John W.Adams Limited

Company Name	John W.Adams Limited
Directors	Michael Lynch Maske and Charlotte Maske
Company Status	Active
Company Number	00173551
Category	Private Limited Company
Incorporation Date	7 March 1921(103 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Michael Lynch Maske
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 August 1994(73 years, 6 months after company formation)
Appointment Duration	29 years, 8 months
Role	Stationery Supplier
Country of Residence	England
Correspondence Address	27 Wood Lane Beverley North Humberside HU17 8BS

Director Name	Mrs Charlotte Maske
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(89 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wood Lane Beverley North Humberside HU17 8BS

Director Name	Mrs Patricia Maske
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(70 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 05 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Church Road Beverley North Humberside HU17 7EN

Director Name	Mr Patrick Lynch Maske
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(70 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 05 April 2010)
Role	Stationer
Country of Residence	United Kingdom
Correspondence Address	30 Church Road Beverley North Humberside HU17 7EN

Secretary Name	Mrs Patricia Maske
Nationality	British
Status	Resigned
Appointed	18 December 1991(70 years, 10 months after company formation)
Appointment Duration	22 years, 12 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lairgate Beverley HU17 8EE

Director Name	Tracey Helen Irwin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(83 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 November 2009)
Role	Commercial Stationers
Correspondence Address	121 Norwood Beverley North Humberside HU17 9HT

Location

Registered Address	4 Lairgate Beverley HU17 8EE
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley

Shareholders

2.5k at £1	Michael Lynch Maske 60.00% Ordinary
1.7k at £1	Patricia Maske 40.00% Ordinary

Financials

Year	2014
Net Worth	£25,880
Cash	£3,173
Current Liabilities	£53,597

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

14 January 2020	Delivered on: 23 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 2 lairgate. Beverley. HU17 8EE. Outstanding
14 January 2020	Delivered on: 23 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 2 lairgate. Beverley. HU17 8EE. Outstanding
27 August 2010	Delivered on: 2 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 lairgate beverley by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 December 1980	Delivered on: 16 January 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property & lairgate, beverley, humberside.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 November 2023	Confirmation statement made on 28 November 2023 with updates (4 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
6 December 2022	Confirmation statement made on 28 November 2022 with updates (5 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
22 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
28 June 2021	Previous accounting period shortened from 28 September 2020 to 27 September 2020 (1 page)
2 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
23 January 2020	Registration of charge 001735510003, created on 14 January 2020 (7 pages)
23 January 2020	Registration of charge 001735510004, created on 14 January 2020 (12 pages)
12 December 2019	Satisfaction of charge 2 in full (2 pages)
10 December 2019	Satisfaction of charge 1 in full (1 page)
29 November 2019	All of the property or undertaking has been released from charge 1 (2 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (5 pages)
22 June 2018	Change of share class name or designation (2 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 October 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-10-12 GBP 4,210 (6 pages)
12 October 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-10-12 GBP 4,210 (6 pages)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
19 February 2016	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 February 2016	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2016	Compulsory strike-off action has been suspended (1 page)
5 February 2016	Compulsory strike-off action has been suspended (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
13 June 2015	Compulsory strike-off action has been discontinued (1 page)
11 June 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,210 (4 pages)
11 June 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4,210 (4 pages)
10 June 2015	Termination of appointment of Patricia Maske as a secretary on 11 December 2014 (1 page)
10 June 2015	Termination of appointment of Patricia Maske as a secretary on 11 December 2014 (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
23 September 2014	Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
27 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
27 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
13 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 4,210 (4 pages)
13 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 4,210 (4 pages)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
19 December 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
21 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of Patricia Maske as a director (1 page)
21 January 2013	Termination of appointment of Patrick Maske as a director (1 page)
21 January 2013	Termination of appointment of Patrick Maske as a director (1 page)
21 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of Patricia Maske as a director (1 page)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Previous accounting period shortened from 30 June 2012 to 30 September 2011 (1 page)
27 June 2012	Previous accounting period shortened from 30 June 2012 to 30 September 2011 (1 page)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
24 May 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
20 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
20 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
1 June 2011	Director's details changed for Mr Patrick Lynch Maske on 1 January 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Patricia Maske on 1 January 2011 (1 page)
1 June 2011	Director's details changed for Mrs Patricia Maske on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for Mrs Patricia Maske on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
1 June 2011	Secretary's details changed for Mrs Patricia Maske on 1 January 2011 (1 page)
1 June 2011	Director's details changed for Mr Patrick Lynch Maske on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Mrs Patricia Maske on 1 January 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Patricia Maske on 1 January 2011 (1 page)
1 June 2011	Director's details changed for Mr Patrick Lynch Maske on 1 January 2011 (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Appointment of Mrs Charlotte Maske as a director (2 pages)
12 October 2010	Appointment of Mrs Charlotte Maske as a director (2 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 April 2010	Compulsory strike-off action has been discontinued (1 page)
28 April 2010	Compulsory strike-off action has been discontinued (1 page)
27 April 2010	Director's details changed for Michael Lynch Maske on 27 November 2009 (2 pages)
27 April 2010	Director's details changed for Mrs Patricia Maske on 27 November 2009 (2 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Patrick Lynch Maske on 27 November 2009 (2 pages)
27 April 2010	Director's details changed for Michael Lynch Maske on 27 November 2009 (2 pages)
27 April 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Patrick Lynch Maske on 27 November 2009 (2 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	Director's details changed for Mrs Patricia Maske on 27 November 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 November 2009	Termination of appointment of Tracey Irwin as a director (2 pages)
20 November 2009	Termination of appointment of Tracey Irwin as a director (2 pages)
12 May 2009	Return made up to 28/11/08; full list of members (4 pages)
12 May 2009	Return made up to 28/11/08; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Return made up to 28/11/07; full list of members (4 pages)
21 November 2008	Return made up to 28/11/07; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Return made up to 28/11/06; full list of members (8 pages)
22 December 2006	Return made up to 28/11/06; full list of members (8 pages)
16 February 2006	Return made up to 28/11/05; full list of members (8 pages)
16 February 2006	Return made up to 28/11/05; full list of members (8 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
22 November 2003	Return made up to 28/11/03; full list of members (7 pages)
22 November 2003	Return made up to 28/11/03; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 December 2002	Return made up to 28/11/02; full list of members (7 pages)
4 December 2002	Return made up to 28/11/02; full list of members (7 pages)
28 December 2001	Return made up to 04/12/01; full list of members (7 pages)
28 December 2001	Return made up to 04/12/01; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 2000	Return made up to 04/12/00; full list of members (8 pages)
21 December 2000	Return made up to 04/12/00; full list of members (8 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1999	Return made up to 04/12/99; full list of members (7 pages)
7 December 1999	Return made up to 04/12/99; full list of members (7 pages)
4 December 1998	Return made up to 04/12/98; no change of members (4 pages)
4 December 1998	Return made up to 04/12/98; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 December 1997	Return made up to 04/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1997	Return made up to 04/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
31 December 1996	Return made up to 10/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 December 1996	Return made up to 10/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
18 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
7 March 1921	Incorporation (23 pages)

John W.Adams Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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