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 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
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 |
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 |