A D I Environmental Limited

Company Registration Number: 05478371

Company registered in England and Wales

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A D I Environmental Limited is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in Kings Norton Birmingham, West Midlands.

Registered Address

66 MELCHETT ROAD
KINGS NORTON BUSINESS CENTRE
KINGS NORTON 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

05478371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £446,480£503,569£275,566£389,945£319,800£181,422£116,055£182,002£170,876£113,195
of which Cash £37,511£40,863£1,067£3,783£0£8,662£941£158£838£1,721
Total Assets £446,480£503,569£275,566£389,945£319,800£181,422£116,055£182,002£170,876£113,195
Current Liabilities £418,576£460,054£212,901£308,677£240,554£148,224£99,721£188,108£189,011£133,197
Net Current Assets £27,904£43,515£62,665£81,268£79,246£33,198£16,334£-6,106£-18,135£-20,002
Total Net Worth £95,545£110,581£112,924£107,892£93,923£49,901£19,139£-2,002£-12,663£-18,148

Previous Names

  • RIVERSIDE CONSULTING LIMITED, active until 5 October 2006

Company Officers

  • LUSTY, Alan

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

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

  • SMITH, Martin John

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1968

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

  • EDWARDS, Rowan Juliette Rachel

    Secretary

    Appointed on 14 June 2005

    Resigned on 1 June 2006

    Station House
    Dunbridge
    Romsey
    Hampshire
    SO51 0JX

  • MULLINS, Wayne Martin

    Secretary

    Appointed on 1 June 2006

    Resigned on 18 June 2012

    Nationality: British

    29 Harold Road
    Smethwick
    West Midlands
    B67 6LJ

  • MIDLANDS SECRETARIAL MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 June 2005

    Resigned on 14 June 2005

    Plas Gwyn
    Pattingham Road Perton
    Wolverhampton
    West Midlands
    WV6 7HD

  • ALLSOPP, Nicholas James

    Director

    Appointed on 10 June 2005

    Resigned on 14 June 2005

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: August 1958

    Plas Gwyn Pattingham Road
    Perton
    Wolverhampton
    Staffordshire
    WV6 7HD

  • EDWARDS, Malcolm Peter

    Director

    Appointed on 14 June 2005

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1968

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

  • EDWARDS, Rowan Juliette Rachel

    Director

    Appointed on 14 June 2005

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1966

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

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FU5462. Transaction: MzE1ODE2OTEwOGFkaXF6a2N4.

  2. 24 June 2016 Termination of appointment of Rowan Juliette Rachel Edwards as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: A59MPSSG. Transaction: MzE1MTMwNTc4NGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQTIA. Transaction: MzE1MTA4MTA2MWFkaXF6a2N4.

  4. 17 June 2016 Termination of appointment of Malcolm Peter Edwards as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: A58ULYTN. Transaction: MzE1MDYwNzQxNGFkaXF6a2N4.

  5. 13 June 2016 Termination of appointment of Rowan Juliette Rachel Edwards as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X591I9NS. Transaction: MzE1MDYzMzM3MGFkaXF6a2N4.

  6. 13 June 2016 Termination of appointment of Malcolm Peter Edwards as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X591I9SH. Transaction: MzE1MDYzMzM2NGFkaXF6a2N4.

  7. 1 December 2015 Appointment of Martin John Smith as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: A4KSZ1NV. Transaction: MzEzNjA2OTU0M2FkaXF6a2N4.

  8. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VAO2. Transaction: MzEzMjY2MjgwNWFkaXF6a2N4.

  9. 16 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49NLSFL. Transaction: MzEyNTI2NDgwNmFkaXF6a2N4.

  10. 9 June 2015 Termination of appointment of Wayne Martin Mullins as a secretary on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: TM02. Barcode: X497X3W8. Transaction: MzEyNDgzMzUyMWFkaXF6a2N4.

  11. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYNSA. Transaction: MzEwODgyNDI3MWFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q5NCP. Transaction: MzEwMTYzNjY5M2FkaXF6a2N4.

  13. 10 June 2014 Director's details changed for Rowan Juliette Rachel Edwards on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X39Q5MU2. Transaction: MzEwMTYzNjUzM2FkaXF6a2N4.

