Adrian Francis (holdings) Limited

General information

Name:

Adrian Francis (holdings) Ltd

Office Address:

Reedham House 31 King Street West M3 2PJ Manchester

Number: 06508473

Incorporation date: 2008-02-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adrian Francis (holdings) is a company located at M3 2PJ Manchester at Reedham House. This company has been operating since 2008 and is established under the identification number 06508473. This company has been operating on the UK market for eleven years now and its official status is active. This enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2017-08-31 is the last time when the accounts were reported.

At present, the following business is overseen by a solitary director: Lisa F., who was assigned this position in 2012. Since 2008 Adrian F., had performed assigned duties for the business up to the moment of the resignation on 2012-05-14.

The companies that control this firm are: Adrian Francis Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 31 King Street West, M3 2PJ and was registered as a PSC under the registration number 07996126.

Company staff

Lisa F.

Role: Director

Appointed: 14 May 2012

Latest update: 31 January 2019

People with significant control

Adrian Francis Group Limited
Address: Reedham House 31 King Street West, Manchester, M3 2PJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07996126
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 04 March 2020
Confirmation statement last made up date 19 February 2019
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 11 March 2014
Called Up Share Capital 100
Share Premium Account 499,900
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 11 March 2015
Creditors Due Within One Year 2,012,500
Total Assets Less Current Liabilities 500,000
Investments Fixed Assets 2,512,500
Percentage Subsidiary Held 100.00
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 14 March 2016
Accounting Period Subsidiary 2014
Called Up Share Capital 100
Shareholder Funds 500,000
Share Premium Account 499,900
Total Assets Less Current Liabilities 500,000
Creditors Due Within One Year 2,012,500
Investments Fixed Assets 2,512,500
Percentage Subsidiary Held 100.00
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2017
Accounting Period Subsidiary 2016
Shareholder Funds 500,000
Share Premium Account 499,900
Called Up Share Capital 100
Creditors Due Within One Year 2,012,500
Investments Fixed Assets 2,512,500
Percentage Subsidiary Held 100.00
Total Assets Less Current Liabilities 500,000
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Amounts Owed To Group Undertakings 2,012,500
Creditors 2,012,500
Investments In Group Undertakings 2,512,500
Investments Fixed Assets 2,512,500
Total Assets Less Current Liabilities 500,000
Annual Accounts
Accounting Period Subsidiary 2013
Investments Fixed Assets 2,512,500
Percentage Subsidiary Held 100.00
Shareholder Funds 500,000

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Confirmation statement with no updates February 19, 2019 (CS01)
filed on: 26th, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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