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Home > England & Wales Companies > ADI FIRE AND SECURITY LIMITED
Company Information for

ADI FIRE AND SECURITY LIMITED

66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE,, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3HX,
Company Registration Number
07308745
Private Limited Company
Active

Company Overview

About Adi Fire And Security Ltd
ADI FIRE AND SECURITY LIMITED was founded on 2010-07-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Adi Fire And Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADI FIRE AND SECURITY LIMITED
 
Legal Registered Office
66 MELCHETT ROAD, KINGS NORTON BUSINESS CENTRE,
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3HX
Other companies in B30
 
Previous Names
ADI GRAND TECHNIK LIMITED24/12/2020
ADI MAINTENANCE LIMITED16/01/2020
Filing Information
Company Number 07308745
Company ID Number 07308745
Date formed 2010-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB340827410  
Last Datalog update: 2023-10-08 06:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADI FIRE AND SECURITY LIMITED
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Company Officers of ADI FIRE AND SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ALAN LUSTY
 Director 2010-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MULLINS
 Company Secretary 2010-07-08 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 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 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 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
2023-07-06CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/22, 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
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-24RES15CHANGE OF COMPANY NAME 24/12/20
2020-12-24RES15CHANGE OF COMPANY NAME 24/12/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-01-16RES15CHANGE OF COMPANY NAME 25/10/22
2020-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-12PSC05Change of details for Systems Adi Group Limited as a person with significant control on 2017-07-08
2017-07-11PSC05Change 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 ALAN LUSTY / 19/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0108/07/15 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
2014-07-25AR0108/07/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24AR0108/07/13 ANNUAL RETURN FULL LIST
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073087450001
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM 1 Melchett Road, Kings Norton Business Centre, Kings Norton Birmingham West Midlands B30 3HG England
2012-10-26CH01Director's details changed for Mr Alan Lusty on 2012-10-25
2012-08-01AR0108/07/12 ANNUAL RETURN FULL LIST
2012-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY WAYNE MULLINS
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-03AR0108/07/11 ANNUAL RETURN FULL LIST
2010-08-24AA01Current accounting period extended from 31/07/11 TO 31/12/11
2010-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ADI FIRE AND SECURITY 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 FIRE AND SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
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
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 FIRE AND SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of ADI FIRE AND SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADI FIRE AND SECURITY LIMITED
Trademarks
We have not found any records of ADI FIRE AND SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADI FIRE AND SECURITY 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 (80200 - Security systems service activities) as ADI FIRE AND SECURITY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADI FIRE AND SECURITY 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 FIRE AND SECURITY 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 FIRE AND SECURITY 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