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Home > England & Wales Companies > PETER ADAMS AGENCIES FOR TEXTILES LIMITED
Company Information for

PETER ADAMS AGENCIES FOR TEXTILES LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
01048947
Private Limited Company
Liquidation

Company Overview

About Peter Adams Agencies For Textiles Ltd
PETER ADAMS AGENCIES FOR TEXTILES LIMITED was founded on 1972-04-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Peter Adams Agencies For Textiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER ADAMS AGENCIES FOR TEXTILES LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SW6
 
Filing Information
Company Number 01048947
Company ID Number 01048947
Date formed 1972-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239307655  
Last Datalog update: 2021-08-08 06:47:21
Primary Source:Companies House
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Company Officers of PETER ADAMS AGENCIES FOR TEXTILES LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY NANCE ADAMS
Company Secretary 1991-04-30
PETER JOHN ADAMS
Director 1991-04-30
ROSEMARY NANCE ADAMS
Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARC ELVERSTON
Director 2004-04-23 2012-08-31
ROSEMARY NANCE ADAMS
Director 1991-04-30 2002-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-08
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN
2021-07-13600Appointment of a voluntary liquidator
2021-07-13LIQ10Removal of liquidator by court order
2021-06-21LIQ10Removal of liquidator by court order
2021-04-06600Appointment of a voluntary liquidator
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2021-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-08
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM Gladstone House 77-79 High Street Egham Surrey TW20 9HY England
2019-09-24LIQ01Voluntary liquidation declaration of solvency
2019-09-24600Appointment of a voluntary liquidator
2019-09-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-09
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-07-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 17 Elysium Gate 126-128 New Kings Road London SW6 4LZ
2017-11-22AD04Register(s) moved to registered office address 17 Elysium Gate 126-128 New Kings Road London SW6 4LZ
2017-07-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 686
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY NANCE ADAMS / 01/04/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ADAMS / 01/04/2017
2017-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY NANCE ADAMS on 2017-04-01
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 686
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 686
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-06-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 686
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-08AP01DIRECTOR APPOINTED MRS ROSEMARY NANCE ADAMS
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELVERSTON
2012-05-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-07CH01Director's details changed for Mr Peter John Adams on 2010-10-26
2012-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY NANCE ADAMS on 2010-10-26
2011-06-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-19AR0130/04/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARC ELVERSTON / 01/04/2011
2011-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-20AD02SAIL ADDRESS CREATED
2010-10-28CH01CHANGE PERSON AS DIRECTOR
2010-05-13AR0130/04/10 NO CHANGES
2010-03-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 17 ELYSIUM GATE 126-128 NEW KINGS ROAD LONDON SW6 4LZ
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 1 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JE
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-27363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-04-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-05-10353LOCATION OF REGISTER OF MEMBERS
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10288cSECRETARY'S PARTICULARS CHANGED
2007-05-10363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-31169£ IC 1372/686 04/08/06 £ SR 686@1=686
2006-05-10363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-26363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-05-25363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-25288aNEW DIRECTOR APPOINTED
2003-10-14363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-09-17169£ IC 1960/1372 07/02/03 £ SR 588@1=588
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-11288bDIRECTOR RESIGNED
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-30363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-21363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-05363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-03363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-27363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-05-27288cDIRECTOR'S PARTICULARS CHANGED
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 4 GUTHRIE STREET LONDON SW3 6NU
1997-09-05AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-14363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 9 STEWARTS GROVE CHELSEA LONDON SW3 6PD
1996-06-03363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to PETER ADAMS AGENCIES FOR TEXTILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-18
Resolution2019-09-18
Notices to2019-09-18
Fines / Sanctions
No fines or sanctions have been issued against PETER ADAMS AGENCIES FOR TEXTILES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-12-11 Outstanding GMC ESTATES LIMITED
DEBENTURE 1992-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER ADAMS AGENCIES FOR TEXTILES LIMITED

Intangible Assets
Patents
We have not found any records of PETER ADAMS AGENCIES FOR TEXTILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER ADAMS AGENCIES FOR TEXTILES LIMITED
Trademarks
We have not found any records of PETER ADAMS AGENCIES FOR TEXTILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER ADAMS AGENCIES FOR TEXTILES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as PETER ADAMS AGENCIES FOR TEXTILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER ADAMS AGENCIES FOR TEXTILES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPETER ADAMS AGENCIES FOR TEXTILES LIMITEDEvent Date2019-09-18
Name of Company: PETER ADAMS AGENCIES FOR TEXTILES LIMITED Company Number: 01048947 Nature of Business: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods Registered of…
 
Initiating party Event TypeResolution
Defending partyPETER ADAMS AGENCIES FOR TEXTILES LIMITEDEvent Date2019-09-18
 
Initiating party Event TypeNotices to
Defending partyPETER ADAMS AGENCIES FOR TEXTILES LIMITEDEvent Date2019-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER ADAMS AGENCIES FOR TEXTILES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER ADAMS AGENCIES FOR TEXTILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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