Adi Facilities Engineering Limited

Company Registration Number: 05047365

Company registered in England and Wales

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Adi Facilities Engineering Limited is a Private Company Limited by Shares first registered on 18 February 2004. Its current registered address is in Kings, Birmingham, West Midlands.

Registered Address

66 MELCHETT ROAD
KINGS NORTON BUSINESS CENTRE,
KINGS, BIRMINGHAM
WEST MIDLANDS
B30 3HX

There are 33 companies currently registered at this postcode, including this one.

All companies at B30 3HX

Registration Data

Company Number

05047365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,798,428£3,648,211£3,825,142£3,107,137£3,071,209£3,420,450£4,425,069
of which Cash £186,076£7,325£0£0£0£289,788£131,585
Total Assets £3,798,428£3,648,211£3,825,142£3,107,137£3,071,209£3,420,450£4,425,069
Current Liabilities £1,561,955£1,134,896£1,388,026£734,979£805,146£1,223,419£2,311,802
Net Current Assets £2,236,473£2,513,315£2,437,116£2,372,158£2,266,063£2,197,031£2,113,267
Total Net Worth £2,545,177£2,538,841£2,469,072£2,389,222£2,286,365£2,247,023£2,172,608

Previous Names

No previous names

Company Officers

  • IMRIE, Brian Douglas

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1968

    66
    Melchett Road
    Kings Norton Business Centre Kings Norton
    Birmingham
    West Midlands
    B30 3HX
    United Kingdom

  • LUSTY, Alan

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1958

    66
    Melchett Road, Kings Norton Business Centre
    Kings Norton
    Birmingham
    B30 3HX
    England

  • LUSTY, Tina Elaine

    Secretary

    Appointed on 18 February 2004

    Resigned on 16 February 2017

    Nationality: British

    66
    Melchett Road Kings Norton Business Centre
    Kings Norton
    Birmingham
    West Midlands
    B30 3HX
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2004

    Resigned on 18 February 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MADDOCK, Stephen John

    Director

    Appointed on 30 April 2012

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Business Development Director

    Month of birth: October 1962

    1
    Lambourne Close
    Bidford On Avon
    Alcester
    B50 4QH
    United Kingdom

  • MOORE, Samuel

    Director

    Appointed on 10 May 2006

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1953

    14 Broad Street
    Brinklow
    Warwickshire
    CV23 0LN

  • ROBSON, Timothy John

    Director

    Appointed on 1 December 2008

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    10
    Meadowpark Croft
    Dinnington
    South Yorkshire
    S25 2XP

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 February 2004

    Resigned on 18 February 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E21GCI. Transaction: MzE1NzE3NjYzN2FkaXF6a2N4.

  2. 2 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A53FYWEG. Transaction: MzE0NTQ5MDI2OGFkaXF6a2N4.

  3. 2 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A53FYWE8. Transaction: MzE0NTQ5MDI0MmFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51E9IXM. Transaction: MzE0MjYwNTM3MGFkaXF6a2N4.

  5. 14 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: A4H0VAM2. Transaction: MzEzMjY2Mjg0MGFkaXF6a2N4.

  6. 12 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48VE50I. Transaction: MzEyNTAzMTU4MmFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42X67JK. Transaction: MzExODk3OTEzOGFkaXF6a2N4.

  8. 6 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNQA. Transaction: MzEwODgyNDI4MGFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6GJE. Transaction: MzA5NjA3NjMyN2FkaXF6a2N4.

  10. 11 March 2014 Termination of appointment of Stephen Maddock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G6FYH. Transaction: MzA5NjA3NjE4MmFkaXF6a2N4.

  11. 13 January 2014 Appointment of Mr Brian Douglas Imrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHDVYI. Transaction: MzA5MjUyODk2MGFkaXF6a2N4.

  12. 10 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ID46FF. Transaction: MzA4Njc0Mjg2NmFkaXF6a2N4.

  13. 8 May 2013 Registration of charge 050473650002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7XR4. Transaction: MzA3Nzk0ODQ2MGFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X24ND2G2. Transaction: MzA3NDkwNDQ4MGFkaXF6a2N4.

  15. 14 January 2013 Appointment of Stephen John Maddock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201QMW3. Transaction: MzA3MTA0MTY2M2FkaXF6a2N4.

