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Dato Capital United Kingdom

Geo. Adams & Sons (Holdings) LTD

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Reports

Full Company ReportGEO. ADAMS & SONS (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00468103
Record last updated Friday, April 20, 2018 8:31:16 AM UTC
Official Address Seton House Warwick Technology Park Gallows Hill South, Warwick South
There are 29 companies registered at this street
Locality Warwick South
Region Warwickshire, England
Postal Code CV346DA
Sector Dormant Company

Charts

Visits

GEO. ADAMS & SONS (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-92025-12025-2012

Directors

Document Type Publication date Download link
Registry Jun 29, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4681... Change of particulars for director 4681...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4681... Declaration of satisfaction in full or in part of a mortgage or charge 4681...
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4681... Declaration of satisfaction in full or in part of a mortgage or charge 4681...
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4681... Declaration of satisfaction in full or in part of a mortgage or charge 4681...
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Resignation of a director 4681... Resignation of a director 4681...
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 14, 2007 Resignation of one Director & Company Secretary and one Director (a man) Resignation of one Director & Company Secretary and one Director (a man)
Registry Nov 29, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 22, 2007 Declaration that part of the property or undertaking charges 4681... Declaration that part of the property or undertaking charges 4681...
Registry Jan 11, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4681... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4681...
Registry May 22, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2006 Memorandum of association Memorandum of association
Registry May 10, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 6, 2006 Miscellaneous document Miscellaneous document
Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Annual return Annual return
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Appointment of a man as Director and Director & Company Secretary Appointment of a man as Director and Director & Company Secretary
Registry Oct 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2005 Memorandum of association Memorandum of association
Financials Oct 12, 2005 Annual accounts Annual accounts
Registry Jan 21, 2005 Annual return Annual return
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Resignation of a director Resignation of a director
Registry Aug 27, 2003 Memorandum of association Memorandum of association
Registry Jul 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 4681... Declaration of satisfaction in full or in part of a mortgage or charge 4681...
Registry Feb 1, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 23, 2003 Annual return Annual return
Registry Jan 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4681... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4681...
Registry Nov 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4681... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4681...
Registry Oct 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 18, 2002 Memorandum of association Memorandum of association
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Registry Nov 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Sep 5, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2001 Annual return Annual return
Registry Dec 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 22, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Sep 11, 2000 Memorandum of association Memorandum of association
Registry Sep 11, 2000 Alter mem and arts Alter mem and arts
Registry Jan 21, 2000 Annual return Annual return
Financials Nov 5, 1999 Annual accounts Annual accounts

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