Adi Supply Limited

Company Registration Number: 05002500

Company registered in England and Wales

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Adi Supply Limited is a Private Company Limited by Shares first registered on 23 December 2003. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

UNITS 16-17 MEETING LANE IND ESTATE
OFF STATION DRIVE
BRIERLEY HILL
WEST MIDLANDS
DY5 3LB

There are 7 companies currently registered at this postcode, including this one.

All companies at DY5 3LB

Registration Data

Company Number

05002500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £361,586£344,336£344,224£298,647£263,344£213,533
of which Cash £0£0£0£1,544£2,638£2,730
Total Assets £361,586£344,336£344,224£298,647£263,344£213,533
Current Liabilities £288,598£253,692£225,614£215,334£141,724£71,976
Net Current Assets £72,988£90,644£118,610£83,313£121,620£141,557
Total Net Worth £623£-16,574£-27,236£-44,789£-45,134£-56,760

Previous Names

  • FIXING STATION LIMITED, active until 18 January 2008

Company Officers

  • ABBOTT, Derek Ian

    Director

    Appointed on 12 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    128 Gayfield Avenue
    Withymoor Village
    Brierley Hill
    West Midlands
    DY5 2BX

  • ABBOTT, Iryna

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    Units 16-17
    Meeting Lane Ind Estate
    Off Station Drive
    Brierley Hill
    West Midlands
    DY5 3LB
    England

  • ABBOT, Iryna

    Secretary

    Appointed on 23 December 2005

    Resigned on 7 January 2008

    128 Gayfield Avenue
    Brierley Hill
    West Midlands
    DY5 2BX

  • ABBOTT, Derek Ian

    Secretary

    Appointed on 12 November 2008

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Director

    128 Gayfield Avenue
    Withymoor Village
    Brierley Hill
    West Midlands
    DY5 2BX

  • ABBOTT, Derek Ian

    Secretary

    Appointed on 5 January 2004

    Resigned on 23 December 2005

    Nationality: British

    Occupation: Director

    128 Gayfield Avenue
    Withymoor Village
    Brierley Hill
    West Midlands
    DY5 2BX

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 January 2008

    Resigned on 13 November 2008

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 December 2003

    Resigned on 5 January 2004

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • ABBOTT, Derek Ian

    Director

    Appointed on 5 January 2004

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    128 Gayfield Avenue
    Withymoor Village
    Brierley Hill
    West Midlands
    DY5 2BX

  • ABBOTT, Iryna

    Director

    Appointed on 7 January 2008

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    128 Gayfield Avenue
    Brierley Hill
    West Midlands
    DY5 2BX

  • KOUMIDES, Dino

    Director

    Appointed on 5 January 2004

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Manager

    Month of birth: February 1972

    41 Heathbrook Avenue
    Wall Heath
    Kingswinford
    West Midlands
    DY6 0ER

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 23 December 2003

    Resigned on 5 January 2004

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWN9K. Transaction: MzE2NDU1NDUwN2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53XYLVD. Transaction: MzE0NTI5NTczMWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMIGZ. Transaction: MzEzODg1MDIwMGFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CSTJCY. Transaction: MzEyODM2MzgwN2FkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNH4O8. Transaction: MzExNTAxOTY5NGFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CLXI0J. Transaction: MzEwNDA3NTUwMWFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQ036. Transaction: MzA5MTQwNTU4NWFkaXF6a2N4.

  8. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DSIT3S. Transaction: MzA4MjY0MTQyMWFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21MQN4Y. Transaction: MzA3MjM5MTg4NWFkaXF6a2N4.

  10. 17 September 2012 Registered office address changed from Units 16-17 Emms Court Off Station Drive Brierley Hill West Midlands DY5 3LB England on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HO914L. Transaction: MzA2NDIwODg5MWFkaXF6a2N4.

  11. 12 September 2012 Registered office address changed from 128 Gayfield Avenue Brierley Hill West Midlands DY5 2BX on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBHGCI. Transaction: MzA2NDAxOTM2MWFkaXF6a2N4.

  12. 18 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1932YPK. Transaction: MzA1NzY5MTUzNGFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X12KH5ZU. Transaction: MzA1MjM2NzU2OGFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOQ1LW8E. Transaction: MzA0MTUzMTgyMmFkaXF6a2N4.

  15. 23 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: X40SGSNO. Transaction: MzAzNDI1NzM1MGFkaXF6a2N4.

