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Home > England & Wales Companies > ADAMS CONSULTING ENGINEERS LIMITED
Company Information for

ADAMS CONSULTING ENGINEERS LIMITED

C/O WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
02611274
Private Limited Company
Liquidation

Company Overview

About Adams Consulting Engineers Ltd
ADAMS CONSULTING ENGINEERS LIMITED was founded on 1991-05-16 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Adams Consulting Engineers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADAMS CONSULTING ENGINEERS LIMITED
 
Legal Registered Office
C/O WHITE MAUND
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in CH7
 
Telephone01352754334
 
Filing Information
Company Number 02611274
Company ID Number 02611274
Date formed 1991-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB560001502  
Last Datalog update: 2019-04-04 10:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS CONSULTING ENGINEERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name ADAMS CONSULTING ENGINEERS LIMITED
The following companies were found which have the same name as ADAMS CONSULTING ENGINEERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAMS CONSULTING ENGINEERS HOLDINGS LIMITED FRON DEG CLAYTON ROAD MOLD FLINTSHIRE CH7 1SU Active - Proposal to Strike off Company formed on the 1991-08-08
ADAMS CONSULTING ENGINEERS PTY. LTD. Active Company formed on the 2005-12-16
ADAMS CONSULTING ENGINEERS LIMITED Unknown
ADAMS CONSULTING ENGINEERS INCORPORATED California Unknown
ADAMS CONSULTING ENGINEERS WEST INCORPORATED California Unknown
Adams Consulting Engineers west Inc Connecticut Unknown
ADAMS CONSULTING ENGINEERS INC Louisiana Unknown
ADAMS CONSULTING ENGINEERS INC Arkansas Unknown

Company Officers of ADAMS CONSULTING ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
GHISLAINE ALEXANDRA BEDFORD
 Company Secretary 2006-06-10
PAUL WALTER JOHN BEDFORD
 Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART ADAMS
 Director 1993-05-16 2015-03-31
DAVID PETER ASHMAN
 Director 1993-05-16 2008-05-01
TERANCE PARRY
 Director 2001-07-04 2008-05-01
PATRICIA ANN HARTE
 Company Secretary 2003-03-01 2006-06-09
PAUL WALTER JOHN BEDFORD
 Company Secretary 2001-08-22 2003-02-28
AMANDA ROSE ARYA-MANESH
 Company Secretary 1993-05-16 2001-08-21
HASSAN ARYA-MANESH
 Director 1993-05-16 1999-11-30
IAN DOUGLAS HAMILTON-BURKE
 Company Secretary 1991-06-20 1991-09-17
STEWART HALL
 Director 1991-06-20 1991-09-17
IAN DOUGLAS HAMILTON-BURKE
 Director 1991-06-20 1991-09-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-16 1991-06-20
INSTANT COMPANIES LIMITED
 Nominated Director 1991-05-16 1991-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHISLAINE ALEXANDRA BEDFORD ADAMS CONSULTING ENGINEERS HOLDINGS LIMITED Company Secretary 2006-08-01 CURRENT 1991-08-08 Active - Proposal to Strike off
PAUL WALTER JOHN BEDFORD ADAMS CONSULTING ENGINEERS HOLDINGS LIMITED Director 1996-10-01 CURRENT 1991-08-08 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
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM Fron Deg Clayton Road Mold Flintshire CH7 1SU
2018-05-26LIQ02Voluntary liquidation Statement of affairs
2018-05-26600Appointment of a voluntary liquidator
2018-05-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-10
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 195000
2016-07-13AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 195000
2015-06-12AR0116/05/15 ANNUAL RETURN FULL LIST
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03SH0130/09/13 STATEMENT OF CAPITAL GBP 195000
2014-07-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 120000
2014-06-09AR0116/05/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0116/05/13 ANNUAL RETURN FULL LIST
2012-06-11MG01Particulars of a mortgage or charge / charge no: 3
2012-05-17AR0116/05/12 ANNUAL RETURN FULL LIST
2012-04-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-10AR0116/05/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-03AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALTER JOHN BEDFORD / 16/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ADAMS / 16/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTER JOHN BEDFORD / 16/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART ADAMS / 16/05/2010
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR TERANCE PARRY
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID ASHMAN
2007-06-21363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-06-15363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-03363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-23288cSECRETARY'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/03
2003-06-05363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-02-28288aNEW SECRETARY APPOINTED
2003-02-28288bSECRETARY RESIGNED
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-14363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-21288bSECRETARY RESIGNED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-14363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-06-12363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-06288bDIRECTOR RESIGNED
1999-08-12363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-29395PARTICULARS OF MORTGAGE/CHARGE
1998-06-12363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-19395PARTICULARS OF MORTGAGE/CHARGE
1997-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/97
1997-06-17363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-09288aNEW DIRECTOR APPOINTED
1996-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/96
1996-05-14363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-02363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1994-05-12363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ADAMS CONSULTING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-06-01
Notices to2018-05-15
Resolution2018-05-15
Appointmen2018-05-15
Fines / Sanctions
No fines or sanctions have been issued against ADAMS CONSULTING ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT DEED 2012-06-11 Outstanding THE COUNCIL OF THE BOROUGH OF BROXBOURNE
GUARANTEE & DEBENTURE 1998-06-29 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-09-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CONSULTING ENGINEERS LIMITED

