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Home > England & Wales Companies > ADAMES (FLANSHAM) LIMITED
Company Information for

ADAMES (FLANSHAM) LIMITED

CHESSELS FARM CHESSELS FARM DRIVE, FLANSHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8EG,
Company Registration Number
00843792
Private Limited Company
Active

Company Overview

About Adames (flansham) Ltd
ADAMES (FLANSHAM) LIMITED was founded on 1965-03-31 and has its registered office in Bognor Regis. The organisation's status is listed as "Active". Adames (flansham) 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
ADAMES (FLANSHAM) LIMITED
 
Legal Registered Office
CHESSELS FARM CHESSELS FARM DRIVE
FLANSHAM
BOGNOR REGIS
WEST SUSSEX
PO22 8EG
Other companies in PO22
 
Filing Information
Company Number 00843792
Company ID Number 00843792
Date formed 1965-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192681634  
Last Datalog update: 2024-01-05 07:28:08
Primary Source:Companies House
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Company Officers of ADAMES (FLANSHAM) LIMITED

Current Directors
Officer Role Date Appointed
HELENA MARY ADAMES
 Company Secretary 1991-07-28
HELENA MARY ADAMES
 Director 1991-07-28
NICHOLAS JOHN ADAMES
 Director 1991-07-28
EMMA MACLAREN
 Director 2016-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIELLE MACLAREN
 Director 1991-07-28 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN ADAMES FELPHAM CONSORTIUM LIMITED Director 2000-09-12 CURRENT 2000-08-14 Dissolved 2014-08-06

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
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-02-01REGISTRATION OF A CHARGE / CHARGE CODE 008437920007
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-08-05PSC04Change of details for Mr Nicholas John Adames as a person with significant control on 2016-04-06
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-03-26CH01Director's details changed for Emma Maclaren-Fraser on 2018-03-20
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 61000
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-10CH01Director's details changed for Emma Maclaren-Fraser on 2017-06-23
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 61000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-09-20SH0126/05/16 STATEMENT OF CAPITAL GBP 61000
2016-09-06SH08Change of share class name or designation
2016-09-06RES12VARYING SHARE RIGHTS AND NAMES
2016-09-06RES0126/05/2016
2016-09-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
  • Resolution of variation of share rights
  • Capitalise the sum of £4000 26/05/2016
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-11AP01DIRECTOR APPOINTED EMMA MACLAREN-FRASER
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 57000
2015-07-31AR0128/07/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 57000
2014-08-04AR0128/07/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0128/07/13 ANNUAL RETURN FULL LIST
2012-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-14AR0128/07/12 FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-11AR0128/07/11 FULL LIST
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-03AR0128/07/10 FULL LIST
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM CHESSELS FARM HOUSE CHESSELS FARM HOE LANE FLANSHAM WEST SUSSEX PO22 8NW
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ADAMES / 08/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARY ADAMES / 08/02/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / HELENA MARY ADAMES / 08/02/2010
2010-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-06363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-11363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06169£ IC 60000/57000 30/08/07 £ SR 3000@1=3000
2007-09-13288bDIRECTOR RESIGNED
2007-09-03RES13SHARE DETAILS 20/08/07
2007-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-20363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-12363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-07-20363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-08-06363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-24363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-03363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-14363sRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-10363sRETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-22363sRETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-03363aRETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
1995-11-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-08288DIRECTOR'S PARTICULARS CHANGED
1995-08-08363sRETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
1995-08-08288DIRECTOR'S PARTICULARS CHANGED
1994-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-20363sRETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
1994-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-31287REGISTERED OFFICE CHANGED ON 31/05/94 FROM: BARNCROFT CHESSELS FARM NR. BOGNOR REGIS SUSSEX PO22 8NW
1993-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-25363sRETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
1992-11-08363sRETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
1992-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-24395PARTICULARS OF MORTGAGE/CHARGE
1991-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-20363xRETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
1990-07-24363RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to ADAMES (FLANSHAM) 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 ADAMES (FLANSHAM) 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
FURTHER CHARGE 1991-09-24 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC.
FURTHER CHARGE 1989-10-10 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1978-01-23 Satisfied AGRICULTURAL MORTGAGE CORPORATION LTD
MORTGAGE 1969-02-24 Satisfied WESTMINSTER BANK LIMITED
MORTGAGE 1969-02-24 Satisfied WESTMINSTER BANK LIMITED
MORTGAGE 1969-02-24 Satisfied WESTMINSTER BANK LIMITED
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 ADAMES (FLANSHAM) LIMITED

Intangible Assets
Patents
We have not found any records of ADAMES (FLANSHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMES (FLANSHAM) LIMITED
Trademarks
We have not found any records of ADAMES (FLANSHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMES (FLANSHAM) 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 (01410 - Raising of dairy cattle) as ADAMES (FLANSHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAMES (FLANSHAM) 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 ADAMES (FLANSHAM) 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 ADAMES (FLANSHAM) 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.
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