| Company Name | W.J. Adams (Investments) Limited |
|---|---|
| Director | William Adams |
| Company Status | Active |
| Company Number | 00677119 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1960(63 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Adams |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(31 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 234 Vicarage Hill South Benfleet Benfleet Essex SS7 1PG |
| Secretary Name | Belynda Adams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2004(44 years after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Correspondence Address | 234 Vicarage Hill South Benfleet Essex SS7 1PG |
| Director Name | Mrs Mary Adams |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(31 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 23 December 2004) |
| Role | Company Director |
| Correspondence Address | Ddasel House Futherwick Road Canvey Island Essex Ss8 |
| Secretary Name | Mr William Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(31 years, 3 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 23 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 234 Vicarage Hill South Benfleet Benfleet Essex SS7 1PG |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £304,554 |
| Cash | £81,837 |
| Current Liabilities | £25,007 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Charges
| 23 February 1962 | Delivered on: 27 February 1962 Persons entitled: Whitepost Investments Company. Classification: Legal charge Secured details: £5,000. Particulars: Northwich camp estate, northwich, canvey island. Essex, with buildings thereon. Outstanding |
|---|
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 5 March 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 5 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 13 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 28 February 2006 | Location of register of members (non legible) (1 page) |
| 28 February 2006 | Location of register of members (non legible) (1 page) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Return made up to 28/02/05; full list of members (5 pages) |
| 24 March 2005 | Registered office changed on 24/03/05 from: ddasel house 188 furtherwick road canvey island essex SS8 7BL (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: ddasel house 188 furtherwick road canvey island essex SS8 7BL (1 page) |
| 24 March 2005 | Return made up to 28/02/05; full list of members (5 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 2 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 1 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 1 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 1 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 7 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 February 2000 | Return made up to 28/02/00; full list of members (5 pages) |
| 23 February 2000 | Return made up to 28/02/00; full list of members (5 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 February 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 23 February 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: ddasel house furtherwick road canvey island essex (1 page) |
| 17 February 1999 | Registered office changed on 17/02/99 from: ddasel house furtherwick road canvey island essex (1 page) |
| 30 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 23 February 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 23 February 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 May 1997 | Location of register of members (1 page) |
| 27 May 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 27 May 1997 | Location of register of members (1 page) |
| 27 May 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 May 1995 | Return made up to 28/02/95; full list of members (14 pages) |
| 25 May 1995 | Return made up to 28/02/95; full list of members (14 pages) |
| 6 December 1960 | Certificate of incorporation (1 page) |
| 6 December 1960 | Incorporation (22 pages) |
| 6 December 1960 | Certificate of incorporation (1 page) |
| 6 December 1960 | Incorporation (22 pages) |