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Home > England & Wales Companies > ADRIAN FRANCIS (HOLDINGS) LIMITED
Company Information for

ADRIAN FRANCIS (HOLDINGS) LIMITED

Reedham House, 31 King Street West, Manchester, M3 2PJ,
Company Registration Number
06508473
Private Limited Company
Active

Company Overview

About Adrian Francis (holdings) Ltd
ADRIAN FRANCIS (HOLDINGS) LIMITED was founded on 2008-02-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Adrian Francis (holdings) 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
Company Name
ADRIAN FRANCIS (HOLDINGS) LIMITED
 
Legal Registered Office
Reedham House
31 King Street West
Manchester
M3 2PJ
Other companies in M3
 
Filing Information
Company Number 06508473
Company ID Number 06508473
Date formed 2008-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-29
Latest return 2024-02-19
Return next due 2025-03-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-31 06:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN FRANCIS (HOLDINGS) LIMITED
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Company Officers of ADRIAN FRANCIS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LISA FRANCIS
 Director 2012-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JAMES FRANCIS
 Director 2008-02-19 2012-05-14
GWYNETH FRANCIS
 Company Secretary 2008-02-19 2010-02-25
RWL REGISTRARS LIMITED
 Company Secretary 2008-02-19 2008-02-19
RWL DIRECTORS LIMITED
 Director 2008-02-19 2008-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA FRANCIS ADRIAN FRANCIS ASSOCIATES LTD Director 2012-05-14 CURRENT 2002-08-13 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.

DateDocument TypeDocument Description
2024-03-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-05-23Previous accounting period extended from 25/08/22 TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-11-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Previous accounting period shortened from 26/08/21 TO 25/08/21
2022-08-24AA01Previous accounting period shortened from 26/08/21 TO 25/08/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-11-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AA01Current accounting period shortened from 27/08/20 TO 26/08/20
2021-05-27AA01Previous accounting period shortened from 28/08/20 TO 27/08/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-11-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27AA01Previous accounting period shortened from 29/08/19 TO 28/08/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Current accounting period shortened from 30/08/18 TO 29/08/18
2019-05-30AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-03-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0119/02/16 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0119/02/15 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0119/02/14 ANNUAL RETURN FULL LIST
2013-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-06-05AR0119/02/13 ANNUAL RETURN FULL LIST
2013-06-05CH01Director's details changed for Lisa Francis on 2013-02-18
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS
2012-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-06-01AP01DIRECTOR APPOINTED LISA FRANCIS
2012-04-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-02-19
2012-04-03ANNOTATIONClarification
2012-03-19AR0119/02/12 ANNUAL RETURN FULL LIST
2011-11-24SH08Change of share class name or designation
2011-10-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-02-19
2011-10-26ANNOTATIONClarification
2011-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY GWYNETH FRANCIS
2011-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-03-21AR0119/02/11 ANNUAL RETURN FULL LIST
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-01AR0119/02/10 FULL LIST
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-12225PREVSHO FROM 28/02/2009 TO 31/08/2008
2009-03-11363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-11288cSECRETARY'S CHANGE OF PARTICULARS / GWYNETH FRANCIS / 27/11/2008
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS / 12/11/2008
2008-04-25SASHARE AGREEMENT OTC
2008-04-25RES03EXEMPTION FROM APPOINTING AUDITORS
2008-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-2588(2)AD 03/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-13288aSECRETARY APPOINTED GWYNETH FRANCIS
2008-03-13288aDIRECTOR APPOINTED ADRIAN JAMES FRANCIS
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bSECRETARY RESIGNED
2008-02-19NEWINCINCORPORATION 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 ADRIAN FRANCIS (HOLDINGS) 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 ADRIAN FRANCIS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIAN FRANCIS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 2,012,500
Creditors Due Within One Year 2012-08-31 £ 2,012,500

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 (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 500,000
Shareholder Funds 2012-08-31 £ 500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRIAN FRANCIS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN FRANCIS (HOLDINGS) LIMITED
Trademarks
We have not found any records of ADRIAN FRANCIS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN FRANCIS (HOLDINGS) 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 (82990 - Other business support service activities n.e.c.) as ADRIAN FRANCIS (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN FRANCIS (HOLDINGS) 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 ADRIAN FRANCIS (HOLDINGS) 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 ADRIAN FRANCIS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 2PJ