ADELPHI MANUFACTURING COMPANY,LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

ADELPHI MANUFACTURING COMPANY,LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
ADELPHI MANUFACTURING COMPANY,LIMITED was incorporated 77 years ago on 10/05/1947 and has the registered number: 00434896. The accounts status is SMALL and accounts are next due on 30/06/2024.

ADELPHI MANUFACTURING COMPANY,LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OLYMPUS HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 1XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WILSON Aug 1973 British Director 2014-10-29 CURRENT
MR DEAN JAMES WILLIS Jul 1962 British Director 2005-10-01 CURRENT
MRS ANGELA CHRISTINE HOLROYD May 1947 British Director CURRENT
MR STEPHEN BARRON HOLROYD Jan 1943 British Director CURRENT
MR JEREMY WILLIAM HART Jul 1966 British Director 2013-02-11 CURRENT
MRS ANGELA CHRISTINE HOLROYD May 1947 British Secretary CURRENT
MR PETER FRANCIS COCKBURN Jan 1946 British Director RESIGNED
MRS PHILOMENA HOLLAND Mar 1944 British Director 1994-12-22 UNTIL 2013-05-03 RESIGNED
MS CATHARINE MARY MCGUIRE Jun 1961 British Director 2010-03-01 UNTIL 2014-10-29 RESIGNED
LAURENCE GUY PERRY Mar 1957 British Director 1999-11-01 UNTIL 2006-11-03 RESIGNED
MR DAVID EDWIN, JULIAN ROUTLEY Mar 1949 United Kingdom Director 2010-10-01 UNTIL 2012-04-05 RESIGNED
MR DANIEL SMITH Jun 1977 British Director 2012-04-10 UNTIL 2017-10-12 RESIGNED
JUDY NYET PHIN COCKBURN Jan 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adelphi Holdings Limited 2016-12-01 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Angela Christine Holroyd 2016-04-06 - 2016-12-01 5/1947 Significant influence or control
Mr Stephen Barron Holroyd 2016-04-06 - 2016-12-01 1/1943 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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00392295 LIMITED WEST BYFLEET ... ACCOUNTS TYPE NOT AVA 2924 - Manufacture of other general machinery
ADELPHI (TUBES) LIMITED HAYWARDS HEATH Active FULL 46460 - Wholesale of pharmaceutical goods
THE FONTHILL FOUNDATION LEWES ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
RPSL LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ROSSLYN HOUSE MANAGEMENT LTD SUTTON Active SMALL 98000 - Residents property management
PHARMA HYGIENE PRODUCTS LIMITED WEST SUSSEX Active SMALL 32990 - Other manufacturing n.e.c.
ADELPHI HOLDINGS LIMITED HAYWARDS HEATH Active GROUP 64209 - Activities of other holding companies n.e.c.
KBW PACKAGING LTD ALDERSHOT Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
ADELPHI MASTERFIL LIMITED HAYWARDS HEATH Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PHARMA PACKING LINES LIMITED CRANLEIGH Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
TERCOEU LTD WEST BYFLEET Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
COLDSTREAM (ENGINEERING) LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
ACCURAMATIC LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
BUY UK PRODUCTS LIMITED UCKFIELD ENGLAND Active DORMANT 99999 - Dormant Company
FRIARY MEUX LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FRIARY, HOLROYD & HEALY'S BREWERIES LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ADELPHI_MANUFACTURING_COM - Accounts 2023-06-28 30-09-2022 £550,554 Cash £1,253,231 equity
ADELPHI_MANUFACTURING_COM - Accounts 2022-06-29 30-09-2021 £692,905 Cash £1,212,200 equity
ADELPHI_MANUFACTURING_COM - Accounts 2021-06-24 30-09-2020 £655,367 Cash £1,044,846 equity
ADELPHI_MANUFACTURING_COM - Accounts 2020-06-23 30-09-2019 £406,522 Cash £774,362 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADELPHI (TUBES) LIMITED HAYWARDS HEATH Active FULL 46460 - Wholesale of pharmaceutical goods
PHARMA HYGIENE PRODUCTS LIMITED WEST SUSSEX Active SMALL 32990 - Other manufacturing n.e.c.
MY CHOICE CHILDREN'S HOMES LIMITED HAYWARDS HEATH Active SMALL 87900 - Other residential care activities n.e.c.
MY CHOICE GROUP LIMITED HAYWARDS HEATH Active GROUP 87900 - Other residential care activities n.e.c.
LUTINE BELL LTD HAYWARDS HEATH ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
COLDSTREAM (ENGINEERING) LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
UK RISK CONSULTING LTD HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACCURAMATIC LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
FRIARY MEUX LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FRIARY, HOLROYD & HEALY'S BREWERIES LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 56302 - Public houses and bars