Active
Company Information for ADI CLIMATE SYSTEMS LIMITED
66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX,
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Company Registration Number
07623322
Private Limited Company
Active |
Company Name | ||
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ADI CLIMATE SYSTEMS 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 | 07623322 | |
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Company ID Number | 07623322 | |
Date formed | 2011-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB112028766 |
Last Datalog update: | 2023-10-08 05:53:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN LUSTY |
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MICHAEL HENRY SLATTERY |
Officer | Role | Date Appointed | Date Resigned |
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JAMES STEPHEN SOPWITH |
Director | ||
WAYNE MULLINS |
Company Secretary | ||
STEVEN MICHAEL HOLDER |
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 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 | |
A D I PROJECTS LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Active | |
ADI ELECTRICAL LIMITED | Director | 1991-12-31 | CURRENT | 1990-02-19 | Active | |
COOL DIRECT LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Henry Slattery on 2018-05-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended small company accounts made up to 2014-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN SOPWITH | |
RES01 | ADOPT ARTICLES 19/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076233220002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076233220001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY SLATTERY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/12 FROM 1 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HG England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 25/10/2012 | |
RES15 | CHANGE OF NAME 27/06/2012 | |
CERTNM | COMPANY NAME CHANGED ADI REFRIGERATION LIMITED CERTIFICATE ISSUED ON 12/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WAYNE MULLINS | |
AR01 | 05/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLDER | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | SYSTEMS ADI GROUP LIMITED |
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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 CLIMATE SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ADI CLIMATE SYSTEMS LIMITED are:
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. |