  16. 18 December 2010 Appointment of Mrs Iryna Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9GJTQ1P. Transaction: MzAyOTAxNjc2OGFkaXF6a2N4.

  17. 10 December 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAyODU4NjQ3NGFkaXF6a2N4.

  18. 9 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A49CDPST. Transaction: MzAyODU4NjE5MGFkaXF6a2N4.

  19. 5 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWASHM4F. Transaction: MzAyMDg3MzAwNmFkaXF6a2N4.

  20. 5 August 2010 Statement of capital following an allotment of shares on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Capital. Type: SH01. Barcode: ARK76M4O. Transaction: MzAyMDgzMTE5OGFkaXF6a2N4.

  21. 6 July 2010 Statement of capital following an allotment of shares on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Capital. Type: SH01. Barcode: XQF9ELFP. Transaction: MzAxODkwODU4MGFkaXF6a2N4.

  22. 5 July 2010 Statement of capital following an allotment of shares on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Capital. Type: SH01. Barcode: XQCCNLFY. Transaction: MzAxODkwMzU4OGFkaXF6a2N4.

  23. 2 June 2010 Termination of appointment of Derek Abbott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHJBQKI0. Transaction: MzAxNjc4NzAyMGFkaXF6a2N4.

  24. 12 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XXUYVGKH. Transaction: MzAwNjgyMDc0N2FkaXF6a2N4.

  25. 6 November 2009 Termination of appointment of Iryna Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX9VVEQX. Transaction: MzAwMjI3MDc1N2FkaXF6a2N4.

  26. 24 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XTAET7N1. Transaction: MjAyNjU5NTc3MGFkaXF6a2N4.

  27. 24 February 2009 Accounting reference date shortened from 31/12/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XT9PD7NV. Transaction: MjAyNjU5MzQyN2FkaXF6a2N4.

  28. 24 December 2008 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL9V5W1. Transaction: MjAyMTI1NDEzNWFkaXF6a2N4.

  29. 24 December 2008 Director and secretary's change of particulars / derek abbott / 12/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEL9U5W0. Transaction: MjAyMTE5MDUyOWFkaXF6a2N4.

  30. 18 November 2008 Appointment terminated secretary oakley secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AFMJS4WM. Transaction: MjAxODIyODYzN2FkaXF6a2N4.

  31. 17 November 2008 Director and secretary appointed derek ian abbott [View PDF]

    Category: Officers. Type: 288a. Barcode: AFZOU4U4. Transaction: MjAxODE3MzcyN2FkaXF6a2N4.

  32. 1 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7HMX3K4. Transaction: MjAxNDUxOTQ2NGFkaXF6a2N4.

  33. 13 February 2008 Return made up to 23/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzNTgxNWFkaXF6a2N4.

  34. 18 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTE4Njg5MWFkaXF6a2N4.

  35. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQyMDgyMWFkaXF6a2N4.

  36. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxODY2MWFkaXF6a2N4.

  37. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMDY5M2FkaXF6a2N4.

  38. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxODg3NGFkaXF6a2N4.

  39. 7 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk0NzI4NWFkaXF6a2N4.

  40. 4 September 2007 Registered office changed on 04/09/07 from: the oakley kidderminster road droitwich WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxNDkwOWFkaXF6a2N4.

  41. 9 May 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5NTUwNGFkaXF6a2N4.

  42. 10 August 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAwNjAwMWFkaXF6a2N4.

  43. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA3OTY5NWFkaXF6a2N4.

  44. 10 August 2006 Registered office changed on 10/08/06 from: fixings house crowcroft leigh sinton worcestershire WR13 5ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIzOTc3NGFkaXF6a2N4.

  45. 9 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyNzI3N2FkaXF6a2N4.

  46. 9 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDg5Njc1MWFkaXF6a2N4.

  47. 28 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5NDg4MWFkaXF6a2N4.

  48. 28 January 2005 Registered office changed on 28/01/05 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk1OTc5N2FkaXF6a2N4.

  49. 25 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODgyODkzNmFkaXF6a2N4.

  50. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU4MDI2OGFkaXF6a2N4.

  51. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTYzODE5MGFkaXF6a2N4.

  52. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE5MzY1M2FkaXF6a2N4.

  53. 24 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY2Mjc0MGFkaXF6a2N4.

  54. 23 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM2NzUwNGFkaXF6a2N4.

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