UKBizDB.co.uk

GEO. ADAMS & SONS (FARMS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geo. Adams & Sons (farms) Limited. The company was founded 42 years ago and was given the registration number 01567384. The firm's registered office is in WARWICK. You can find them at Seton House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GEO. ADAMS & SONS (FARMS) LIMITED
Company Number:01567384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 March 2019Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA

Director28 February 2022Active
1 Holland Road, Spalding, PE11 1UL

Secretary-Active
Brier House, Randall Bank, Moulton Eaugate, Spalding, PE12 0RT

Secretary22 November 2000Active
Hatchers Barn, Careby, Stamford, PE9 4EA

Secretary30 June 2003Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Secretary14 December 2007Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Secretary09 March 2016Active
The Hall, 58 Church Street Pinchbeck, Spalding, PE11 3YA

Director04 October 2001Active
Pinchbeck Hall, Pinchbeck, Spalding, PE11 3YA

Director-Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director15 February 2019Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director28 June 2012Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director29 June 2017Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director29 June 2017Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director14 December 2007Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director14 December 2007Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director05 February 2018Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director03 December 2010Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director09 March 2016Active
Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director16 May 2013Active

People with Significant Control

Geo Adams & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Seton House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Officers

Change person director company with change date.

Download
2024-02-08Officers

Change person director company with change date.

Download
2024-01-11Accounts

Accounts with accounts type dormant.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type dormant.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type dormant.

Download
2020-01-30Dissolution

Dissolution withdrawal application strike off company.

Download
2019-12-31Gazette

Gazette notice voluntary.

Download
2019-12-18Dissolution

Dissolution application strike off company.

Download
2019-12-05Officers

Termination director company with name termination date.

Download
2019-03-27Officers

Appoint person director company with name date.

Download
2019-02-22Officers

Appoint person director company with name date.

Download
2019-02-20Officers

Termination director company with name termination date.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type dormant.

Download
2018-06-13Officers

Termination director company with name termination date.

Download
2018-02-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.