ADAMS & ASSOCIATES (UK) LIMITED

Profile ADAMS & ASSOCIATES (UK) LIMITED

Actual on 01.12.2020
Company name
ADAMS & ASSOCIATES (UK) LIMITED
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Company number
03237512
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 August 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Annual returns

Overdue

Next annual return date due by Saturday, 10 September 2016

Last annual return made up to Thursday, 13 August 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
37 MELVILLE AVENUE, SOUTH CROYDON, SURREY, CR2 7HZ
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PSC and Officers ADAMS & ASSOCIATES (UK) LIMITED

Officers

(as of 19.09.2020)

ADAMS, Joe D
Status: Active
Appointed on: Tuesday, 13 August 1996
Correspondence address: 37 Melville Avenue, Surrey, South Croydon, CR2 7HZ
Nationality: American
Date of birth: June 1933
Role: Director
Occupation: Manager
Country of residence: England
BOLTON, David Holroyd
Status: Not active
Appointed on: Friday, 13 May 2005
Resigned on: Friday, 01 August 2008
Correspondence address: 47 Dawlish Road, Leyton, London, E10 6QB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HUTTON, Sean Marcus Dominic
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Friday, 01 November 2002
Correspondence address: Manor Farmhouse Church Street, Wherwell, Hampshire, Andover, SP11 7JJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Sales Executive
Country of residence: England
CAIRNS PALMER, Frederick Kenyon
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Friday, 19 February 1999
Correspondence address: Brick Cottage, 17 Bull Pitch, Gloucestershire, Dursley, GL11 4NG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Sales Executive
MAUNDERS, John Henry
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 02 June 1997
Correspondence address: 68 Wallis Way, West Sussex, Horsham, RH13 6ST
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Accountant
MUNDELLA, Anthony John
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Monday, 07 April 2014
Correspondence address: Ashurst Lodge, Forsham Lane, Chart Sutton, Kent, Maidstone, ME17 3EP
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Rosalind Clare
Status: Not active
Appointed on: Thursday, 11 September 1997
Resigned on: Monday, 14 September 1998
Correspondence address: Kiran House 15 The Ridge, Surrey, Purley, CR8 3PF
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Consultant
OFFORD, Malcom John
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Monday, 28 October 1996
Correspondence address: Wingletye Cottage London Road, Farningham, Dartford, DA4 0JP
Role: Secretary
MILES, Geoffrey William
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Monday, 28 September 2009
Correspondence address: 14 Burrlands, 5 Overbury Avenue, Kent, Beckenham, BR3 6PZ
Role: Secretary
WALLEY, Raymond
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Saturday, 11 September 2010
Correspondence address: 23 Stones Road, Surrey, Epsom, KT17 1DF
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Psychometric Consultant
Country of residence: England
PROKAYEVA ROSS, Tatiana
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Sunday, 10 February 2002
Correspondence address: Unit 1 10 Grove End House, Grove End Road, London, NW8 9HR
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Market Research And Consultanc
DENNISON, John William Alexander
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Tuesday, 01 May 2007
Correspondence address: Tremorna, Clayhill Road, Leigh, Surrey, Reigate, RH2 8PD
Role: Secretary
WAYNE, Harold
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Tuesday, 13 August 1996
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Tuesday, 13 August 1996
Correspondence address: Burlington House, 40 Burlington Rise, Hertfordshire, East Barnet, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
MINCHIN, Christopher Paul
Status: Not active
Appointed on: Saturday, 11 September 2010
Resigned on: Tuesday, 26 November 2013
Correspondence address: Tewkesbury Avenue, England, Middlesex, Pinner, HA5 5LQ, 5
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MAUNDERS, John Henry
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Wednesday, 14 July 1999
Correspondence address: 68 Wallis Way, West Sussex, Horsham, RH13 6ST
Role: Secretary
DAY, Christopher John
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Wednesday, 14 October 1998
Correspondence address: 14 Croydon Road, Beddington, Surrey, Croydon, CR0 4PA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Television Director
Country of residence: United Kingdom
LIBURD, Susan Patricia
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 27 March 2002
Correspondence address: 7 Prospect Close, Winterbourne Down, Bristol, BS36 1BD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
WALLEY, Raymond
Status: Not active
Appointed on: Tuesday, 17 February 2015
Resigned on: Wednesday, 31 July 2019
Correspondence address: Chestnut Walk, England, East Sussex, Bexhill-On-Sea, TN39 4PS, 31
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Deborah Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Joe D Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: American
Date of birth: June 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent