Adam Askey Group Ltd

Company Registration Number: 09178893

Company registered in England and Wales

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Adam Askey Group Ltd is a Private Company Limited by Shares first registered on 18 August 2014. Its current registered address is in Birmingham.

Registered Address

CROSBY COURT
28 GEORGE STREET
BIRMINGHAM
ENGLAND
B3 1QG

There are 70 companies currently registered at this postcode, including this one.

All companies at B3 1QG

Registration Data

Company Number

09178893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £25,632£0
of which Cash £0£0
Total Assets £25,632£0
Current Liabilities £16,530£0
Net Current Assets £9,102£0
Total Net Worth £9,102£0

Previous Names

No previous names

Company Officers

  • BRESLIN, Paul

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • DICKSON, Steve

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1978

    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • WRIGHT, John James

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • FLOOD, Mark

    Director

    Appointed on 1 October 2014

    Resigned on 30 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    BRESLINS BIRMINGHAM LTD
    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

  • WHELAN, Gregory Ciaran

    Director

    Appointed on 1 May 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    BRESLINS BIRMINGHAM LTD
    Crosby Court
    28 George Street
    Birmingham
    B3 1QG
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV1RK. Transaction: MzE1ODYyNjk5MmFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575J9RU. Transaction: MzE0ODY5NzU2N2FkaXF6a2N4.

  3. 27 April 2016 Registered office address changed from C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG to Crosby Court 28 George Street Birmingham B3 1QG on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RQRWA. Transaction: MzE0NzI5MjQxN2FkaXF6a2N4.

  4. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54WD869. Transaction: MzE0NjQzODgwMmFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDCEB. Transaction: MzE0NjM5MTU0OGFkaXF6a2N4.

  6. 14 April 2016 Director's details changed for Mr John James Wright on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X54WDC5D. Transaction: MzE0NjM5MTQ4M2FkaXF6a2N4.

  7. 14 April 2016 Termination of appointment of Gregory Whelan as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54WDCE0. Transaction: MzE0NjM5MTQ4MGFkaXF6a2N4.

  8. 14 April 2016 Termination of appointment of Gregory Whelan as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54WD8HF. Transaction: MzE0NjM5MDU1N2FkaXF6a2N4.

  9. 6 October 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGSS4H. Transaction: MzEzMjQ0ODc1N2FkaXF6a2N4.

  10. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H169U1. Transaction: MzEzMjA4MTc1MmFkaXF6a2N4.

  11. 12 May 2015 Appointment of Mr Gregory Whelan as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X479L88Q. Transaction: MzEyMzAwODM1NGFkaXF6a2N4.

  12. 8 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3YNH4ZU. Transaction: MzExNTAyODkzNWFkaXF6a2N4.

  13. 8 January 2015 Termination of appointment of Mark Flood as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: TM01. Barcode: X3YNH4CB. Transaction: MzExNTAxOTU0OGFkaXF6a2N4.

  14. 5 November 2014 Current accounting period shortened from 31 August 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3K1J08W. Transaction: MzExMDc2MTM2OGFkaXF6a2N4.

  15. 21 October 2014 Appointment of Mr Mark Flood as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IYKCWI. Transaction: MzEwOTc5Nzc0M2FkaXF6a2N4.

  16. 17 October 2014 Appointment of Mr Paul Breslin as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IOAM34. Transaction: MzEwOTY0MzI4NmFkaXF6a2N4.

  17. 2 October 2014 Registered office address changed from Albion Court 18-20 Frederick St Birmingham B1 3HE United Kingdom to C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNUOY0. Transaction: MzEwODY4ODI4M2FkaXF6a2N4.

  18. 18 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ECE1O9. Transaction: MzEwNTY0OTAzNGFkaXF6a2N4.

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