Adi Group Services Limited

Company Registration Number: 07426849

Company registered in England and Wales

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Adi Group Services Limited is a Private Company Limited by Shares first registered on 2 November 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 34 companies currently registered at this postcode, including this one.

All companies at B30 3HX

Registration Data

Company Number

07426849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2010

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £817,582£2,022£8,748£12,368£231,078£349,633
of which Cash £36,498£0£43£1,645£100£9,295
Total Assets £817,582£2,022£8,748£12,368£231,078£349,633
Current Liabilities £846,427£20,392£27,118£29,628£227,293£345,898
Net Current Assets £-28,845£-18,370£-18,370£-17,260£3,785£3,735
Total Net Worth £-8,141£-18,370£-18,370£-17,260£3,785£3,735

Previous Names

  • ADI BUILDING MANAGEMENT SYSTEMS LIMITED, active until 19 January 2016

Company Officers

  • LUSTY, Alan

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

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

  • SOPWITH, James Stephen

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

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

  • WILEMAN, Ian

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1955

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

  • MULLINS, Wayne

    Secretary

    Appointed on 2 November 2010

    Resigned on 18 June 2012

    29
    Harold Road
    Smethwick
    West Midlands
    B67 6LJ
    England

  • TOMLINSON, Terry

    Director

    Appointed on 9 December 2011

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Swallow Cottage
    The Common
    Earlswood
    West Midlands
    B94 5SQ
    United Kingdom

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

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Latest Filings

  1. 10 October 2017 Appointment of Ian Wileman as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: A6GDD29C. Transaction: MzE4NzQ0NTc4NWFkaXF6a2N4.

  2. 20 July 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ALGAZT. Transaction: MzE4MTAyOTgxNGFkaXF6a2N4.

  3. 19 April 2017 Director's details changed for Mr Alan Lusty on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NSRZ5. Transaction: MzE3Mzc5Nzg0MmFkaXF6a2N4.

  4. 19 April 2017 Director's details changed for Mr Alan Lusty on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NSS7E. Transaction: MzE3Mzc5NzgzMGFkaXF6a2N4.

  5. 16 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPDIZ. Transaction: MzE2MjAyNTgzN2FkaXF6a2N4.

  6. 13 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: A5GMMO2A. Transaction: MzE1OTYwNjk3OWFkaXF6a2N4.

  7. 2 February 2016 Appointment of James Stephen Sopwith as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: A4Z7UC1T. Transaction: MzE0MDUyMTczNGFkaXF6a2N4.

  8. 19 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4Y056DT. Transaction: MzEzOTk5MzkwMGFkaXF6a2N4.

  9. 30 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4MVR6Z4. Transaction: MzEzODU4NDMxN2FkaXF6a2N4.

  10. 16 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOYJ7. Transaction: MzEzNTI2OTY3M2FkaXF6a2N4.

  11. 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: A4H0VAOI. Transaction: MzEzMjY2Mjc5OWFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: R48VE4YQ. Transaction: MzEyNTAzMjI5M2FkaXF6a2N4.

  13. 14 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMGE8X. Transaction: MzExMTM2MTI3NGFkaXF6a2N4.

  14. 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: A3HHYNRM. Transaction: MzEwODgyNDI3NGFkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEYG2. Transaction: MzA4OTQwNTczMmFkaXF6a2N4.

  16. 16 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: A2J078HD. Transaction: MzA4NzA0ODExMmFkaXF6a2N4.

  17. 8 May 2013 Registration of charge 074268490002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7YFS. Transaction: MzA3Nzk0NDgyMWFkaXF6a2N4.

  18. 6 December 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MS58AO. Transaction: MzA2ODkwNTM3OWFkaXF6a2N4.

  19. 10 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzE0NjIwOGFkaXF6a2N4.

  20. 7 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6YEMI. Transaction: MzA2NzE0NjE3OWFkaXF6a2N4.

  21. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI4MTA5MmFkaXF6a2N4.

  22. 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: X1K9FZG9. Transaction: MzA2NjQ4ODY2MWFkaXF6a2N4.

  23. 26 October 2012 Registered office address changed from 1 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HG England on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1K9FZAA. Transaction: MzA2NjQ4ODY4NGFkaXF6a2N4.

  24. 18 June 2012 Termination of appointment of Wayne Mullins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB717L. Transaction: MzA1OTMyMzg3NmFkaXF6a2N4.

  25. 11 June 2012 Termination of appointment of Terry Tomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVLASZ. Transaction: MzA1ODkxNzUyMWFkaXF6a2N4.

  26. 7 March 2012 Appointment of Terry Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145Z52J. Transaction: MzA1Mzc0MjIyM2FkaXF6a2N4.

  27. 11 January 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X109YGB4. Transaction: MzA1MDUxODY2MGFkaXF6a2N4.

  28. 16 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT82MVVP. Transaction: MzA0MDc0NzE0MWFkaXF6a2N4.

  29. 17 January 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: ANQLKQQ8. Transaction: MzAzMDUzNDEzNGFkaXF6a2N4.

  30. 2 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTZ2SORY. Transaction: MzAyNjI2ODU3NGFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:06:44 +0000