ADAMS WATKINS & CO LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
ADAMS WATKINS & CO LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
ADAMS WATKINS & CO LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ADAMS WATKINS & CO LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ADAMS WATKINS & CO LIMITED - DARTFORD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
REGUS HOUSE
DARTFORD
KENT
DA2 6QD
This Company Originates in : United Kingdom
Previous trading names include:
HUDSON CONWAY AND CO (KENT) LIMITED (until 04/05/2007)
HUDSON CONWAY AND CO (KENT) LIMITED (until 04/05/2007)
E.G.I SERVICES LIMITED (until 10/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GETHYN CARR | Apr 1968 | United Kingdom | Director | 2015-12-01 | CURRENT |
MRS LIUBOV VASYLENKO | May 1956 | Ukrainian | Director | 2013-02-07 UNTIL 2013-09-01 | RESIGNED |
BUSINESSLEGAL LIMITED | Corporate Nominee Director | 2003-08-08 UNTIL 2003-08-08 | RESIGNED | ||
ELENA CARR | British | Secretary | 2003-08-08 UNTIL 2003-09-16 | RESIGNED | |
MRS ELENA CARR | Secretary | 2010-01-20 UNTIL 2011-04-30 | RESIGNED | ||
SAMUEL KWAME RILEY POKU | British | Secretary | 2006-05-02 UNTIL 2010-01-20 | RESIGNED | |
MRS LYNETTE YOUENS | Dec 1943 | British | Director | 2024-01-01 UNTIL 2024-02-20 | RESIGNED |
LYNETTE YOUENS | Dec 1943 | British | Director | 2003-08-08 UNTIL 2014-03-01 | RESIGNED |
MR GETHYN CARR | Apr 1968 | Uk | Director | 2010-05-19 UNTIL 2011-07-30 | RESIGNED |
BUSINESSLEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-19 UNTIL 2006-05-02 | RESIGNED | ||
MRS LYNETTE YOUENS | Dec 1943 | United Kingdom | Director | 2014-06-01 UNTIL 2019-01-31 | RESIGNED |
GATHYN CARR | Apr 1968 | British | Director | 2008-06-01 UNTIL 2008-11-30 | RESIGNED |
MR GETHYN CARR | Apr 1968 | British | Director | 2012-01-01 UNTIL 2012-08-31 | RESIGNED |
MR GETHYN CARR | Apr 1968 | Uk | Director | 2013-09-01 UNTIL 2014-12-06 | RESIGNED |
MRS ELENA CARR | Apr 1975 | United Kingdom | Director | 2019-01-31 UNTIL 2020-05-04 | RESIGNED |
MRS ELENA CARR | Apr 1975 | United Kingdom | Director | 2014-05-01 UNTIL 2014-09-30 | RESIGNED |
BUSINESSLEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-08 UNTIL 2003-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gethyn Carr | 2024-02-20 | 4/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Lynette Youens | 2024-01-01 | 12/1943 |
Significant influence or control Significant influence or control as firm |
|
Mr Gethyn Carr | 2018-12-01 - 2024-01-01 | 4/1968 | Ownership of shares 25 to 50 percent | |
Mrs Elena Carr | 2018-12-01 - 2020-05-13 | 4/1975 | Ownership of shares 25 to 50 percent | |
Mrs Lynnette Youens | 2016-04-06 - 2019-01-31 | 12/1943 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adams Watkins & Co Limited - Filleted accounts | 2024-03-02 | 31-08-2023 | £7,221 Cash £7,022 equity |
Adams Watkins & Co Limited - Filleted accounts | 2023-03-02 | 31-08-2022 | £14,229 Cash £8,532 equity |
Adams Watkins & Co Limited - Filleted accounts | 2021-11-30 | 31-08-2021 | £12,364 Cash £9,737 equity |
Adams Watkins & Co Limited - Filleted accounts | 2020-02-05 | 31-08-2019 | £3,193 Cash £6,698 equity |
Adams Watkins & Co Limited - Filleted accounts | 2017-11-02 | 31-08-2017 | £3,673 Cash £101 equity |
Adams Watkins & Co Limited - Abbreviated accounts | 2016-09-20 | 31-08-2016 | £6,960 Cash |
Adams Watkins & Co Limited - Abbreviated accounts | 2016-02-02 | 31-08-2015 | £8,154 Cash |
Adams Watkins & Co Limited - Abbreviated accounts | 2015-03-31 | 31-08-2014 | £4,934 Cash |