Adsum Management Co. Limited

Company Registration Number: 02554872

Company registered in England and Wales

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Adsum Management Co. Limited is a Private Company Limited by Shares first registered on 2 November 1990. Its current registered address is in Ripon.

Registered Address

4 OLD MARKET PLACE
RIPON
ENGLAND
HG4 1EQ

There are 74 companies currently registered at this postcode, including this one.

All companies at HG4 1EQ

Registration Data

Company Number

02554872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,172£1,715£1,138£2,171£1,649£1,089£886£704£372£366£300£299£288
of which Cash £0£1,715£1,138£2,171£1,649£1,089£886£704£372£93£235£0£107
Total Assets £2,172£1,715£1,138£2,171£1,649£1,089£886£704£372£366£300£299£288
Current Liabilities £2,166£1,559£1,132£2,165£1,643£1,083£880£698£366£360£294£293£282
Net Current Assets £6£156£6£6£6£6£6£6£6£6£6£6£6
Total Net Worth £6£156£6£6£6£6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • O NEILL, Michael Francis

    Secretary

    Appointed on 4 October 1999

     

    61 Bondgate Green Lane
    Ripon
    North Yorkshire
    HG4 1QQ

  • O NEILL, Michael Francis

    Director

    Appointed on 4 October 1999

     

    Nationality: British

    Occupation: Mod Civilian Worker

    Month of birth: January 1945

    61 Bondgate Green Lane
    Ripon
    North Yorkshire
    HG4 1QQ

  • ROE, Nicholas

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: July 1960

    51
    Bondgate Green Lane
    Ripon
    North Yorkshire
    HG4 1QQ
    England

  • BAINES, Lynne

    Secretary

    Resigned on 4 October 1999

    53 Bondgate Green Lane
    Ripon
    North Yorkshire
    HG4 1QQ

  • BAINES, Janet

    Director

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1953

    Hill View Cottage
    Galphay
    Ripon
    North Yorkshire
    HG4 3NJ

  • BAINES, Lynne

    Director

    Resigned on 4 October 1999

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1955

    53 Bondgate Green Lane
    Ripon
    North Yorkshire
    HG4 1QQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 September 2017 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A6FQ1V5C. Transaction: MzE4NjQ4NzI4OGFkaXF6a2N4.

  2. 24 May 2017 Registered office address changed from 40a Market Place Ripon North Yorkshire HG4 1BZ to 4 Old Market Place Ripon HG4 1EQ on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X672Z8IX. Transaction: MzE3NjUyNDc4OGFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZO1MO. Transaction: MzE2MDA4NDY3MmFkaXF6a2N4.

  4. 17 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5H24SKX. Transaction: MzE1OTcwODQ3OGFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILGUP. Transaction: MzEzNTU2Njk4MWFkaXF6a2N4.

  6. 19 November 2015 Register inspection address has been changed from Coles Solicitors 2 Duck Hill Ripon North Yorkshire HG4 1BL England to 40a Market Place South Ripon North Yorkshire HG4 1BZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4KILGRL. Transaction: MzEzNTU2NjgyNGFkaXF6a2N4.

  7. 10 November 2015 Appointment of Mr Nicholas Roe as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4JV4AEZ. Transaction: MzEzNDg5NTkxN2FkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4H13NAY. Transaction: MzEzMjA2MDIwNWFkaXF6a2N4.

  9. 11 September 2015 Registered office address changed from 4 Kirkgate Ripon North Yorkshire HG4 1PA to 40a Market Place Ripon North Yorkshire HG4 1BZ on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FNM39L. Transaction: MzEzMDc1NzM1N2FkaXF6a2N4.

  10. 10 September 2015 Termination of appointment of Janet Baines as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4FNM2WB. Transaction: MzEzMDc1NzMxM2FkaXF6a2N4.

  11. 24 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4O7F7. Transaction: MzExMTg5ODg5OWFkaXF6a2N4.

  12. 24 November 2014 Register inspection address has been changed to Coles Solicitors 2 Duck Hill Ripon North Yorkshire HG4 1BL [View PDF]

    Category: Address. Type: AD02. Barcode: X3L4O7N4. Transaction: MzExMTgyMTcyOWFkaXF6a2N4.

  13. 23 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3GOD7B5. Transaction: MzEwNzg4ODk1NmFkaXF6a2N4.

  14. 21 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2LHYU95. Transaction: MzA4OTIwMDkyMmFkaXF6a2N4.

  15. 14 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2L400LL. Transaction: MzA4ODc3ODA1MWFkaXF6a2N4.

  16. 7 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WSUP. Transaction: MzA2NzEyNzY4NWFkaXF6a2N4.

  17. 10 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1J4XN2Q. Transaction: MzA2NTYxMTczNmFkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X7T8ZYWY. Transaction: MzA0NjQ4ODY0OWFkaXF6a2N4.

