Adelphi Manufacturing Company,limited

General information

Name:

Adelphi Manufacturing Company,ltd

Office Address:

Olympus House Mill Green Road RH16 1XQ Haywards Heath

Number: 00434896

Incorporation date: 1947-05-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was started is 1947/05/10. Started under number 00434896, the company is considered a Private Limited Company. You can contact the office of this firm during office hours under the following address: Olympus House Mill Green Road, RH16 1XQ Haywards Heath. This company's Standard Industrial Classification Code is 32990, that means Other manufacturing n.e.c.. The business most recent annual accounts describe the period up to September 30, 2022 and the most recent annual confirmation statement was submitted on January 13, 2023.

At the moment, the directors registered by the business include: Christopher W. designated to this position ten years ago, Jeremy H. designated to this position eleven years ago, Dean W. designated to this position in 2005 and 2 other members of the Management Board who might be found within the Company Staff section of our website. Moreover, the director's tasks are regularly helped with by a secretary - Angela H..

Financial data based on annual reports

Company staff

Angela H.

Role: Secretary

Latest update: 15 March 2024

Christopher W.

Role: Director

Appointed: 29 October 2014

Latest update: 15 March 2024

Jeremy H.

Role: Director

Appointed: 11 February 2013

Latest update: 15 March 2024

Dean W.

Role: Director

Appointed: 01 October 2005

Latest update: 15 March 2024

Angela H.

Role: Director

Appointed: 04 March 1991

Latest update: 15 March 2024

Stephen H.

Role: Director

Appointed: 04 March 1991

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Adelphi Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haywards Heath at Mill Green Road, RH16 1XQ, West Sussex and was registered as a PSC under the registration number 03886680.

Adelphi Holdings Limited
Address: Olympus House Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ, England
Legal authority Companys Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 03886680
Notified on 1 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela H.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
substantial control or influence
Stephen H.
Notified on 6 April 2016
Ceased on 1 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 30th September 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
76
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