Active
Company Information for A D I MECHANICAL LIMITED
66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, WEST MIDLANDS, B30 3HX,
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Company Registration Number
02615971
Private Limited Company
Active |
Company Name | |||
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A D I MECHANICAL LIMITED | |||
Legal Registered Office | |||
66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM WEST MIDLANDS B30 3HX Other companies in B30 | |||
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Company Number | 02615971 | |
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Company ID Number | 02615971 | |
Date formed | 1991-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB581193238 |
Last Datalog update: | 2023-10-08 06:11:04 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANTHONY FORRESTER |
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PAUL FREDERICK HART |
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ALAN LUSTY |
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JAMES STEPHEN SOPWITH |
Officer | Role | Date Appointed | Date Resigned |
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TINA ELAINE LUSTY |
Company Secretary | ||
FREDERICK WILLIAM HARVEY |
Director | ||
PETER CHARLES SMITH |
Director | ||
TINA ELAINE LUSTY |
Director | ||
SHEILA MARIAN HAYNES |
Company Secretary | ||
GRAHAM FREDERICK HAYNES |
Director | ||
ANTHONY WILLIAM WRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEMS ADI GROUP HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
T & A TRANSITION LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
ELEMENTI CUCINA LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ADI VT LIFT AND ESCALATOR CONSULTANCY LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
ADI SPECIALIST WELDING SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2011-06-01 | Active | |
ADI PROCESS PIPEWORK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ADI DIGITAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
ADI SMART METERING SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ADI INTELLIGENT BUILDINGS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
ADI WATER POLLUTION CONTAINMENT LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
ADI AUTOMOTIVE SERVICES LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
ADI CLIMATE SYSTEMS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
ADI FOOD AND BEVERAGE SERVICES LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
ADI GROUP SERVICES LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
AQUAPAK POLYMERS LTD | Director | 2010-10-01 | CURRENT | 2005-01-26 | Active | |
ADI WASTE SYSTEMS LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
ADI FIRE AND SECURITY LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
CONTRACT MATERIALS LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
MA24 LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
ADI BUILDING & REFURBISHMENT LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
ADI AUTOMATION LIMITED | Director | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITED | Director | 2007-09-03 | CURRENT | 1986-08-15 | Active | |
A D I ENVIRONMENTAL LIMITED | Director | 2006-06-01 | CURRENT | 2005-06-10 | Active | |
ADI FACILITIES ENGINEERING LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
A D I PROJECTS LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Active | |
ADI ELECTRICAL LIMITED | Director | 1991-12-31 | CURRENT | 1990-02-19 | Active | |
ADI GROUP SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-02 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR RICHARD BROWN | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY FORRESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK HART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
TM02 | Termination of appointment of Tina Elaine Lusty on 2018-05-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CH01 | Director's details changed for Paul Frederick Hart on 2017-05-31 | |
CH01 | Director's details changed for Stephen Anthony Forrester on 2017-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TINA ELAINE LUSTY on 2017-04-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK HART / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN SOPWITH / 19/04/2017 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN ANTHONY FORRESTER | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN SOPWITH / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK HART / 01/04/2014 | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026159710002 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM WEST MIDLANDS B30 3HG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 25/10/2012 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 24/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES STEPHEN SOPWITH | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK HARVEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 01/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GFH LIMITED CERTIFICATE ISSUED ON 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/06/00 | |
225 | ACC. REF. DATE SHORTENED FROM 18/06/01 TO 31/05/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 18/06/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 1 MELCHETT ROAD KINGS NORTON BUSINES BIRMINGHAM WEST MIDLANDS B30 3HG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SYSTEMS ADI GROUP LIMITED | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 A D I MECHANICAL LIMITED
A D I MECHANICAL LIMITED owns 2 domain names.
ADIPROJECTS.co.uk adimech.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as A D I MECHANICAL LIMITED are:
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. |