ALEX & JANE ADKINS TRADING LIMITED

Overview

Company Name	ALEX & JANE ADKINS TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10309563
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEX & JANE ADKINS TRADING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ALEX & JANE ADKINS TRADING LIMITED located?

Registered Office Address	C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALEX & JANE ADKINS TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALEX & JANE ADKINS TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for ALEX & JANE ADKINS TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Cessation of Jane Margaret Adkins as a person with significant control on Nov 27, 2025	1 pages	PSC07

Nov 27, 2025	Notification of Stellar Asset Management Limited as a person with significant control on Nov 27, 2025	2 pages	PSC02

Aug 27, 2025	Change of details for Mrs Jane Margaret Adkins as a person with significant control on Aug 27, 2025	2 pages	PSC04

Aug 27, 2025	Cessation of Alexander James Adkins as a person with significant control on Aug 18, 2025	1 pages	PSC07

Aug 05, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Appointment of Mr David Joseph Stein as a director on Apr 14, 2025	2 pages	AP01

Mar 18, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 30, 2025	Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024	2 pages	AP04

Dec 24, 2024	Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024	1 pages	TM01

Nov 29, 2024	Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024	1 pages	TM02

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Oct 12, 2023	Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023	1 pages	CH04

Aug 11, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Statement of capital following an allotment of shares on Jun 19, 2020 Capital: GBP 108,500	3 pages	SH01

May 16, 2023	Termination of appointment of Claire Sabrina Taylor as a director on May 11, 2023	1 pages	TM01

Mar 21, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022	1 pages	AD01

May 23, 2022	Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022	2 pages	CH01

May 09, 2022	Appointment of Tricor Secretaries Limited as a secretary on May 04, 2022	2 pages	AP04

May 09, 2022	Termination of appointment of Stellar Company Secretary Limited as a secretary on May 04, 2022	1 pages	TM02

Nov 03, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Aug 20, 2021	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on Aug 20, 2021	1 pages	AD01

Aug 01, 2021	Confirmation statement made on Aug 01, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of ALEX & JANE ADKINS TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PORTERS ASSOCIATES LTD

Nov 16, 2024

Secretary

Polegate

BN26 6PL United Kingdom

5 Mimosa Close

United Kingdom

Identification Type	UK Limited Company
Registration Number	11385894

328497590001

GAIN, Jonathan Mark

Aug 03, 2016

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1971-7

166063180001

STEIN, David Joseph

Apr 14, 2025

Director

20 Chapel Street

L3 9AG Liverpool

Stellar Asset Management Limited

England

British

1996-7

331880770001

STELLAR COMPANY SECRETARY LIMITED

Aug 03, 2016

May 04, 2022

Secretary

Conduit Street

W1S 2XA London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07648030

163961260001

TRICOR SECRETARIES LIMITED

May 04, 2022

Nov 15, 2024

Secretary

12/14 Masons Avenue

EC2V 5BT London

First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	2270497

196858260003

HINE, Daryl Vincent

Nov 12, 2019

Nov 30, 2024

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1964-7

122345400001

MILLS, Christopher Douglas Francis

Sep 14, 2018

Sep 30, 2019

Director

Conduit Street

W1S 2XA London

United Kingdom

England

British

1965-5

248659230001

TAYLOR, Claire Sabrina

Nov 12, 2019

May 11, 2023

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1990-10

262486890003

WATSON, Andrew Philip

Jun 26, 2017

Sep 14, 2018

Director

Conduit Street

W1S 2XA London

United Kingdom

British

1963-9

76746930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEX & JANE ADKINS TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stellar Asset Management Limited

Nov 27, 2025

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06381679

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jane Margaret Adkins

Aug 03, 2016

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alexander James Adkins

Aug 03, 2016

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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