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 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.
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 |
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 |