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Home > England & Wales Companies > C R ADAMS & SONS LTD
Company Information for

C R ADAMS & SONS LTD

4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB,
Company Registration Number
06582252
Private Limited Company
Active

Company Overview

About C R Adams & Sons Ltd
C R ADAMS & SONS LTD was founded on 2008-05-01 and has its registered office in Warwick. The organisation's status is listed as "Active". C R Adams & Sons Ltd is a Private Limited Company registered in UNITED KINGDOM 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
C R ADAMS & SONS LTD
 
Legal Registered Office
4 - 6 THE WHARF CENTRE
WHARF STREET
WARWICK
WARWICKSHIRE
CV34 5LB
Other companies in OX15
 
Filing Information
Company Number 06582252
Company ID Number 06582252
Date formed 2008-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 13:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C R ADAMS & SONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCA BANBURY LTD   MCA CIRENCESTER LTD   MCA BUSINESS LTD   SHEPHERD SMAIL LTD
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Company Officers of C R ADAMS & SONS LTD

Current Directors
Officer Role Date Appointed
DIANA JOAN ADAMS
Director 2008-05-01
IAN ALFRED RAYNARD ADAMS
Director 2008-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RAYMOND ADAMS
Director 2008-05-01 2014-11-07
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2008-05-01 2008-05-01
LONDON LAW SERVICES LIMITED
Nominated Director 2008-05-01 2008-05-01

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
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-08-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 40
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 40
2016-05-26AR0101/05/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 40
2015-05-15AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND ADAMS
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-12AR0101/05/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0101/05/12 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0101/05/11 ANNUAL RETURN FULL LIST
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW
2010-09-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA JOAN ADAMS / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAYMOND ADAMS / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALFRED RAYNARD ADAMS / 01/10/2009
2009-10-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 01/05/09; full list of members; amend
2009-07-1688(2)CAPITALS NOT ROLLED UP
2009-05-21363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-02-13225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-05-13288aDIRECTOR APPOINTED IAN ALFRED RAYNARD ADAMS
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-05-12288aDIRECTOR APPOINTED JONATHAN RAYMOND ADAMS
2008-05-12288aDIRECTOR APPOINTED DIANA JOAN ADAMS
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to C R ADAMS & SONS LTD 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 C R ADAMS & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C R ADAMS & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 C R ADAMS & SONS LTD

Intangible Assets
Patents
We have not found any records of C R ADAMS & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C R ADAMS & SONS LTD
Trademarks
We have not found any records of C R ADAMS & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C R ADAMS & SONS LTD. 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C R ADAMS & SONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C R ADAMS & SONS LTD 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 C R ADAMS & SONS LTD 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 C R ADAMS & SONS LTD 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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