HAROLD ADKIN & SONS (SUTTON-IN-ASHFIELD) LIMITED

Oxford Street Oxford Street, Notts, NG17 2EG
StatusACTIVE
Company No.00845648
CategoryPrivate Limited Company
Incorporated13 Apr 1965
Age59 years, 2 months, 6 days
JurisdictionEngland Wales

SUMMARY

HAROLD ADKIN & SONS (SUTTON-IN-ASHFIELD) LIMITED is an active private limited company with number 00845648. It was incorporated 59 years, 2 months, 6 days ago, on 13 April 1965. The company address is Oxford Street Oxford Street, Notts, NG17 2EG.



Company Fillings

Confirmation statement with no updates

Date: 18 Dec 2023

Action Date: 16 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-16

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Accounts with accounts type total exemption full

Date: 22 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 16 Dec 2022

Action Date: 16 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-16

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Accounts with accounts type total exemption full

Date: 19 Jul 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 16 Dec 2021

Action Date: 16 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-16

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Accounts with accounts type total exemption full

Date: 19 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 16 Dec 2020

Action Date: 16 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-16

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Accounts with accounts type total exemption full

Date: 20 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 16 Dec 2019

Action Date: 16 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-16

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Accounts with accounts type total exemption full

Date: 14 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Accounts with accounts type total exemption full

Date: 23 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 17 Dec 2018

Action Date: 16 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-16

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Confirmation statement with no updates

Date: 18 Dec 2017

Action Date: 16 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-16

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Accounts with accounts type total exemption full

Date: 07 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 10 Jan 2017

Action Date: 16 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-16

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Accounts with accounts type total exemption small

Date: 15 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 03 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 21 Dec 2015

Action Date: 16 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-16

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Annual return company with made up date full list shareholders

Date: 17 Dec 2014

Action Date: 16 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-16

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Accounts with accounts type total exemption small

Date: 09 Jul 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 07 Jan 2014

Action Date: 16 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-16

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Accounts with accounts type total exemption small

Date: 30 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 08 Jan 2013

Action Date: 16 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-16

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Change person director company with change date

Date: 08 Jan 2013

Action Date: 01 Dec 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ian Barrington Douglas

Change date: 2012-12-01

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Change person secretary company with change date

Date: 08 Jan 2013

Action Date: 01 Dec 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-12-01

Officer name: Mr Ian Barrington Douglas

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Accounts with accounts type total exemption small

Date: 21 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Termination director company with name

Date: 11 Jun 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Sankey

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Capital return purchase own shares

Date: 11 Apr 2012

Category: Capital

Type: SH03

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Resolution

Date: 04 Apr 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 02 Feb 2012

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Accounts with accounts type total exemption small

Date: 30 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 09 Jan 2012

Action Date: 16 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-16

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Memorandum articles

Date: 28 Apr 2011

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 28 Apr 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Mar 2011

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 31 Jan 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Annual return company with made up date full list shareholders

Date: 20 Dec 2010

Action Date: 16 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-16

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Accounts with accounts type total exemption small

Date: 30 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2010

Action Date: 16 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-16

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Change person director company with change date

Date: 05 Jan 2010

Action Date: 16 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ian Barrington Douglas

Change date: 2009-12-16

Documents

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Change person director company with change date

Date: 05 Jan 2010

Action Date: 16 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-16

Officer name: Michael Sankey

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Accounts with accounts type total exemption full

Date: 30 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with accounts type total exemption small

Date: 30 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 22 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/12/08; full list of members

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Legacy

Date: 18 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 16/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 26 Sep 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 18 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 16/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 09 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 03 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 06 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 10 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 06 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 19 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/03; full list of members

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Accounts with accounts type small

Date: 29 Jul 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 17 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/02; full list of members

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Accounts with accounts type small

Date: 16 Jul 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 11 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/01; full list of members

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Accounts with accounts type small

Date: 27 Oct 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 11 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/00; full list of members

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Accounts with accounts type small

Date: 10 Oct 2000

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Legacy

Date: 18 Sep 2000

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 18 Sep 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Feb 2000

Category: Capital

Type: 169

Description: £ ic 7000/4088 22/12/99 £ sr 2912@1=2912

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Legacy

Date: 17 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/99; full list of members

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Legacy

Date: 29 Dec 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 03 Dec 1999

Action Date: 05 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-05

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Legacy

Date: 17 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/98; full list of members

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Accounts with accounts type small

Date: 25 Nov 1998

Action Date: 05 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-05

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Legacy

Date: 20 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/97; no change of members

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Accounts with accounts type full

Date: 23 Sep 1997

Action Date: 05 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-05

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Legacy

Date: 07 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/12/96; full list of members

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Accounts with accounts type full

Date: 16 Oct 1996

Action Date: 05 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-05

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Legacy

Date: 09 Oct 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/95; no change of members

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Accounts with accounts type full

Date: 13 Feb 1996

Action Date: 05 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-05

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Accounts with accounts type full

Date: 07 Jan 1995

Action Date: 05 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-05

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Legacy

Date: 07 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/94; no change of members

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Legacy

Date: 01 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/93; full list of members

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Accounts with accounts type full

Date: 24 Sep 1993

Action Date: 05 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-05

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Legacy

Date: 13 Jan 1993

Category: Annual-return

Type: 363s

Description: Return made up to 16/12/92; no change of members

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Accounts with accounts type full

Date: 07 Sep 1992

Action Date: 05 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-05

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Legacy

Date: 28 Jan 1992

Category: Annual-return

Type: 363b

Description: Return made up to 31/12/91; full list of members

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Legacy

Date: 28 Jan 1992

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 28/01/92

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Accounts with accounts type full

Date: 23 Dec 1991

Action Date: 05 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-05

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Accounts with accounts type full

Date: 13 Feb 1991

Action Date: 05 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-05

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Legacy

Date: 25 Jan 1991

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/90; full list of members

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Accounts with accounts type full

Date: 01 May 1990

Action Date: 05 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-05

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Legacy

Date: 01 May 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; full list of members

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Accounts with accounts type full

Date: 24 Oct 1989

Action Date: 05 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-05

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Legacy

Date: 26 Jan 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; full list of members

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Accounts with accounts type full

Date: 04 Mar 1988

Action Date: 05 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-05

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Legacy

Date: 04 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Accounts with accounts type full

Date: 28 Apr 1987

Action Date: 05 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-05

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Legacy

Date: 04 Apr 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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