Adam Geoffrey Management Limited

General information

Name:

Adam Geoffrey Management Ltd

Office Address:

C/o Adam Geoffrey & Co Lloyds House 22 Lloyd Street M2 5WA Manchester

Number: 02889696

Incorporation date: 1994-01-20

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adam Geoffrey Management Limited has existed in the business for at least 26 years. Started with Registered No. 02889696 in the year 1994, the firm is based at C/o Adam Geoffrey & Co, Manchester M2 5WA. This firm now known as Adam Geoffrey Management Limited, was previously known under the name of Paradeland. The transformation has taken place in 1996-02-02. This business's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. 5th April 2019 is the last time the company accounts were reported.

Council Manchester City Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 1,081,250 pounds of revenue. In 2011 the company had 3 transactions that yielded 1,621,875 pounds. Cooperation with the Manchester City Council council covered the following areas: Rents.

At the moment, this specific limited company is led by a solitary managing director: David C., who was selected to lead the company in 1994. Since February 1994 Jeremy R., had fulfilled assigned duties for the following limited company until the resignation in 1998. In order to provide support to the directors, the limited company has been utilizing the skillset of Rebecca C. as a secretary since 1996.

  • Previous company's names
  • Adam Geoffrey Management Limited 1996-02-02
  • Paradeland Limited 1994-01-20

Financial data based on annual reports

Company staff

Rebecca C.

Role: Secretary

Appointed: 24 April 1996

Latest update: 29 June 2020

David C.

Role: Director

Appointed: 02 February 1994

Latest update: 29 June 2020

People with significant control

David C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca C.
Notified on 6 April 2016
Ceased on 16 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 April 2021
Account last made up date 05 April 2019
Confirmation statement next due date 27 November 2020
Confirmation statement last made up date 16 October 2019
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 17 January 2014
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 (AA)
filed on: 10th, December 2019
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Manchester City Council 2 £ 1 081 250.00
2012-03-13 1903038716 £ 540 625.00 Rents
2012-05-31 1903161102 £ 540 625.00 Rents
2011 Manchester City Council 3 £ 1 621 875.00
2011-12-07 1902910719 £ 540 625.00 Rents
2011-03-07 1902498755 £ 540 625.00 Rents
2011-08-23 1902757034 £ 540 625.00 Rents

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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