Company information:
Adams Environmental Limited (No: 02055824)
Address: UNIT 3 ARLINGTON COURT CANNEL ROW, SILVERDALE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 6SS, ENGLAND
Status: Active
Incorporated: 17-Sep-1986
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 71200 - Technical testing and analysis
Current Director: MARTYN CHRISTOPHER CROWFOOT ( DOB: May-1969 From: Dec-2022 )
Current Director: MARTYN CROWFOOT ( DOB: May-1969 From: Dec-2022 )
Current Director: ALEXANDER SLEETH ( DOB: Apr-1967 From: Dec-2022 )
Resigned Director: JEFFREY BOWDERY ( DOB: Dec-1963 From: Nov-1998 To: Nov-2018 )
Resigned Director: SUSAN CAROL BURBECK ( DOB: Sep-1959 From: Sep-1997 To: Nov-2018 )
Resigned Director: NIGEL JOHN HARE ( DOB: Jul-1959 From: Sep-1997 To: Nov-2018 )
Resigned Director: ALEX PAINTER ( DOB: Jul-1989 From: Jul-2020 To: Apr-2023 )
Resigned Director: JOHN PASSMORE ( DOB: Jan-1976 From: Apr-2011 To: Dec-2022 )
Resigned Director: FRANK JONATHAN PIDDUCK ( DOB: Jul-1939 From: Mar-1991 To: Sep-1997 )
Resigned Director: ADAM RENNIE ( DOB: Aug-1983 From: Jul-2020 To: Jan-2023 )
Resigned Director: GLYN WATERS ( DOB: Dec-1935 From: Mar-1991 To: Sep-1997 )
Resigned Secretary: SUSAN CAROL BURBECK ( DOB: Sep-1959 From: Sep-1997 To: Nov-2018 )
Resigned Secretary: JOHN PASSMORE ( From: Nov-2018 To: Dec-2022 )
Resigned Secretary: JOAN ELIZABETH PIDDUCK ( DOB: Mar-1927 From: Mar-1991 To: Sep-1997 )
Persons of Significant Control:
Ael Group Holdings Limited, Devonshire House Goswell Road, London, EC1M 7AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-16, Ceased: 2022-12-06)
Jeffrey Bowdery, Unit 6 40 Kimpton Road, Sutton, Surrey, SM3 9QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-02, Ceased: 2018-11-16)
Ms Susan Carol Burbeck, Unit 6 40 Kimpton Road, Sutton, Surrey, SM3 9QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-02, Ceased: 2018-11-16)
Mr Nigel John Hare, Unit 6 40 Kimpton Road, Sutton, Surrey, SM3 9QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-02, Ceased: 2018-11-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 15,036 | 14,223 | 0.0,0.0,0.0,0.0,0.0,15036.0,14223.0 | |||||
| Fixed assets / Property, plant and equipment | 15,036 | 14,223 | 0.0,0.0,0.0,0.0,0.0,15036.0,14223.0 | |||||
| Current assets | 773,249 | 782,023 | 0.0,0.0,0.0,0.0,0.0,773249.0,782023.0 | |||||
| Current assets / Total inventories | 100,000 | 100,000 | 0.0,0.0,0.0,0.0,0.0,100000.0,100000.0 | |||||
| Current assets / Debtors | 474,677 | 657,905 | 0.0,0.0,0.0,0.0,0.0,474677.0,657905.0 | |||||
| Current assets / Cash at bank and on hand | 198,572 | 24,118 | 0.0,0.0,0.0,0.0,0.0,198572.0,24118.0 | |||||
| Net current assets (liabilities) | 328,823 | 217,575 | 0.0,0.0,0.0,0.0,0.0,328823.0,217575.0 | |||||
| Total assets less current liabilities | 343,859 | 231,798 | 0.0,0.0,0.0,0.0,0.0,343859.0,231798.0 | |||||
| Net assets (liabilities) | 162,377 | 104,761 | 0.0,0.0,0.0,0.0,0.0,162377.0,104761.0 | |||||
| Equity / share capital and reserves | 721,439 | 663,478 | 721,161 | 232,197 | 328,656 | 162,377 | 104,761 | 721439.0,663478.0,721161.0,232197.0,328656.0,162377.0,104761.0 |