Adrian Francis (Holdings) Limited

Company Registration Number: 06508473

Company registered in England and Wales

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Adrian Francis (Holdings) Limited is a Private Company Limited by Shares first registered on 19 February 2008. 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

06508473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,512,500£2,512,500£2,512,500£2,512,500£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,512,500£2,512,500£2,512,500£2,512,500£0£0
Current Liabilities £2,012,500£2,012,500£2,012,500£2,012,500£0£0
Net Current Assets £-2,012,500£-2,012,500£-2,012,500£-2,012,500£0£0
Total Net Worth £500,000£500,000£500,000£500,000£0£0

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

  • FRANCIS, Gwyneth

    Secretary

    Appointed on 19 February 2008

    Resigned on 25 February 2010

    Woodside
    Mereside Raod
    Mere
    Cheshire
    WA16 6QX

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • FRANCIS, Adrian James

    Director

    Appointed on 19 February 2008

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Woodside
    Mereside Road
    Mere
    Cheshire
    WA16 6QX

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 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: X53FV5YW. Transaction: MzE0NDg0MTQ3M2FkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDRDC. Transaction: MzE0Mjk2MDEzOGFkaXF6a2N4.

  3. 19 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: X47RR6NV. Transaction: MzEyMzQ1NTQ4NmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41TRPM1. Transaction: MzExNzg2NjY0N2FkaXF6a2N4.

  5. 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: X38I6LLU. Transaction: MzEwMDYxNjIzOWFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33DHV4J. Transaction: MzA5NTk3MTkzMGFkaXF6a2N4.

  7. 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: A2BL21GY. Transaction: MzA4MTA0MTk2NGFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X29W82EZ. Transaction: MzA3OTIzNzAzM2FkaXF6a2N4.

  9. 5 June 2013 Director's details changed for Lisa Francis on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X29W82ER. Transaction: MzA3OTIzNjg2OGFkaXF6a2N4.

  10. 14 June 2012 Termination of appointment of Adrian Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A0F6SX. Transaction: MzA1OTE1MjQ4NGFkaXF6a2N4.

  11. 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: A1A0GOWA. Transaction: MzA1ODU0OTkwMmFkaXF6a2N4.

  12. 1 June 2012 Appointment of Lisa Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A0F6SP. Transaction: MzA1ODUyOTk2M2FkaXF6a2N4.

  13. 3 April 2012 Second filing of AR01 previously delivered to Companies House made up to 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Document replacement. Type: RP04. Barcode: A15QHSEP. Transaction: MzA1NTI1MzQzN2FkaXF6a2N4.

  14. 19 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1506FQ2. Transaction: MzA1NDMwNTY2OWFkaXF6a2N4.

  15. 24 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AKESAZHQ. Transaction: MzA0Nzc2OTIyNGFkaXF6a2N4.

  16. 26 October 2011 Second filing of AR01 previously delivered to Companies House made up to 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Document replacement. Type: RP04. Barcode: AWEOJYK9. Transaction: MzA0NjA5MDQwNWFkaXF6a2N4.

  17. 10 October 2011 Termination of appointment of Gwyneth Francis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZS6LY9M. Transaction: MzA0NTIxOTg0NmFkaXF6a2N4.

  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: AHTM0TVU. Transaction: MzAzNjg1MTQyNmFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X318ZSMM. Transaction: MzAzNDExMTcwNmFkaXF6a2N4.

  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: AX453K03. Transaction: MzAxNTg2NTU4NWFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XB5JGHXQ. Transaction: MzAxMDM5ODE0NmFkaXF6a2N4.

  22. 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: A5RL6AU1. Transaction: MjAzNTQ5Mjg2NGFkaXF6a2N4.

  23. 12 June 2009 Accounting reference date shortened from 28/02/2009 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A962KAN8. Transaction: MjAzNDk2OTQwM2FkaXF6a2N4.

  24. 11 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4PE82B. Transaction: MjAyNzg3NjczM2FkaXF6a2N4.

  25. 11 March 2009 Secretary's change of particulars / gwyneth francis / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX4PC829. Transaction: MjAyNzg3NjE5NmFkaXF6a2N4.

  26. 11 March 2009 Director's change of particulars / adrian francis / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX4PD82A. Transaction: MjAyNzg3NTg5NmFkaXF6a2N4.

  27. 25 April 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: ASZJYZ3K. Transaction: MjAwNDEyOTcxNWFkaXF6a2N4.

  28. 25 April 2008 Ad 03/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASJI4Z39. Transaction: MjAwNDEyOTYyN2FkaXF6a2N4.

  29. 25 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDEyOTA1OWFkaXF6a2N4.

  30. 13 March 2008 Secretary appointed gwyneth francis [View PDF]

    Category: Officers. Type: 288a. Barcode: AL8DOXZ0. Transaction: MjAwMTQwNTQ0M2FkaXF6a2N4.

  31. 13 March 2008 Director appointed adrian james francis [View PDF]

    Category: Officers. Type: 288a. Barcode: AL8DPXZ1. Transaction: MjAwMTQwNTQxN2FkaXF6a2N4.

  32. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjY1NTc0OWFkaXF6a2N4.

  33. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjY1NTc0OGFkaXF6a2N4.

  34. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQ2MjY0MGFkaXF6a2N4.

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