ADELPHI MASTERFIL LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

ADELPHI MASTERFIL LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
ADELPHI MASTERFIL LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403478. The accounts status is SMALL and accounts are next due on 30/06/2024.

ADELPHI MASTERFIL LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery 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
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA CHRISTINE HOLROYD May 1947 British Secretary 2007-10-18 CURRENT
MR SATAL THETHY Oct 1982 British Director 2020-10-09 CURRENT
MS CATHARINE MARY MCGUIRE Jun 1961 British Director 2010-03-01 CURRENT
MR STEPHEN BARRON HOLROYD Jan 1943 British Director 2007-10-18 CURRENT
MISS SAMANTHA JAYNE OLIVER May 1988 British Director 2020-06-26 CURRENT
MR CHRISTOPHER JOHN WILSON Aug 1973 British Director 2014-10-29 CURRENT
MRS ANGELA CHRISTINE HOLROYD May 1947 British Director 2007-10-18 CURRENT
MR KEITH JOHN BURTON Apr 1945 British Director 2009-01-28 UNTIL 2010-10-01 RESIGNED
MR MICHAEL JOHN HARRISON Jun 1966 British Director 2010-10-01 UNTIL 2012-05-31 RESIGNED
MR DEAN JAMES WILLIS Jul 1962 British Director 2013-02-11 UNTIL 2014-10-29 RESIGNED
MR DANIEL SMITH Jun 1977 British Director 2012-04-10 UNTIL 2017-10-12 RESIGNED
MR DAVID EDWIN, JULIAN ROUTLEY Mar 1949 United Kingdom Director 2010-10-01 UNTIL 2012-04-05 RESIGNED
MR FRANCISCO NETO Feb 1990 Portuguese Director 2017-06-09 UNTIL 2020-02-03 RESIGNED
MR JEREMY WILLIAM HART Jul 1966 British Director 2013-02-11 UNTIL 2017-06-09 RESIGNED
MR HUGO GEY VAN PITTIUS Oct 1977 South African Director 2012-01-03 UNTIL 2015-02-27 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-10-18 UNTIL 2007-10-18 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-10-18 UNTIL 2007-10-18 RESIGNED
MRS PHILOMENA HOLLAND Mar 1944 British Director 2007-10-18 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Barron Holroyd 2016-04-06 1/1943 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00392295 LIMITED WEST BYFLEET ... ACCOUNTS TYPE NOT AVA 2924 - Manufacture of other general machinery
ADELPHI MANUFACTURING COMPANY,LIMITED HAYWARDS HEATH Active SMALL 32990 - Other manufacturing n.e.c.
ADELPHI (TUBES) LIMITED HAYWARDS HEATH Active FULL 46460 - Wholesale of pharmaceutical goods
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.
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.
CUCKFIELD BOOKFEST COMMUNITY INTEREST COMPANY HAYWARDS HEATH ENGLAND Active MICRO ENTITY 90010 - Performing arts
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_MASTERFIL_LIMITED - Accounts 2023-06-28 30-09-2022 £66,428 Cash £1,054,981 equity
ADELPHI_MASTERFIL_LIMITED - Accounts 2022-06-29 30-09-2021 £113,398 Cash £1,014,560 equity
ADELPHI_MASTERFIL_LIMITED - Accounts 2021-06-24 30-09-2020 £113,019 Cash £862,828 equity
ADELPHI_MASTERFIL_LIMITED - Accounts 2020-06-23 30-09-2019 £311,183 Cash £726,903 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