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Company Information for

ADI ELECTRICAL LIMITED

66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, B30 3HX,
Company Registration Number
02471373
Private Limited Company
Active

Company Overview

About Adi Electrical Ltd
ADI ELECTRICAL LIMITED was founded on 1990-02-19 and has its registered office in Kings Norton. The organisation's status is listed as "Active". Adi Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADI ELECTRICAL LIMITED
 
Legal Registered Office
66 MELCHETT ROAD
KINGS NORTON BUSINESS CENTRE
KINGS NORTON
BIRMINGHAM
B30 3HX
Other companies in B30
 
Previous Names
AUTOMATION DESIGN AND INSTALLATION LIMITED12/07/2010
Filing Information
Company Number 02471373
Company ID Number 02471373
Date formed 1990-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB551361463  
Last Datalog update: 2024-01-05 07:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADI ELECTRICAL LIMITED
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Companies with same name ADI ELECTRICAL LIMITED
The following companies were found which have the same name as ADI ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADI ELECTRICAL SOLUTIONS LTD 8-10 QUEEN STREET SEATON DEVON EX12 2NY Active Company formed on the 2011-05-03
ADI ELECTRICAL PRIVATE LIMITED 508-BLOOM FOUNTAIN 177 FAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226020 ACTIVE Company formed on the 2003-10-07
ADI ELECTRICAL PTY LTD WA 6021 Active Company formed on the 2012-02-20
ADI ELECTRICAL SERVICES INCORPORATED California Unknown
ADI ELECTRICAL TECHNOLOGIES LLC 8973 ROCKLEDGE DR DALLAS TX 75217 Active Company formed on the 2023-11-07

Company Officers of ADI ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
TINA ELAINE LUSTY
 Company Secretary 1991-12-31
ALAN LUSTY
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY BOOKER
 Director 2013-11-11 2016-12-31
PETER CHARLES SMITH
 Director 2005-06-01 2009-07-31
PAUL FREDERICK HART
 Director 1999-06-08 2006-06-01
TINA ELAINE LUSTY
 Director 1991-12-31 1992-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA ELAINE LUSTY SYSTEMS ADI GROUP LIMITED Company Secretary 1995-11-10 CURRENT 1995-11-10 Active
ALAN LUSTY SYSTEMS ADI GROUP HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
ALAN LUSTY T & A TRANSITION LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
ALAN LUSTY ELEMENTI CUCINA LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ALAN LUSTY ADI VT LIFT AND ESCALATOR CONSULTANCY LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
ALAN LUSTY ADI SPECIALIST WELDING SOLUTIONS LIMITED Director 2015-04-02 CURRENT 2011-06-01 Active
ALAN LUSTY ADI PROCESS PIPEWORK LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ALAN LUSTY ADI DIGITAL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
ALAN LUSTY ADI SMART METERING SERVICES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ALAN LUSTY ADI INTELLIGENT BUILDINGS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
ALAN LUSTY ADI WATER POLLUTION CONTAINMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
ALAN LUSTY ADI AUTOMOTIVE SERVICES LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
ALAN LUSTY ADI CLIMATE SYSTEMS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
ALAN LUSTY ADI FOOD AND BEVERAGE SERVICES LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
ALAN LUSTY ADI GROUP SERVICES LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
ALAN LUSTY AQUAPAK POLYMERS LTD Director 2010-10-01 CURRENT 2005-01-26 Active
ALAN LUSTY ADI WASTE SYSTEMS LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
ALAN LUSTY ADI FIRE AND SECURITY LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ALAN LUSTY CONTRACT MATERIALS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
ALAN LUSTY MA24 LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
ALAN LUSTY ADI BUILDING & REFURBISHMENT LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
ALAN LUSTY ADI AUTOMATION LIMITED Director 2009-07-25 CURRENT 2009-07-25 Active
ALAN LUSTY CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITED Director 2007-09-03 CURRENT 1986-08-15 Active
ALAN LUSTY A D I ENVIRONMENTAL LIMITED Director 2006-06-01 CURRENT 2005-06-10 Active
ALAN LUSTY ADI FACILITIES ENGINEERING LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active
ALAN LUSTY A D I MECHANICAL LIMITED Director 2000-06-16 CURRENT 1991-05-31 Active
ALAN LUSTY A D I PROJECTS LIMITED Director 2000-03-10 CURRENT 2000-03-10 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
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-28DIRECTOR APPOINTED MR SIMON DAVID CONCAR
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-13PSC05Change of details for Systems Adi Group Limited as a person with significant control on 2017-04-19
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BOOKER
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017
2017-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS TINA ELAINE LUSTY on 2017-04-19
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-12AUDAUDITOR'S RESIGNATION
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-11AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024713730002
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-05AP01DIRECTOR APPOINTED MR HARRY BOOKER
2013-10-16AAMDAmended accounts made up to 2011-12-31
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 024713730002
2013-01-24AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Mr Alan Lusty on 2012-10-26
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HG
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 25/10/2012
2012-01-18AR0131/12/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-01-06AR0131/12/10 FULL LIST
2010-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-07-12RES15CHANGE OF NAME 01/07/2010
2010-07-12CERTNMCOMPANY NAME CHANGED AUTOMATION DESIGN AND INSTALLATION LIMITED CERTIFICATE ISSUED ON 12/07/10
2010-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2010-02-11AR0131/12/09 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 24/11/2009
2009-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/12/2008
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 01/12/2008
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2008-02-05363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-10288bDIRECTOR RESIGNED
2007-10-24225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-06-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23353LOCATION OF REGISTER OF MEMBERS
2006-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2006-01-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-02288aNEW DIRECTOR APPOINTED
2005-10-17288cSECRETARY'S PARTICULARS CHANGED
2005-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2004-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-01-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2001-01-16363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-14363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-02WRES14CAP £9900 13/05/99
1999-07-02WRES04£ NC 100/100000 13/05
1999-07-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-07-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/99
1999-07-0288(2)RAD 28/05/99--------- £ SI 9900@1=9900 £ IC 100/10000
1999-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-10-06288cSECRETARY'S PARTICULARS CHANGED
1997-10-06288cDIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to ADI ELECTRICAL 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 ADI ELECTRICAL LIMITED
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
2013-05-08 Satisfied SYSTEMS ADI GROUP LIMITED
DEBENTURE 1992-03-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ADI ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of ADI ELECTRICAL LIMITED registering or being granted any patents
Domain Names

ADI ELECTRICAL LIMITED owns 4 domain names.

aditegg.co.uk   adiautomation.co.uk   adielectrical.co.uk   adiltd.co.uk  

Trademarks
We have not found any records of ADI ELECTRICAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE AQUAPAK POLYMERS LTD 2012-09-29 Outstanding

We have found 1 mortgage charges which are owed to ADI ELECTRICAL LIMITED

Income
Government Income
We have not found government income sources for ADI ELECTRICAL 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 (43210 - Electrical installation) as ADI ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ADI ELECTRICAL 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 ADI ELECTRICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)

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 ADI ELECTRICAL 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 ADI ELECTRICAL 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.
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    Other companies at postcode B30 3HX