Adelphi (Tubes) Limited

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Adelphi (tubes) Limited

00985399•Private Limited With Share Capital

Olympus House, Mill Green Road, Haywards Heath, RH161XQ
WebsiteEmail01444472300

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Incorporated

24/07/1970

Company Age

55 years

Directors

6

Employees

31

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Adelphi (tubes) Limited (00985399) is a private limited with share capital incorporated on 24/07/1970 (55 years old) and registered in haywards heath, RH161XQ. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 24/07/1970
RH161XQ
31 employees

Financial Overview

Total Assets

£20.95M

Liabilities

£12.63M

Net Assets

£8.32M

Turnover

£30.32M

Cash

£3.05M

Key Metrics

31

Employees

6

Directors

1

Shareholders

Board of Directors

5
G
gavin charles crauford taylor
director
S
stephen barron holroyd
director
C
christopher john wilson
director
A
angela christine holroyd
director
T
thomas nathan mildenhall
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Memorandum Articles
Category:Incorporation
Date:30-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Resolution
Category:Resolution
Date:17-03-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Mortgage
Date:18-03-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:10-03-2005
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2004
Legacy
Category:Capital
Date:28-04-2003
Resolution
Category:Resolution
Date:28-04-2003
Legacy
Category:Capital
Date:28-04-2003
Resolution
Category:Resolution
Date:28-04-2003
Resolution
Category:Resolution
Date:28-04-2003
Legacy
Category:Capital
Date:28-04-2003
Resolution
Category:Resolution
Date:28-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:21-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Mortgage
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:05-03-2001
Legacy
Category:Mortgage
Date:12-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2000
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1999
Legacy
Category:Annual Return
Date:15-03-1999
Legacy
Category:Mortgage
Date:23-12-1998
Legacy
Category:Mortgage
Date:18-12-1998
Legacy
Category:Annual Return
Date:25-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH161XQRegistered

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Contact

01444472300
agents@adelphi.uk.comprivacypolicy@adelphi.uk.com
adelphi.uk.com
Olympus House, Mill Green Road, Haywards Heath, RH161XQ