  16. 26 October 2012 Secretary's details changed for Mrs Tina Elaine Lusty on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1K9FWSB. Transaction: MzA2NjQ4Nzk2NGFkaXF6a2N4.

  17. 26 October 2012 Director's details changed for Mr Alan Lusty on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1K9FWLK. Transaction: MzA2NjQ4Nzk0N2FkaXF6a2N4.

  18. 26 October 2012 Registered office address changed from 1 Melchett Road Kings Norton Business Centre, Kings, Birmingham West Midlands B30 3HG on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1K9FV83. Transaction: MzA2NjQ4NzU5M2FkaXF6a2N4.

  19. 18 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: A1JPI915. Transaction: MzA2NjA2NDE3OWFkaXF6a2N4.

  20. 29 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQRGR. Transaction: MzA1MzMzMzk2M2FkaXF6a2N4.

  21. 4 October 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A53ZNXYZ. Transaction: MzA0NDg0OTI4NGFkaXF6a2N4.

  22. 1 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XWFMRS2F. Transaction: MzAzMzA3MDI1N2FkaXF6a2N4.

  23. 1 March 2011 Termination of appointment of Timothy Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWFTLS2G. Transaction: MzAzMzA3MDc0MWFkaXF6a2N4.

  24. 24 August 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALATLMOT. Transaction: MzAyMTkzOTY5MWFkaXF6a2N4.

  25. 3 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XRE3THZE. Transaction: MzAxMDYxMzk2N2FkaXF6a2N4.

  26. 25 November 2009 Secretary's details changed for Mrs Tina Elaine Lusty on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: X5RDUF8N. Transaction: MzAwMzUzNDY2MWFkaXF6a2N4.

  27. 24 November 2009 Director's details changed for Alan Lusty on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5R31F8K. Transaction: MzAwMzUzMzc1NmFkaXF6a2N4.

  28. 29 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIVE7EG2. Transaction: MzAwMTcyODM3M2FkaXF6a2N4.

  29. 14 May 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFOX9UD. Transaction: MjAzMjkxNzUxOWFkaXF6a2N4.

  30. 14 May 2009 Director appointed timothy john robson [View PDF]

    Category: Officers. Type: 288a. Barcode: XDBDW9TW. Transaction: MjAzMjg0MTMzNGFkaXF6a2N4.

  31. 13 May 2009 Director's change of particulars / alan lusty / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDBDV9TV. Transaction: MjAzMjg0MTM3MGFkaXF6a2N4.

  32. 31 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2MRL1U5. Transaction: MjAxMDA2MDA1MmFkaXF6a2N4.

  33. 5 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGJWXR1. Transaction: MjAwMDgzNTAwOWFkaXF6a2N4.

  34. 12 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: MDE5MjMxNjA2NWFkaXF6a2N4.

  35. 27 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1NjQ5M2FkaXF6a2N4.

  36. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2MDE0MWFkaXF6a2N4.

  37. 23 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwOTE3N2FkaXF6a2N4.

  38. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5OTU5NGFkaXF6a2N4.

  39. 17 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0ODU5M2FkaXF6a2N4.

  40. 19 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDE0Njg4OGFkaXF6a2N4.

  41. 17 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTM1OTEwNmFkaXF6a2N4.

  42. 17 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDgwMDIwNWFkaXF6a2N4.

  43. 12 May 2005 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjU1Njk4NGFkaXF6a2N4.

  44. 28 April 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjMzNDc2NWFkaXF6a2N4.

  45. 21 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NDE5MTgzNGFkaXF6a2N4.

  46. 1 July 2004 Accounting reference date shortened from 28/02/05 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjU4OTUzOGFkaXF6a2N4.

  47. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTY4NDMyNWFkaXF6a2N4.

  48. 19 February 2004 Registered office changed on 19/02/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzcxNjg0MGFkaXF6a2N4.

  49. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1MDI3N2FkaXF6a2N4.

  50. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMxMzA3MmFkaXF6a2N4.

  51. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU1NjA0NmFkaXF6a2N4.

  52. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM0MDExNmFkaXF6a2N4.

  53. 18 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTk1NTEwMmFkaXF6a2N4.

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