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JANE ADAMS LIMITED

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

This company is commonly known as Jane Adams Limited. The company was founded 58 years ago and was given the registration number 00862006. The firm's registered office is in BUCKS. You can find them at 16 Station Road, Chesham., Bucks, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:JANE ADAMS LIMITED
Company Number:00862006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1965
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:16 Station Road, Chesham., Bucks, HP5 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Church Lane, Barratt, Rickmansworth, WD3 6HN

Director01 December 1993Active
47 Church Lane, Sarratt, Rickmansworth, WD3 6HN

Secretary-Active
47 Church Lane, Sarratt, Rickmansworth, WD3 6HN

Director-Active
47 Church Lane, Sarratt, Rickmansworth, WD3 6HN

Director-Active

People with Significant Control

Mrs Christine Adams
Notified on:19 January 2023
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:49, Church Lane, Rickmansworth, England, WD3 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Charles Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:49, Church Lane, Rickmansworth, England, WD3 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 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
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-02-10Capital

Capital name of class of shares.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-06-23Address

Change registered office address company with date old address new address.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Officers

Termination secretary company with name termination date.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Termination director company with name termination date.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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