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Adelphi Automation Ltd

Company Registration Number: 07966270

Company registered in England and Wales

Approximate Location Map
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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.
Adelphi Automation Ltd is a Private Company Limited by Shares first registered on 27 February 2012. Its current registered address is in Stockport, Cheshire.

Registered Address

LOUISE O'SULLIVAN
UNIT4 UNIT4 CASTLEHILL INDUSTRIAL ESTATE
BREDBURY
STOCKPORT
CHESHIRE
ENGLAND
SK6 2SU

There are 18 companies currently registered at this postcode, including this one.

All companies at SK6 2SU

Registration Data

Company Number

07966270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £2,529,206£1,341,601£707,692£230,168£182,121
of which Cash £409,815£282,330£152,556£27,344£3,218
Total Assets £2,529,206£1,341,601£707,692£230,168£182,121
Current Liabilities £823,865£404,580£289,807£168,365£170,205
Net Current Assets £1,705,341£937,021£417,885£61,803£11,916
Total Net Worth £1,591,113£988,805£437,000£62,696£12,529

Previous Names

No previous names

Company Officers

  • STOUT, Paul William

    Secretary

    Appointed on 17 December 2015

     

    LOUISE O'SULLIVAN
    Unit4
    Unit4 Castlehill Industrial Estate
    Bredbury
    Stockport
    Cheshire
    SK6 2SU
    England

  • ASHMOLE, David Roger

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    5 Carrsvale Avenue
    Urmston
    Manchester
    M41 5SX
    United Kingdom

  • KARADIMAS, Marios

    Director

    Appointed on 2 July 2015

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: March 1981

    LOUISE O'SULLIVAN
    Unit4
    Unit4 Castlehill Industrial Estate
    Bredbury
    Stockport
    Cheshire
    SK6 2SU
    England

  • STOUT, Paul William

    Director

    Appointed on 27 February 2012

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: October 1976

    39
    Adlington Road
    Wilmslow
    Cheshire
    SK9 2BJ
    England

  • STOUT, Amor

    Secretary

    Appointed on 27 February 2012

    Resigned on 17 December 2015

    39
    Adlington Road
    Wilmslow
    Cheshire
    SK9 2BJ
    England

  • STOUT, Amor

    Director

    Appointed on 27 February 2012

    Resigned on 17 December 2015

    Nationality: Irish

    Occupation: Admin

    Month of birth: July 1977

    39
    Adlington Road
    Wilmslow
    Cheshire
    SK9 2BJ
    England

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

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Latest Filings

  1. 28 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70QP9DL. Transaction: MzE5ODk5MzI5MWFkaXF6a2N4.

  2. 13 February 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R6ZG451K. Transaction: MzE5NzU4MDU2NGFkaXF6a2N4.

  3. 13 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjZaRzQ0WlNhZGlxemtjeA.

  4. 18 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LK69HK. Transaction: MzE5MzEyNDgzOGFkaXF6a2N4.

  5. 1 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AXWYY. Transaction: MzE3MDExMjI1NGFkaXF6a2N4.

  6. 2 November 2016 Registered office address changed from C/O Louise O'sullivan Unit 4 Castlehill Ind Est Horsfield Way Castlehill Industrial Estate, Bredbury, Stockport, Cheshire SK6 2SU England to C/O Louise O'sullivan Unit4 Unit4 Castlehill Industrial Estate Bredbury Stockport Cheshire SK6 2SU on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXRAAZ. Transaction: MzE2MTA1NDI4MGFkaXF6a2N4.

  7. 2 November 2016 Registered office address changed from 39 Adlington Road Wilmslow Cheshire SK9 2BJ to C/O Louise O'sullivan Unit 4 Castlehill Ind Est Horsfield Way Castlehill Industrial Estate, Bredbury, Stockport, Cheshire SK6 2SU on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXR88I. Transaction: MzE2MTA1MzQ4NWFkaXF6a2N4.

  8. 15 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FL2RA2. Transaction: MzE1NzQ5MzM1NmFkaXF6a2N4.

  9. 11 July 2016 Director's details changed for Mr Marios Karadimas on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5B05LBT. Transaction: MzE1MjYzNTk5NWFkaXF6a2N4.

  10. 6 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X54BA349. Transaction: MzE0NTczMDcxMmFkaXF6a2N4.

  11. 1 April 2016 Appointment of Mr Paul William Stout as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP03. Barcode: X53Y2B2Q. Transaction: MzE0NTMzMjQ2MWFkaXF6a2N4.

  12. 31 March 2016 Director's details changed for Mr Marios Karadimas on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X53Y2DA9. Transaction: MzE0NTMzMzAyOGFkaXF6a2N4.

  13. 18 January 2016 Termination of appointment of Amor Stout as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: X4YUQ6S1. Transaction: MzEzOTkwMTE2MmFkaXF6a2N4.

  14. 18 January 2016 Termination of appointment of Amor Stout as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4YUQ3JT. Transaction: MzEzOTkwMTcwMWFkaXF6a2N4.

  15. 17 December 2015 Appointment of Mr David Roger Ashmole as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4MEU016. Transaction: MzEzNzc5MzgyMGFkaXF6a2N4.

  16. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GI9Q0J. Transaction: MzEzMTgyMzUxNmFkaXF6a2N4.

  17. 5 August 2015 Sub-division of shares on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Capital. Type: SH02. Barcode: A4CNN1VF. Transaction: MzEyODEwOTQ0M2FkaXF6a2N4.

  18. 22 July 2015 Appointment of Mr Marios Karadimas as a director on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: AP01. Barcode: X4C6R7IP. Transaction: MzEyNzU0ODQzN2FkaXF6a2N4.

  19. 16 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X45GFWX6. Transaction: MzEyMTMzOTU2NGFkaXF6a2N4.

  20. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9RCNK. Transaction: MzEwNTU3OTExOWFkaXF6a2N4.

  21. 15 April 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X35U5A14. Transaction: MzA5ODI3MTgxMGFkaXF6a2N4.

  22. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1NCEA. Transaction: MzA4OTU5NzgzNmFkaXF6a2N4.

  23. 23 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X26VO937. Transaction: MzA3Njc3Mjc1OWFkaXF6a2N4.

  24. 19 April 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A26BDKJE. Transaction: MzA3NjUyMzUyNmFkaXF6a2N4.

  25. 27 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13KGMUA. Transaction: MzA1MzEyODk2MGFkaXF6a2N4.

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