Adi Food and Beverage Services Limited

Company Registration Number: 07464110

Company registered in England and Wales

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Adi Food and Beverage Services Limited is a Private Company Limited by Shares first registered on 8 December 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

07464110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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 December 2015

Returns Next Due

5 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,376£9,680£59,467£205,670£238,889
of which Cash £0£247£100£100£100
Total Assets £1,376£9,680£59,467£205,670£238,889
Current Liabilities £0£291,088£282,026£198,116£233,879
Net Current Assets £1,376£-281,408£-222,559£7,554£5,010
Total Net Worth £1,376£-281,408£-222,559£7,554£5,010

Previous Names

  • ADI INDITHERM LIMITED, active until 25 February 2017

Company Officers

  • LUSTY, Alan

    Director

    Appointed on 8 December 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 8 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

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

  • MULLINS, Wayne

    Secretary

    Appointed on 8 December 2010

    Resigned on 18 June 2012

    29
    Harold Road
    Smethwick
    West Midlands
    B67 6LJ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2017 Director's details changed for James Stephen Sopwith on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NSR41. Transaction: MzE3Mzc5NzYyNWFkaXF6a2N4.

  2. 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: X64NSR29. Transaction: MzE3Mzc5NzYyNmFkaXF6a2N4.

  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: X64NSR61. Transaction: MzE3Mzc5NzYyM2FkaXF6a2N4.

  4. 19 April 2017 Director's details changed for James Stephen Sopwith on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NSR3T. Transaction: MzE3Mzc5NzYyNGFkaXF6a2N4.

  5. 25 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A60H80M2. Transaction: MzE2OTc5NTUwMGFkaXF6a2N4.

  6. 25 February 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A60H80LU. Transaction: MzE2OTc5NTQzNWFkaXF6a2N4.

  7. 19 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59AP5. Transaction: MzE2NDc1MDkwMGFkaXF6a2N4.

  8. 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: A5GMMOA5. Transaction: MzE1OTYwNjk4OWFkaXF6a2N4.

  9. 18 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHI68P. Transaction: MzEzNzg5MzE0MWFkaXF6a2N4.

  10. 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: A4H0VALU. Transaction: MzEzMjY2Mjg0M2FkaXF6a2N4.

  11. 12 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48VE50Q. Transaction: MzEyNTAzMTYwM2FkaXF6a2N4.

  12. 13 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0EVH7. Transaction: MzExNTMwMzU1MGFkaXF6a2N4.

  13. 18 December 2014 Director's details changed for James Stephen Sopwith on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3N0JHWZ. Transaction: MzExMzc5NDE3NWFkaXF6a2N4.

  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: A3HHYNRU. Transaction: MzEwODgyNDI3M2FkaXF6a2N4.

  15. 6 February 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X3155QMR. Transaction: MzA5NDAyNzA1M2FkaXF6a2N4.

  16. 17 October 2013 Registration of charge 074641100002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2J63QGJ. Transaction: MzA4NzE2NTA1OWFkaXF6a2N4.

  17. 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: A2ID46ER. Transaction: MzA4Njc0MzA1MGFkaXF6a2N4.

  18. 8 May 2013 Registration of charge 074641100001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7XRK. Transaction: MzA3Nzk0ODEwNWFkaXF6a2N4.

  19. 10 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYKUI. Transaction: MzA3MDg1MzEzMmFkaXF6a2N4.

  20. 30 November 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MK9FSJ. Transaction: MzA2ODUyMjgyOGFkaXF6a2N4.

  21. 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: X1K9G1DC. Transaction: MzA2NjQ4OTEwMGFkaXF6a2N4.

  22. 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: X1K9G1CO. Transaction: MzA2NjQ4OTA5MGFkaXF6a2N4.

  23. 18 June 2012 Termination of appointment of Wayne Mullins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB71IB. Transaction: MzA1OTMyMzkzM2FkaXF6a2N4.

  24. 10 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X109WBDS. Transaction: MzA1MDQ4OTk1NWFkaXF6a2N4.

  25. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X60XYPRE. Transaction: MzAyODQ4MzQyM2FkaXF6a2N4.

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