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Adams & Sutherland Limited

Adams & Sutherland Limited is an active company incorporated on 28 September 2001 with the registered office located in London, Greater London. Adams & Sutherland Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04296029
Private limited company
Age
23 years
Incorporated 28 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1a Cobham Mews
London
NW1 9SB
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Highgate Business Centre 33 Greenwood Place London NW5 1LB England
Telephone
02072671747
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Architect • British • Lives in England • Born in Apr 1961
Director • PSC • Designer • British • Lives in UK • Born in Apr 1962
Director • Architect • British • Lives in England • Born in Jun 1980
Ms Elizabeth ANN Adams
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Markwick Terrace Limited
Elizabeth ANN Adams is a mutual person.
Active
The Paul Colley Company Limited
Mr Graeme Thomas Sutherland is a mutual person.
Active
Green Lanes (Finsbury Park) Management Company Limited
Elizabeth ANN Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£114.02K
Increased by £23.45K (+26%)
Total Liabilities
-£98.27K
Increased by £12.21K (+14%)
Net Assets
£15.75K
Increased by £11.24K (+249%)
Debt Ratio (%)
86%
Decreased by 8.84% (-9%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Ms Sarah Elizabeth Shaw Appointed
2 Years 11 Months Ago on 1 Oct 2022
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Registered office address changed from Highgate Business Centre 33 Greenwood Place London NW5 1LB England to 1a Cobham Mews London NW1 9SB on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 13 Jun 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 19 Oct 2022
Appointment of Ms Sarah Elizabeth Shaw as a director on 1 October 2022
Submitted on 5 Oct 2022
Statement of capital following an allotment of shares on 29 August 2022
Submitted on 7 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Repayment History
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