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Adi Automotive Services Limited

Company Registration Number: 07671313

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adi Automotive Services Limited is a Private Company Limited by Shares first registered on 15 June 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

07671313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2011

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

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,164,533£9,330,681£8,375,343£5,700,782£2,463,297£149,784
of which Cash £1,098,665£856,296£8,740£0£89,041£10,274
Total Assets £10,164,533£9,330,681£8,375,343£5,700,782£2,463,297£149,784
Current Liabilities £8,348,172£8,146,797£7,850,613£5,464,193£2,346,314£162,047
Net Current Assets £1,816,361£1,183,884£524,730£236,589£116,983£-12,263
Total Net Worth £2,023,045£1,304,397£624,855£311,304£162,238£-12,263

Previous Names

  • ADI AUTOMOTIVE LIMITED, active until 2 August 2011

Company Officers

  • DAVIDSON, Gordon Christopher

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1964

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

  • HONEYSETT, Duncan Ian

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Mechanical Operations Director

    Month of birth: July 1970

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

  • LUSTY, Alan

    Director

    Appointed on 15 June 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

  • WEBB, Ritchie

    Director

    Appointed on 14 January 2013

     

    Nationality: English

    Occupation: Operations Director

    Month of birth: February 1978

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

  • MULLINS, Wayne

    Secretary

    Appointed on 15 June 2011

    Resigned on 18 June 2012

    29
    Harold Road
    Smethwick
    West Midlands
    B67 6LJ
    England

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ALH8TF. Transaction: MzE4MDkzNDMyNGFkaXF6a2N4.

  2. 22 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691IE5L. Transaction: MzE3ODU0NzQ1NGFkaXF6a2N4.

  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: X64NSNLF. Transaction: MzE3Mzc5NjY4NWFkaXF6a2N4.

  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: X64NSNO3. Transaction: MzE3Mzc5NjY3MmFkaXF6a2N4.

  5. 13 October 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMO22. Transaction: MzE1OTYwNjk4M2FkaXF6a2N4.

  6. 23 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPGAL. Transaction: MzE1MTQxODc5N2FkaXF6a2N4.

  7. 14 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VAOY. Transaction: MzEzMjY2Mjc5NmFkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3406R. Transaction: MzEyNTU4OTUyNmFkaXF6a2N4.

  9. 17 June 2015 Director's details changed for Duncan Ian Honeysett on 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Officers. Type: CH01. Barcode: X49Q5YIQ. Transaction: MzEyNTMyMzczMmFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: R48VE4ZM. Transaction: MzEyNTAzMTExNGFkaXF6a2N4.

  11. 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: A3HHYNQI. Transaction: MzEwODgyNDI3OWFkaXF6a2N4.

  12. 16 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q8J4. Transaction: MzEwMTk3NDAyMWFkaXF6a2N4.

  13. 17 October 2013 Registration of charge 076713130002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2J63L2Y. Transaction: MzA4NzE2Mzc4MGFkaXF6a2N4.

  14. 21 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHICP. Transaction: MzA4MDEyNTY2MmFkaXF6a2N4.

  15. 8 May 2013 Registration of charge 076713130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27Y7YFC. Transaction: MzA3Nzk0NTE1NGFkaXF6a2N4.

  16. 11 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LQSKY. Transaction: MzA3NjA2Mzc3MmFkaXF6a2N4.

  17. 11 April 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A25LQSKQ. Transaction: MzA3NjA2Mzc0MmFkaXF6a2N4.

  18. 14 February 2013 Appointment of Duncan Ian Honeysett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227DK40. Transaction: MzA3Mjg2MDUzNmFkaXF6a2N4.

  19. 6 February 2013 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X21MOKE1. Transaction: MzA3MjM2ODg4NGFkaXF6a2N4.

  20. 30 January 2013 Appointment of Ritchie Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214MQOH. Transaction: MzA3MjAwMDIxOGFkaXF6a2N4.

  21. 30 January 2013 Appointment of Gordon Christopher Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214MQ20. Transaction: MzA3MjAwMDAwMmFkaXF6a2N4.

  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: X1K9FZ2J. Transaction: MzA2NjQ4ODU3N2FkaXF6a2N4.

  23. 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: X1K9FZ2R. Transaction: MzA2NjQ4ODU3MmFkaXF6a2N4.

  24. 12 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1D151W3. Transaction: MzA2MDczNDgyNWFkaXF6a2N4.

  25. 18 June 2012 Termination of appointment of Wayne Mullins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB710A. Transaction: MzA1OTMyMzgzNGFkaXF6a2N4.

  26. 30 March 2012 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A15QJZOJ. Transaction: MzA1NTA1NDE0OGFkaXF6a2N4.

  27. 8 August 2011 Statement of capital following an allotment of shares on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Capital. Type: SH01. Barcode: ANF8UWDN. Transaction: MzA0MTc2OTg4MGFkaXF6a2N4.

  28. 2 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APL26W7V. Transaction: MzA0MTQ1MTkyMmFkaXF6a2N4.

  29. 2 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APMLGW7P. Transaction: MzA0MTQ1MTIxMWFkaXF6a2N4.

  30. 28 July 2011 Sub-division of shares on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Capital. Type: SH02. Barcode: AQIWDW5S. Transaction: MzA0MTI0Mjk3NGFkaXF6a2N4.

  31. 28 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTI0MjgxNWFkaXF6a2N4.

  32. 11 July 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AWPUZVL4. Transaction: MzA0MDI0MDEyN2FkaXF6a2N4.

  33. 15 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX41RV0L. Transaction: MzAzODkwMDM0OGFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:04:41 +0100