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The Open Database Of The Corporate World

A.ADKINS AND SONS LIMITED

Company Number
00351848
Status
Active
Incorporation Date
14 April 1939 (about 82 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Douglas Roy England
Registered Address
  • High Cross
    Lancaster Road
  • Hinckley
  • LE10 0AW
  • Leicestershire
  • United Kingdom
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-06-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-03-10 Mr Douglas Roy England controls United Kingdom flag A.ADKINS AND SONS LIMITED (United Kingdom, 14 Apr 1939- ) Share Ownership details
2016-06-30 United Kingdom flag DRE GROUP LIMITED (United Kingdom, 14 Jan 2005- ) controls United Kingdom flag A.ADKINS AND SONS LIMITED (United Kingdom, 14 Apr 1939- ) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-09-29 United Kingdom flag A.ADKINS AND SONS LIMITED (United Kingdom, 14 Apr 1939- ) controls United Kingdom flag HEAT PRESSES DIRECT LTD (United Kingdom, 6 Oct 2014- ) Share Ownership details

Filings

Filing Date Title Description
2020-11-12 Give notice of change of details for person with significant control Change of details for Mr Douglas Roy England as a person with significant control on 2020-11-12 details
2020-11-12 Change of director's details Director's details changed for Mr Douglas Roy England on 2020-11-12 details
2020-11-09 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-06-12 Confirmation Statement Confirmation statement made on 2020-05-31 with updates details
2020-06-11 Change of director's details Director's details changed for Mr Simon James England on 2020-05-31 details
2020-06-01 Change of director's details Director's details changed for Mr Simon James England on 2020-05-30 details
2020-03-26 Change of director's details Director's details changed for Mr Douglas Roy England on 2020-03-26 details
2020-03-26 Give notice of individual person with significant control Notification of Douglas Roy England as a person with significant control on 2020-03-10 details
2020-03-26 Give notice ceasing to be an individual person with significant control Cessation of Dre Group Ltd as a person with significant control on 2020-03-10 details
2020-03-26 Change of director's details Director's details changed for Mr Simon James England on 2020-03-26 details
2019-11-14 Change of director's details Director's details changed for Mr Simon James England on 2019-11-14 details
2019-11-14 Change of secretary's details Secretary's details changed for Susan Miriam England on 2019-11-14 details
2019-11-14 Change of director's details Director's details changed for Mrs Sally Ann Paice on 2019-11-14 details
2019-11-14 Change of director's details Director's details changed for Mr Douglas Roy England on 2019-11-14 details
2019-11-05 Annual Accounts Accounts for a small company made up to 2019-01-31 details
2019-06-06 Confirmation Statement Confirmation statement made on 2019-05-31 with no updates details
2018-10-25 Annual Accounts Accounts for a small company made up to 2018-01-31 details
2018-05-31 Confirmation Statement Confirmation statement made on 2018-05-31 with no updates details
2017-11-02 Annual Accounts Accounts for a small company made up to 2017-01-31 details
2017-06-01 Confirmation Statement Confirmation statement made on 2017-06-01 with updates details
See all (108 records)

Industry codes

Code Description Code scheme
25.62 Machining UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 14 2021

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