-
GEO. ADAMS & SONS (FARMS) LIMITED - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 01567384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seton House Warwick Technology Park
- Gallows Hill
- Warwick
- CV34 6DA Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK
Management
- Managing Directors
- KNUDSEN, Morten Schott, Mr.
- SIQUEIRA, Ivan Fernandes, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-11
- Age Of Company 1981-06-11 42 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Geo Adams & Sons Limited
- Geo Adams & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITEWORLD LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
-
GEO. ADAMS & SONS (FARMS) LIMITED Company Description
- GEO. ADAMS & SONS (FARMS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01567384. Its current trading status is "live". It was registered 1981-06-11. It was previously called WHITEWORLD LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at Seton House Warwick Technology Park .
Get GEO. ADAMS & SONS (FARMS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geo. Adams & Sons (Farms) Limited - Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 1981-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEO. ADAMS & SONS (FARMS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-04) - CS01
-
accounts-with-accounts-type-dormant (2024-01-11) - AA
-
change-person-director-company-with-change-date (2024-02-08) - CH01
-
change-person-director-company-with-change-date (2024-02-23) - CH01
-
accounts-with-accounts-type-dormant (2024-05-05) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-05) - CS01
-
accounts-with-accounts-type-dormant (2023-04-06) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-05) - CS01
-
appoint-person-director-company-with-name-date (2022-03-04) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-12-16) - AA
-
change-person-director-company-with-change-date (2021-05-04) - CH01
-
accounts-with-accounts-type-dormant (2021-01-05) - AA
-
confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
-
dissolution-withdrawal-application-strike-off-company (2020-01-30) - DS02
-
confirmation-statement-with-no-updates (2020-02-10) - CS01
-
accounts-with-accounts-type-dormant (2020-02-07) - AA
keyboard_arrow_right 2019
-
dissolution-application-strike-off-company (2019-12-18) - DS01
-
termination-director-company-with-name-termination-date (2019-12-05) - TM01
-
appoint-person-director-company-with-name-date (2019-03-27) - AP01
-
appoint-person-director-company-with-name-date (2019-02-22) - AP01
-
termination-director-company-with-name-termination-date (2019-02-20) - TM01
-
confirmation-statement-with-no-updates (2019-01-18) - CS01
-
gazette-notice-voluntary (2019-12-31) - GAZ1(A)
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-01-02) - AA
-
confirmation-statement-with-updates (2018-02-01) - CS01
-
termination-director-company-with-name-termination-date (2018-02-13) - TM01
-
accounts-with-accounts-type-dormant (2018-12-28) - AA
-
appoint-person-director-company-with-name-date (2018-02-14) - AP01
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-17) - CS01
-
change-account-reference-date-company-previous-extended (2017-06-29) - AA01
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
appoint-person-director-company-with-name-date (2017-06-30) - AP01
-
resolution (2017-07-19) - RESOLUTIONS
-
resolution (2017-11-13) - RESOLUTIONS
-
legacy (2017-11-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-11-13) - SH19
-
legacy (2017-11-13) - SH20
-
termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
-
termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
-
termination-director-company-with-name-termination-date (2016-03-29) - TM01
-
accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-07-03) - AA
-
appoint-person-director-company-with-name (2013-06-07) - AP01
-
termination-director-company-with-name (2013-06-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-24) - TM01
-
appoint-person-director-company-with-name (2012-07-24) - AP01
-
accounts-with-accounts-type-dormant (2012-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
accounts-with-accounts-type-dormant (2011-06-28) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-06) - AP01
-
termination-director-company-with-name (2010-12-06) - TM01
-
accounts-with-accounts-type-dormant (2010-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-14) - 363a
-
accounts-with-accounts-type-dormant (2009-07-29) - AA
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
-
legacy (2008-01-14) - 288b
-
legacy (2008-01-14) - 288a
-
legacy (2008-01-14) - 287
-
legacy (2008-01-25) - 363a
-
accounts-with-accounts-type-full (2008-01-28) - AA
-
legacy (2008-04-14) - 403a
-
legacy (2008-05-29) - 225
-
legacy (2008-08-04) - 287
-
auditors-resignation-company (2008-01-18) - AUD
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 363a
-
legacy (2007-01-11) - 288c
-
legacy (2007-02-07) - 403a
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 363a
-
miscellaneous (2006-04-06) - MISC
-
legacy (2006-01-23) - 288c
-
accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288c
-
accounts-with-accounts-type-full (2005-10-12) - AA
-
legacy (2005-01-21) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-09-15) - 288b
-
legacy (2003-07-08) - 288a
-
legacy (2003-07-08) - 288b
-
legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-09) - AA
-
legacy (2002-01-17) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 363s
-
legacy (2001-10-12) - 288a
-
accounts-with-accounts-type-full (2001-09-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288a
-
legacy (2000-12-10) - 288b
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-05) - AA
-
legacy (1999-04-28) - 395
-
legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-14) - AA
-
auditors-resignation-company (1998-03-30) - AUD
-
legacy (1998-01-29) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 363s
-
accounts-with-accounts-type-small (1997-01-26) - AA
-
accounts-with-accounts-type-small (1997-10-06) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-26) - 363s
-
accounts-with-accounts-type-small (1996-01-03) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-01-15) - AA
-
legacy (1995-01-15) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-01-16) - AA
-
legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 363s
-
accounts-with-accounts-type-full (1993-01-06) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-01-13) - AA
-
legacy (1992-01-13) - 363s
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-02-02) - AA
-
legacy (1990-02-15) - 363
-
legacy (1990-05-15) - 395
-
legacy (1990-07-20) - 403a
-
accounts-with-accounts-type-small (1990-08-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-23) - 288
-
legacy (1989-09-06) - 287
-
accounts-with-accounts-type-full (1989-04-19) - AA
-
legacy (1989-04-19) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-16) - 395
-
accounts-with-accounts-type-full (1988-05-11) - AA
-
legacy (1988-05-11) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-03-14) - AA
-
legacy (1987-03-14) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-04-05) - AA