Active
Company Information for A D I PROJECTS LIMITED
66 Melchett Road, Kings Norton Business Centre, Kings Norton Birmingham, WEST MIDLANDS, B30 3HX,
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Company Registration Number
03944470
Private Limited Company
Active |
Company Name | ||||
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A D I PROJECTS LIMITED | ||||
Legal Registered Office | ||||
66 Melchett Road Kings Norton Business Centre Kings Norton Birmingham WEST MIDLANDS B30 3HX Other companies in B30 | ||||
Previous Names | ||||
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Company Number | 03944470 | |
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Company ID Number | 03944470 | |
Date formed | 2000-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-10 | |
Return next due | 2025-03-24 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB229280796 |
Last Datalog update: | 2024-03-20 13:09:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A D I PROJECTS PTY LTD | Strike-off action in progress | Company formed on the 2011-02-07 |
Officer | Role | Date Appointed |
---|---|---|
ALAN LUSTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA ELAINE LUSTY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEMS ADI GROUP HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
T & A TRANSITION LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
ELEMENTI CUCINA LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
ADI VT LIFT AND ESCALATOR CONSULTANCY LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
ADI SPECIALIST WELDING SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2011-06-01 | Active | |
ADI PROCESS PIPEWORK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ADI DIGITAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
ADI SMART METERING SERVICES LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
ADI INTELLIGENT BUILDINGS LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
ADI WATER POLLUTION CONTAINMENT LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
ADI AUTOMOTIVE SERVICES LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
ADI CLIMATE SYSTEMS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
ADI FOOD AND BEVERAGE SERVICES LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
ADI GROUP SERVICES LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
AQUAPAK POLYMERS LTD | Director | 2010-10-01 | CURRENT | 2005-01-26 | Active | |
ADI WASTE SYSTEMS LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active | |
ADI FIRE AND SECURITY LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
CONTRACT MATERIALS LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
MA24 LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
ADI BUILDING & REFURBISHMENT LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
ADI AUTOMATION LIMITED | Director | 2009-07-25 | CURRENT | 2009-07-25 | Active | |
CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITED | Director | 2007-09-03 | CURRENT | 1986-08-15 | Active | |
A D I ENVIRONMENTAL LIMITED | Director | 2006-06-01 | CURRENT | 2005-06-10 | Active | |
ADI FACILITIES ENGINEERING LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
A D I MECHANICAL LIMITED | Director | 2000-06-16 | CURRENT | 1991-05-31 | Active | |
ADI ELECTRICAL LIMITED | Director | 1991-12-31 | CURRENT | 1990-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL JAMES PARKINS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 01/02/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
23/12/21 STATEMENT OF CAPITAL GBP 10000 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 10000 | |
DIRECTOR APPOINTED MR JAMES STEPHEN SOPWITH | ||
23/12/21 STATEMENT OF CAPITAL GBP 10000 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN SOPWITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
TM02 | Termination of appointment of Tina Elaine Lusty on 2018-03-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TINA ELAINE LUSTY on 2017-04-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039444700002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039444700001 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Lusty on 2012-10-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TINA ELAINE LUSTY on 2012-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/12 FROM 1 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 24/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
CERTNM | COMPANY NAME CHANGED A D I INTEGRATED SERVICES LIMITE D CERTIFICATE ISSUED ON 10/09/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED A D I PROJECTS LIMITED CERTIFICATE ISSUED ON 23/05/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | SYSTEMS ADI GROUP LIMITED |
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 A D I PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as A D I PROJECTS LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |