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Home > England & Wales Companies > ADSUM MANAGEMENT CO. LIMITED
Company Information for

ADSUM MANAGEMENT CO. LIMITED

4 OLD MARKET PLACE, RIPON, HG4 1EQ,
Company Registration Number
02554872
Private Limited Company
Active

Company Overview

About Adsum Management Co. Ltd
ADSUM MANAGEMENT CO. LIMITED was founded on 1990-11-02 and has its registered office in Ripon. The organisation's status is listed as "Active". Adsum Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADSUM MANAGEMENT CO. LIMITED
 
Legal Registered Office
4 OLD MARKET PLACE
RIPON
HG4 1EQ
Other companies in HG4
 
Filing Information
Company Number 02554872
Company ID Number 02554872
Date formed 1990-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADSUM MANAGEMENT CO. LIMITED
The accountancy firm based at this address is F E METCALFE & CO LIMITED
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Company Officers of ADSUM MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS O NEILL
Company Secretary 1999-10-04
MICHAEL FRANCIS O NEILL
Director 1999-10-04
NICHOLAS ROE
Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JANET BAINES
Director 1991-11-02 2015-08-27
LYNNE BAINES
Company Secretary 1991-11-02 1999-10-04
LYNNE BAINES
Director 1991-11-02 1999-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-25CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROE
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-13AP03Appointment of Mr Robert Peter Smith as company secretary on 2020-08-10
2020-08-08AP01DIRECTOR APPOINTED MR ROBERT PETER SMITH
2020-07-22TM02Termination of appointment of Michael Francis O Neill on 2020-07-17
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 40a Market Place Ripon North Yorkshire HG4 1BZ
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-19AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-19AD02Register inspection address changed from Coles Solicitors 2 Duck Hill Ripon North Yorkshire HG4 1BL England to 40a Market Place South Ripon North Yorkshire HG4 1BZ
2015-11-10AP01DIRECTOR APPOINTED MR NICHOLAS ROE
2015-09-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM 4 Kirkgate Ripon North Yorkshire HG4 1PA
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JANET BAINES
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-24AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-24AD02Register inspection address changed to Coles Solicitors 2 Duck Hill Ripon North Yorkshire HG4 1BL
2014-09-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-14AR0129/10/13 ANNUAL RETURN FULL LIST
2012-11-07AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2011-10-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0129/10/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0129/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS O NEILL / 29/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET BAINES / 29/10/2009
2008-12-19363aRETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / JANET BAINES / 10/07/2007
2008-09-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-21363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-01-10363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-10363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-13363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-30363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-07363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2001-12-18363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-01-09363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-01-07363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
2000-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-22363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-11-17363sRETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-19363sRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-19363sRETURN MADE UP TO 29/10/95; CHANGE OF MEMBERS
1995-01-10363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-17363sRETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1994-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/94
1992-11-10363sRETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-07-10AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-02-04363bRETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
1991-10-09287REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-10-09225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07
1991-09-03288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADSUM MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADSUM MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADSUM MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADSUM MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of ADSUM MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADSUM MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of ADSUM MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADSUM MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADSUM MANAGEMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADSUM MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADSUM MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADSUM MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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