  19. 10 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A27S3Y5H. Transaction: MzA0NTIyNjU5MmFkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XUIMAOSL. Transaction: MzAyNjM1NjY3MWFkaXF6a2N4.

  21. 13 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AV9LEO78. Transaction: MzAyNTE4NjE1M2FkaXF6a2N4.

  22. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XN6HEJHL. Transaction: MzAxNDMwMDkzM2FkaXF6a2N4.

  23. 17 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X1YOXF0W. Transaction: MzAwMzAwMDE5NWFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Michael Francis O Neill on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X1YOWF0V. Transaction: MzAwMjk1MjQzN2FkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Miss Janet Baines on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: X1YOVF0U. Transaction: MzAwMjk1MjM3M2FkaXF6a2N4.

  26. 19 December 2008 Return made up to 29/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYX3O5RS. Transaction: MjAyMDgxMzAwMGFkaXF6a2N4.

  27. 19 December 2008 Director's change of particulars / janet baines / 10/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYX3P5RT. Transaction: MjAyMDgxMjY3MWFkaXF6a2N4.

  28. 5 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKK352VJ. Transaction: MjAxMjc1OTY2OWFkaXF6a2N4.

  29. 5 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AYXC40BW. Transaction: MjAwNjcyNjIxMGFkaXF6a2N4.

  30. 21 December 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM5MDc0MWFkaXF6a2N4.

  31. 10 January 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2NDc5MmFkaXF6a2N4.

  32. 9 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1MTA1MGFkaXF6a2N4.

  33. 15 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MDg1MTc1NGFkaXF6a2N4.

  34. 10 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUwNjAzM2FkaXF6a2N4.

  35. 14 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ2NjIzNWFkaXF6a2N4.

  36. 13 January 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1MTEwN2FkaXF6a2N4.

  37. 20 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI0NDQxNWFkaXF6a2N4.

  38. 30 January 2004 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk2NTY2MmFkaXF6a2N4.

  39. 17 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ2NDczOGFkaXF6a2N4.

  40. 7 April 2003 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2NTI2MmFkaXF6a2N4.

  41. 18 December 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk5MzczMmFkaXF6a2N4.

  42. 17 October 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMDk3MDc2M2FkaXF6a2N4.

  43. 9 January 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwMTU4N2FkaXF6a2N4.

  44. 2 October 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNzgzNjg3M2FkaXF6a2N4.

  45. 7 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQzMjQyM2FkaXF6a2N4.

  46. 7 January 2000 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxNzc5NGFkaXF6a2N4.

  47. 22 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY2OTU3M2FkaXF6a2N4.

  48. 14 October 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwODY2NTk1MWFkaXF6a2N4.

  49. 26 October 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MzA2MTg3MWFkaXF6a2N4.

  50. 22 October 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI1OTgyNmFkaXF6a2N4.

  51. 22 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2Nzc0NTAzMWFkaXF6a2N4.

  52. 17 November 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUzMTYyOGFkaXF6a2N4.

  53. 10 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MzY3OTgzMGFkaXF6a2N4.

  54. 19 January 1997 Return made up to 29/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1NTU0MGFkaXF6a2N4.

  55. 7 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwODIzNjY3MGFkaXF6a2N4.

  56. 19 December 1995 Return made up to 29/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyODg2NmFkaXF6a2N4.

  57. 10 January 1995 Return made up to 29/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2MzUyMWFkaXF6a2N4.

  58. 12 October 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExMjEwNjk5NWFkaXF6a2N4.

  59. 16 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEyMDI4NDczNWFkaXF6a2N4.

  60. 17 February 1994 Return made up to 29/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzNDU4M2FkaXF6a2N4.

  61. 10 November 1992 Return made up to 29/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4NDY5MWFkaXF6a2N4.

  62. 31 October 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAxNzgzNTA5MGFkaXF6a2N4.

  63. 10 July 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA5MzcyNTc0N2FkaXF6a2N4.

  64. 4 February 1992 Return made up to 02/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDkyMjA0MWFkaXF6a2N4.

  65. 9 October 1991 Registered office changed on 09/10/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA4MzUwMDgyMmFkaXF6a2N4.

  66. 9 October 1991 Ad 23/08/91--------- £ si [email protected]=40 £ ic 20/60

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc2MDUzMGFkaXF6a2N4.

  67. 9 October 1991 Accounting reference date shortened from 30/11 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA3OTAzNTQxM2FkaXF6a2N4.

  68. 3 September 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc5NDkyMmFkaXF6a2N4.

  69. 3 September 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzcyMTMyMWFkaXF6a2N4.

  70. 2 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTMxNTc0MGFkaXF6a2N4.

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54.91.171.137 Wed, 13 Dec 2017 21:18:34 +0000