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Home > England & Wales Companies > ADAMS BROTHERS (SUPER TRANSPORT) LIMITED
Company Information for

ADAMS BROTHERS (SUPER TRANSPORT) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
00267219
Private Limited Company
Liquidation

Company Overview

About Adams Brothers (super Transport) Ltd
ADAMS BROTHERS (SUPER TRANSPORT) LIMITED was founded on 1932-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Adams Brothers (super Transport) 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
ADAMS BROTHERS (SUPER TRANSPORT) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in KT22
 
Filing Information
Company Number 00267219
Company ID Number 00267219
Date formed 1932-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 14:41:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS BROTHERS (SUPER TRANSPORT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of ADAMS BROTHERS (SUPER TRANSPORT) LIMITED

Current Directors
Officer Role Date Appointed
ALAN ERNEST EDWARD ADAMS
 Director 1991-12-26
TRACEY CAMPBELL
 Director 2013-11-28
ANN LESLEY CAROLINE DEIGHTON
 Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JANE SPRUCE
 Company Secretary 2003-04-06 2013-05-18
WENDY JANE SPRUCE
 Director 2012-04-19 2013-05-18
SANDRA DIANA PETA ADAMS
 Company Secretary 1991-12-26 2003-04-06
ARTHUR DAVID DENIS ADAMS
 Director 1991-12-26 1995-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ERNEST EDWARD ADAMS ADAMS BRISTOW LIMITED Director 1991-12-26 CURRENT 1954-02-02 Active
ALAN ERNEST EDWARD ADAMS HOGSMILL PROPERTIES LIMITED Director 1991-12-19 CURRENT 1956-05-04 Active - Proposal to Strike off

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
2021-04-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-05LIQ10Removal of liquidator by court order
2020-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-15
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY
2018-12-05LIQ01Voluntary liquidation declaration of solvency
2018-12-05600Appointment of a voluntary liquidator
2018-12-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-16
2018-07-16AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 7000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 7000
2015-12-18AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 7000
2014-12-11AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-29AP01DIRECTOR APPOINTED TRACEY CAMPBELL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 7000
2014-01-20AR0129/11/13 ANNUAL RETURN FULL LIST
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY SPRUCE
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR WENDY SPRUCE
2014-01-20CH01Director's details changed for Alan Ernest Edward Adams on 2013-11-28
2014-01-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-22CH01Director's details changed for Lesley Deighton on 2012-04-19
2012-06-22AP01DIRECTOR APPOINTED WENDY JANE SPRUCE
2012-06-22AP01DIRECTOR APPOINTED LESLEY DEIGHTON
2012-02-08ELRES S252S252 DISP LAYING ACC 30/11/1994
2012-02-08ELRES S366AS366A DISP HOLDING AGM 30/11/1994
2012-01-25AR0129/11/11 FULL LIST
2011-12-05AA31/03/11 TOTAL EXEMPTION FULL
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-12-08AR0129/11/10 FULL LIST
2009-12-02AR0129/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EDWARD ADAMS / 01/10/2009
2009-11-19AA31/03/09 TOTAL EXEMPTION FULL
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-18353LOCATION OF REGISTER OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM NEVILLE HOUSE, 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2007-12-12363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-05363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-21363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13288bSECRETARY RESIGNED
2003-12-16363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-30363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-07363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-02-20363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-04363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-23287REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 116 RICHMOND ROAD KINGSTON-UPON-THAMES SURREY KT2 5EP
1999-01-27363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-26363sRETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1998-02-26288cSECRETARY'S PARTICULARS CHANGED
1998-02-26288cDIRECTOR'S PARTICULARS CHANGED
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-24363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-09-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-11363sRETURN MADE UP TO 19/12/95; CHANGE OF MEMBERS
1995-12-04SRES01ALTER MEM AND ARTS 24/11/95
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-03288DIRECTOR RESIGNED
1995-01-16363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-12-21AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADAMS BROTHERS (SUPER TRANSPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-22
Appointmen2018-11-22
Resolution2018-11-22
Fines / Sanctions
No fines or sanctions have been issued against ADAMS BROTHERS (SUPER TRANSPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
INSTRUMENT OF CHARGE 1965-01-26 Satisfied BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ADAMS BROTHERS (SUPER TRANSPORT) LIMITED

Intangible Assets
Patents
We have not found any records of ADAMS BROTHERS (SUPER TRANSPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMS BROTHERS (SUPER TRANSPORT) LIMITED
Trademarks
We have not found any records of ADAMS BROTHERS (SUPER TRANSPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMS BROTHERS (SUPER TRANSPORT) 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 (70100 - Activities of head offices) as ADAMS BROTHERS (SUPER TRANSPORT) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADAMS BROTHERS (SUPER TRANSPORT) 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 TypeNotices to
Defending partyADAMS BROTHERS (SUPER TRANSPORT) LIMITEDEvent Date2018-11-22
 
Initiating party Event TypeAppointmen
Defending partyADAMS BROTHERS (SUPER TRANSPORT) LIMITEDEvent Date2018-11-22
Name of Company: ADAMS BROTHERS (SUPER TRANSPORT) LIMITED Company Number: 00267219 Nature of Business: Provision of management services Registered office: Lynton House, 7-12 Tavistock Square, London,…
 
Initiating party Event TypeResolution
Defending partyADAMS BROTHERS (SUPER TRANSPORT) LIMITEDEvent Date2018-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMS BROTHERS (SUPER TRANSPORT) 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 BROTHERS (SUPER TRANSPORT) 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 WC1H 9LT