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Home > England & Wales Companies > ADELPHI MANUFACTURING SERVICES LIMITED
Company Information for

ADELPHI MANUFACTURING SERVICES LIMITED

10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP,
Company Registration Number
03283639
Private Limited Company
Active

Company Overview

About Adelphi Manufacturing Services Ltd
ADELPHI MANUFACTURING SERVICES LIMITED was founded on 1996-11-26 and has its registered office in Derby. The organisation's status is listed as "Active". Adelphi Manufacturing Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADELPHI MANUFACTURING SERVICES LIMITED
 
Legal Registered Office
10 STADIUM BUSINESS COURT
MILLENNIUM WAY, PRIDE PARK
DERBY
DE24 8HP
Other companies in DE55
 
Filing Information
Company Number 03283639
Company ID Number 03283639
Date formed 1996-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 18:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADELPHI MANUFACTURING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAINES WATTS (EAST MIDLANDS) LIMITED   RICHARDSON NUTT LIMITED
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Company Officers of ADELPHI MANUFACTURING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ALAN FARMER
 Company Secretary 1996-11-26
GEOFFREY ALAN FARMER
 Director 1996-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE FARMER
 Director 1996-11-26 2015-02-26
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-11-26 1996-11-26
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1996-11-26 1996-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ALAN FARMER GF SYSTEMS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
GEOFFREY ALAN FARMER ADELPHI MANUFACTURING (DERBYSHIRE) LIMITED Director 1991-07-31 CURRENT 1982-12-02 Liquidation
GEOFFREY ALAN FARMER ADELPHI PRECISION LIMITED Director 1991-07-25 CURRENT 1971-07-07 Liquidation

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
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-04DS01Application to strike the company off the register
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26DISS40Compulsory strike-off action has been discontinued
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM Sawpit Industrial Estate Tibshelf Derbyshire DE55 5NH
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE FARMER
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0126/11/13 ANNUAL RETURN FULL LIST
2013-01-10AR0126/11/12 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-09AR0126/11/11 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-23AR0126/11/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0126/11/09 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE FARMER / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN FARMER / 01/10/2009
2010-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-28363aReturn made up to 26/11/08; full list of members
2009-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-08-07363sRETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-07363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-25363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-08363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-05363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-19363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-31363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2000-12-28363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-02363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1998-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-01363sRETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
1998-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-05363sRETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
1997-12-31ELRESS386 DISP APP AUDS 19/12/97
1997-12-31ELRESS366A DISP HOLDING AGM 19/12/97
1997-12-31ELRESS252 DISP LAYING ACC 19/12/97
1997-01-19225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-01-1988(2)RAD 26/11/96--------- £ SI 99@1=99 £ IC 1/100
1996-12-11288aNEW DIRECTOR APPOINTED
1996-12-11288bDIRECTOR RESIGNED
1996-12-11288bSECRETARY RESIGNED
1996-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-11287REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1996-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28410 - Manufacture of metal forming machinery




Licences & Regulatory approval
We could not find any licences issued to ADELPHI MANUFACTURING SERVICES 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 ADELPHI MANUFACTURING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADELPHI MANUFACTURING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28410 - Manufacture of metal forming machinery

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-09-30

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 ADELPHI MANUFACTURING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ADELPHI MANUFACTURING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADELPHI MANUFACTURING SERVICES LIMITED
Trademarks
We have not found any records of ADELPHI MANUFACTURING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADELPHI MANUFACTURING SERVICES 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 (28410 - Manufacture of metal forming machinery) as ADELPHI MANUFACTURING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADELPHI MANUFACTURING SERVICES 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 ADELPHI MANUFACTURING SERVICES 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 ADELPHI MANUFACTURING SERVICES 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 DE24 8HP