Intangible Assets
Patents
We have not found any records of ADAMS CONSULTING ENGINEERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ADAMS CONSULTING ENGINEERS LIMITED owns 2 domain names.

adams-consulting.co.uk   longbarns.co.uk  

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

Government spend with ADAMS CONSULTING ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2013-11-15 GBP £900 Other Hired And Contracted Services
Leeds City Council 2013-09-27 GBP £1,302 Other Hired And Contracted Services
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-07-23 GBP £3,120 SURVEYS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-07-09 GBP £1,374 SURVEYS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-06-11 GBP £4,687 SURVEYS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-04-16 GBP £840 SURVEYS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-03-19 GBP £750 SURVEYS
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2013-02-26 GBP £750 SURVEYS
Leeds City Council 2012-09-07 GBP £1,700
Leeds City Council 2012-09-05 GBP £1,100
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2012-08-21 GBP £2,750 SURVEYS
Leeds City Council 2011-08-30 GBP £900 Other Costs
Leeds City Council 2011-08-26 GBP £700 Other Costs
NORTH HERTS DISTRICT COUNCIL 2011-08-02 GBP £600 SURVEYS
Leeds City Council 2011-07-15 GBP £700 Other Costs
NORTH HERTS DISTRICT COUNCIL 2011-04-12 GBP £1,000 SURVEYS
NORTH HERTS DISTRICT COUNCIL 2011-04-05 GBP £750 SURVEYS

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 CONSULTING ENGINEERS 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyADAMS CONSULTING ENGINEERS LIMITEDEvent Date2018-06-01
The above-named Company entered insolvent liquidation on 10 May 2018. I, Paul Bedford of 39 St Helens Crescent, Hastings, East Sussex, TN34 2EN , was a director of the above-named company during the 12 months ending with that date. Notice is hereby given that it is my intention to act in all or any of the ways specified in Section 216(3) in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company. The name under which the business is to be carried on is Adams Design Associates Limited. I would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by Section 216 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeNotices to
Defending partyADAMS CONSULTING ENGINEERS LIMITEDEvent Date2018-05-15
 
Initiating party Event TypeResolution
Defending partyADAMS CONSULTING ENGINEERS LIMITEDEvent Date2018-05-15
 
Initiating party Event TypeAppointmen
Defending partyADAMS CONSULTING ENGINEERS LIMITEDEvent Date2018-05-15
Company Number: 02611274 Name of Company: ADAMS CONSULTING ENGINEERS LIMITED Nature of Business: Engineering related scientific and technical consulting activities Type of Liquidation: Members' Volunt…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMS CONSULTING ENGINEERS 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 CONSULTING ENGINEERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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