ADELPHI (TUBES) LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

ADELPHI (TUBES) LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
ADELPHI (TUBES) LIMITED was incorporated 53 years ago on 24/07/1970 and has the registered number: 00985399. The accounts status is FULL and accounts are next due on 30/06/2024.

ADELPHI (TUBES) LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN WILSON Aug 1973 British Director 2019-03-27 CURRENT
MISS PENELOPE JANE LANHAM Feb 1969 British Director 2010-03-05 CURRENT
MR STEPHEN BARRON HOLROYD Jan 1943 British Director CURRENT
MR GAVIN CHARLES CRAUFORD TAYLOR Jun 1970 British Director 2005-10-01 CURRENT
MRS ANGELA CHRISTINE HOLROYD May 1947 British Director CURRENT
MR NICHOLAS BENJAMIN ATKINS May 1982 British Director 2021-06-02 CURRENT
MRS ANGELA CHRISTINE HOLROYD May 1947 British Secretary CURRENT
RICHARD WELLER Nov 1932 British Director RESIGNED
MR TIMOTHY JOHN AUSTIN SHELDON May 1965 British Director 1995-07-22 UNTIL 2021-09-30 RESIGNED
MRS PHILOMENA HOLLAND Mar 1944 British Director 1996-10-08 UNTIL 2013-05-03 RESIGNED
MR PETER FRANCIS COCKBURN Jan 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adelphi Holdings Limited 2020-06-30 Haywards Heath   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy John Austin Sheldon 2016-04-06 - 2020-06-30 5/1965 Ownership of shares 25 to 50 percent
Mr Stephen Barron Holroyd 2016-04-06 - 2016-04-06 1/1943 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL PHILATELIC SOCIETY LONDON LONDON ENGLAND Active SMALL 91011 - Library activities
ADELPHI MANUFACTURING COMPANY,LIMITED HAYWARDS HEATH Active SMALL 32990 - Other manufacturing n.e.c.
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.
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.
ADELPHI MASTERFIL LIMITED HAYWARDS HEATH Active SMALL 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_(TUBES)_LIMITED - Accounts 2023-06-28 30-09-2022 £6,874,298 Cash £7,161,513 equity
ADELPHI_(TUBES)_LIMITED - Accounts 2022-06-29 30-09-2021 £5,850,109 Cash £6,075,893 equity
ADELPHI_(TUBES)_LIMITED - Accounts 2021-06-24 30-09-2020 £4,828,381 Cash £5,202,846 equity
ADELPHI_(TUBES)_LIMITED - Accounts 2020-06-23 30-09-2019 £4,738,542 Cash £4,815,449 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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