ANDREW ADAMS DEVELOPMENTS LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Andrew Adams Developments Ltd

ANDREW ADAMS DEVELOPMENTS LIMITED was founded on 1998-10-09 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Adams Developments 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

Legal Registered Office
Company Name
ANDREW ADAMS DEVELOPMENTS LIMITED

CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA Other companies in GU21

Filing Information

Company Number		03647147
Company ID Number		03647147
Date formed		1998-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB709230650~~

Last Datalog update:	2021-06-04 18:29:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW ADAMS DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARNBROOK SINCLAIR LIMITED LLOYD COOMBES CARPENTER LTD NIFTY NUMBERS LTD WENTWORTH WRIGHT LIMITED

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Company Officers of ANDREW ADAMS DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GORDON BISHOP	Director	1998-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAYLEY ELIZABETH STUART BISHOP	Director	2015-05-19	2017-06-16
HAYLEY ELIZABETH STUART BISHOP	Director	2000-05-05	2015-05-18
ANDREW GORDON BISHOP	Company Secretary	1998-10-09	2012-12-01
CHANCERY SECRETARIES LIMITED	Company Secretary	1998-11-02	2001-10-31
GARY NORMAN ADAMS	Director	1998-10-09	2000-05-05
RWL REGISTRARS LIMITED	Nominated Secretary	1998-10-09	1998-10-09

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.

Date	Document Type	Document Description
2021-06-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-25	DS01	Application to strike the company off the register
2021-03-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-11-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036471470007
2020-06-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036471470006
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-09-26	PSC04	Change of details for Mr Andrew Gordon Bishop as a person with significant control on 2019-08-20
2019-09-26	CH01	Director's details changed for Mr Andrew Gordon Bishop on 2019-08-20
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-11-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	PSC04	Change of details for Mr Andrew Gordon Bishop as a person with significant control on 2018-02-01
2018-02-01	CH01	Director's details changed for Andrew Gordon Bishop on 2018-02-01
2017-12-08	LATEST SOC	08/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	PSC04	Change of details for Mr Andrew Gordon Bishop as a person with significant control on 2017-06-16
2017-10-12	PSC07	CESSATION OF HAYLEY ELIZABETH STUART BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2017-08-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036471470006
2017-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HAYLEY ELIZABETH STUART BISHOP
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-16	CH01	Director's details changed for Andrew Gordon Bishop on 2016-09-13
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-30	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-10-30	AP01	DIRECTOR APPOINTED MRS HAYLEY ELIZABETH STUART BISHOP
2015-10-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	CH01	Director's details changed for Andrew Gordon Bishop on 2015-07-28
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HAYLEY ELIZABETH STUART BISHOP
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-08	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-17	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-11-25	CH01	Director's details changed for Hayley Elizabeth Stuart Bishop on 2013-11-08
2013-11-22	CH01	Director's details changed for Andrew Gordon Bishop on 2013-11-08
2013-01-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-24	AR01	09/10/12 FULL LIST
2012-12-21	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW BISHOP
2012-01-17	AR01	09/10/11 FULL LIST
2011-08-11	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-10	AR01	09/10/10 FULL LIST
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-16	RES01	ADOPT ARTICLES 18/11/2009
2009-12-02	AR01	09/10/09 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH STUART BISHOP / 01/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BISHOP / 01/10/2009
2009-09-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BISHOP / 30/09/2009
2009-09-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BISHOP / 30/09/2009
2009-09-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BISHOP / 30/09/2009
2009-07-08	225	PREVEXT FROM 30/09/2008 TO 31/03/2009
2008-10-27	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-03-18	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-25	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-21	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-17	363a	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2005-08-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-31	363a	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-12-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-16	363a	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-20	288b	SECRETARY RESIGNED
2001-10-16	363a	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-25	363a	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-06-29	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
2000-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-02	288a	NEW DIRECTOR APPOINTED
2000-06-02	288b	DIRECTOR RESIGNED
1999-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-08	225	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99
1999-10-18	363a	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-10-06	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ANDREW ADAMS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANDREW ADAMS DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-08-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-10-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-11-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-06-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-09-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

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 ANDREW ADAMS DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ANDREW ADAMS DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDREW ADAMS DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ANDREW ADAMS DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDREW ADAMS DEVELOPMENTS 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 (41100 - Development of building projects) as ANDREW ADAMS DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ANDREW ADAMS DEVELOPMENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDREW ADAMS DEVELOPMENTS 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 ANDREW ADAMS DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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