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

ADAMS LUBETECH LIMITED

UNIT 6 BINNS CLOSE, COVENTRY, WEST MIDLANDS, CV4 9TB,
Company Registration Number
03720077
Private Limited Company
Active

Company Overview

About Adams Lubetech Ltd
ADAMS LUBETECH LIMITED was founded on 1999-02-25 and has its registered office in West Midlands. The organisation's status is listed as "Active". Adams Lubetech 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
ADAMS LUBETECH LIMITED
 
Legal Registered Office
UNIT 6 BINNS CLOSE
COVENTRY
WEST MIDLANDS
CV4 9TB
Other companies in CV4
 
Filing Information
Company Number 03720077
Company ID Number 03720077
Date formed 1999-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 03:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMS LUBETECH LIMITED
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Company Officers of ADAMS LUBETECH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM RILEY
 Director 2016-08-08
NICOLAS VAN LEEUW
 Director 2016-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL POSTLES
 Company Secretary 1999-03-18 2016-07-14
DEREK PETER EMETT
 Director 1999-03-18 2016-07-14
ANTHONY MICHAEL POSTLES
 Director 1999-03-18 2016-07-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-02-25 1999-02-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-02-25 1999-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS VAN LEEUW G. E. ADAMS & COMPANY LIMITED Director 2016-07-14 CURRENT 1999-04-21 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
2024-03-04CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-07-26Unaudited abridged accounts made up to 2022-12-31
2023-03-09CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-04-03AP01DIRECTOR APPOINTED MR PETER HAYWARD
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM RILEY
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-05-17AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-09AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM RILEY
2016-07-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AP01DIRECTOR APPOINTED MR NICOLAS VAN LEEUW
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY POSTLES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK EMETT
2016-07-18TM02Termination of appointment of Anthony Michael Postles on 2016-07-14
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-17MR05All of the property or undertaking has been released from charge for charge number 1
2013-02-26AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0125/02/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0125/02/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-01AR0125/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL POSTLES / 25/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER EMETT / 25/02/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL POSTLES / 25/02/2010
2009-08-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-26363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-03-10363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-03-05363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-03-28363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/00
2000-05-08363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-03-28287REGISTERED OFFICE CHANGED ON 28/03/00 FROM: BROAD LANE COVENTRY CV5 7AZ
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bSECRETARY RESIGNED
1999-06-10395PARTICULARS OF MORTGAGE/CHARGE
1999-06-0388(2)RAD 13/05/99--------- £ SI 998@1=998 £ IC 2/1000
1999-05-18225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00
1999-05-10CERTNMCOMPANY NAME CHANGED THE PRINT HILL LIMITED CERTIFICATE ISSUED ON 11/05/99
1999-03-25288bDIRECTOR RESIGNED
1999-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-03-25288bSECRETARY RESIGNED
1999-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADAMS LUBETECH 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 LUBETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ADAMS LUBETECH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUBETECH LIMITED

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

ADAMS LUBETECH LIMITED owns 1 domain names.

adamslube.co.uk  

Trademarks
We have not found any records of ADAMS LUBETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMS LUBETECH 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ADAMS LUBETECH LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ADAMS LUBETECH 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 ADAMS LUBETECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-11-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-10-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-09-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2018-09-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-09-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-08-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-07-0084193900Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances)
2018-07-0084793090Machinery for treating wood or cork (excl. dryers, spray guns and the like, machine tools and presses for the manufacture of particle board or fibre building board)
2018-07-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-07-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-06-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-06-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2018-06-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-05-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2018-05-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-04-0039251000Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l
2018-04-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-03-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-02-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-01-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2017-04-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2017-03-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2017-03-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2017-02-0084799070
2017-02-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2017-02-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2017-01-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-11-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-10-0084799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2016-10-0085011010Synchronous motors of an output <= 18 W
2016-10-0090251120Clinical or veterinary thermometers, liquid-filled, for direct reading
2016-10-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-09-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-08-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-07-0090261081Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2016-07-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-06-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-05-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-04-0070072900Laminated safety glass (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels or other vehicles, multiple-walled insulating units)
2016-04-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-03-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-02-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2016-01-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2016-01-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2015-08-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-03-0173181900Threaded articles, of iron or steel, n.e.s.
2015-03-0073181900Threaded articles, of iron or steel, n.e.s.
2013-05-0184814010Safety or relief valves of cast iron or steel
2011-03-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-05-0184248199Agricultural or horticultural mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders (excl. watering appliances, portable appliances and sprayers and powder distributors designed to be mounted on or drawn by tractors)

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 ADAMS LUBETECH 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 LUBETECH 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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