ADI ELECTRICAL LIMITED

Key Data

Status

Active

Company No.

02471373

Incorporation date

19/02/1990

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1990)

22/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

14/10/2025

Registration of charge 024713730003, created on 2025-10-12

View PDF (66 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

30/07/2025

Appointment of Mr Tom Jennings as a director on 2025-07-08

View PDF (2 pages)

30/07/2025

Termination of appointment of Tina Elaine Lusty as a secretary on 2025-07-30

View PDF (1 pages)

12/05/2025

Termination of appointment of Simon David Concar as a director on 2025-04-30

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

28/02/2023

Appointment of Mr Simon David Concar as a director on 2023-02-14

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

16/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

13/12/2017

Change of details for Systems Adi Group Limited as a person with significant control on 2017-04-19

View PDF (2 pages)

14/08/2017

Termination of appointment of Harry Booker as a director on 2016-12-31

View PDF (2 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

19/04/2017

Director's details changed for Mr Alan Lusty on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Alan Lusty on 2017-04-19

View PDF (2 pages)

19/04/2017

Secretary's details changed for Mrs Tina Elaine Lusty on 2017-04-19

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (25 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

14/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (17 pages)

12/06/2015

Auditor's resignation

View PDF (2 pages)

11/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

21/10/2014

Satisfaction of charge 024713730002 in full

View PDF (4 pages)

06/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (22 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/12/2013

Appointment of Mr Harry Booker as a director

View PDF (2 pages)

16/10/2013

Amended accounts made up to 2011-12-31

View PDF (21 pages)

16/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (22 pages)

08/05/2013

Registration of charge 024713730002

View PDF (17 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

23/01/2013

Director's details changed for Mr Alan Lusty on 2012-10-26

View PDF (2 pages)

20/11/2012

Accounts for a medium company made up to 2011-12-31

View PDF (23 pages)

26/10/2012

Registered office address changed from 1 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HG on 2012-10-26

View PDF (1 pages)

26/10/2012

Secretary's details changed for Mrs Tina Elaine Lusty on 2012-10-25

View PDF (2 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

24/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

12/07/2010

Certificate of change of name

View PDF (2 pages)

12/07/2010

Change of name notice

View PDF (2 pages)

12/02/2010

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

24/11/2009

Secretary's details changed for Mrs Tina Elaine Lusty on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Alan Lusty on 2009-11-24

View PDF (2 pages)

29/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

13/05/2009

Director's change of particulars / peter smith / 01/12/2008

View PDF (1 pages)

13/05/2009

Director's change of particulars / alan lusty / 01/12/2008

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/02/2008

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

05/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

24/10/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

14/06/2007

Accounts for a medium company made up to 2006-05-31

View PDF (20 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

04/04/2006

Accounts for a medium company made up to 2005-05-31

View PDF (18 pages)

26/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

02/11/2005

New director appointed

View PDF (2 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

23/03/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

21/03/2005

Accounts for a medium company made up to 2004-05-31

View PDF (19 pages)

01/03/2004

Accounts for a medium company made up to 2003-05-31

View PDF (19 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/09/2002

Accounts for a medium company made up to 2002-05-31

View PDF (18 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/11/2001

Full accounts made up to 2001-05-31

View PDF (17 pages)

19/03/2001

Accounts for a medium company made up to 2000-05-31

View PDF (17 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

19/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

05/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

02/07/1999

Ad 28/05/99--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

02/07/1999

Resolutions

View PDF (0 pages)

02/07/1999

Resolutions

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02/07/1999

Resolutions

View PDF (1 pages)

24/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

06/10/1997

Secretary's particulars changed

View PDF (1 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

02/03/1996

Resolutions

View PDF (1 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

21/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

17/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/10/1994

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

09/01/1994

Return made up to 31/12/93; full list of members

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09/12/1993

Accounts for a small company made up to 1993-05-31

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16/02/1993

Return made up to 31/12/92; full list of members

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18/11/1992

Accounts for a small company made up to 1992-05-31

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19/06/1992

Director resigned

View PDF (0 pages)

30/03/1992

Particulars of mortgage/charge

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28/01/1992

Accounts for a small company made up to 1991-05-31

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28/01/1992

Return made up to 31/12/91; no change of members

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11/06/1991

Return made up to 31/12/90; full list of members

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31/05/1991

Accounting reference date shortened from 30/06 to 31/05

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24/10/1990

Registered office changed on 24/10/90 from: highcroft house, 81/85,new road, rubery, birmingham. B45 9JT

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19/06/1990

Ad 18/05/90--------- £ si 98@1=98 £ ic 2/100

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19/06/1990

New secretary appointed;new director appointed

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19/06/1990

Registered office changed on 19/06/90 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

View PDF (0 pages)

19/06/1990

Accounting reference date notified as 30/06

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14/03/1990

Director resigned;new director appointed

View PDF (0 pages)

14/03/1990

Resolutions

View PDF (1 pages)

19/02/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Peter Charles	Director	01/06/2005 - 31/07/2009	19
Hart, Paul Frederick	Director	08/06/1999 - 01/06/2006	1
Booker, Harry	Director	11/11/2013 - 31/12/2016	2
Concar, Simon David	Director	14/02/2023 - 30/04/2025	4
Jennings, Tom	Director	08/07/2025 - Present	-

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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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 ADI ELECTRICAL LIMITED

ADI ELECTRICAL LIMITED is an(a) Active company incorporated on 19/02/1990 with the registered office located at 66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham B30 3HX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADI ELECTRICAL LIMITED?

ADI ELECTRICAL LIMITED is currently Active. It was registered on 19/02/1990 .

Where is ADI ELECTRICAL LIMITED located?

ADI ELECTRICAL LIMITED is registered at 66 Melchett Road, Kings Norton Business Centre, Kings Norton, Birmingham B30 3HX.

What does ADI ELECTRICAL LIMITED do?

ADI ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ADI ELECTRICAL LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-31 with updates.