Adelphi Manufacturing (Derbyshire) Limited

Company Registration Number: 01683495

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adelphi Manufacturing (Derbyshire) Limited is a Private Company Limited by Shares first registered on 2 December 1982. Its current registered address is in Nottingham.

Registered Address

SUITE A 7TH FLOOR
CITY GATE EAST TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS

There are 184 companies currently registered at this postcode, including this one.

All companies at NG1 5FS

Registration Data

Company Number

01683495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £400,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £400,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £400,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000

Previous Names

No previous names

Company Officers

  • FARMER, Martin Lewis

    Secretary

    Appointed on 13 June 2002

     

    Park House
    11 Park Drive Swanwick
    Alfreton
    Derbyshire
    DE55 1AH

  • FARMER, Geoffrey Alan

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1951

    The Chequered Flag Vernon Lane
    Ashover
    Chesterfield
    Derbyshire
    S45 0EA

  • FARMER, Geoffrey Alan

    Secretary

    Resigned on 13 June 2002

    The Chequered Flag Vernon Lane
    Ashover
    Chesterfield
    Derbyshire
    S45 0EA

  • FARMER, Marjorie

    Director

    Appointed on 1 January 1995

    Resigned on 13 June 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1922

    Glebe Farm Church Street
    Tansley
    Matlock
    Derbyshire
    DE4 5FE

  • FARMER, Valerie Anne

    Director

    Appointed on 21 October 1991

    Resigned on 29 January 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1952

    Little Beck Vernon Lane
    Ashover
    Chesterfield
    Derbyshire
    S45 0EA

  • FARMER, William Alan

    Director

    Resigned on 21 May 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1924

    Glebe Farm Church Street
    Tansley
    Matlock
    Derbyshire
    DE4 5FE

This information was most recently updated 25/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 May 2017 Registered office address changed from Saw Pit Industrial Estate Tibshelf Derbyshire DE55 5NH to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: A6470NPL. Transaction: MzE3NDg1MDQyNGFkaXF6a2N4.

  2. 26 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6470NPT. Transaction: MzE3NDQyMjAzNmFkaXF6a2N4.

  3. 26 April 2017 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q6477JWG. Transaction: MzE3NDQyMTk2NmFkaXF6a2N4.

  4. 26 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0NzBOUERhZGlxemtjeA.

  5. 26 April 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A6470NP4. Transaction: MzE3NDQyMTg2MmFkaXF6a2N4.

  6. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZISL4. Transaction: MzE2NDcwODU5NGFkaXF6a2N4.

  7. 5 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTE5ODQ0OGFkaXF6a2N4.

  8. 4 November 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GVQI. Transaction: MzE2MTE5ODM4NWFkaXF6a2N4.

  9. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTY2NTUxMWFkaXF6a2N4.

  10. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDGU2. Transaction: MzEzNzE1ODE5NWFkaXF6a2N4.

  11. 26 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKL8AW. Transaction: MzEyOTc1OTkyM2FkaXF6a2N4.

  12. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8XIGW. Transaction: MzExMDQ5NDc5MGFkaXF6a2N4.

  13. 10 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3G53C42. Transaction: MzEwNzI2MDg3OWFkaXF6a2N4.

  14. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7OM7K. Transaction: MzA5MDkyMDQwOGFkaXF6a2N4.

  15. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GVYP. Transaction: MzA4MjgxMzM5NGFkaXF6a2N4.

  16. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUMQC3. Transaction: MzA2NzgxODE5M2FkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8V6M2. Transaction: MzA2MjMxODU5OWFkaXF6a2N4.

  18. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI3IPWTR. Transaction: MzA0MjYwMTMzM2FkaXF6a2N4.

  19. 10 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XFVZHWK3. Transaction: MzA0MTg3Nzc3M2FkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XTPOUOQB. Transaction: MzAyNjIxMDM3MWFkaXF6a2N4.

  21. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABDP7NAR. Transaction: MzAyMzMzOTA3N2FkaXF6a2N4.

  22. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD4W9GZB. Transaction: MzAwODA3MDU4N2FkaXF6a2N4.

  23. 7 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G45D2A. Transaction: MjA0MDc0OTIxOWFkaXF6a2N4.

  24. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ9Q16LK. Transaction: MjAyMzczODE1NmFkaXF6a2N4.

  25. 7 October 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLUZ3R1. Transaction: MjAxNDk3ODY3MWFkaXF6a2N4.

  26. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MTA0NGFkaXF6a2N4.

  27. 3 September 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxMjcwMWFkaXF6a2N4.

  28. 5 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc4OTMzOWFkaXF6a2N4.

  29. 7 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2ODA4MmFkaXF6a2N4.

  30. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTQzNDgwMWFkaXF6a2N4.

  31. 11 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4ODMxOGFkaXF6a2N4.

  32. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI1MTYzOWFkaXF6a2N4.

  33. 7 October 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgzMTc0NmFkaXF6a2N4.

  34. 26 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY0Njc1NmFkaXF6a2N4.

  35. 23 July 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ0Mjc2OWFkaXF6a2N4.

  36. 4 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjYzOTMxNGFkaXF6a2N4.

  37. 4 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUyODI0OWFkaXF6a2N4.

