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Adams And Oliver Limited

Adams And Oliver Limited is an active company incorporated on 3 September 2002 with the registered office located in Staines-upon-Thames, Surrey. Adams And Oliver Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04525279
Private limited company
Age
23 years
Incorporated 3 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Centurion House
London Road
Staines-Upon-Thames
Middlesex
TW18 4AX
Same address for the past 12 years
Telephone
02038480855
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chief Revenue Officer • British • Lives in UK • Born in May 1967
Director • Business Development • British • Lives in England • Born in Jan 1945
Adams And Oliver Trustees Limited
PSC
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Mutual Companies
Laleham Abbey Management Company Limited
Mr David Andrew Birnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£110.63K
Decreased by £506.76K (-82%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 9 (-41%)
Total Assets
£679.55K
Decreased by £503.05K (-43%)
Total Liabilities
-£250.13K
Decreased by £342.75K (-58%)
Net Assets
£429.42K
Decreased by £160.3K (-27%)
Debt Ratio (%)
37%
Decreased by 13.33% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Jennifer Carol Birnie (PSC) Resigned
7 Months Ago on 31 Mar 2025
David Andrew Birnie (PSC) Resigned
7 Months Ago on 31 Mar 2025
Adams and Oliver Trustees Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Change of share class name or designation
Submitted on 7 Oct 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 May 2025
Particulars of variation of rights attached to shares
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Notification of Adams and Oliver Trustees Limited as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Jennifer Carol Birnie as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Registration of charge 045252790003, created on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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