Adelphi Manufacturing Services Limited

Company Registration Number: 03283639

Company registered in England and Wales

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Adelphi Manufacturing Services Limited is a Private Company Limited by Shares first registered on 26 November 1996. Its current registered address is in Derbyshire.

Registered Address

SAWPIT INDUSTRIAL ESTATE
TIBSHELF
DERBYSHIRE
DE55 5NH

There are 10 companies currently registered at this postcode, including this one.

All companies at DE55 5NH

Registration Data

Company Number

03283639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28410 - Manufacture of metal forming machinery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARMER, Geoffrey Alan

    Secretary

    Appointed on 26 November 1996

     

    The Chequered Flag Vernon Lane
    Ashover
    Chesterfield
    Derbyshire
    S45 0EA

  • FARMER, Geoffrey Alan

    Director

    Appointed on 26 November 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1951

    The Chequered Flag Vernon Lane
    Ashover
    Chesterfield
    Derbyshire
    S45 0EA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 1996

    Resigned on 26 November 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • FARMER, Marjorie

    Director

    Appointed on 26 November 1996

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1922

    Glebe Farm Church Street
    Tansley
    Matlock
    Derbyshire
    DE4 5FE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 1996

    Resigned on 26 November 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 23 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZISKW. Transaction: MzE2NDcwODU5NmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOICCY. Transaction: MzE2Mjg5NDg1MmFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKEBMR. Transaction: MzEzOTczMTkwMmFkaXF6a2N4.

  4. 15 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: A4LVKMF6. Transaction: MzEzNzMzMTg5MmFkaXF6a2N4.

  5. 26 February 2015 Termination of appointment of Marjorie Farmer as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X421PRQO. Transaction: MzExODE1NDkxMWFkaXF6a2N4.

  6. 28 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X400RSIO. Transaction: MzExNjIwOTQ3NWFkaXF6a2N4.

  7. 25 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: A3KYF9U0. Transaction: MzExMTkxNTEzNWFkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGWRF. Transaction: MzA5MTM3OTMzN2FkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZF9WP. Transaction: MzA5MDQ2NzUwN2FkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJM4R. Transaction: MzA3MDkxNDUyMGFkaXF6a2N4.

  11. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA0DGP. Transaction: MzA3MDQwMjgyOGFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSK6GO. Transaction: MzA0ODc2MjIwNWFkaXF6a2N4.

  13. 17 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMHNDZAM. Transaction: MzA0NzM1MTE3NGFkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XB97PQ69. Transaction: MzAyOTI2OTE0NmFkaXF6a2N4.

  15. 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: ABDPANAU. Transaction: MzAyMzMzNDQ1MmFkaXF6a2N4.

  16. 10 February 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XFW9HHET. Transaction: MzAwOTE5OTQ2M2FkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Mrs Marjorie Farmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFW9GHES. Transaction: MzAwOTE5Nzg2MmFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for Mr Geoffrey Alan Farmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFW9FHER. Transaction: MzAwOTE5NjQ5OGFkaXF6a2N4.

  19. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPXX2GND. Transaction: MzAwNzA3MTA1MmFkaXF6a2N4.

  20. 28 September 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSGEDNY. Transaction: MjA0MjMxNjIzMmFkaXF6a2N4.

  21. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD31H6V9. Transaction: MjAyNDUwMjI1MmFkaXF6a2N4.

  22. 7 August 2008 Return made up to 26/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYIA921C. Transaction: MjAxMDU0NzAyOWFkaXF6a2N4.

  23. 27 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5NDMwMWFkaXF6a2N4.

  24. 7 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyMDExOGFkaXF6a2N4.

  25. 12 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY1MDk3NGFkaXF6a2N4.

  26. 25 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAyMDA3MGFkaXF6a2N4.

  27. 23 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTk2ODA5OWFkaXF6a2N4.

  28. 8 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4OTUzOWFkaXF6a2N4.

  29. 13 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQyOTY5N2FkaXF6a2N4.

  30. 5 March 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1Nzg4NGFkaXF6a2N4.

  31. 15 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjg5NTU0N2FkaXF6a2N4.

  32. 19 March 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0OTUyM2FkaXF6a2N4.

  33. 25 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODA1NjkwMWFkaXF6a2N4.

  34. 16 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTgzNjQ5OGFkaXF6a2N4.

  35. 31 December 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ3MjY1OGFkaXF6a2N4.

  36. 28 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2MDcxMGFkaXF6a2N4.

  37. 28 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTAwMDYwMGFkaXF6a2N4.

  38. 26 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODU0NjI1NmFkaXF6a2N4.

  39. 2 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1OTEzNmFkaXF6a2N4.

  40. 14 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjAwMTQ1M2FkaXF6a2N4.

  41. 1 December 1998 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyNjU4NmFkaXF6a2N4.

  42. 5 January 1998 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA0NzQ0M2FkaXF6a2N4.

  43. 31 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTMzNDkxOWFkaXF6a2N4.

  44. 31 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUzMzc2OGFkaXF6a2N4.

  45. 31 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjMxNDcxN2FkaXF6a2N4.

  46. 19 January 1997 Ad 26/11/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjgyNjI5MGFkaXF6a2N4.

  47. 19 January 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjgyNjI4OWFkaXF6a2N4.

  48. 11 December 1996 Registered office changed on 11/12/96 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk4Njk2OWFkaXF6a2N4.

  49. 11 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQxNTMzMmFkaXF6a2N4.

  50. 11 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwODA4MmFkaXF6a2N4.

  51. 11 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUwNDA5M2FkaXF6a2N4.

  52. 11 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU4MzQ5M2FkaXF6a2N4.

  53. 26 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjcxMDAxNmFkaXF6a2N4.

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