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

ADAMS ENVIRONMENTAL LIMITED

Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-Under-Lyme, STAFFORDSHIRE, ST5 6SS,
Company Registration Number
02055824
Private Limited Company
Active

Company Overview

About Adams Environmental Ltd
ADAMS ENVIRONMENTAL LIMITED was founded on 1986-09-17 and has its registered office in Newcastle-under-lyme. The organisation's status is listed as "Active". Adams Environmental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADAMS ENVIRONMENTAL LIMITED
 
Legal Registered Office
Unit 3 Arlington Court Cannel Row
Silverdale
Newcastle-Under-Lyme
STAFFORDSHIRE
ST5 6SS
Other companies in TW9
 
Filing Information
Company Number 02055824
Company ID Number 02055824
Date formed 1986-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-06-30
Latest return 2024-02-03
Return next due 2025-02-17
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB437338734  GB744435529  
Last Datalog update: 2024-04-22 15:55:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS ENVIRONMENTAL LIMITED
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Companies with same name ADAMS ENVIRONMENTAL LIMITED
The following companies were found which have the same name as ADAMS ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAMS ENVIRONMENTAL SYSTEMS, INC. PO BOX 244 Suffolk KINGS PARK NY 11754 Active Company formed on the 2008-05-16
ADAMS ENVIRONMENTAL ARCHITECTURE, INC. 3535 SILVER PLUME CT Boulder CO 80305 Voluntarily Dissolved Company formed on the 1997-11-03
ADAMS ENVIRONMENTAL SERVICES, INC. 7821 FOREST CIRCLE GLEN ST MARY FL 32040 Inactive Company formed on the 2004-11-22
ADAMS ENVIRONMENTAL, INC. 13032 NACOGDOCHES RD STE 214 SAN ANTONIO TX 78217 Active Company formed on the 1996-07-15
ADAMS ENVIRONMENTAL LLC Georgia Unknown
ADAMS ENVIRONMENTAL MANAGEMENT RESOURCES INC California Unknown
ADAMS ENVIRONMENTAL FIELD SERVICES LLC California Unknown
ADAMS ENVIRONMENTAL LLC Georgia Unknown
ADAMS ENVIRONMENTAL SERVICE INC Louisiana Unknown
ADAMS ENVIRONMENTAL SERVICES LLC Louisiana Unknown
ADAMS ENVIRONMENTAL CONSULTING INC Oklahoma Unknown
ADAMS ENVIRONMENTAL CONTROLS INC Oklahoma Unknown
ADAMS ENVIRONMENTAL SERVICES INC Pennsylvannia Unknown