  38. 23 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYwMTA1NmFkaXF6a2N4.

  39. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQwMzA1OGFkaXF6a2N4.

  40. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQ3OTM5N2FkaXF6a2N4.

  41. 1 June 2002 £ ic 1000003/801001 14/05/02 £ sr [email protected]=199002 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3ODY1NzE5NmFkaXF6a2N4.

  42. 23 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxOTc4Mjg5MWFkaXF6a2N4.

  43. 7 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgxMDk5NGFkaXF6a2N4.

  44. 7 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjk0MjkyNWFkaXF6a2N4.

  45. 18 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI5MzU4MWFkaXF6a2N4.

  46. 8 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODU0ODI0MWFkaXF6a2N4.

  47. 12 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE1NTkxNWFkaXF6a2N4.

  48. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDg4MzYwMmFkaXF6a2N4.

  49. 5 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE4MDc3NmFkaXF6a2N4.

  50. 15 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTI1MDM5OWFkaXF6a2N4.

  51. 18 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYwMzcwMmFkaXF6a2N4.

  52. 19 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDcyNjIyOGFkaXF6a2N4.

  53. 16 September 1996 Return made up to 31/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2OTAyMGFkaXF6a2N4.

  54. 30 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTgyMDU2MGFkaXF6a2N4.

  55. 1 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjI3MzcwMmFkaXF6a2N4.

  56. 2 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyODc2NDcyN2FkaXF6a2N4.

  57. 1 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc3NDg0MGFkaXF6a2N4.

  58. 31 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODQ1NTQ3M2FkaXF6a2N4.

  59. 11 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNTIyNzAzNGFkaXF6a2N4.

  60. 6 August 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzc0ODM5OWFkaXF6a2N4.

  61. 21 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2OTc3MTg1NWFkaXF6a2N4.

  62. 20 August 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDc4NjMyNGFkaXF6a2N4.

  63. 17 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDU3MDExM2FkaXF6a2N4.

  64. 26 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA5MjI2OWFkaXF6a2N4.

  65. 26 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzI5OTEzMWFkaXF6a2N4.

  66. 12 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDY2NjU1NWFkaXF6a2N4.

  67. 4 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjU1MzU5NGFkaXF6a2N4.

  68. 1 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzc2MTM5MWFkaXF6a2N4.

  69. 7 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg2NTE4MWFkaXF6a2N4.

  70. 7 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjU2NjI0MmFkaXF6a2N4.

  71. 7 October 1991 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzc2MjYzMmFkaXF6a2N4.

  72. 30 January 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA1MTYyOTE2MmFkaXF6a2N4.

  73. 30 January 1991 Ad 11/12/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEzNDk0MTQwNmFkaXF6a2N4.

  74. 18 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODMwMDExNmFkaXF6a2N4.

  75. 17 January 1991 Ad 11/12/90--------- £ si 1000[email protected]=1000000 £ ic 3/1000003

    Category: Capital. Type: 88(2)P. Transaction: MDEzMzgzMjM3OWFkaXF6a2N4.

  76. 16 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDcyMjM0N2FkaXF6a2N4.

  77. 16 January 1991 Ad 11/12/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDE1NDY3OGFkaXF6a2N4.

  78. 16 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk4Mzg4MWFkaXF6a2N4.

  79. 16 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc0NDk5MGFkaXF6a2N4.

  80. 16 January 1991 £ nc 1000000/2000000 11/12/90

    Category: Capital. Type: 123. Transaction: MDEzNjkxNzM1N2FkaXF6a2N4.

  81. 6 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MDc3Nzg4NmFkaXF6a2N4.

  82. 6 September 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODIzMDI3MWFkaXF6a2N4.

  83. 16 August 1990 Registered office changed on 16/08/90 from: industrial estate stonebroom derbyshire DE5 6LQ

    Category: Address. Type: 287. Transaction: MDEyNzYwMzY1NWFkaXF6a2N4.

  84. 3 July 1990 Nc inc already adjusted 21/06/90

    Category: Capital. Type: 123. Transaction: MDA3MDg0MjcwN2FkaXF6a2N4.

  85. 3 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTYzNTI0NGFkaXF6a2N4.

  86. 25 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODExOTM1NmFkaXF6a2N4.

  87. 11 May 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2ODkyNDE1M2FkaXF6a2N4.

  88. 11 May 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mzc1NTkwM2FkaXF6a2N4.

  89. 18 July 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzIyNTA3MGFkaXF6a2N4.

  90. 29 June 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NzM2ODkyMGFkaXF6a2N4.

  91. 7 March 1988 Return made up to 15/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjI3MDE2M2FkaXF6a2N4.

  92. 15 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMzk2NjQ2M2FkaXF6a2N4.

  93. 21 July 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyMTAyMjIxNGFkaXF6a2N4.

  94. 9 August 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNDIyMzI0OGFkaXF6a2N4.

  95. 9 August 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzgyNjAzNGFkaXF6a2N4.

  96. 7 May 1985 Return made up to 15/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjcxMzU1NWFkaXF6a2N4.

  97. 7 May 1985 25/06/85 full list

    Category: Annual return. Type: 363(C). Transaction: MDA4NDgzMTA2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Fri, 20 Oct 2017 14:20:24 +0100