Adam Geoffrey Management Limited

Company Registration Number: 02889696

Company registered in England and Wales

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Adam Geoffrey Management Limited is a Private Company Limited by Shares first registered on 20 January 1994. Its current registered address is in Manchester.

Registered Address

C/O ADAM GEOFFREY & CO
LLOYDS HOUSE 22 LLOYD STREET
MANCHESTER
M2 5WA

There are 127 companies currently registered at this postcode, including this one.

All companies at M2 5WA

Registration Data

Company Number

02889696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,606,492£1,155,271£532,607£911,666£598,902£288,773£240,153£485,490£372,570£1,088,379£1,029,446£1,392,296
of which Cash £22,072£27,094£3,331£477,284£127,820£140,777£191,027£475,886£363,013£1,078,797£1,025,322£1,389,115
Total Assets £1,606,492£1,155,271£532,607£911,666£598,902£288,773£240,153£485,490£372,570£1,088,379£1,029,446£1,392,296
Current Liabilities £1,371,016£960,847£393,810£831,795£521,453£206,557£134,878£355,623£239,806£949,279£915,505£1,319,678
Net Current Assets £235,476£194,424£138,797£79,871£77,449£82,216£105,275£129,867£132,764£139,100£113,941£72,618
Total Net Worth £235,476£194,424£138,797£79,871£77,449£82,216£105,275£129,867£132,764£139,100£113,941£72,618

Previous Names

No previous names

Company Officers

  • CONWAY, Rebecca Anne

    Secretary

    Appointed on 24 April 1996

     

    42 Hollinwood Road
    Disley
    Stockport
    Cheshire
    SK12 2EB

  • COHEN, David Geoffrey

    Director

    Appointed on 2 February 1994

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1958

    260-268
    Chapel Street
    Salford
    Greater Manchester
    M3 5JZ

  • RUBENS, Jeremy Adam

    Secretary

    Appointed on 2 February 1994

    Resigned on 31 December 1998

    6 Woodthorpe Court
    Prestwich
    Manchester
    M25 0NP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1994

    Resigned on 2 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • RUBENS, Jeremy Adam

    Director

    Appointed on 2 February 1994

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1963

    6 Woodthorpe Court
    Prestwich
    Manchester
    M25 0NP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1994

    Resigned on 2 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8I8O8. Transaction: MzE2NjY3NjgzMmFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5KUDZB5. Transaction: MzE2Mzc5NjYzNGFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPTNEB. Transaction: MzE0MTI3NjgyMWFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBZWP. Transaction: MzEzOTk2NTU1OGFkaXF6a2N4.

  5. 5 February 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4LA2. Transaction: MzExNjI4NjQ5OGFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0D7K1. Transaction: MzExNTI4NTE1NWFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X309WJO0. Transaction: MzA5MzI4NDUyNWFkaXF6a2N4.

  8. 17 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRSOY7. Transaction: MzA5MjgwOTIyMmFkaXF6a2N4.

  9. 19 February 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A229IUZF. Transaction: MzA3MzA2MDM5OGFkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDBWQ. Transaction: MzA3MTgyOTQ3OGFkaXF6a2N4.

  11. 15 February 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A12NPB6B. Transaction: MzA1MjUwNzg2MGFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10MU6A1. Transaction: MzA1MDc4MTUwMWFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: X06VZSC1. Transaction: MzAzMzY2Njg0NWFkaXF6a2N4.

  14. 21 February 2011 Director's details changed for Mr David Geoffrey Cohen on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: A6PU0RRH. Transaction: MzAzMjYxNTU1MWFkaXF6a2N4.

  15. 15 February 2011 Current accounting period extended from 31 January 2011 to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA01. Barcode: A9LORRLV. Transaction: MzAzMjI3MjY3NGFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGJR2R6Z. Transaction: MzAzMTM1MjI3OGFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XVPYAGZ4. Transaction: MzAwNzk3MTgxNGFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for David Geoffrey Cohen on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XVPY9GZ3. Transaction: MzAwNzk3MDUyNWFkaXF6a2N4.

  19. 16 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AADATEV9. Transaction: MzAwMjkzOTEyNWFkaXF6a2N4.

  20. 29 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABXEY6WW. Transaction: MjAyNDU1MTU2N2FkaXF6a2N4.

  21. 12 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRE26G7. Transaction: MjAyMzA2NDQwM2FkaXF6a2N4.

  22. 28 March 2008 Return made up to 07/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACZTQYCE. Transaction: MjAwMjE3OTQ2MGFkaXF6a2N4.

  23. 10 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzNDUwOGFkaXF6a2N4.

  24. 27 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5NjE2OGFkaXF6a2N4.

  25. 26 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwNzcyNWFkaXF6a2N4.

  26. 15 March 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY5MTU5MGFkaXF6a2N4.

  27. 20 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MTIwMjc0NGFkaXF6a2N4.

  28. 7 February 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MDM0MjQ2NWFkaXF6a2N4.

  29. 12 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk3MTI2M2FkaXF6a2N4.

  30. 27 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyNjAwOGFkaXF6a2N4.

  31. 19 January 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NTIwNzgwOWFkaXF6a2N4.

  32. 7 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMyMjg2NWFkaXF6a2N4.

  33. 22 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg1NjExMGFkaXF6a2N4.

  34. 17 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExMjMwMGFkaXF6a2N4.

  35. 15 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNzY1NTA1MmFkaXF6a2N4.

  36. 15 January 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYyMjIyNWFkaXF6a2N4.

  37. 23 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMTk0ODg1OWFkaXF6a2N4.

  38. 2 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM0NDI0NmFkaXF6a2N4.

  39. 23 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNzIxMTIyN2FkaXF6a2N4.

  40. 23 June 1999 Return made up to 20/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYzNDc0NmFkaXF6a2N4.

  41. 25 February 1999 Return made up to 20/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5MzgyNWFkaXF6a2N4.

  42. 23 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjEzMzQ4NWFkaXF6a2N4.

  43. 21 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExOTA3MDIzNmFkaXF6a2N4.

  44. 4 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NzgzMzQ0OGFkaXF6a2N4.

  45. 1 May 1997 Return made up to 20/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2NzMzNGFkaXF6a2N4.

  46. 27 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDk0NTE0OGFkaXF6a2N4.

  47. 29 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTI4MTI2NWFkaXF6a2N4.

  48. 1 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzk5OTA1OGFkaXF6a2N4.

  49. 24 January 1996 Return made up to 20/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg1NjI3MGFkaXF6a2N4.

  50. 18 January 1996 Accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE0MDMzMzQzMmFkaXF6a2N4.

  51. 1 December 1995 Registered office changed on 01/12/95 from: 2ND floor fourways house 16 tariff street manchester M1 2FN

    Category: Address. Type: 287. Transaction: MDExMTkzODc2OGFkaXF6a2N4.

  52. 14 February 1995 Return made up to 20/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTEzNzQ2MGFkaXF6a2N4.

  53. 19 February 1994 Registered office changed on 19/02/94 from: classic house 174-180 old street london. EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0NDEwOTk5MWFkaXF6a2N4.

  54. 17 February 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzg1MzE5OWFkaXF6a2N4.

  55. 17 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODM0MzI5N2FkaXF6a2N4.

  56. 17 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzMwMDgzNGFkaXF6a2N4.

  57. 20 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY4NTE1OGFkaXF6a2N4.

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