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Company Information for

ADRIAN FRANCIS ASSOCIATES LTD

REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ,

Company Registration Number

04509718

Private Limited Company

Active

Company Overview

About Adrian Francis Associates Ltd

ADRIAN FRANCIS ASSOCIATES LTD was founded on 2002-08-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Adrian Francis Associates Ltd 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
ADRIAN FRANCIS ASSOCIATES LTD

REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ Other companies in M3

Filing Information

Company Number		04509718
Company ID Number		04509718
Date formed		2002-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB817932312

Last Datalog update:	2024-04-06 22:09:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN FRANCIS ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: F H BOOKKEEPING LIMITED FD DIRECT (NW) LIMITED SHARJO LTD

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Company Officers of ADRIAN FRANCIS ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
LISA FRANCIS	Director	2012-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN JAMES FRANCIS	Director	2002-08-13	2012-05-14
GWYNETH FRANCIS	Company Secretary	2008-04-03	2010-02-25
LISA FRANCIS	Company Secretary	2002-08-13	2008-04-03
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-08-13	2002-08-13
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-08-13	2002-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA FRANCIS	ADRIAN FRANCIS (HOLDINGS) LIMITED	Director	2012-05-14	CURRENT	2008-02-19	Active
LISA FRANCIS	ADRIAN FRANCIS GROUP LIMITED	Director	2012-03-19	CURRENT	2012-03-19	Active

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
2024-03-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-08-17		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-05-23		Previous accounting period extended from 25/08/22 TO 31/12/22
2022-11-24	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		Previous accounting period shortened from 26/08/21 TO 25/08/21
2022-08-24	AA01	Previous accounting period shortened from 26/08/21 TO 25/08/21
2022-08-24	AA01	Previous accounting period shortened from 26/08/21 TO 25/08/21
2022-08-22		CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-11-24	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-24	AA01	Previous accounting period shortened from 27/08/20 TO 26/08/20
2021-05-27	AA01	Previous accounting period shortened from 28/08/20 TO 27/08/20
2021-02-12	DISS40	Compulsory strike-off action has been discontinued
2021-02-11	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-27	AA01	Previous accounting period shortened from 29/08/19 TO 28/08/19
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-02-14	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	AA01	Current accounting period shortened from 30/08/18 TO 29/08/18
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-30	AA01	Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-25	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045097180002
2018-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045097180002
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-24	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-23	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-19	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-08-30	CH01	Director's details changed for Lisa Francis on 2013-02-18
2013-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-09-19	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS
2012-06-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-06-01	AP01	DIRECTOR APPOINTED LISA FRANCIS
2011-10-28	RP04	SECOND FILING WITH MUD 13/08/11 FOR FORM AR01
2011-10-28	RP04	SECOND FILING WITH MUD 13/08/10 FOR FORM AR01
2011-10-28	ANNOTATION	Clarification
2011-10-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GWYNETH FRANCIS
2011-09-13	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-05-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-09-21	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-09-08	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-09-08	288c	SECRETARY'S CHANGE OF PARTICULARS / GWYNETH FRANCIS / 27/11/2008
2009-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS / 12/11/2008
2009-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, C/O FREEDMAN FRANKL & TAYLOR, REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ
2009-06-22	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-28	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-05-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-23	RES01	ALTER MEMORANDUM 02/04/2008
2008-04-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-04-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-15	288a	SECRETARY APPOINTED GWYNETH FRANCIS
2008-04-15	288b	APPOINTMENT TERMINATED SECRETARY LISA FRANCIS
2008-04-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-27	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS; AMEND
2007-10-16	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-22	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08	363a	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-21	363(287)	REGISTERED OFFICE CHANGED ON 21/08/03
2003-08-21	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2002-09-13	RES04	£ NC 100/10000 30/08/
2002-09-13	123	NC INC ALREADY ADJUSTED 30/08/02
2002-09-13	288a	NEW DIRECTOR APPOINTED
2002-09-13	RES13	DIR RIGHTS & DIVIDEND 30/08/02
2002-09-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-13	RES12	VARYING SHARE RIGHTS AND NAMES
2002-09-03	288a	NEW SECRETARY APPOINTED
2002-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-13	288b	SECRETARY RESIGNED
2002-08-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

352 - Manufacture of gas; distribution of gaseous fuels through mains

35230 - Trade of gas through mains

Licences & Regulatory approval

We could not find any licences issued to ADRIAN FRANCIS ASSOCIATES LTD 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 ADRIAN FRANCIS ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-12-05	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-08-31	£ 2,313
Creditors Due Within One Year	2013-08-31	£ 2,306,975
Creditors Due Within One Year	2012-08-31	£ 2,062,227
Provisions For Liabilities Charges	2013-08-31	£ 8,733
Provisions For Liabilities Charges	2012-08-31	£ 20,640

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 ADRIAN FRANCIS ASSOCIATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 418,126
Cash Bank In Hand	2012-08-31	£ 413,910
Current Assets	2013-08-31	£ 5,982,188
Current Assets	2012-08-31	£ 4,754,912
Debtors	2013-08-31	£ 5,564,062
Debtors	2012-08-31	£ 4,341,002
Shareholder Funds	2013-08-31	£ 3,762,126
Shareholder Funds	2012-08-31	£ 2,798,198
Tangible Fixed Assets	2013-08-31	£ 95,646
Tangible Fixed Assets	2012-08-31	£ 128,466

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADRIAN FRANCIS ASSOCIATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADRIAN FRANCIS ASSOCIATES LTD

Trademarks

We have not found any records of ADRIAN FRANCIS ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADRIAN FRANCIS ASSOCIATES LTD. 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 (35230 - Trade of gas through mains) as ADRIAN FRANCIS ASSOCIATES LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for ADRIAN FRANCIS ASSOCIATES LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		SUITE 411 4TH FLR THOMSON HOUSE CAVENDISH AVENUE BIRCHWOOD WARRINGTON WA3 6BU	13,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party	ADRIAN FRANCIS ASSOCIATES LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	LOGICOR LIMITED	Event Date	2013-01-02
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2004 A Petition to wind up the above-named company Logicor Limited whose registered office is Unit 7, Thornes Office Park, Monckton Road, Wakefield, West Yorkshire WF2 7AN with Company No. 05576366 presented on 2 January 2013 by ADRIAN FRANCIS ASSOCIATES LIMITED of Reedham House, 31 King Street West, Manchester M3 2PJ , claiming to be a creditor of the company will be heard at Manchester Civil Centre, 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ , on 4 March 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 16.00 hours on 1 March 2013. The Petitioners Solicitor is Kuit Steinart Levy LLP , 3 St Marys Parsonage, Manchester M3 2RD . DX 14325 Manchester 1 Ref: AW.ADR9.2 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADRIAN FRANCIS ASSOCIATES LTD 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 ADRIAN FRANCIS ASSOCIATES LTD any grants or awards.

Ownership

We could not find any group structure information

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