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Home > England & Wales Companies > ADAMS WATKINS & CO LIMITED
Company Information for

ADAMS WATKINS & CO LIMITED

REGUS HOUSE, VICTORY WAY ADMIRALS PARK, DARTFORD, KENT, DA2 6QD,
Company Registration Number
04861453
Private Limited Company
Active

Company Overview

About Adams Watkins & Co Ltd
ADAMS WATKINS & CO LIMITED was founded on 2003-08-08 and has its registered office in Dartford. The organisation's status is listed as "Active". Adams Watkins & Co 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
Company Name
ADAMS WATKINS & CO LIMITED
 
Legal Registered Office
REGUS HOUSE
VICTORY WAY ADMIRALS PARK
DARTFORD
KENT
DA2 6QD
Other companies in DA2
 
Previous Names
HUDSON CONWAY AND CO (KENT) LIMITED04/05/2007
E.G.I SERVICES LIMITED10/05/2006
Filing Information
Company Number 04861453
Company ID Number 04861453
Date formed 2003-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:12:58
Primary Source:Companies House
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Company Officers of ADAMS WATKINS & CO LIMITED

Current Directors
Officer Role Date Appointed
GETHYN CARR
 Director 2015-12-01
LYNETTE YOUENS
 Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GETHYN CARR
 Director 2013-09-01 2014-12-06
ELENA CARR
 Director 2014-05-01 2014-09-30
LYNETTE YOUENS
 Director 2003-08-08 2014-03-01
LIUBOV VASYLENKO
 Director 2013-02-07 2013-09-01
GETHYN CARR
 Director 2012-01-01 2012-08-31
GETHYN CARR
 Director 2010-05-19 2011-07-30
ELENA CARR
 Company Secretary 2010-01-20 2011-04-30
SAMUEL KWAME RILEY POKU
 Company Secretary 2006-05-02 2010-01-20
GATHYN CARR
 Director 2008-06-01 2008-11-30
BUSINESSLEGAL SECRETARIES LTD
 Company Secretary 2003-09-19 2006-05-02
ELENA CARR
 Company Secretary 2003-08-08 2003-09-16
BUSINESSLEGAL SECRETARIES LIMITED
 Nominated Secretary 2003-08-08 2003-08-08
BUSINESSLEGAL LIMITED
 Nominated Director 2003-08-08 2003-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GETHYN CARR AW PAYROLL LIMITED Director 2014-11-03 CURRENT 2014-11-03 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
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2024-10-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA CARR
2024-09-15CESSATION OF LYNETTE YOUENS AS A PERSON OF SIGNIFICANT CONTROL
2024-09-15DIRECTOR APPOINTED MRS IEUAN CARR
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-03-02APPOINTMENT TERMINATED, DIRECTOR LYNETTE YOUENS
2024-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETHYN CARR
2024-03-0131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29DIRECTOR APPOINTED MRS LYNETTE YOUENS
2024-02-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNETTE YOUENS
2024-02-29Change of details for Mr Gethyn Carr as a person with significant control on 2024-01-01
2024-02-29CESSATION OF GETHYN CARR AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-03-0131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-11-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-09-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-15PSC07CESSATION OF ELENA CARR AS A PERSON OF SIGNIFICANT CONTROL
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ELENA CARR
2020-02-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-07AP01DIRECTOR APPOINTED MRS ELENA CARR
2019-02-06PSC07CESSATION OF LYNNETTE YOUENS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE YOUENS
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETHYN CARR
2018-12-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR GETHYN CARR
2015-03-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-13AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GETHYN CARR
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ELENA CARR
2014-06-26AP01DIRECTOR APPOINTED MRS LYNETTE YOUENS
2014-05-27AP01DIRECTOR APPOINTED MRS ELENA CARR
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNETTE YOUENS
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0130/11/13 ANNUAL RETURN FULL LIST
2013-10-14AP01DIRECTOR APPOINTED MR GETHYN CARR
2013-10-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LIUBOV VASYLENKO
2013-06-06AR0125/05/13 ANNUAL RETURN FULL LIST
2013-03-14AP01DIRECTOR APPOINTED MRS LIUBOV VASYLENKO
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GETHYN CARR
2013-02-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-28AR0125/05/12 FULL LIST
2012-04-25AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-12AP01DIRECTOR APPOINTED MR GETHYN CARR
2011-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GETHYN CARR
2011-05-27AR0125/05/11 FULL LIST
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY ELENA CARR
2011-02-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-16AR0108/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE YOUENS / 01/08/2010
2010-05-20AP01DIRECTOR APPOINTED MR GETHYN CARR
2010-01-21AP03SECRETARY APPOINTED MRS ELENA CARR
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL RILEY POKU
2009-11-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR GATHYN CARR
2008-11-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-20288aDIRECTOR APPOINTED GATHYN CARR
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-23363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-05-04CERTNMCOMPANY NAME CHANGED HUDSON CONWAY AND CO (KENT) LIMI TED CERTIFICATE ISSUED ON 04/05/07
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 8 SAINT KATHERINES ROAD TORRE TORQUAY TQ1 4DE
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-05-11288aNEW SECRETARY APPOINTED
2006-05-11288bSECRETARY RESIGNED
2006-05-10CERTNMCOMPANY NAME CHANGED E.G.I SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/06
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-13363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-30288bSECRETARY RESIGNED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-0388(2)RAD 08/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX
2003-09-02288bDIRECTOR RESIGNED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02288bSECRETARY RESIGNED
2003-09-02288aNEW SECRETARY APPOINTED
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ADAMS WATKINS & CO 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 WATKINS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAMS WATKINS & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-09-01 £ 2,626
Creditors Due Within One Year 2012-09-01 £ 19,572
Provisions For Liabilities Charges 2012-09-01 £ 312
Provisions For Liabilities Charges 2012-08-31 £ 312
Provisions For Liabilities Charges 2011-08-31 £ 196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WATKINS & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2012-09-01 £ 13,576
Cash Bank In Hand 2012-08-31 £ 13,576
Cash Bank In Hand 2011-08-31 £ 6,088
Current Assets 2012-09-01 £ 25,814
Current Assets 2012-08-31 £ 25,814
Current Assets 2011-08-31 £ 28,870
Debtors 2012-09-01 £ 12,238
Debtors 2012-08-31 £ 12,238
Debtors 2011-08-31 £ 22,782
Fixed Assets 2012-08-31 £ 1,562
Fixed Assets 2011-08-31 £ 977
Shareholder Funds 2012-08-31 £ 4,866
Shareholder Funds 2011-08-31 £ 6,519
Tangible Fixed Assets 2012-09-01 £ 1,562
Tangible Fixed Assets 2012-08-31 £ 1,562
Tangible Fixed Assets 2011-08-31 £ 977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAMS WATKINS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMS WATKINS & CO LIMITED
Trademarks
We have not found any records of ADAMS WATKINS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMS WATKINS & CO 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 (69201 - Accounting and auditing activities) as ADAMS WATKINS & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ADAMS WATKINS & CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAMS WATKINS & CO 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 WATKINS & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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