Adi Treatments (Holdings) Limited

Company Registration Number: 03820513

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.
Adi Treatments (Holdings) Limited is a Private Company Limited by Shares first registered on 5 August 1999. Its current registered address is in West Midlands.

Registered Address

DORANDA WAY
WEST BROMWICH
WEST MIDLANDS
B71 4LE

There are 2 companies currently registered at this postcode, including this one.

All companies at B71 4LE

Registration Data

Company Number

03820513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £465,326£559,460£178,091£182,250£182,250£0£0
Current Assets £0£1,000£1,000£28,846£6,017£504,777£49,291
of which Cash £0£0£0£0£0£0£0
Total Assets £465,326£560,460£179,091£211,096£188,267£504,777£49,291
Current Liabilities £2,790£413,151£10,851£21,618£21,618£503,561£208,100
Net Current Assets £-2,790£-412,151£-9,851£7,228£-15,601£1,216£-158,809
Total Net Worth £462,536£147,309£168,240£189,478£166,649£183,466£23,441

Previous Names

  • GOLDLINK SOLUTIONS LIMITED, active until 7 December 1999

Company Officers

  • DAY, Simon David

    Secretary

    Appointed on 19 October 1999

     

    West Haven
    The Common
    Abberley
    Worcester
    Worchestershire
    WR6 6AY

  • DAY, Simon David

    Director

    Appointed on 19 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Doranda Way
    West Bromwich
    West Midlands
    B71 4LE

  • DOERKES, Klaus Christian

    Director

    Appointed on 1 June 2017

     

    Nationality: German

    Occupation: Engineer

    Month of birth: September 1966

    Doranda Way
    West Bromwich
    West Midlands
    B71 4LE

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 5 August 1999

    Resigned on 19 October 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 5 August 1999

    Resigned on 19 October 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GUNDISCH, Christian Horst

    Director

    Appointed on 19 October 1999

    Resigned on 1 June 2017

    Nationality: German

    Occupation: Company Director

    Month of birth: July 1963

    46499 Hammnkeln
    Am Schienenberg 15
    Germany

This information was most recently updated 16/11/2017.

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. 29 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FSOTOH. Transaction: MzE4NjQxNjc3N2FkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGZ47T. Transaction: MzE4MjU3MTE4NWFkaXF6a2N4.

  3. 2 June 2017 Termination of appointment of Christian Horst Gundisch as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X67QZYND. Transaction: MzE3NzI1MjIwN2FkaXF6a2N4.

  4. 2 June 2017 Appointment of Mr Klaus Christian Doerkes as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X67QZXNU. Transaction: MzE3NzI1MjE3NWFkaXF6a2N4.

  5. 10 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRSBD. Transaction: MzE1OTI3NDcyNmFkaXF6a2N4.

  6. 1 September 2016 Statement of capital on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Capital. Type: SH02. Barcode: A5DK5AH6. Transaction: MzE1NTQ4NDAyNmFkaXF6a2N4.

  7. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEND1L. Transaction: MzE1NTExNjYyOWFkaXF6a2N4.

  8. 9 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6017. Transaction: MzEzMjM0NjkxOGFkaXF6a2N4.

  9. 26 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKL81M. Transaction: MzEyOTc1OTg5OGFkaXF6a2N4.

  10. 23 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYBFU. Transaction: MzEwNzkyNTc0MmFkaXF6a2N4.

  11. 21 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERW8O8. Transaction: MzEwNjAxNDYwMGFkaXF6a2N4.

  12. 20 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53WWR. Transaction: MzA4NTQ2MzUwNWFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53117. Transaction: MzA4MzU1NzY0NmFkaXF6a2N4.

  14. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF892I. Transaction: MzA2NTI4NjAyMWFkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNF28. Transaction: MzA2MjUyODQzNmFkaXF6a2N4.

  16. 16 August 2012 Director's details changed for Simon David Day on 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Officers. Type: CH01. Barcode: X1FGNF23. Transaction: MzA2MjUyODI4NmFkaXF6a2N4.

  17. 26 January 2012 Secretary's details changed for Simon David Day on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X11CNEB7. Transaction: MzA1MTQzNDA0OGFkaXF6a2N4.

  18. 26 January 2012 Director's details changed for Simon David Day on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X11CNEGR. Transaction: MzA1MTQzNDEwNWFkaXF6a2N4.

  19. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A51KEXY9. Transaction: MzA0NDgzODkyN2FkaXF6a2N4.

  20. 26 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XL7FWX0X. Transaction: MzA0Mjc5OTc3NmFkaXF6a2N4.

