ADRIAN FRANCIS ASSOCIATES LTD

Key Data

Status

Liquidation

Company No.

04509718

Incorporation date

13/08/2002

Size

Total Exemption Full

Classification

Trade of gas through mains (35.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

06/05/2025

Statement of affairs

View PDF (9 pages)

06/05/2025

Registered office address changed from The Exchange 2 Malt Street Knutsford Cheshire WA16 6ES England to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-05-06

View PDF (3 pages)

28/04/2025

Resolutions

View PDF (1 pages)

28/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2025

Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to The Exchange 2 Malt Street Knutsford Cheshire WA16 6ES on 2025-03-25

View PDF (1 pages)

20/12/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

08/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

23/05/2023

Previous accounting period extended from 2022-08-25 to 2022-12-31

View PDF (1 pages)

24/11/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

24/08/2022

Previous accounting period shortened from 2021-08-26 to 2021-08-25

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

01/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

24/08/2021

Previous accounting period shortened from 2020-08-27 to 2020-08-26

View PDF (1 pages)

27/05/2021

Previous accounting period shortened from 2020-08-28 to 2020-08-27

View PDF (1 pages)

12/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2021

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2020

Previous accounting period shortened from 2019-08-29 to 2019-08-28

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

14/02/2020

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

29/08/2019

Current accounting period shortened from 2018-08-30 to 2018-08-29

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

30/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

08/02/2018

Registration of charge 045097180002, created on 2018-02-06

View PDF (5 pages)

07/09/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

08/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

23/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

14/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

19/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

30/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

30/08/2013

Director's details changed for Lisa Francis on 2013-02-18

View PDF (2 pages)

05/07/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

14/06/2012

Termination of appointment of Adrian Francis as a director

View PDF (2 pages)

01/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (11 pages)

01/06/2012

Appointment of Lisa Francis as a director

View PDF (3 pages)

28/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-08-13

View PDF (16 pages)

28/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-08-13

View PDF (16 pages)

10/10/2011

Termination of appointment of Gwyneth Francis as a secretary

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

09/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

19/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

08/09/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

08/09/2009

Registered office changed on 08/09/2009 from, c/o freedman frankl & taylor, reedham house, 31 king street west, manchester, M3 2PJ

View PDF (1 pages)

08/09/2009

Secretary's change of particulars / gwyneth francis / 27/11/2008

View PDF (1 pages)

08/09/2009

Director's change of particulars / adrian francis / 12/11/2008

View PDF (1 pages)

22/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

28/10/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

30/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

23/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/04/2008

Memorandum and Articles of Association

View PDF (3 pages)

23/04/2008

Resolutions

View PDF (3 pages)

15/04/2008

Secretary appointed gwyneth francis

View PDF (2 pages)

15/04/2008

Appointment terminated secretary lisa francis

View PDF (1 pages)

15/04/2008

Resolutions

View PDF (2 pages)

27/11/2007

Return made up to 13/08/07; full list of members; amend

View PDF (6 pages)

16/10/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

16/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

22/09/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

01/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

08/09/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

08/11/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

23/10/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

21/08/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

13/09/2002

Nc inc already adjusted 30/08/02

View PDF (2 pages)

13/09/2002

Resolutions

View PDF (0 pages)

13/09/2002

Resolutions

View PDF (0 pages)

13/09/2002

Resolutions

View PDF (0 pages)

13/09/2002

Resolutions

View PDF (4 pages)

13/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+63,482.14 % *

* during past year

Cash in Bank

£17,803.00

Business linkages

Check business linkages of ADRIAN FRANCIS ASSOCIATES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/08/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

28/12/2023

Next due on

20/03/2025

See more events →

Financial Ratios

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

2021
9
7.54M
-
0.00
28.00
-

2022
7
280.52K
-
0.00
17.80K
-

2022
7
280.52K
-
0.00
17.80K
-

Employees

2022

Employees

7 -22 % *

Net Assets(GBP)

280.52K £-96.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.80K £63.48K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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06244152

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11/05/2007

Turnover:

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Turnover:

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Description

About ADRIAN FRANCIS ASSOCIATES LTD

ADRIAN FRANCIS ASSOCIATES LTD is an(a) Liquidation company incorporated on 13/08/2002 with the registered office located at Grosvenor House 22 Grafton Street, Altrincham, Cheshire WA14 1DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN FRANCIS ASSOCIATES LTD?

ADRIAN FRANCIS ASSOCIATES LTD is currently Liquidation. It was registered on 13/08/2002 .

Where is ADRIAN FRANCIS ASSOCIATES LTD located?

ADRIAN FRANCIS ASSOCIATES LTD is registered at Grosvenor House 22 Grafton Street, Altrincham, Cheshire WA14 1DU.

What does ADRIAN FRANCIS ASSOCIATES LTD do?

ADRIAN FRANCIS ASSOCIATES LTD operates in the Trade of gas through mains (35.23 - SIC 2007) sector.

How many employees does ADRIAN FRANCIS ASSOCIATES LTD have?

ADRIAN FRANCIS ASSOCIATES LTD had 7 employees in 2022.

What is the latest filing for ADRIAN FRANCIS ASSOCIATES LTD?

The latest filing was on 06/05/2025: Statement of affairs.