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Company Information for

ADAM GEOFFREY MANAGEMENT LIMITED

C/O ADAM GEOFFREY & CO, LLOYDS HOUSE 22 LLOYD STREET, MANCHESTER, M2 5WA,

Company Registration Number

02889696

Private Limited Company

Active

Company Overview

About Adam Geoffrey Management Ltd

ADAM GEOFFREY MANAGEMENT LIMITED was founded on 1994-01-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Adam Geoffrey Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADAM GEOFFREY MANAGEMENT LIMITED

C/O ADAM GEOFFREY & CO LLOYDS HOUSE 22 LLOYD STREET MANCHESTER M2 5WA Other companies in M2

Filing Information

Company Number		02889696
Company ID Number		02889696
Date formed		1994-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2024
Account next due		05/01/2026
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB659792371

Last Datalog update:	2024-12-05 08:28:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM GEOFFREY MANAGEMENT LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of ADAM GEOFFREY MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA ANNE CONWAY	Company Secretary	1996-04-24
DAVID GEOFFREY COHEN	Director	1994-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY ADAM RUBENS	Company Secretary	1994-02-02	1998-12-31
JEREMY ADAM RUBENS	Director	1994-02-02	1998-12-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-01-20	1994-02-02
WATERLOW NOMINEES LIMITED	Nominated Director	1994-01-20	1994-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REBECCA ANNE CONWAY	2012 ARENA LIMITED	Company Secretary	2005-09-23	CURRENT	2005-07-19	Active
REBECCA ANNE CONWAY	UK REMEDIAL SERVICES LTD	Company Secretary	1999-09-24	CURRENT	1999-02-02	Dissolved 2016-04-28

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.

Date	Document Type	Document Description
2024-11-19		05/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-18		CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2023-11-29		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-11-22	AA	05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-03-15	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-02-26	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-10	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-11-14	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-22	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-16	PSC04	Change of details for Mr David Geoffrey Cohen as a person with significant control on 2017-10-16
2017-10-16	PSC07	CESSATION OF REBECCA ANNE CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-09	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-02-05	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24	AR01	07/01/14 ANNUAL RETURN FULL LIST
2014-01-17	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-02-15	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-03-11	AR01	07/01/11 ANNUAL RETURN FULL LIST
2011-02-21	CH01	Director's details changed for Mr David Geoffrey Cohen on 2011-02-11
2011-02-15	AA01	Current accounting period extended from 31/01/11 TO 05/04/11
2011-01-31	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26	AR01	07/01/10 ANNUAL RETURN FULL LIST
2010-01-26	CH01	Director's details changed for David Geoffrey Cohen on 2010-01-07
2009-11-16	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-29	AA	31/01/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-03-28	363s	RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-26	363s	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-03-15	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-01-12	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-01-27	363s	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-07	363s	RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-17	363s	RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-15	363s	RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-02	363s	RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-23	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-06-23	363s	RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1999-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-25	363s	RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1999-02-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-01	363s	RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-29	288	NEW SECRETARY APPOINTED
1996-02-01	CERTNM	COMPANY NAME CHANGED PARADELAND LIMITED CERTIFICATE ISSUED ON 02/02/96
1996-01-24	363s	RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1996-01-18	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 2ND FLOOR FOURWAYS HOUSE 16 TARIFF STREET MANCHESTER M1 2FN
1995-02-14	363s	RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1994-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP
1994-02-17	SRES01	ALTER MEM AND ARTS 02/02/94
1994-02-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ADAM GEOFFREY MANAGEMENT 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 ADAM GEOFFREY MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-08-27	Outstanding	THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Creditors

Creditors Due Within One Year	2012-04-06	£ 831,795

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2017-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

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 ADAM GEOFFREY MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 2
Cash Bank In Hand	2012-04-06	£ 477,284
Current Assets	2012-04-06	£ 911,666
Debtors	2012-04-06	£ 434,382
Shareholder Funds	2012-04-06	£ 79,871

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADAM GEOFFREY MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADAM GEOFFREY MANAGEMENT LIMITED

Trademarks

We have not found any records of ADAM GEOFFREY MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ADAM GEOFFREY MANAGEMENT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Manchester City Council	2014-07-07	GBP £540,625
Manchester City Council	2014-03-31	GBP £540,625
Manchester City Council	2014-01-14	GBP £540,625
Manchester City Council	2013-11-04	GBP £540,625
Manchester City Council	2013-07-10	GBP £540,625
Manchester City Council	2013-05-16	GBP £540,625
Manchester City Council	2013-02-19	GBP £540,625
Manchester City Council	2013-02-19	GBP £540,625	Rents
Manchester City Council	2012-11-19	GBP £540,625
Manchester City Council	2012-11-19	GBP £540,625	Rents
Manchester City Council	2012-09-10	GBP £540,625
Manchester City Council	2012-09-10	GBP £540,625	Rents
Manchester City Council	2012-05-31	GBP £540,625
Manchester City Council	2012-05-31	GBP £540,625	Rents
Manchester City Council	2012-03-13	GBP £540,625
Manchester City Council	2012-03-13	GBP £540,625	Rents
Manchester City Council	2011-12-07	GBP £540,625	Rents
Manchester City Council	2011-08-23	GBP £540,625	Rents
Manchester City Council	2011-06-14	GBP £540,625	Rents
Manchester City Council	2011-03-07	GBP £540,625	Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADAM GEOFFREY MANAGEMENT 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.

Import/Export of Goods

Goods imported/exported by ADAM GEOFFREY MANAGEMENT LIMITED

Date	Import Code	Imported Goods classification description
2013-05-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-05-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-02-01	69101000	Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2011-05-01	44201019	Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAM GEOFFREY MANAGEMENT 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 ADAM GEOFFREY MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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