Warning: file_put_contents(c/6279037e968ecdc998e0573c6eb40679.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
J. R. Adams (newcastle) Limited, NE16 3AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

J. R. ADAMS (NEWCASTLE) LIMITED

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

This company is commonly known as J. R. Adams (newcastle) Limited. The company was founded 68 years ago and was given the registration number 00554789. The firm's registered office is in SWALWELL. You can find them at Hannington Works, Longrigg, Swalwell, Newcastle Upon Tyne. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J. R. ADAMS (NEWCASTLE) LIMITED
Company Number:00554789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1955
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Hannington Works, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hannington Works, Longrigg, Swalwell, NE16 3AS

Director23 January 1995Active
Hannington Works, Longrigg, Swalwell, NE16 3AS

Director02 October 2019Active
Hannington Works, Longrigg, Swalwell, NE16 3AS

Director-Active
Hannington Works, Longrigg, Swalwell, NE16 3AS

Director01 March 2021Active
Hannington Works, Longrigg, Swalwell, NE16 3AS

Director01 February 2010Active
Hannington Works, Longrigg, Swalwell, NE16 3AS

Secretary-Active
Hannington Works, Longrigg, Swalwell, NE16 3AS

Director01 February 2010Active
Hannington Works, Longrigg, Swalwell, NE16 3AS

Director-Active
Hannington Works, Longrigg, Swalwell, NE16 3AS

Director-Active
Hannington Works, Longrigg, Swalwell, NE16 3AS

Director23 January 1995Active
Hannington Works, Longrigg, Swalwell, NE16 3AS

Director-Active

People with Significant Control

Mr James Robertson Adams
Notified on:01 November 2016
Status:Active
Date of birth:March 1933
Nationality:British
Address:Hannington Works, Swalwell, NE16 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Robertson Adams
Notified on:01 November 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Hannington Works, Swalwell, NE16 3AS
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-03-05Accounts

Accounts with accounts type full.

Download
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Officers

Change person director company with change date.

Download
2023-08-24Persons with significant control

Cessation of a person with significant control.

Download
2023-04-12Accounts

Accounts with accounts type full.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Officers

Termination director company with name termination date.

Download
2022-12-07Capital

Capital return purchase own shares.

Download
2022-07-27Capital

Capital cancellation shares.

Download
2022-06-09Accounts

Accounts with accounts type full.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2022-03-08Capital

Capital cancellation shares.

Download
2022-03-08Capital

Capital return purchase own shares.

Download
2021-06-01Accounts

Accounts with accounts type full.

Download
2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-23Officers

Appoint person director company with name date.

Download
2021-03-11Resolution

Resolution.

Download
2021-03-11Incorporation

Memorandum articles.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Officers

Change person director company with change date.

Download
2021-03-01Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.