ADELPHI AUTOMATION LTD

Key Data

Status

Active

Company No.

07966270

Incorporation date

27/02/2012

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2012)

16/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

09/12/2025

Termination of appointment of David Roger Ashmole as a director on 2024-09-30

View PDF (1 pages)

27/06/2025

Appointment of Mr Michael John Hogan-Dempsey as a director on 2025-06-14

View PDF (2 pages)

20/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

16/07/2024

Satisfaction of charge 079662700001 in full

View PDF (1 pages)

16/07/2024

Satisfaction of charge 079662700002 in full

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

03/04/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

02/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

14/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

29/04/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

29/04/2021

Registered office address changed from C/O Louise O'sullivan Unit4 Unit4 Castlehill Industrial Estate Bredbury Stockport Cheshire SK6 2SU England to Unit 4 Castlehill Industrial Estate Bredbury Stockport SK6 2SU on 2021-04-29

View PDF (1 pages)

16/09/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

13/05/2020

Registration of charge 079662700002, created on 2020-05-13

View PDF (32 pages)

04/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

31/01/2020

Appointment of Mrs Amor Audrey Stout as a director on 2019-11-28

View PDF (2 pages)

23/01/2020

Termination of appointment of Marios Karadimas as a director on 2020-01-17

View PDF (1 pages)

20/01/2020

Director's details changed for Mr David Roger Ashmole on 2020-01-20

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

05/12/2019

Registration of charge 079662700001, created on 2019-12-03

View PDF (23 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

18/01/2019

Director's details changed for Mr David Roger Ashmole on 2019-01-18

View PDF (2 pages)

18/01/2019

Director's details changed for Mr David Roger Ashmole on 2019-01-18

View PDF (2 pages)

18/01/2019

Director's details changed for Mr Paul William Stout on 2019-01-18

View PDF (2 pages)

18/01/2019

Change of details for Amor Audrey Stout as a person with significant control on 2019-01-18

View PDF (2 pages)

18/01/2019

Change of details for Mr Paul William Stout as a person with significant control on 2019-01-18

View PDF (2 pages)

17/01/2019

Change of details for Mr Paul William Stout as a person with significant control on 2019-01-16

View PDF (2 pages)

17/01/2019

Change of details for Amor Audrey Stout as a person with significant control on 2019-01-16

View PDF (2 pages)

17/01/2019

Director's details changed for Mr Paul William Stout on 2019-01-16

View PDF (2 pages)

11/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/02/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (5 pages)

13/02/2018

Change of share class name or designation

View PDF (2 pages)

13/02/2018

Resolutions

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

01/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (7 pages)

02/11/2016

Registered office address changed from C/O Louise O'sullivan Unit 4 Castlehill Ind Est Horsfield Way Castlehill Industrial Estate, Bredbury, Stockport, Cheshire SK6 2SU England to C/O Louise O'sullivan Unit4 Unit4 Castlehill Industrial Estate Bredbury Stockport Cheshire SK6 2SU on 2016-11-02

View PDF (1 pages)

02/11/2016

Registered office address changed from 39 Adlington Road Wilmslow Cheshire SK9 2BJ to C/O Louise O'sullivan Unit 4 Castlehill Ind Est Horsfield Way Castlehill Industrial Estate, Bredbury, Stockport, Cheshire SK6 2SU on 2016-11-02

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/07/2016

Director's details changed for Mr Marios Karadimas on 2016-06-29

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

01/04/2016

Appointment of Mr Paul William Stout as a secretary on 2015-12-17

View PDF (2 pages)

31/03/2016

Director's details changed for Mr Marios Karadimas on 2016-02-01

View PDF (2 pages)

18/01/2016

Termination of appointment of Amor Stout as a secretary on 2015-12-17

View PDF (1 pages)

18/01/2016

Termination of appointment of Amor Stout as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr David Roger Ashmole as a director on 2015-08-24

View PDF (2 pages)

02/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/08/2015

Sub-division of shares on 2015-07-02

View PDF (5 pages)

22/07/2015

Appointment of Mr Marios Karadimas as a director on 2015-07-02

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

19/04/2013

Previous accounting period extended from 2013-02-28 to 2013-03-31

View PDF (3 pages)

27/02/2012

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/02/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
83.84K
-
0.00
63.00
-

2022
36
286.41K
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Karadimas, Marios	Director	02/07/2015 - 17/01/2020	2
Stout, Paul William	Director	27/02/2012 - Present	6
Stout, Amor Audrey	Director	28/11/2019 - Present	2
Stout, Amor	Director	27/02/2012 - 17/12/2015	2
Stout, Paul William	Secretary	17/12/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADELPHI AUTOMATION LTD

ADELPHI AUTOMATION LTD is an(a) Active company incorporated on 27/02/2012 with the registered office located at Unit 4 Castlehill Industrial Estate, Bredbury, Stockport SK6 2SU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADELPHI AUTOMATION LTD?

ADELPHI AUTOMATION LTD is currently Active. It was registered on 27/02/2012 .

Where is ADELPHI AUTOMATION LTD located?

ADELPHI AUTOMATION LTD is registered at Unit 4 Castlehill Industrial Estate, Bredbury, Stockport SK6 2SU.

What does ADELPHI AUTOMATION LTD do?

ADELPHI AUTOMATION LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for ADELPHI AUTOMATION LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-27 with no updates.