Adana Management Group Limited

Company Registration Number: 08252238

Company registered in England and Wales

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Adana Management Group Limited is a Private Company Limited by Shares first registered on 15 October 2012. Its current registered address is in Coventry, West Midlands.

Registered Address

28 DELAWARE ROAD
STYVECHALE
COVENTRY
WEST MIDLANDS
CV3 6LX

There are 40 companies currently registered at this postcode, including this one.

All companies at CV3 6LX

Registration Data

Company Number

08252238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA043218

Registration Start Date

25 February 2014

Registration Expiry Date

24 February 2018

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £206,620£129,745£100,375
of which Cash £55,090£20,915£24,429
Total Assets £206,620£129,745£100,375
Current Liabilities £131,538£93,547£95,581
Net Current Assets £75,082£36,198£4,794
Total Net Worth £86,926£45,187£14,586

Previous Names

No previous names

Company Officers

  • DUNNE, Jamie Benjamin

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Security Consutant

    Month of birth: March 1975

    28
    Delaware Road
    Styvechale
    Coventry
    West Midlands
    CV3 6LX

  • ORZECHOWSKI, Abbie Rebecca

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1986

    28
    Delaware Road
    Styvechale
    Coventry
    West Midlands
    CV3 6LX

  • ORZECHOWSKI, Peter Jan

    Director

    Appointed on 15 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    8
    Oval Road
    Rugby
    Warwickshire
    CV22 5LH
    England

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

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Latest Filings

  1. 31 January 2017 Registration of charge 082522380002, created on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Mortgage. Type: MR01. Barcode: A5Z9ABC1. Transaction: MzE2ODM4NDQyNGFkaXF6a2N4.

  2. 9 December 2016 Registration of charge 082522380001, created on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LHMCIZ. Transaction: MzE2NDA1MDE1OGFkaXF6a2N4.

  3. 29 November 2016 Appointment of Miss Abbie Rebecca Orzechowski as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KR7W35. Transaction: MzE2MzAzMDM4NGFkaXF6a2N4.

  4. 20 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZMZII. Transaction: MzE2MDA3Mjg4M2FkaXF6a2N4.

  5. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CPASZT. Transaction: MzE1NDg1NzAyNGFkaXF6a2N4.

  6. 18 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9II0P. Transaction: MzEzMzI2NjI3NGFkaXF6a2N4.

  7. 18 October 2015 Director's details changed for Mr Jamie Benjamin Dunne on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I9IHW9. Transaction: MzEzMzI2NjI2NmFkaXF6a2N4.

  8. 11 September 2015 Appointment of Mr Jamie Benjamin Dunne as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4FNLC6Y. Transaction: MzEzMDc0ODM5M2FkaXF6a2N4.

  9. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJJNS. Transaction: MzEyNTUzMTIxOGFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOB5KZ. Transaction: MzEwOTY4NjM4NGFkaXF6a2N4.

  11. 19 October 2014 Director's details changed for Mr Peter Jan Orzechowski on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X3IOB5MZ. Transaction: MzEwOTY3NTc2OGFkaXF6a2N4.

  12. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BUIEVF. Transaction: MzEwMzg0NzUwN2FkaXF6a2N4.

  13. 3 February 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X30XBX3N. Transaction: MzA5MzgwOTM2NGFkaXF6a2N4.

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

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WEEY. Transaction: MzA4NzAyMDg4MGFkaXF6a2N4.

  15. 15 May 2013 Registered office address changed from C/O 8 Oval Road Hillmorton Rugby Warwickshire CV22 5LH on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: A27Y9R0W. Transaction: MzA3ODA0MzUzNGFkaXF6a2N4.

  16. 10 April 2013 Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn BB1 2QY England on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: A25J8BE0. Transaction: MzA3NTk5NTg5MGFkaXF6a2N4.

  17. 15 October 2012 Registered office address changed from B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY England on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM14ZK. Transaction: MzA2NTgyMTM3M2FkaXF6a2N4.

  18. 15 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JEGWDM. Transaction: MzA2NTc1ODkxNGFkaXF6a2N4.

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