Adams Associated Systems Limited

Active05102622 Private limited company
Incorporated
15 April 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Simon Neale Adams
Accounts type
Total exemption full
Region
South East
Address
6 Cherry Orchard
Staines-Upon-Thames
TW18 2DF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2004
British
Born May 1968 (58)
Officer history (6 former)
28 November 2017
Resigned Adams, Rachel Melanie as Director
15 March 2011
Appointed Adams, Rachel Melanie as Director
9 November 2009
Resigned Martin Accountants Ltd as Corporate Secretary
16 April 2008
Resigned Adams, Tracy as Director
6 June 2007
Resigned Adams, Tracy as Secretary
6 June 2007
Appointed Martin Accountants Ltd as Corporate Secretary
15 April 2004
Resigned Mantel Secretaries Limited as Corporate Secretary
15 April 2004
Appointed Mantel Nominees Limited as Corporate Director
15 April 2004
Resigned Mantel Nominees Limited as Corporate Director
15 April 2004
Appointed Adams, Tracy as Secretary
15 April 2004
Appointed Adams, Simon Neale as Director
15 April 2004
Appointed Adams, Tracy as Director
15 April 2004
Appointed Mantel Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1968 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£9,178
Cash
£10
Employees
1
Debt Ratio
57%
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £22,922 £19,996 £9,178
Balance sheet detail
202520242023
Fixed Assets£0£34,826£35,239
Current Assets£21,363£26,155£23,425
Debtors£21,353£19,359£20,399
Cash£10£6,796£3,026
Creditors (< 1 year)£12,185£22,792£15,268
Creditors (> 1 year)£0£11,588£13,869
Net Current Assets£9,178£3,363£8,157
Net Assets£9,178£19,996£22,922
Shareholder Funds£9,178£19,996£22,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates3 April 2026
28 October 2025Total exemption full accounts30 April 2025
17 May 2025Confirmation statement with no updates3 April 2025
26 January 2025Total exemption full accounts30 April 2024
10 April 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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