ADELPHI (TUBES) LIMITED

Key Data

Status

Active

Company No.

00985399

Incorporation date

24/07/1970

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1970)

10/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

07/10/2025

Director's details changed for Mr Gavin Charles Crauford Taylor on 2025-10-01

View PDF (2 pages)

07/10/2025

Director's details changed for Mr Thomas Nathan Mildenhall on 2025-10-01

View PDF (2 pages)

30/07/2025

Resolutions

View PDF (2 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (20 pages)

01/07/2025

Termination of appointment of Penelope Jane Lanham as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-09-30

View PDF (24 pages)

17/03/2025

Termination of appointment of Nicholas Benjamin Atkins as a director on 2025-03-09

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (5 pages)

10/12/2024

Appointment of Mr Thomas Nathan Mildenhall as a director on 2024-12-05

View PDF (2 pages)

27/06/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

23/05/2024

Change of share class name or designation

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

22/01/2024

Director's details changed for Mr Gavin Charles Crauford Taylor on 2024-01-16

View PDF (2 pages)

27/06/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

15/05/2023

Cessation of Stephen Barron Holroyd as a person with significant control on 2016-04-06

View PDF (1 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (21 pages)

17/03/2023

Resolutions

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

18/10/2021

Termination of appointment of Timothy John Austin Sheldon as a director on 2021-09-30

View PDF (1 pages)

23/06/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

15/06/2021

Appointment of Mr Nicholas Benjamin Atkins as a director on 2021-06-02

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

10/07/2020

Notification of Adelphi Holdings Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

10/07/2020

Cessation of Timothy John Austin Sheldon as a person with significant control on 2020-06-30

View PDF (1 pages)

22/06/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

24/04/2019

Registration of charge 009853990005, created on 2019-04-17

View PDF (50 pages)

17/04/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

27/03/2019

Appointment of Mr Christopher John Wilson as a director on 2019-03-27

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

08/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

13/10/2017

Director's details changed for Mr Timothy John Austin Sheldon on 2017-10-13

View PDF (2 pages)

13/10/2017

Director's details changed for Mr Gavin Charles Crauford Taylor on 2017-10-13

View PDF (2 pages)

04/07/2017

Full accounts made up to 2016-09-30

View PDF (26 pages)

16/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

14/06/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

14/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (9 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

20/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (9 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

19/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (9 pages)

24/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

03/05/2013

Termination of appointment of Philomena Holland as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (10 pages)

04/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (10 pages)

22/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (10 pages)

26/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

12/03/2010

Appointment of Miss Penelope Jane Lanham as a director

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (7 pages)

10/03/2010

Director's details changed for Gavin Charles Crauford Taylor on 2010-03-04

View PDF (2 pages)

10/03/2010

Director's details changed for Timothy John Austin Sheldon on 2010-03-04

View PDF (2 pages)

21/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/03/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

09/01/2009

Return made up to 04/03/08; full list of members

View PDF (5 pages)

20/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

05/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

09/03/2007

Return made up to 04/03/07; full list of members

View PDF (4 pages)

14/03/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

11/10/2005

New director appointed

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

15/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

10/03/2005

Return made up to 04/03/05; full list of members

View PDF (4 pages)

01/04/2004

Return made up to 04/03/04; full list of members

View PDF (8 pages)

12/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

28/04/2003

Ad 04/04/03--------- £ si 350961@1=350961 £ ic 1000/351961

View PDF (2 pages)

28/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

Nc inc already adjusted 04/04/03

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

Nc inc already adjusted 04/04/03

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (1 pages)

07/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

21/03/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

03/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

21/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

05/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

13/04/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

10/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

15/03/1999

Return made up to 04/03/99; no change of members

View PDF (6 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1998

Return made up to 04/03/98; no change of members

View PDF (6 pages)

08/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

22/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

12/03/1997

Return made up to 04/03/97; full list of members

View PDF (8 pages)

24/10/1996

New director appointed

View PDF (2 pages)

18/04/1996

Return made up to 04/03/96; full list of members

View PDF (8 pages)

28/12/1995

Full accounts made up to 1995-09-30

View PDF (8 pages)

17/07/1995

New director appointed

View PDF (0 pages)

28/02/1995

Return made up to 04/03/95; no change of members

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09/01/1995

Accounts for a small company made up to 1994-09-30

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30/03/1994

Return made up to 04/03/94; no change of members

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17/02/1994

Accounts for a small company made up to 1993-09-30

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18/05/1993

Return made up to 04/03/93; full list of members

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08/01/1993

Accounts for a small company made up to 1992-09-30

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14/05/1992

Return made up to 04/03/92; no change of members

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22/01/1992

Accounts for a small company made up to 1991-09-30

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09/04/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

09/04/1991

Return made up to 04/03/91; no change of members

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02/04/1990

Return made up to 31/01/90; full list of members

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12/01/1990

Accounts for a small company made up to 1989-09-30

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01/09/1989

Director resigned;new director appointed

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06/04/1989

Return made up to 14/02/89; full list of members

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10/03/1989

Full accounts made up to 1988-09-30

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14/06/1988

Return made up to 02/02/88; full list of members

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02/03/1988

Full accounts made up to 1987-09-30

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01/06/1987

Return made up to 27/02/87; full list of members

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27/02/1987

Accounts for a medium company made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Return made up to 07/02/86; full list of members

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24/07/1970

Incorporation

View PDF (12 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

04/03/2027

Last change occurred

30/09/2024

Accounts

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
26
6.08M
-
0.00
5.85M
-

2022
26
7.16M
-
32.76M
6.87M
-

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
Mr Timothy John Austin Sheldon	Director	22/07/1995 - 30/09/2021	-
Wilson, Christopher John	Director	27/03/2019 - Present	11
Atkins, Nicholas Benjamin	Director	02/06/2021 - 09/03/2025	1
Crauford Taylor, Gavin Charles	Director	01/10/2005 - Present	1
Holland, Philomena	Director	08/10/1996 - 03/05/2013	2

Persons with Significant Control

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

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Description

About ADELPHI (TUBES) LIMITED

ADELPHI (TUBES) LIMITED is an(a) Active company incorporated on 24/07/1970 with the registered office located at Olympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQ. There are currently 3 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 (TUBES) LIMITED?

ADELPHI (TUBES) LIMITED is currently Active. It was registered on 24/07/1970 .

Where is ADELPHI (TUBES) LIMITED located?

ADELPHI (TUBES) LIMITED is registered at Olympus House, Mill Green Road, Haywards Heath, West Sussex RH16 1XQ.

What does ADELPHI (TUBES) LIMITED do?

ADELPHI (TUBES) LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ADELPHI (TUBES) LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-04 with no updates.