| Company Name | S.J.Adams & Co.(Insurance)Limited |
|---|---|
| Director | Michael Reginald Griffin |
| Company Status | Active |
| Company Number | 00112172 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1910(113 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Michael Reginald Griffin |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1990(80 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 189/191 Crookes Sheffield South Yorkshire S10 1TE |
| Secretary Name | Mr Keith Alan Yeardley |
|---|---|
| Status | Current |
| Appointed | 17 April 2010(99 years, 6 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Correspondence Address | 189/191 Crookes Sheffield South Yorkshire S10 1TE |
| Director Name | Miss Muriel Hawksley Adams |
|---|---|
| Date of Birth | April 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(80 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 20 December 2002) |
| Role | Retired Insurance Broker |
| Correspondence Address | 43 Marlborough Road Sheffield South Yorkshire S10 1DE |
| Secretary Name | Mr Charles Reginald Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(80 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 02 July 2001) |
| Role | Company Director |
| Correspondence Address | 37 Homefield Avenue Arnold Nottingham Nottinghamshire NG5 8FZ |
| Secretary Name | Mr Michael Reginald Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2001(90 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 December 2002) |
| Role | Insurance Broker |
| Correspondence Address | 40 Ranmoor Cliffe Road Sheffield S10 3HB |
| Secretary Name | Hazel Marris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2002(92 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 April 2010) |
| Role | Secretary |
| Correspondence Address | Orchard Cottage Outgate Ambleside Cumbria LA22 0NH |
Contact
| Telephone | 0114 2668121 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | 189/191 Crookes Sheffield South Yorkshire S10 1TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Crookes and Crosspool |
| Built Up Area | Sheffield |
Shareholders
| 2.8k at £1 | M.r. Griffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,247 |
| Cash | £13,496 |
| Current Liabilities | £101,139 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 1 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 21 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 26 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 12 June 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 1 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 8 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 11 August 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 1 July 2010 | Termination of appointment of Hazel Marris as a secretary (1 page) |
| 1 July 2010 | Appointment of Mr Keith Alan Yeardley as a secretary (1 page) |
| 1 July 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 1 July 2010 | Termination of appointment of Hazel Marris as a secretary (1 page) |
| 1 July 2010 | Appointment of Mr Keith Alan Yeardley as a secretary (1 page) |
| 1 July 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 7 January 2010 | Director's details changed for Mr Michael Reginald Griffin on 15 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Mr Michael Reginald Griffin on 15 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 13 August 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 8 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 18 July 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
| 3 July 2006 | Total exemption full accounts made up to 30 April 2006 (13 pages) |
| 15 January 2006 | Director's particulars changed (1 page) |
| 15 January 2006 | Secretary's particulars changed (1 page) |
| 15 January 2006 | Director's particulars changed (1 page) |
| 15 January 2006 | Secretary's particulars changed (1 page) |
| 13 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 23 November 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 162 northfield road sheffield S10 1QS (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 162 northfield road sheffield S10 1QS (1 page) |
| 26 October 2004 | Location of register of members (1 page) |
| 26 October 2004 | Location of register of members (1 page) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 18 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 January 2003 | Return made up to 15/12/02; full list of members
|
| 6 January 2003 | Return made up to 15/12/02; full list of members
|
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 2 February 2002 | Return made up to 15/12/01; full list of members
|
| 2 February 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | Return made up to 15/12/01; full list of members
|
| 2 February 2002 | New secretary appointed (2 pages) |
| 4 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 17 October 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 8 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 30 April 1999 (16 pages) |
| 27 October 1999 | Full accounts made up to 30 April 1999 (16 pages) |
| 14 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 4 November 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 4 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 5 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 5 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 18 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 3 November 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 4 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 4 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 4 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 4 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |