Company Information for ADI TRADING LIMITED
7 KINGSFIELD INDUSTRIAL ESTATE, DERBY ROAD, WIRKSWORTH, DERBYSHIRE, DE4 4BG,
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Company Registration Number
03940454
Private Limited Company
Active |
Company Name | |
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ADI TRADING LIMITED | |
Legal Registered Office | |
7 KINGSFIELD INDUSTRIAL ESTATE DERBY ROAD WIRKSWORTH DERBYSHIRE DE4 4BG Other companies in DE4 | |
Company Number | 03940454 | |
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Company ID Number | 03940454 | |
Date formed | 2000-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 22:12:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADI TRADING LLC | 14 COMMERCIAL AVENUE Orange MIDDLETOWN NY 10941 | Active | Company formed on the 2012-03-12 | |
ADI TRADING COMPANY LLC | Georgia | Unknown | ||
ADI TRADING INCORPORATED | California | Unknown | ||
ADI TRADING CORPORATION | Michigan | UNKNOWN | ||
Adi Trading LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN DERRICK BAILEY |
||
IAN DERRICK BAILEY |
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MARGARET RUTH BAILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ROBERT TAYLOR |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM 2 Dale Road Matlock Derbyshire DE4 3LT | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM 7 Kingfield Industrial Estate Derby Road Wirksworth Derbyshire DE4 4BG England | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 232 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 232 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET RUTH BAILEY | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 232 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 232 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2013-10-15 GBP 150 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT TAYLOR / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DERRICK BAILEY / 06/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES13 | RE VOTING RIGHTS ETC 31/10/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 200 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BAILEY / 02/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TAYLOR / 02/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 9 PARK VIEW ALFRETON ROAD, LITTLE EATON DERBY DERBYSHIRE DE21 5AW | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 372,316 |
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Creditors Due Within One Year | 2012-03-31 | £ 248,072 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,565 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADI TRADING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 511,731 |
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Cash Bank In Hand | 2012-03-31 | £ 413,062 |
Current Assets | 2013-03-31 | £ 772,604 |
Current Assets | 2012-03-31 | £ 626,803 |
Debtors | 2013-03-31 | £ 219,090 |
Debtors | 2012-03-31 | £ 170,747 |
Shareholder Funds | 2013-03-31 | £ 404,977 |
Shareholder Funds | 2012-03-31 | £ 386,929 |
Stocks Inventory | 2013-03-31 | £ 41,783 |
Stocks Inventory | 2012-03-31 | £ 42,994 |
Tangible Fixed Assets | 2013-03-31 | £ 5,479 |
Tangible Fixed Assets | 2012-03-31 | £ 9,763 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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Cost of Sales/Stock |
City of London | |
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Cost of Sales/Stock |
City of London | |
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Cost of Sales/Stock |
City of London | |
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Cost of Sales/Stock |
City of London | |
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Cost of Sales/Stock |
City of London | |
|
Cost of Sales/Stock |
City of London | |
|
Cost of Sales/Stock |
City of London | |
|
Cost of Sales/Stock |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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70133799 | Drinking glasses, gathered mechanically (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware) | |||
70109091 | Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |