Adelphi Manufacturing Company,limited

Company Registration Number: 00434896

Company registered in England and Wales

Approximate Location Map
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Adelphi Manufacturing Company,limited is a Private Company Limited by Shares first registered on 10 May 1947. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

OLYMPUS HOUSE
MILL GREEN ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 1XQ

There are 14 companies currently registered at this postcode, including this one.

All companies at RH16 1XQ

Registration Data

Company Number

00434896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £693,798£1,153,308£623,717£432,807£402,965
of which Cash £150,628£556,463£196,066£49,768£31,588
Total Assets £693,798£1,153,308£623,717£432,807£402,965
Current Liabilities £372,526£922,185£465,434£279,943£294,802
Net Current Assets £321,272£231,123£158,283£152,864£108,163
Total Net Worth £334,739£248,415£173,653£168,814£129,212

Previous Names

No previous names

Company Officers

  • HOLROYD, Angela Christine

    Secretary

     

    Dove House
    Sparks Lane
    Cuckfield
    Sussex
    RH17 5JP

  • HART, Jeremy William

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1966

    Olympus House
    Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XQ

  • HOLROYD, Angela Christine

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Dove House
    Sparks Lane
    Cuckfield
    Sussex
    RH17 5JP

  • HOLROYD, Stephen Barron

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Dove House
    Sparks Lane
    Cuckfield
    Sussex
    RH17 5JJ

  • SMITH, Daniel

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1977

    Olympus House
    Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XQ

  • WILLIS, Dean James

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1962

    1 Riversdale Road
    Ashford
    Kent
    TN23 7TP

  • WILSON, Christopher John

    Director

    Appointed on 29 October 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1973

    Olympus House
    Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XQ

  • COCKBURN, Judy Nyet Phin

    Director

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    High Garth Stockcroft Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6LG

  • COCKBURN, Peter Francis

    Director

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    High Garth Stockcroft Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6LG

  • HOLLAND, Philomena

    Director

    Appointed on 22 December 1994

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    2 Barons Court
    Burgess Hill
    West Sussex
    RH15 0HX

  • MCGUIRE, Catharine Mary

    Director

    Appointed on 1 March 2010

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: June 1961

    Olympus House
    Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XQ

  • PERRY, Laurence Guy

    Director

    Appointed on 1 November 1999

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Manager

    Month of birth: March 1957

    6 Hatchgate Lane
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5DU

  • ROUTLEY, David Edwin, Julian

    Director

    Appointed on 1 October 2010

    Resigned on 5 April 2012

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: March 1949

    Olympus House
    Mill Green Road
    Haywards Heath
    West Sussex
    RH16 1XQ

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 October 2016 Statement of capital following an allotment of shares on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Capital. Type: SH01. Barcode: X5HEN9ER. Transaction: MzE1OTQzMDk0NWFkaXF6a2N4.

  2. 14 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L58KBT1F. Transaction: MzE1MDMyMzczMGFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X5114TI2. Transaction: MzE0MjE1OTYxOWFkaXF6a2N4.

  4. 3 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AK6VC3. Transaction: MzEyNjI0MTEwNGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41TRNJE. Transaction: MzExNzg2NTk5M2FkaXF6a2N4.

  6. 11 December 2014 Termination of appointment of Catharine Mary Mcguire as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3MI8AIG. Transaction: MzExMzMwMTM5OGFkaXF6a2N4.

  7. 11 December 2014 Appointment of Mr Christopher John Wilson as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3MI84BC. Transaction: MzExMzI5OTkwN2FkaXF6a2N4.

  8. 3 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AW0RWO. Transaction: MzEwMzAzNjY0OWFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDGOO. Transaction: MzA5MzU2MDY4OGFkaXF6a2N4.

  10. 24 May 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28NXTW3. Transaction: MzA3ODYwMzIxOWFkaXF6a2N4.

  11. 3 May 2013 Termination of appointment of Philomena Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LLLKG. Transaction: MzA3NzM4NTkxOWFkaXF6a2N4.

  12. 12 February 2013 Appointment of Mr Jeremy William Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2225IBV. Transaction: MzA3MjcxNjI3N2FkaXF6a2N4.

  13. 30 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X214KJ1U. Transaction: MzA3MTk3MTM1N2FkaXF6a2N4.

  14. 13 August 2012 Termination of appointment of David Routley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8TSA8. Transaction: MzA2MjMwNDQ2OGFkaXF6a2N4.

  15. 13 August 2012 Director's details changed for Mr Daniel Smith on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1F8TSYJ. Transaction: MzA2MjMwNDYzNGFkaXF6a2N4.

  16. 4 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1836SRT. Transaction: MzA1Njk3NzUzMmFkaXF6a2N4.

  17. 10 April 2012 Appointment of Mr Daniel Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16L091M. Transaction: MzA1NTYxMjc2OWFkaXF6a2N4.

  18. 2 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11UP97K. Transaction: MzA1MTc4NjE2NmFkaXF6a2N4.

  19. 22 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW4THSMY. Transaction: MzAzNDIxMTg1MGFkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XNO03RBD. Transaction: MzAzMTU1MzE1OGFkaXF6a2N4.

  21. 13 October 2010 Appointment of Mr David Edwin, Julian Routley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMR54O7E. Transaction: MzAyNTE3NTYxMWFkaXF6a2N4.

  22. 26 April 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9YRUJEZ. Transaction: MzAxNDI0MzI5OWFkaXF6a2N4.

