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Company Information for

ADAM SINCLAIR LIMITED

UNIT 14 EASTER PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP,
Company Registration Number
03105544
Private Limited Company
Active

Company Overview

About Adam Sinclair Ltd
ADAM SINCLAIR LIMITED was founded on 1995-09-22 and has its registered office in Rainham. The organisation's status is listed as "Active". Adam Sinclair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADAM SINCLAIR LIMITED
 
Legal Registered Office
UNIT 14 EASTER PARK
FERRY LANE SOUTH
RAINHAM
ESSEX
RM13 9BP
Other companies in RM13
 
Filing Information
Company Number 03105544
Company ID Number 03105544
Date formed 1995-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB672102368  
Last Datalog update: 2024-08-05 11:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM SINCLAIR LIMITED
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Companies with same name ADAM SINCLAIR LIMITED
The following companies were found which have the same name as ADAM SINCLAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADAM SINCLAIR CONSULTING LTD British Columbia Active Company formed on the 2019-05-27
ADAM SINCLAIR & ASSOCIATES WEALTH MANAGEMENT LTD 46B QUEENS ROAD ABERDEEN AB15 4YE Active Company formed on the 2021-04-26

Company Officers of ADAM SINCLAIR LIMITED

Current Directors
Officer Role Date Appointed
SAROJ RANI FARMAH
 Company Secretary 2011-11-08
SAROJ RANI FARMAH
 Director 1995-09-22
UMESH GOPAL FARMAH
 Director 2012-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHVANI FARMAH
 Company Secretary 2000-05-19 2011-11-08
ASHVANI FARMAH
 Director 2000-05-19 2011-11-08
INDRA RANI TEHARA
 Company Secretary 1995-10-03 2000-05-19
STATUTORY MANAGEMENTS LIMITED
 Nominated Secretary 1995-09-22 1995-09-22
WORLDFORM LIMITED
 Nominated Director 1995-09-22 1995-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAROJ RANI FARMAH DDUK INVESTMENTS LIMITED Director 2003-02-19 CURRENT 2003-02-19 Active

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
2023-07-07Unaudited abridged accounts made up to 2023-01-31
2023-06-10CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-05-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-04-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0108/11/15 ANNUAL RETURN FULL LIST
2015-06-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0108/11/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0108/11/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-16AR0108/11/12 ANNUAL RETURN FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM Unit F2 Trafalgar House 891 High Road Chadwell Heath Essex RM6 4JR
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11AP01DIRECTOR APPOINTED MR UMESH FARMAH
2011-11-09AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-09AP03Appointment of Mrs Saroj Rani Farmah as company secretary
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ASHVANI FARMAH
2011-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASHVANI FARMAH
2011-08-27MG01Particulars of a mortgage or charge / charge no: 4
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25AR0125/05/11 ANNUAL RETURN FULL LIST
2010-11-04AR0122/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHVANI FARMAH / 22/09/2010
2010-06-22AA31/01/10 TOTAL EXEMPTION FULL
2009-11-03AA31/01/09 TOTAL EXEMPTION FULL
2009-10-15AR0122/09/09 FULL LIST
2009-04-17363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-11-25AA31/01/08 TOTAL EXEMPTION FULL
2007-11-20363sRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/06
2006-10-03363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-11363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-18363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-11-28363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 100 STOCKWELL ROAD STOCKWELL LONDON SW9 9HR
2003-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-12-23363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2001-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-09-03225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-09-21363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-06-07288aNEW DIRECTOR APPOINTED
2000-05-24288aNEW SECRETARY APPOINTED
2000-05-24288bSECRETARY RESIGNED
1999-12-22363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-13395PARTICULARS OF MORTGAGE/CHARGE
1998-11-06363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-03363sRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-11363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-03-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-03-24288NEW SECRETARY APPOINTED
1996-03-24288SECRETARY RESIGNED
1996-03-24287REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 100 STOCKWELL ROAD STOCKWELL LONDON SW9 9HR
1996-03-24288NEW DIRECTOR APPOINTED
1996-03-24288DIRECTOR RESIGNED
1995-10-26288SECRETARY RESIGNED
1995-10-26288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to ADAM SINCLAIR 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 ADAM SINCLAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-08-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-08-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-04-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ADAM SINCLAIR LIMITED

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

ADAM SINCLAIR LIMITED owns 1 domain names.

adamsinclairltd.co.uk  

Trademarks
We have not found any records of ADAM SINCLAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM SINCLAIR 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as ADAM SINCLAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAM SINCLAIR 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.
Import/Export of Goods
Goods imported/exported by ADAM SINCLAIR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-01-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2014-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-11-0139211100Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM SINCLAIR 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 ADAM SINCLAIR 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 RM13 9BP