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Home > England & Wales Companies > ADAMS & SUTHERLAND LIMITED
Company Information for

ADAMS & SUTHERLAND LIMITED

HIGHGATE BUSINESS CENTRE, 33 GREENWOOD PLACE, LONDON, NW5 1LB,
Company Registration Number
04296029
Private Limited Company
Active

Company Overview

About Adams & Sutherland Ltd
ADAMS & SUTHERLAND LIMITED was founded on 2001-09-28 and has its registered office in London. The organisation's status is listed as "Active". Adams & Sutherland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAMS & SUTHERLAND LIMITED
 
Legal Registered Office
HIGHGATE BUSINESS CENTRE
33 GREENWOOD PLACE
LONDON
NW5 1LB
Other companies in NW5
 
Filing Information
Company Number 04296029
Company ID Number 04296029
Date formed 2001-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB722242276  
Last Datalog update: 2023-11-06 16:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS & SUTHERLAND LIMITED
The accountancy firm based at this address is FREDERICKS 2001 LIMITED
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Company Officers of ADAMS & SUTHERLAND LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN ADAMS
 Company Secretary 2001-09-28
ELIZABETH ANN ADAMS
 Director 2001-09-28
GRAEME THOMAS SUTHERLAND
 Director 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN ADAMS MARKWICK TERRACE LIMITED Director 2010-10-16 CURRENT 2002-12-13 Active
GRAEME THOMAS SUTHERLAND THE PAUL COLLEY COMPANY LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active

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
2023-10-16CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-05DIRECTOR APPOINTED MS SARAH ELIZABETH SHAW
2022-09-0729/08/22 STATEMENT OF CAPITAL GBP 5
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 042960290002
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-07-31CH01Director's details changed for Ms Elizabeth Ann Adams on 2017-08-18
2020-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH ANN ADAMS on 2020-07-31
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Studio 1K Highgate Business Centre 33 Greenwood Place London NW5 1LB
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-15PSC04PSC'S CHANGE OF PARTICULARS / MR GRAEME THOMAS SUTHERLAND / 18/08/2017
2018-06-15PSC04PSC'S CHANGE OF PARTICULARS / MS ELIZABETH ANN ADAMS / 18/08/2017
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-08AAMDAmended account full exemption
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0128/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07AR0128/09/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0128/09/12 ANNUAL RETURN FULL LIST
2011-12-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0128/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0128/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Elizabeth Adams on 2010-09-28
2009-12-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-01AR0128/09/09 ANNUAL RETURN FULL LIST
2008-12-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-03363aReturn made up to 28/09/08; full list of members
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM UNIT 1K HIGHGATE BUSINESS CENTRE 33 GREENWOOD PLACE LONDON NW5 1LB
2008-04-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-09288aNEW DIRECTOR APPOINTED
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-07363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/04
2004-10-25363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-28363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-12-08363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ADAMS & SUTHERLAND 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 ADAMS & SUTHERLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-12-20 Outstanding FREDERICK SION KELATY AS EXECUTOR OF SOLOMON KELATY DECEASED
Creditors
Creditors Due Within One Year 2011-10-01 £ 69,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ADAMS & SUTHERLAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 314
Current Assets 2011-10-01 £ 53,142
Debtors 2011-10-01 £ 52,828
Fixed Assets 2011-10-01 £ 7,147
Shareholder Funds 2011-10-01 £ 9,646
Tangible Fixed Assets 2011-10-01 £ 7,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAMS & SUTHERLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMS & SUTHERLAND LIMITED
Trademarks
We have not found any records of ADAMS & SUTHERLAND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADAMS & SUTHERLAND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-12 GBP £6,370 Grounds Maintenance/Landscaping
London Borough of Haringey 2014-12 GBP £6,000 People and Recruitment
London Borough of Harrow 2014-11 GBP £6,370 Grounds Maintenance/Landscaping
London Borough of Croydon 2014-11 GBP £2,325 CAPITAL EXPENDITURE
London Borough of Haringey 2014-11 GBP £2,610 General
London Borough of Harrow 2014-10 GBP £6,370 Grounds Maintenance/Landscaping
London Borough of Harrow 2014-9 GBP £6,370 Grounds Maintenance/Landscaping
London Borough of Harrow 2014-8 GBP £4,968 Grounds Maintenance/Landscaping
London Borough of Croydon 2014-8 GBP £3,100 CAPITAL EXPENDITURE
London Borough of Haringey 2014-7 GBP £7,325
London Borough of Harrow 2014-7 GBP £9,632 Grounds Maintenance/Landscaping
London Borough of Harrow 2014-6 GBP £8,000 Grounds Maintenance/Landscaping
London Borough of Hackney 2014-6 GBP £4,240
London Borough of Sutton 2014-5 GBP £2,640 External Fees - Other
London Borough of Haringey 2014-3 GBP £4,568
London Borough of Hackney 2014-3 GBP £4,000
Harrow Council 2014-3 GBP £6,600
London Borough of Haringey 2014-2 GBP £8,740
London Borough of Haringey 2014-1 GBP £11,244
Croydon Council 2014-1 GBP £3,100
Harrow Council 2014-1 GBP £6,600
London Borough of Hackney 2013-11 GBP £3,000
London Borough of Hackney 2013-10 GBP £1,850
London Borough of Hackney 2013-8 GBP £5,000
London Borough of Hackney 2013-7 GBP £5,000
London Borough of Hackney 2013-5 GBP £5,000
London City Hall 2013-4 GBP £18,000 Consultancy-Project Management
Kent County Council 2013-3 GBP £3,886 Specialists Fees
London Borough of Hackney 2013-3 GBP £5,000
Kent County Council 2013-1 GBP £6,300 Specialists Fees
London Borough of Hackney 2013-1 GBP £5,000
London Borough of Hackney 2012-12 GBP £7,000
London Borough of Hackney 2012-11 GBP £7,000
London Borough of Hackney 2012-9 GBP £10,000
London Borough of Hackney 2012-8 GBP £5,000
Kent County Council 2012-8 GBP £5,400 Specialists Fees
Kent County Council 2012-6 GBP £9,000 Consultants
Kent County Council 2012-1 GBP £1,998 Consultants
Kent County Council 2011-12 GBP £4,500 Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADAMS & SUTHERLAND 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 ADAMS & SUTHERLAND 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 ADAMS & SUTHERLAND 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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    Other companies at postcode NW5 1LB