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Home > England & Wales Companies > ADI FACILITIES ENGINEERING LIMITED
Company Information for

ADI FACILITIES ENGINEERING LIMITED

66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, WEST MIDLANDS, B30 3HX,
Company Registration Number
05047365
Private Limited Company
Active

Company Overview

About Adi Facilities Engineering Ltd
ADI FACILITIES ENGINEERING LIMITED was founded on 2004-02-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Adi Facilities Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADI FACILITIES ENGINEERING LIMITED
 
Legal Registered Office
66 MELCHETT ROAD
KINGS NORTON BUSINESS CENTRE
BIRMINGHAM
WEST MIDLANDS
B30 3HX
Other companies in B30
 
Previous Names
A D I FACILITIES MANAGEMENT LIMITED02/04/2016
Filing Information
Company Number 05047365
Company ID Number 05047365
Date formed 2004-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB833622733  
Last Datalog update: 2021-03-05 11:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADI FACILITIES ENGINEERING LIMITED
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Company Officers of ADI FACILITIES ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DOUGLAS IMRIE
Director 2013-10-23
ALAN LUSTY
Director 2004-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
TINA ELAINE LUSTY
Company Secretary 2004-02-18 2017-02-16
STEPHEN JOHN MADDOCK
Director 2012-04-30 2013-11-13
TIMOTHY JOHN ROBSON
Director 2008-12-01 2011-02-28
SAMUEL MOORE
Director 2006-05-10 2007-03-02
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-02-18 2004-02-18
LONDON LAW SERVICES LIMITED
Nominated Director 2004-02-18 2004-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LUSTY SYSTEMS ADI GROUP HOLDINGS LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
ALAN LUSTY T & A TRANSITION LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
ALAN LUSTY ELEMENTI CUCINA LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ALAN LUSTY ADI VT LIFT AND ESCALATOR CONSULTANCY LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
ALAN LUSTY ADI SPECIALIST WELDING SOLUTIONS LIMITED Director 2015-04-02 CURRENT 2011-06-01 Active
ALAN LUSTY ADI PROCESS PIPEWORK LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ALAN LUSTY ADI DIGITAL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
ALAN LUSTY ADI SMART METERING SERVICES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
ALAN LUSTY ADI INTELLIGENT BUILDINGS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
ALAN LUSTY ADI WATER POLLUTION CONTAINMENT LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
ALAN LUSTY ADI AUTOMOTIVE SERVICES LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
ALAN LUSTY ADI CLIMATE SYSTEMS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
ALAN LUSTY ADI FOOD AND BEVERAGE SERVICES LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
ALAN LUSTY ADI GROUP SERVICES LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
ALAN LUSTY AQUAPAK POLYMERS LTD Director 2010-10-01 CURRENT 2005-01-26 Active
ALAN LUSTY ADI WASTE SYSTEMS LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active
ALAN LUSTY ADI FIRE AND SECURITY LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
ALAN LUSTY CONTRACT MATERIALS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
ALAN LUSTY ADI HITEC PROJECTS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
ALAN LUSTY ADI BUILDING & REFURBISHMENT LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
ALAN LUSTY ADI AUTOMATION LIMITED Director 2009-07-25 CURRENT 2009-07-25 Active
ALAN LUSTY CITY ELECTRICAL INSTALLATIONS (COBRIDGE) LIMITED Director 2007-09-03 CURRENT 1986-08-15 Active
ALAN LUSTY A D I ENVIRONMENTAL LIMITED Director 2006-06-01 CURRENT 2005-06-10 Active
ALAN LUSTY A D I MECHANICAL LIMITED Director 2000-06-16 CURRENT 1991-05-31 Active
ALAN LUSTY A D I PROJECTS LIMITED Director 2000-03-10 CURRENT 2000-03-10 Active
ALAN LUSTY ADI ELECTRICAL LIMITED Director 1991-12-31 CURRENT 1990-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM 66 Melchett Road Kings Norton Business Centre, Kings, Birmingham West Midlands B30 3HX
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC05Change of details for Systems Adi Group Limited as a person with significant control on 2017-04-19
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS IMRIE / 19/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-23TM02Termination of appointment of Tina Elaine Lusty on 2017-02-16
2016-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-02RES15CHANGE OF NAME 22/03/2016
2016-04-02CERTNMCompany name changed a d I facilities management LIMITED\certificate issued on 02/04/16
2016-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-12AUDAUDITOR'S RESIGNATION
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MADDOCK
2014-01-13AP01DIRECTOR APPOINTED MR BRIAN DOUGLAS IMRIE
2013-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 050473650002
2013-03-21AR0118/02/13 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED STEPHEN JOHN MADDOCK
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 25/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 1 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE, KINGS, BIRMINGHAM WEST MIDLANDS B30 3HG
2012-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-29AR0118/02/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-03-01AR0118/02/11 FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBSON
2010-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-03-03AR0118/02/10 FULL LIST
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ELAINE LUSTY / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 24/11/2009
2009-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-05-14288aDIRECTOR APPOINTED TIMOTHY JOHN ROBSON
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 01/12/2008
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-03-15288bDIRECTOR RESIGNED
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-05288aNEW DIRECTOR APPOINTED
2006-03-17363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-17288cDIRECTOR'S PARTICULARS CHANGED
2005-10-17288cSECRETARY'S PARTICULARS CHANGED
2005-05-12225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-04-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-28363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-01225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/05/04
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-02-18288aNEW SECRETARY APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288bSECRETARY RESIGNED
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADI FACILITIES ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADI FACILITIES ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Outstanding SYSTEMS ADI GROUP LIMITED
DEBENTURE 2004-06-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 FACILITIES ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ADI FACILITIES ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADI FACILITIES ENGINEERING LIMITED
Trademarks
We have not found any records of ADI FACILITIES ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADI FACILITIES ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £7,690
Birmingham City Council 2014-12 GBP £7,214
Birmingham City Council 2014-11 GBP £5,421
Birmingham City Council 2014-9 GBP £559
Birmingham City Council 2014-6 GBP £6,144
Birmingham City Council 2014-5 GBP £11,899
Birmingham City Council 2014-4 GBP £3,669
Birmingham City Council 2014-3 GBP £5,580
Birmingham City Council 2014-2 GBP £43,224
Birmingham City Council 2014-1 GBP £7,896
Birmingham City Council 2013-12 GBP £3,948
Birmingham City Council 2013-11 GBP £4,594
Birmingham City Council 2013-10 GBP £4,453
Birmingham City Council 2013-9 GBP £5,143
Birmingham City Council 2013-8 GBP £3,948
Birmingham City Council 2013-7 GBP £9,004

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.

Outgoings
Business Rates/Property Tax
No properties were found where ADI FACILITIES ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADI FACILITIES ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADI FACILITIES ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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