Adrian Francis Associates Ltd

Company Registration Number: 04509718

Company registered in England and Wales

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Adrian Francis Associates Ltd is a Private Company Limited by Shares first registered on 13 August 2002. Its current registered address is in Manchester.

Registered Address

REEDHAM HOUSE
31 KING STREET WEST
MANCHESTER
M3 2PJ

There are 411 companies currently registered at this postcode, including this one.

All companies at M3 2PJ

Registration Data

Company Number

04509718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35230 - Trade of gas through mains

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,526,668£5,982,188£4,754,912£3,944,014£3,165,403
of which Cash £491,581£418,126£413,910£314,766£276,511
Total Assets £7,526,668£5,982,188£4,754,912£3,944,014£3,165,403
Current Liabilities £2,905,822£2,306,975£2,062,227£1,798,011£1,381,426
Net Current Assets £4,620,846£3,675,213£2,692,685£2,146,003£1,783,977
Total Net Worth £4,697,084£3,762,126£2,798,198£2,265,059£1,954,311

Previous Names

No previous names

Company Officers

  • FRANCIS, Lisa

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    Reedham House
    31 King Street West
    Manchester
    M3 2PJ

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FRANCIS, Gwyneth

    Secretary

    Appointed on 3 April 2008

    Resigned on 25 February 2010

    Woodside
    Mereside Raod
    Mere
    Cheshire
    WA16 6QX

  • FRANCIS, Lisa

    Secretary

    Appointed on 13 August 2002

    Resigned on 3 April 2008

    1 Crompton Drive
    Winwick Park
    Warrington
    WA2 8XQ

  • FRANCIS, Adrian James

    Director

    Appointed on 13 August 2002

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Woodside
    Mereside Road
    Mere
    Cheshire
    WA16 6QX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XIYQ. Transaction: MzE1ODA2NTQ1M2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53FV309. Transaction: MzE0NDg0MDM0OGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIRFHE. Transaction: MzEzMTUzNDYzMGFkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47EUD6G. Transaction: MzEyMzE3NDU0MmFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOA3C. Transaction: MzEwNTgyMzY5OWFkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I6JO9. Transaction: MzEwMDYxNTg1OWFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUW0PD. Transaction: MzA4NDEyODA3OWFkaXF6a2N4.

  8. 30 August 2013 Director's details changed for Lisa Francis on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X2FUW0P5. Transaction: MzA4NDEyNzkyMmFkaXF6a2N4.

  9. 5 July 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BL21HF. Transaction: MzA4MTA0MTkwOGFkaXF6a2N4.

  10. 19 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGATC. Transaction: MzA2NDMzMzE1NmFkaXF6a2N4.

  11. 14 June 2012 Termination of appointment of Adrian Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A0F6TL. Transaction: MzA1OTE1MjQ0NWFkaXF6a2N4.

  12. 1 June 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GOUH. Transaction: MzA1ODU0OTk5MmFkaXF6a2N4.

  13. 1 June 2012 Appointment of Lisa Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A0F6TD. Transaction: MzA1ODUzMDA5N2FkaXF6a2N4.

  14. 28 October 2011 Second filing of AR01 previously delivered to Companies House made up to 13 August 2011 [View PDF]

    Action Date: 13 August 2011. Category: Document replacement. Type: RP04. Barcode: AVH3BYOM. Transaction: MzA0NjI0NjIzNWFkaXF6a2N4.

  15. 28 October 2011 Second filing of AR01 previously delivered to Companies House made up to 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Document replacement. Type: RP04. Barcode: AVH39YOK. Transaction: MzA0NjIzMDIyMWFkaXF6a2N4.

  16. 10 October 2011 Termination of appointment of Gwyneth Francis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZS8KY9N. Transaction: MzA0NTIxOTk2OWFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XQ9W8XIF. Transaction: MzA0MzcwNTk3MWFkaXF6a2N4.

  18. 9 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHTM2TVW. Transaction: MzAzNjg1MTM1M2FkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XCQ33NLD. Transaction: MzAyMzY0MDE4OWFkaXF6a2N4.

  20. 19 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AX452K02. Transaction: MzAxNTg2NTQzMGFkaXF6a2N4.

  21. 8 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Z1SD3E. Transaction: MjA0MDg2MDUyOGFkaXF6a2N4.

  22. 8 September 2009 Registered office changed on 08/09/2009 from, c/o freedman frankl & taylor, reedham house, 31 king street west, manchester, M3 2PJ [View PDF]

    Category: Address. Type: 287. Barcode: X9Z1PD3B. Transaction: MjA0MDg1NzQ2NGFkaXF6a2N4.

  23. 8 September 2009 Secretary's change of particulars / gwyneth francis / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9Z1QD3C. Transaction: MjA0MDg1NzcwOGFkaXF6a2N4.

  24. 8 September 2009 Director's change of particulars / adrian francis / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9Z1RD3D. Transaction: MjA0MDg1NzcxMGFkaXF6a2N4.

  25. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5RL4AUZ. Transaction: MjAzNTQ5Mjk1MGFkaXF6a2N4.

  26. 5 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5I6M5E8. Transaction: MjAxOTU2Nzg1NmFkaXF6a2N4.

  27. 28 October 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MK44CO. Transaction: MjAxNjYyMDM5M2FkaXF6a2N4.

  28. 30 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4OQM04I. Transaction: MjAwNjMzMDQ5NGFkaXF6a2N4.

  29. 23 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ASJN8Z3I. Transaction: MjAwMzk1NDk1NmFkaXF6a2N4.

  30. 23 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASZKCZ3Z. Transaction: MjAwMzk1NDkxN2FkaXF6a2N4.

  31. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzk1NDg0MmFkaXF6a2N4.

  32. 15 April 2008 Secretary appointed gwyneth francis [View PDF]

    Category: Officers. Type: 288a. Barcode: A0BP6YS6. Transaction: MjAwMzMzMTgyNGFkaXF6a2N4.

  33. 15 April 2008 Appointment terminated secretary lisa francis [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BP7YS7. Transaction: MjAwMzMzMTc2OGFkaXF6a2N4.

  34. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzMzMTY1OGFkaXF6a2N4.

  35. 27 November 2007 Return made up to 13/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNTcyNWFkaXF6a2N4.

  36. 16 October 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgzMTMxMGFkaXF6a2N4.

  37. 16 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3Mzg3OWFkaXF6a2N4.

  38. 22 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMxNTE0MGFkaXF6a2N4.

  39. 1 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0NzI1MjI3M2FkaXF6a2N4.

  40. 8 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjM5MjY1MWFkaXF6a2N4.

  41. 28 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE2NTgzNGFkaXF6a2N4.

  42. 8 November 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3NDQyN2FkaXF6a2N4.

  43. 23 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMDAyMzcyMmFkaXF6a2N4.

  44. 21 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzOTYwM2FkaXF6a2N4.

  45. 13 September 2002 Nc inc already adjusted 30/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzQ3MjM4N2FkaXF6a2N4.

  46. 13 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA5Nzk1OWFkaXF6a2N4.

  47. 13 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM4OTIzOWFkaXF6a2N4.

  48. 13 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc5MTc2NWFkaXF6a2N4.

  49. 13 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQxMzkzNmFkaXF6a2N4.

  50. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgwOTU2NmFkaXF6a2N4.

  51. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE1NTQ4MmFkaXF6a2N4.

  52. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM2NDQ0N2FkaXF6a2N4.

  53. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk0ODQxN2FkaXF6a2N4.

  54. 13 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA4MTQyMWFkaXF6a2N4.

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