Company Officers of ADAMS ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROL BURBECK
 Company Secretary 1997-09-29
JEFFREY BOWDERY
 Director 1998-11-20
SUSAN CAROL BURBECK
 Director 1997-09-12
NIGEL JOHN HARE
 Director 1997-09-12
JOHN PASSMORE
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN ELIZABETH PIDDUCK
 Company Secretary 1991-03-09 1997-09-29
FRANK JONATHAN PIDDUCK
 Director 1991-03-09 1997-09-29
GLYN WATERS
 Director 1991-03-09 1997-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CAROL BURBECK KIMPTON LINK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 2011-01-01 CURRENT 1986-05-09 Active
NIGEL JOHN HARE BARNSTONEWORTH CONSULTING LIMITED Director 2018-03-28 CURRENT 2018-03-27 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
2024-04-24Compulsory strike-off action has been discontinued
2023-11-30Previous accounting period extended from 31/03/23 TO 30/09/23
2023-05-04APPOINTMENT TERMINATED, DIRECTOR ALEX PAINTER
2023-03-02CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2023-01-31CESSATION OF AEL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31Notification of Eel Holdings Limited as a person with significant control on 2022-12-06
2023-01-30APPOINTMENT TERMINATED, DIRECTOR ADAM RENNIE
2022-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-20Memorandum articles filed
2022-09-05Unaudited abridged accounts made up to 2022-03-31
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-08-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-09-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AP01DIRECTOR APPOINTED MR ALEX PAINTER
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-05RES01ADOPT ARTICLES 05/12/18
2018-11-28PSC02Notification of Ael Group Holdings Limited as a person with significant control on 2018-11-16
2018-11-28PSC07CESSATION OF SUSAN CAROL BURBECK AS A PERSON OF SIGNIFICANT CONTROL
2018-11-28AP03Appointment of Mr John Passmore as company secretary on 2018-11-16
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOWDERY
2018-11-28TM02Termination of appointment of Susan Carol Burbeck on 2018-11-16
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 020558240003
2018-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-07-13RP04CS01Second filing of Confirmation Statement dated 03/02/2017
2017-04-30CH01Director's details changed for Susan Carol Burbeck on 2017-03-31
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 3960
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM 4-5 King Street Richmond Surrey TW9 1nd
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 3960
2016-02-09AR0103/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 3960
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 3960
2014-02-24AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AA31/03/12 TOTAL EXEMPTION SMALL
2013-02-11AP01DIRECTOR APPOINTED MR JOHN PASSMORE
2013-02-07AR0103/02/13 FULL LIST
2012-02-15AR0103/02/12 FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-04AR0103/02/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-04AR0102/02/10 FULL LIST
2009-03-09363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-01363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-23363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 3 THE QUADRANT RICHMOND SURREY TW9 1BP
2006-03-16363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-04-02363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-25363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-03-26363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-16363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-04363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-05-0488(2)RAD 02/04/00--------- £ SI 1035@1=1035 £ IC 2925/3960
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-23287REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 11 MADDOX STREET LONDON W1R 9LE
1999-04-23363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-01288aNEW DIRECTOR APPOINTED
1998-05-07363bRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1998-04-23288aNEW SECRETARY APPOINTED
1997-11-06287REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 18 GOLD TOPS NEWPORT GWENT NP9 8WJ
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-22288bSECRETARY RESIGNED
1997-10-22288bDIRECTOR RESIGNED
1997-10-22288aNEW DIRECTOR APPOINTED
1997-10-22288bDIRECTOR RESIGNED
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-01363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-21363sRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-09-21225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1995-03-22363sRETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-03-08363sRETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-03-04363sRETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1993-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-12363sRETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
1992-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-03-19363aRETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS
1991-02-19288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ADAMS ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-03-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1988-08-22 Satisfied SEVERN INSULATION COMPANY LIMITED
Creditors
Creditors Due After One Year 2011-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 73,749
Creditors Due Within One Year 2011-04-01 £ 86,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3,960
Called Up Share Capital 2011-04-01 £ 3,960
Cash Bank In Hand 2012-04-01 £ 158,220
Cash Bank In Hand 2011-04-01 £ 54,365
Current Assets 2012-04-01 £ 523,531
Current Assets 2011-04-01 £ 515,394
Debtors 2012-04-01 £ 351,494
Debtors 2011-04-01 £ 439,240
Fixed Assets 2012-04-01 £ 38,189
Fixed Assets 2011-04-01 £ 38,134
Shareholder Funds 2012-04-01 £ 487,971
Shareholder Funds 2011-04-01 £ 467,513
Stocks Inventory 2012-04-01 £ 13,817
Stocks Inventory 2011-04-01 £ 21,789
Tangible Fixed Assets 2012-04-01 £ 38,189
Tangible Fixed Assets 2011-04-01 £ 38,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAMS ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names

ADAMS ENVIRONMENTAL LIMITED owns 1 domain names.

