Adrian Marriott Limited. Head office in Leicester. Check Director.

Adrian Marriott Limited, Leicester

Adrian Marriott Limited is a private limited company. Situated at 19 Warren Park Way, Enderby, Leicester LE19 4SA, the aforementioned 15 years old company was incorporated on 2008-07-24 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in this firm: Adrian M. (appointed on 24 July 2008). Moving on to the secretaries (1 in total), we can name: Sarah M. (appointed on 01 October 2011).

About
Name: Adrian Marriott Limited
Number: 06655694
Incorporation date: 2008-07-24
End of financial year: 31 August


Address:	19 Warren Park Way Enderby Leicester LE19 4SA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Adrian M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sarah M.

1 July 2016 - 28 July 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	-	167	1,693	441	400	7,716	7,461	9,039	15,590
Fixed Assets	18,543	15,603	12,702	20,803	17,604	13,041	22,446	32,520	13,913	7,135	10,709	14,420	33,038
Intangible Fixed Assets	14,000	12,000	10,000	8,000	6,000	4,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,970	1,908	2,474	4,409	2,737	1,139	-	-	-	-	-	-	-
Tangible Fixed Assets	4,543	3,603	2,702	12,803	11,604	9,041	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,330	2,981	2,474	12,710	8,774	4,912	16,945	24,204	4,267	808	6,558	3,712	22,417

The date for Adrian Marriott Limited confirmation statement filing is 2023-12-31. The previous one was submitted on 2022-12-17. The deadline for the next statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Adrian M. who has over 3/4 of shares, 3/4 to full of voting rights. Sarah M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 17, 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 17, 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 17, 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 13th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 17, 2020 filed on: 6th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates December 17, 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 29th, January 2019 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control July 28, 2017 filed on: 17th, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates December 17, 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control July 28, 2017 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 24, 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 28th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 24, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 24, 2016 filed on: 14th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 4th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2015 with full list of members filed on: 16th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 31, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (8 pages)
CH01	On December 16, 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
CH01	On February 7, 2013 director's details were changed filed on: 1st, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 24, 2013 with full list of members filed on: 1st, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 1, 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 24, 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (3 pages)
AP03	On August 8, 2012 - new secretary appointed filed on: 8th, August 2012 \| officers	Free Download (1 page)
CH01	On October 1, 2011 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 8, 2012 filed on: 8th, August 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on February 23, 2012. Old Address: 3 Warren Park Way Enderby Leicester Leicestershire LE19 4SA filed on: 23rd, February 2012 \| address	Free Download (1 page)
AR01	Annual return made up to July 24, 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 24, 2010 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 4th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to August 29, 2009 filed on: 29th, August 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2009 to 31/08/2009 filed on: 27th, July 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 06/07/2009 from 13 university road leicester leicestershire LE1 7RA filed on: 6th, July 2009 \| address	Free Download (1 page)
288b	On July 28, 2008 Appointment terminated secretary filed on: 28th, July 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2008 \| incorporation	Free Download (18 pages)

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