Adi Climate Systems Limited

Company Registration Number: 07623322

Company registered in England and Wales

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Adi Climate Systems Limited is a Private Company Limited by Shares first registered on 5 May 2011. 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

07623322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical 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

5 May 2016

Returns Next Due

2 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,130,269£2,294,125£746,095£907,090£352,273
of which Cash £801,336£555,619£100£82,318£932
Total Assets £1,130,269£2,294,125£746,095£907,090£352,273
Current Liabilities £848,656£2,132,268£690,805£897,682£356,059
Net Current Assets £281,613£161,857£55,290£9,408£-3,786
Total Net Worth £281,613£161,857£55,290£9,408£-3,786

Previous Names

  • ADI REFRIGERATION LIMITED, active until 12 July 2012

Company Officers

  • LUSTY, Alan

    Director

    Appointed on 5 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

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

  • SLATTERY, Michael Henry

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1964

    22
    The Close
    Solihull
    West Midlands
    B92 8AP
    United Kingdom

  • MULLINS, Wayne

    Secretary

    Appointed on 5 May 2011

    Resigned on 18 June 2012

    29
    Harold Road
    Smethwick
    West Midlands
    B67 6LJ
    England

  • HOLDER, Steven Michael

    Director

    Appointed on 5 May 2011

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1972

    Apartment 4
    563 Chester Road
    Sutton Coldfield
    West Midlands
    B73 5HU
    United Kingdom

  • SOPWITH, James Stephen

    Director

    Appointed on 5 May 2011

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    Hilden House
    6 Evesham Road
    Cookhill
    Alcester
    B49 5JR
    United Kingdom

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X669YPY7. Transaction: MzE3NTY0MzE0NmFkaXF6a2N4.

  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: X64NSPU2. Transaction: MzE3Mzc5NzIxOWFkaXF6a2N4.

  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: X64NSPKX. Transaction: MzE3Mzc5NzIxN2FkaXF6a2N4.

  4. 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: A5E21GKH. Transaction: MzE1NzE3NzQxM2FkaXF6a2N4.

  5. 17 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X575I434. Transaction: MzE0ODY4MzQ5MGFkaXF6a2N4.

  6. 2 December 2015 Amended accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4L0PG77. Transaction: MzEzNjMwNDA2MWFkaXF6a2N4.

  7. 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: A4H0VAOA. Transaction: MzEzMjY2MjgwMWFkaXF6a2N4.

  8. 11 August 2015 Termination of appointment of James Stephen Sopwith as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: A4CSUFSN. Transaction: MzEyODQ0MTMyOGFkaXF6a2N4.

  9. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5RFVGQUhhZGlxemtjeA.

  10. 12 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48VE502. Transaction: MzEyNTAzMTMzM2FkaXF6a2N4.

  11. 14 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47ETZFF. Transaction: MzEyMzE3MTM3MGFkaXF6a2N4.

  12. 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: A3HHYNQY. Transaction: MzEwODgyNDI3N2FkaXF6a2N4.

  13. 21 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWNHT. Transaction: MzEwMDQzNTY2N2FkaXF6a2N4.

  14. 18 October 2013 Registration of charge 076233220002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2J8PB6Q. Transaction: MzA4NzIyMTE3OWFkaXF6a2N4.

  15. 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: A2ID46EZ. Transaction: MzA4Njc0Mjk2OWFkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHWYG. Transaction: MzA3ODc3MzkyMWFkaXF6a2N4.

  17. 8 May 2013 Registration of charge 076233220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7YG8. Transaction: MzA3Nzk0NDQ3MmFkaXF6a2N4.

  18. 14 January 2013 Appointment of Mr Michael Henry Slattery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU4NVF. Transaction: MzA3MDk2NDIxNGFkaXF6a2N4.

  19. 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: A1MK9FT7. Transaction: MzA2ODUyMjcxOWFkaXF6a2N4.

  20. 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: X1K9FZRK. Transaction: MzA2NjQ4ODc1N2FkaXF6a2N4.

  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: X1K9FZYJ. Transaction: MzA2NjQ4ODgxN2FkaXF6a2N4.

  22. 12 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1CXO8CO. Transaction: MzA2MDcyODIyOGFkaXF6a2N4.

  23. 12 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1CXO8CW. Transaction: MzA2MDcyNzMzOWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X1BB71T6. Transaction: MzA1OTMyMzk4NGFkaXF6a2N4.

  25. 18 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6XVK. Transaction: MzA1OTMyMzEwNGFkaXF6a2N4.

  26. 26 March 2012 Termination of appointment of Steven Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15B3H80. Transaction: MzA1NDcxNjM2MmFkaXF6a2N4.

  27. 1 July 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AZPQMVDI. Transaction: MzAzOTc2Mzc0MGFkaXF6a2N4.

  28. 5 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XION3TVH. Transaction: MzAzNjYzMDM5OWFkaXF6a2N4.

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