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Company Information for

ADI AUTOMATION LIMITED

66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX,
Company Registration Number
06972738
Private Limited Company
Active

Company Overview

About Adi Automation Ltd
ADI AUTOMATION LIMITED was founded on 2009-07-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Adi Automation 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 AUTOMATION LIMITED
 
Legal Registered Office
66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3HX
Other companies in B30
 
Filing Information
Company Number 06972738
Company ID Number 06972738
Date formed 2009-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB210179742  
Last Datalog update: 2023-10-08 05:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADI AUTOMATION LIMITED
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Company Officers of ADI AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
ALAN LUSTY
 Director 2009-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MARTIN MULLINS
 Company Secretary 2009-07-25 2012-06-18

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 MA24 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 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 ADI FACILITIES ENGINEERING LIMITED Director 2004-02-18 CURRENT 2004-02-18 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
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-09-07APPOINTMENT TERMINATED, DIRECTOR IAN MILLINGTON
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILLINGTON
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-01-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-28Memorandum articles filed
2022-01-28MEM/ARTSARTICLES OF ASSOCIATION
2022-01-28RES01ADOPT ARTICLES 28/01/22
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-01-07AP01DIRECTOR APPOINTED MR IAN MILLINGTON
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 66 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HX
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-26PSC05Change of details for Systems Adi Group Limited as a person with significant control on 2017-07-24
2017-07-25PSC05Change of details for Systems Adi Group Limited as a person with significant control on 2017-04-19
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
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
2016-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0125/07/14 ANNUAL RETURN FULL LIST
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 069727380002
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-25AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 069727380001
2012-10-26CH01Director's details changed for Mr Alan Lusty on 2012-10-25
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM 1 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HG
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-17AR0125/07/12 FULL LIST
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY WAYNE MULLINS
2011-08-09AR0125/07/11 FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-18AR0125/07/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LUSTY / 24/11/2009
2009-08-12225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ADI AUTOMATION 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 AUTOMATION 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
2013-10-18 Outstanding BARCLAYS BANK PLC
2013-05-08 Outstanding SYSTEMS ADI GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 AUTOMATION LIMITED

Intangible Assets
Patents
We have not found any records of ADI AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADI AUTOMATION LIMITED
Trademarks
We have not found any records of ADI AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADI AUTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ADI AUTOMATION LIMITED are:

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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
Outgoings
Business Rates/Property Tax
No properties were found where ADI AUTOMATION 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 AUTOMATION 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 AUTOMATION 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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    Other companies at postcode B30 3HX