  21. 16 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XB6KPNGQ. Transaction: MzAyMzQzODA1M2FkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Simon David Day on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XB6KNNGO. Transaction: MzAyMzQzNzkwNmFkaXF6a2N4.

  23. 16 September 2010 Director's details changed for Christian Horst Gundisch on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XB6KONGP. Transaction: MzAyMzQzNzkwOGFkaXF6a2N4.

  24. 28 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8GJZJIH. Transaction: MzAxNDQ0Njc0NWFkaXF6a2N4.

  25. 2 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8E0ACX2. Transaction: MjA0MDUwNTE0OGFkaXF6a2N4.

  26. 19 June 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: PDIIOAUU. Transaction: MjAzNTQzMDA0OWFkaXF6a2N4.

  27. 28 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZT9A9A4. Transaction: MjAzMTY3MzUwNGFkaXF6a2N4.

  28. 29 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A57MJ3GA. Transaction: MjAxNDM0MTM1M2FkaXF6a2N4.

  29. 12 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZXR26B. Transaction: MjAxMDczNjI4NmFkaXF6a2N4.

  30. 3 June 2008 Ad 07/05/08\gbp si [email protected]=47850\gbp ic 526933/574783\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3YRZ045. Transaction: MjAwNjUzMzQxOWFkaXF6a2N4.

  31. 22 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTkyNTg5OGFkaXF6a2N4.

  32. 22 May 2008 Gbp nc 447469/574783\07/05/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A9GEYZW6. Transaction: MjAwNTkyNDY3NGFkaXF6a2N4.

  33. 1 February 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTYzNzM4OWFkaXF6a2N4.

  34. 4 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNjg1N2FkaXF6a2N4.

  35. 8 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5MzMyOWFkaXF6a2N4.

  36. 18 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM5OTQ1OGFkaXF6a2N4.

  37. 7 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzgwNjU4M2FkaXF6a2N4.

  38. 27 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4MzY4NWFkaXF6a2N4.

  39. 13 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkzMjY1OWFkaXF6a2N4.

  40. 24 February 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTIxNjY0N2FkaXF6a2N4.

  41. 30 July 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1MjY4MWFkaXF6a2N4.

  42. 2 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzk2MzI3MWFkaXF6a2N4.

  43. 3 December 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTI0Nzk1NWFkaXF6a2N4.

  44. 21 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYyMDM4NmFkaXF6a2N4.

  45. 17 January 2002 Nc inc already adjusted 31/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDAyNDUyN2FkaXF6a2N4.

  46. 17 January 2002 Ad 31/12/01--------- £ si [email protected]=126356 £ ic 273256/399612 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjEyNDQxMmFkaXF6a2N4.

  47. 17 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjMxMjczMmFkaXF6a2N4.

  48. 5 September 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzNjU4N2FkaXF6a2N4.

  49. 6 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzE1NjAzMWFkaXF6a2N4.

  50. 26 April 2001 Ad 02/04/01--------- £ si [email protected]=109106 £ ic 212000/321106 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzk3MTc4NmFkaXF6a2N4.

  51. 26 April 2001 Nc inc already adjusted 02/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDU5NzQzNmFkaXF6a2N4.

  52. 26 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzAzNTIzOWFkaXF6a2N4.

  53. 26 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzMyMzExMmFkaXF6a2N4.

  54. 5 September 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUyMjEzMmFkaXF6a2N4.

  55. 22 December 1999 Ad 06/12/99--------- £ si [email protected]=164149 £ ic 1/164150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTg3NTMwMGFkaXF6a2N4.

  56. 22 December 1999 Nc inc already adjusted 06/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTAyMjM3NWFkaXF6a2N4.

  57. 22 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzYzMzgwOWFkaXF6a2N4.

  58. 22 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU4MDQwNmFkaXF6a2N4.

  59. 22 December 1999 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTE1NTk3MGFkaXF6a2N4.

  60. 7 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDYwOTk4OWFkaXF6a2N4.

  61. 1 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQzNzg5NGFkaXF6a2N4.

  62. 1 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEwODI3NGFkaXF6a2N4.

  63. 1 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyMzc5OWFkaXF6a2N4.

  64. 1 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA5NjUyNWFkaXF6a2N4.

  65. 1 November 1999 Registered office changed on 01/11/99 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA2NDkyNmFkaXF6a2N4.

  66. 5 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzc5NjcyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.160.245.121 Mon, 18 Dec 2017 05:36:03 +0000