ADAM GEOFFREY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02889696

Incorporation date

20/01/1994

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1994)

07/04/2026

Appointment of Miss Katie Smith as a director on 2026-04-07

View PDF (2 pages)

12/11/2025

Total exemption full accounts made up to 2025-04-05

View PDF (8 pages)

21/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-04-05

View PDF (8 pages)

18/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-04-05

View PDF (9 pages)

24/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-04-05

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-04-05

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

23/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

21/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

14/11/2018

Total exemption full accounts made up to 2018-04-05

View PDF (4 pages)

17/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

11/10/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-05

View PDF (6 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

16/10/2017

Change of details for Mr David Geoffrey Cohen as a person with significant control on 2017-10-16

View PDF (2 pages)

16/10/2017

Cessation of Rebecca Anne Conway as a person with significant control on 2017-10-16

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

09/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (4 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

19/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

05/02/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

13/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

24/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

19/02/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

28/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

15/02/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

16/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

11/03/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

21/02/2011

Director's details changed for Mr David Geoffrey Cohen on 2011-02-11

View PDF (3 pages)

15/02/2011

Current accounting period extended from 2011-01-31 to 2011-04-05

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for David Geoffrey Cohen on 2010-01-07

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

12/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

28/03/2008

Return made up to 07/01/08; no change of members

View PDF (6 pages)

10/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

27/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

26/01/2007

Return made up to 07/01/07; full list of members

View PDF (6 pages)

15/03/2006

Return made up to 07/01/06; full list of members

View PDF (6 pages)

20/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

07/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

12/01/2005

Return made up to 07/01/05; full list of members

View PDF (6 pages)

27/01/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

19/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

07/02/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

22/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

17/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

15/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

15/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

02/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

23/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (3 pages)

23/06/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

25/02/1999

Return made up to 20/01/98; full list of members

View PDF (6 pages)

23/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (3 pages)

04/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (3 pages)

01/05/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

27/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

01/02/1996

Certificate of change of name

View PDF (2 pages)

24/01/1996

Return made up to 20/01/96; no change of members

View PDF (4 pages)

18/01/1996

Accounts made up to 1995-01-31

View PDF (4 pages)

01/12/1995

Registered office changed on 01/12/95 from: 2ND floor fourways house 16 tariff street manchester M1 2FN

View PDF (0 pages)

14/02/1995

Return made up to 20/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/02/1994

Registered office changed on 19/02/94 from: classic house 174-180 old street london. EC1V 9BP

View PDF (0 pages)

17/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/02/1994

Director resigned;new director appointed

View PDF (0 pages)

17/02/1994

Resolutions

View PDF (0 pages)

20/01/1994

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-72.26 % *

* during past year

Cash in Bank

£157,926.00

Business linkages

Check business linkages of ADAM GEOFFREY MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

05/04/2025

Next confirmation date

16/10/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
408.66K
-
0.00
43.19K
-

2022
0
440.72K
-
0.00
569.23K
-

2023
0
465.52K
-
0.00
157.93K
-

2023
0
465.52K
-
0.00
157.93K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

465.52K £5.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.93K £-72.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Katie	Director	07/04/2026 - Present	-
Cohen, David Geoffrey	Director	02/02/1994 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ADAM GEOFFREY MANAGEMENT LIMITED

ADAM GEOFFREY MANAGEMENT LIMITED is an(a) Active company incorporated on 20/01/1994 with the registered office located at C/O Adam Geoffrey & Co, Lloyds House 22 Lloyd Street, Manchester M2 5WA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM GEOFFREY MANAGEMENT LIMITED?

ADAM GEOFFREY MANAGEMENT LIMITED is currently Active. It was registered on 20/01/1994 .

Where is ADAM GEOFFREY MANAGEMENT LIMITED located?

ADAM GEOFFREY MANAGEMENT LIMITED is registered at C/O Adam Geoffrey & Co, Lloyds House 22 Lloyd Street, Manchester M2 5WA.

What does ADAM GEOFFREY MANAGEMENT LIMITED do?

ADAM GEOFFREY MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADAM GEOFFREY MANAGEMENT LIMITED?

The latest filing was on 07/04/2026: Appointment of Miss Katie Smith as a director on 2026-04-07.