  14. 10 June 2014 Director's details changed for Malcolm Peter Edwards on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X39Q5MRU. Transaction: MzEwMTYzNjQ4MGFkaXF6a2N4.

  15. 17 October 2013 Registration of charge 054783710002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2J63JRL. Transaction: MzA4NzE2MzQyM2FkaXF6a2N4.

  16. 10 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ID46F7. Transaction: MzA4Njc0MjkyNmFkaXF6a2N4.

  17. 6 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSGZK. Transaction: MzA3OTI5MzIyMWFkaXF6a2N4.

  18. 8 May 2013 Registration of charge 054783710001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7XQO. Transaction: MzA3Nzk0ODYxOWFkaXF6a2N4.

  19. 23 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1M4YBUP. Transaction: MzA2ODAzMDYwN2FkaXF6a2N4.

  20. 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: X1K9FX0Q. Transaction: MzA2NjQ4ODA1NmFkaXF6a2N4.

  21. 26 October 2012 Registered office address changed from 1 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HG on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1K9FUXC. Transaction: MzA2NjQ4NzU0MGFkaXF6a2N4.

  22. 19 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6Y28. Transaction: MzA1OTMyMzE2NmFkaXF6a2N4.

  23. 19 June 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB6S1E. Transaction: MzA1OTMyMTc3MmFkaXF6a2N4.

  24. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A53ZIXYU. Transaction: MzA0NDg0NzQyMGFkaXF6a2N4.

  25. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRY8KULT. Transaction: MzAzODA0MzI1M2FkaXF6a2N4.

  26. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALATTMO1. Transaction: MzAyMTkzOTcxMmFkaXF6a2N4.

  27. 17 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJ3L2KXN. Transaction: MzAxNzc3MDM3N2FkaXF6a2N4.

  28. 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: X5R30F8J. Transaction: MzAwMzUzMzc1NWFkaXF6a2N4.

  29. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIVEJEGE. Transaction: MzAwMTcyNzkxNWFkaXF6a2N4.

  30. 5 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS4LAGM. Transaction: MjAzNDQ1MjMxNmFkaXF6a2N4.

  31. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASXD64CY. Transaction: MjAxNjYyNjE5MWFkaXF6a2N4.

  32. 26 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XFM0W0. Transaction: MjAwNzk0ODM1MmFkaXF6a2N4.

  33. 26 June 2008 Director's change of particulars / rowan edwards / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9UBC0WJ. Transaction: MjAwNzkzMTIyOGFkaXF6a2N4.

  34. 26 June 2008 Director's change of particulars / malcolm edwards / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9UAQ0WW. Transaction: MjAwNzkzMTIxNmFkaXF6a2N4.

  35. 14 May 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AEYZLZOT. Transaction: MjAwNTM3MjA5MmFkaXF6a2N4.

  36. 24 October 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI3NTAzNWFkaXF6a2N4.

  37. 17 August 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2NDg2MmFkaXF6a2N4.

  38. 16 August 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI2MjcwNGFkaXF6a2N4.

  39. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyODA4MGFkaXF6a2N4.

  40. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwMjc3OGFkaXF6a2N4.

  41. 9 October 2006 Ad 01/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTczODczNWFkaXF6a2N4.

  42. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE2ODAyNGFkaXF6a2N4.

  43. 9 October 2006 Registered office changed on 09/10/06 from: station house dunbridge romsey hampshire SO51 0JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMzMDEyNWFkaXF6a2N4.

  44. 5 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTYwNzc1MWFkaXF6a2N4.

  45. 31 August 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3NDQwOGFkaXF6a2N4.

  46. 31 May 2006 Accounting reference date shortened from 30/06/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTMzNzc1NWFkaXF6a2N4.

  47. 4 July 2005 Registered office changed on 04/07/05 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI0NzY0MmFkaXF6a2N4.

  48. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI1NDIyNGFkaXF6a2N4.

  49. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA5NTExN2FkaXF6a2N4.

  50. 4 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA1ODM5M2FkaXF6a2N4.

  51. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg5OTA2MGFkaXF6a2N4.

  52. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE0Mjc1MWFkaXF6a2N4.

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