GA

GEO. ADAMS & SONS LIMITED

Active

Company number 00700593

Uxbridge, United Kingdom · Incorporated 11 August 1961

First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pilgrim's Pride Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
15 May 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
5 May 2024 View
Change Person Director Company With Change Date
Officers
23 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Dormant
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Legacy
Capital
13 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 November 2017 View
Legacy
Insolvency
13 November 2017 View
Resolution
Resolution
13 November 2017 View
Resolution
Resolution
19 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Termination Director Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Dormant
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
4 August 2008 View
Legacy
Address
4 August 2008 View
Legacy
Accounts
29 May 2008 View
Legacy
Mortgage
14 April 2008 View
Legacy
Mortgage
14 April 2008 View
Legacy
Mortgage
14 April 2008 View
Legacy
Mortgage
14 April 2008 View
Accounts With Accounts Type Group
Accounts
28 January 2008 View
Legacy
Annual Return
25 January 2008 View
Resolution
Resolution
18 January 2008 View
Auditors Resignation Company
Auditors
18 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Address
14 January 2008 View
Memorandum Articles
Incorporation
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Miscellaneous
Miscellaneous
6 April 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
20 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
14 December 2005 View
Resolution
Resolution
21 October 2005 View
Memorandum Articles
Incorporation
21 October 2005 View
Accounts With Accounts Type Group
Accounts
12 October 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Group
Accounts
7 October 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Group
Accounts
9 October 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Group
Accounts
25 September 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Memorandum Articles
Incorporation
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full Group
Accounts
12 November 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Accounts Type Full Group
Accounts
14 October 1998 View
Auditors Resignation Company
Auditors
30 March 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full Group
Accounts
6 October 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full Group
Accounts
26 January 1997 View
Resolution
Resolution
30 December 1996 View
Legacy
Mortgage
18 April 1996 View
Legacy
Mortgage
18 April 1996 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Full
Accounts
3 January 1996 View
Accounts With Accounts Type Full Group
Accounts
16 January 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Full Group
Accounts
14 January 1994 View
Legacy
Officers
12 September 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full Group
Accounts
6 January 1993 View
Legacy
Capital
31 January 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Officers
10 January 1992 View
Accounts With Accounts Type Full Group
Accounts
10 January 1992 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full Group
Accounts
15 August 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full Group
Accounts
2 February 1990 View
Legacy
Officers
22 November 1989 View
Legacy
Address
6 September 1989 View
Accounts With Accounts Type Full Group
Accounts
17 April 1989 View
Legacy
Annual Return
17 April 1989 View
Resolution
Resolution
25 May 1988 View
Accounts With Accounts Type Full Group
Accounts
10 May 1988 View
Legacy
Annual Return
10 May 1988 View
Accounts With Accounts Type Full
Accounts
14 March 1987 View
Legacy
Annual Return
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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