ADAMS CORPORATE GROUP LIMITED - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Adams Corporate Group Ltd

ADAMS CORPORATE GROUP LIMITED was founded on 1998-03-05 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Adams Corporate Group 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

Legal Registered Office
Company Name
ADAMS CORPORATE GROUP LIMITED

C/O PARKER ANDREWS LTD 5TH FLOOR, THE UNION BUILDING 51-59 ROSE LANE NORWICH NORFOLK NR1 1BY Other companies in DN7

Filing Information

Company Number		03522458
Company ID Number		03522458
Date formed		1998-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB716439918~~

Last Datalog update:	2024-03-07 02:01:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS CORPORATE GROUP LIMITED

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Company Officers of ADAMS CORPORATE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN ZOE EDWARDS	Company Secretary	2004-06-10
DEAN ANTHONY EDWARDS	Director	1998-09-01
HELEN ZOE EDWARDS	Director	2006-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN FINNEY	Director	1998-09-02	2006-06-01
DEAN ANTHONY EDWARDS	Company Secretary	1998-09-02	2004-06-10
GEORGE ANTONY RYDER WILKINSON	Company Secretary	1998-07-27	1998-09-02
VICTOR JOHN ODDY	Director	1998-03-05	1998-09-01
FRASER KEITH MCGEE	Company Secretary	1998-03-05	1998-07-27

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.

Date	Document Type	Document Description
2024-11-12		Voluntary liquidation Statement of receipts and payments to 2024-10-10
2024-02-13		Removal of liquidator by court order
2024-02-13		Appointment of a voluntary liquidator
2024-01-23		Voluntary liquidation Statement of affairs
2023-10-16		Appointment of a voluntary liquidator
2023-10-16		REGISTERED OFFICE CHANGED ON 16/10/23 FROM Fairway House Portland Road East Grinstead RH19 4ET England
2023-04-21		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-11-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-04-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES FUNNELL
2022-04-11	PSC05	Change of details for Stockbridge Sussex Limited as a person with significant control on 2022-04-01
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MATHIESON GUY
2021-08-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-02-23	CH01	Director's details changed for Mr Stuart Mathieson Guy on 2020-10-16
2021-02-23	PSC05	Change of details for Stockbridge Sussex Limited as a person with significant control on 2021-01-01
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM Linx House 147-149 London Road East Grinstead RH19 1ET England
2020-09-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	AP01	DIRECTOR APPOINTED MR OLIVER JAMES FUNNELL
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	AA01	Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-03-13	CH01	Director's details changed for Mr Stuart Mathieson Guy on 2019-03-13
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY EDWARDS
2019-03-04	TM02	Termination of appointment of Helen Zoe Edwards on 2019-03-01
2019-03-04	PSC07	CESSATION OF HELEN ZOE EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04	PSC02	Notification of Stockbridge Sussex Limited as a person with significant control on 2019-03-01
2018-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/18 FROM Manor Farm House Trundle Lane Fishlake Doncaster South Yorkshire DN7 5LL
2018-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-09	AA01	Previous accounting period extended from 28/02/18 TO 31/07/18
2018-10-04	AP01	DIRECTOR APPOINTED MR STUART MATHIESON GUY
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-15	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-10-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-11-10	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	05/03/12 ANNUAL RETURN FULL LIST
2011-10-21	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	05/03/11 ANNUAL RETURN FULL LIST
2010-11-10	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25	AR01	05/03/10 ANNUAL RETURN FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ZOE EDWARDS / 25/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY EDWARDS / 25/03/2010
2009-10-06	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-08-11	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-12	363s	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-09-28	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07
2006-07-10	288b	SECRETARY RESIGNED
2006-06-22	288a	NEW DIRECTOR APPOINTED
2006-06-22	288b	DIRECTOR RESIGNED
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-10	363s	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-01	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-06-25	288a	NEW SECRETARY APPOINTED
2004-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-10	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-24	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-03-08	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-16	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-11-23	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-19	363s	RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-12-10	CERTNM	COMPANY NAME CHANGED RICH 111 LIMITED CERTIFICATE ISSUED ON 11/12/98
1998-12-04	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99
1998-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/98 FROM: RICHMONDS HOUSE WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5JH
1998-10-14	88(2)R	AD 16/09/98--------- £ SI 998@1=998 £ IC 2/1000
1998-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-09	288a	NEW SECRETARY APPOINTED
1998-09-09	288b	SECRETARY RESIGNED
1998-09-09	288a	NEW DIRECTOR APPOINTED
1998-09-03	288a	NEW DIRECTOR APPOINTED
1998-09-03	288b	DIRECTOR RESIGNED
1998-07-31	288a	NEW SECRETARY APPOINTED
1998-07-31	288b	SECRETARY RESIGNED
1998-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to ADAMS CORPORATE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-10-17
Resolutions for Winding-up	2023-10-17

Fines / Sanctions

No fines or sanctions have been issued against ADAMS CORPORATE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2001-06-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1998-09-14	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

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 ADAMS CORPORATE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ADAMS CORPORATE GROUP LIMITED registering or being granted any patents

Domain Names

ADAMS CORPORATE GROUP LIMITED owns 9 domain names.

algarvepropertyforsale.co.uk almaverde.co.uk ownersdirectalgarve.co.uk ownersvillasdirect.co.uk parquedafloresta.co.uk red99.co.uk e-businessesforsale.co.uk floristryservices.co.uk stebay.co.uk

Trademarks

We have not found any records of ADAMS CORPORATE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAMS CORPORATE GROUP 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 (68310 - Real estate agencies) as ADAMS CORPORATE GROUP LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where ADAMS CORPORATE GROUP 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 Type	Resolutions for Winding-up
Defending party	ADAMS CORPORATE GROUP LIMITED	Event Date	2023-10-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAMS CORPORATE GROUP 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 CORPORATE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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