adamsenvironmental.co.uk  

Trademarks
We have not found any records of ADAMS ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADAMS ENVIRONMENTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-9 GBP £365 Hsing Repairs
London Borough of Enfield 2015-6 GBP £330 Services Security
London Borough of Enfield 2015-5 GBP £1,440 Hsing Repairs
London Borough of Enfield 2015-2 GBP £1,145 Hsing Repairs
London Borough of Barnet Council 2015-2 GBP £2,880 Building Repairs & Maintenance
London Borough of Barnet Council 2014-12 GBP £250 Building Repairs & Maintenance
City of London 2014-11 GBP £900 Repairs & Maintenance
London Borough of Barnet Council 2014-11 GBP £265 Consultants Fees
Bracknell Forest Council 2014-11 GBP £8,950 Construction - Other Direct Expenses
London Borough of Merton 2014-9 GBP £720 Site Surveys D&S Structure
Bracknell Forest Council 2014-9 GBP £11,650 Construction - Other Direct Expenses
London Borough of Barnet Council 2014-9 GBP £2,240 Building Repairs & Maintenance
Bracknell Forest Council 2014-8 GBP £1,200 Construction - Other Direct Expenses
Epsom & Ewell Borough Council 2014-7 GBP £1,800
London Borough of Barnet Council 2014-7 GBP £6,420 Equipment and Materials Purchase
London Borough of Barnet Council 2014-6 GBP £775 Building Repairs & Maintenance
City of London 2014-5 GBP £3,750 Capital Outlay
London Borough of Barnet Council 2014-3 GBP £6,350 Building Repairs & Maintenance
London Borough of Barnet Council 2014-2 GBP £4,620 Building Repairs & Maintenance
London Borough of Barnet Council 2013-10 GBP £525 Building Repairs & Maintenance
London Borough of Barnet Council 2013-9 GBP £2,590 Building Repairs & Maintenance
Merton Council 2013-8 GBP £2,200
London Borough of Merton 2013-8 GBP £2,200
London Borough of Barnet Council 2013-7 GBP £2,050 Building Repairs & Maintenance
London Borough of Barnet Council 2013-6 GBP £650 Building Repairs & Maintenance
City of London 2013-6 GBP £500 Repairs & Maintenance
London Borough of Barnet Council 2013-5 GBP £1,370 Building Repairs & Maintenance
London Borough of Barnet Council 2012-10 GBP £5,730 Bldg Reps & Maint
London Borough of Barnet Council 2012-9 GBP £1,250 Bldg Reps & Maint
London Borough of Barnet Council 2012-7 GBP £600 Bldg Reps & Maint
Croydon Council 2012-6 GBP £900
Croydon Council 2012-5 GBP £1,600
London Borough of Barnet Council 2012-5 GBP £600 Bldg Reps & Maint
London Borough of Barnet Council 2012-3 GBP £1,755 Bldg Reps & Maint
London Borough of Barnet Council 2012-2 GBP £790 Consult Fees
London Borough of Barnet Council 2012-1 GBP £2,845 Bldg Reps & Maint
Croydon Council 2011-12 GBP £6,500
London Borough of Barnet Council 2011-12 GBP £520 Bldg Reps & Maint
London Borough of Barnet Council 2011-11 GBP £1,200 Bldg Reps & Maint
London Borough of Barnet Council 2011-8 GBP £750 Bldg Reps & Maint
London Borough of Barnet Council 2011-7 GBP £2,650 Bldg Reps & Maint
London Borough of Barnet Council 2011-5 GBP £900 Bldg Reps & Maint
City of London 2011-5 GBP £1,115 Fees & Services
London Borough of Barnet Council 2011-4 GBP £750 Consult Fees
London Borough of Merton 2011-2 GBP £600 Construct Conversn Renovatn
City of London 0-0 GBP £1,650 Capital Outlay

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
Business rates information was found for ADAMS ENVIRONMENTAL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Offices & Premises Unit 6 Kimpton Link Business Centre, 40 Kimpton Road, Sutton, Surrey, SM3 9QP GBP £7,4401999-11-05

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMS ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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