  23. 12 March 2010 Appointment of Ms Catharine Mary Mcguire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B8PI8W. Transaction: MzAxMTM2NDIzNWFkaXF6a2N4.

  24. 27 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XWCADH09. Transaction: MzAwODA1OTQxM2FkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Dean James Willis on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XWCACH08. Transaction: MzAwODA1OTA1NmFkaXF6a2N4.

  26. 21 May 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJYIEA1Y. Transaction: MjAzMzQ2NjgxMWFkaXF6a2N4.

  27. 18 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJAK1851. Transaction: MjAyODQ4MTQ2NWFkaXF6a2N4.

  28. 26 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLN5X6U7. Transaction: MjAyNDIyODIyOWFkaXF6a2N4.

  29. 20 May 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAI0EZVA. Transaction: MjAwNTc2NTYwOWFkaXF6a2N4.

  30. 24 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMjk2MGFkaXF6a2N4.

  31. 5 April 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5NzM3NWFkaXF6a2N4.

  32. 1 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0NzMwMmFkaXF6a2N4.

  33. 26 January 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NDY2MDM3M2FkaXF6a2N4.

  34. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5NTkxMGFkaXF6a2N4.

  35. 6 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3NDkzMGFkaXF6a2N4.

  36. 26 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxNDgxOGFkaXF6a2N4.

  37. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY1MzExNWFkaXF6a2N4.

  38. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE1NTg1M2FkaXF6a2N4.

  39. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUwODM0MWFkaXF6a2N4.

  40. 1 April 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk5MTkwMWFkaXF6a2N4.

  41. 28 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkxMjc2NGFkaXF6a2N4.

  42. 17 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUyODEzN2FkaXF6a2N4.

  43. 12 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTgyMjUzOGFkaXF6a2N4.

  44. 28 April 2003 Ad 04/04/03--------- £ si [email protected]=2882 £ ic 3000/5882 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTg2NDM5MWFkaXF6a2N4.

  45. 28 April 2003 Nc inc already adjusted 04/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODY2ODUxMmFkaXF6a2N4.

  46. 28 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ0MTE0MWFkaXF6a2N4.

  47. 28 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzg0OTA0MGFkaXF6a2N4.

  48. 13 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTAzMzc0M2FkaXF6a2N4.

  49. 18 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2NzYyMGFkaXF6a2N4.

  50. 21 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzc5Mjg2OWFkaXF6a2N4.

  51. 25 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3NDkyMWFkaXF6a2N4.

  52. 24 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDg2OTQ0NGFkaXF6a2N4.

  53. 8 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0Njk3NTAxMWFkaXF6a2N4.

  54. 5 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQzMTQ2M2FkaXF6a2N4.

  55. 12 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDQ0NTYwN2FkaXF6a2N4.

  56. 17 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNjY2OTc0NWFkaXF6a2N4.

  57. 8 March 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAzMTg1NGFkaXF6a2N4.

  58. 12 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc0Mzg1NWFkaXF6a2N4.

  59. 10 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NzU4ODk4NWFkaXF6a2N4.

  60. 15 March 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk4ODA5MGFkaXF6a2N4.

  61. 6 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5OTg4MGFkaXF6a2N4.

  62. 8 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyOTM0NjUwOGFkaXF6a2N4.

  63. 16 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNjkxNTYwMWFkaXF6a2N4.

  64. 12 March 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4NTMzMGFkaXF6a2N4.

  65. 3 April 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM0NTkwMWFkaXF6a2N4.

  66. 28 December 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NTY1NTg2MGFkaXF6a2N4.

  67. 1 March 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3NDYxNmFkaXF6a2N4.

  68. 1 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzk2NDMyMGFkaXF6a2N4.

  69. 11 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzODE4NTQwMWFkaXF6a2N4.

  70. 31 March 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0NzcyMmFkaXF6a2N4.

  71. 17 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzOTY4MzAwOGFkaXF6a2N4.

  72. 17 May 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDcyNzY5NWFkaXF6a2N4.

  73. 7 January 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3MTYwNzQ2MmFkaXF6a2N4.

  74. 14 May 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njc1NTg4NWFkaXF6a2N4.

  75. 22 January 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzNDA2MTI1MWFkaXF6a2N4.

  76. 29 April 1991 Return made up to 04/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyODg3MjI5NmFkaXF6a2N4.

  77. 9 April 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4MjUyOTE0MGFkaXF6a2N4.

  78. 2 April 1990 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzQ5NDY5MmFkaXF6a2N4.

  79. 12 January 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyODE3NjE2NmFkaXF6a2N4.

  80. 3 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NDE2ODk1NmFkaXF6a2N4.

  81. 7 April 1989 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzEwNjY2OWFkaXF6a2N4.

  82. 7 March 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDExMzkxNDc1NGFkaXF6a2N4.

  83. 14 June 1988 Return made up to 02/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTg2Njg5MGFkaXF6a2N4.

  84. 1 March 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEyMTU4MTgxMmFkaXF6a2N4.

  85. 8 May 1987 Return made up to 27/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTkxOTMwNmFkaXF6a2N4.

  86. 27 February 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyMDI5ODQ1MGFkaXF6a2N4.

  87. 17 May 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEwMzE1MTY2OGFkaXF6a2N4.

  88. 7 May 1986 Return made up to 07/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQzNTU0MGFkaXF6a2N4.

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