Adi Waste Systems Limited

Company Registration Number: 07325017

Company registered in England and Wales

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Adi Waste Systems Limited is a Private Company Limited by Shares first registered on 23 July 2010. Its current registered address is in 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

07325017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2010

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

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £690,434£196,781£161,038£104,214
of which Cash £45,562£26£0£10,091
Total Assets £690,434£196,781£161,038£104,214
Current Liabilities £734,218£210,195£167,426£103,613
Net Current Assets £-43,784£-13,414£-6,388£601
Total Net Worth £-43,784£-13,414£-6,388£601

Previous Names

  • ADI DESIGN & COMMUNICATION LIMITED, active until 13 August 2015

Company Officers

  • LUSTY, Alan

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

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

  • MULLINS, Wayne

    Secretary

    Appointed on 23 July 2010

    Resigned on 18 June 2012

    29
    Harold Road
    Smethwick
    West Midlands
    B67 6LJ
    England

  • MCMILLAN, Joseph Patrick

    Director

    Appointed on 23 July 2010

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    1
    Chapel Row
    Welford Upon Avon
    Warwickshire
    CV37 8PZ
    England

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

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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: A5E21GDE. Transaction: MzE1NzE3NTk4NmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENU48. Transaction: MzE1NTEyMjQyOGFkaXF6a2N4.

  3. 8 December 2015 Registration of charge 073250170002, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LTPWOS. Transaction: MzEzNzA1NjY0MWFkaXF6a2N4.

  4. 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: A4H0VALM. Transaction: MzEzMjY2Mjg1MGFkaXF6a2N4.

  5. 13 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4D0H2IJ. Transaction: MzEyODk0ODM5MmFkaXF6a2N4.

  6. 13 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4D0H2IB. Transaction: MzEyODk0ODIxOWFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJCHX7. Transaction: MzEyNjk4NjE4OWFkaXF6a2N4.

  8. 13 July 2015 Termination of appointment of Joseph Patrick Mcmillan as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BJBEPK. Transaction: MzEyNjk3NzY3MGFkaXF6a2N4.

  9. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBWTRKR0dhZGlxemtjeA.

  10. 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: A3HHYNSQ. Transaction: MzEwODgyNDI2OWFkaXF6a2N4.

  11. 25 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWE9WO. Transaction: MzEwNDQxMjY4NGFkaXF6a2N4.

  12. 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: A2ID46FN. Transaction: MzA4Njc0MjgxMmFkaXF6a2N4.

  13. 25 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9VF2W. Transaction: MzA4MjEwMjA2NmFkaXF6a2N4.

  14. 8 May 2013 Registration of charge 073250170001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7YGO. Transaction: MzA3Nzk0NDE4N2FkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCNW9K. Transaction: MzA2NjY5MjY0MWFkaXF6a2N4.

  16. 26 October 2012 Registered office address changed from 1 Melchett Road, Kings Norton Business Centre, Kings Norton Birmingham West Midlands B30 3HG England on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1K9G075. Transaction: MzA2NjQ4ODg4NGFkaXF6a2N4.

  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: X1K9G0E1. Transaction: MzA2NjQ4ODkzMGFkaXF6a2N4.

  18. 17 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8ESP. Transaction: MzA2MjU3Mzc0NGFkaXF6a2N4.

  19. 18 June 2012 Termination of appointment of Wayne Mullins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB71BS. Transaction: MzA1OTMyMzg4N2FkaXF6a2N4.

  20. 7 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XORVQXC6. Transaction: MzA0MzQzODM3OWFkaXF6a2N4.

  21. 22 September 2010 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A882PNIM. Transaction: MzAyMzc2MzM4N2FkaXF6a2N4.

  22. 23 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNYKVLXF. Transaction: MzAyMDA4OTYyMWFkaXF6a2N4.

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