Adelphi Masterfil Limited. net worth, address, company information. Free

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Adelphi Masterfil Limited (reg no 06403478) is a private limited company founded on 2007-10-18. The firm was registered at Olympus House, Mill Green Road, Haywards Heath RH16 1XQ. Adelphi Masterfil Limited is operating under Standard Industrial Classification: 28990 which means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Adelphi Masterfil Limited
Number	06403478
Date of Incorporation:	18th October 2007
End of financial year:	30 September
Address:	Olympus House, Mill Green Road, Haywards Heath, RH16 1XQ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 6 directors that can be found in this particular business, we can name: Satal T. (in the company from 09 October 2020), Samantha O. (appointment date: 26 June 2020), Christopher W. (appointed on 29 October 2014). 1 secretary is also there: Angela H. (appointed on 18 October 2007). The Companies House indexes 1 person of significant control - Stephen H., the only person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	2,759,249	2,397,466	2,645,676	2,661,029	3,993,346
Total Assets Less Current Liabilities	636,207	743,641	879,004	1,031,939	1,071,448

People with significant control

Stephen H.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (12 pages)
(MA) Memorandum and Articles of Association filed on: 17th, March 2023 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2023 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to September 30, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (12 pages)
(AP01) On October 9, 2020 new director was appointed. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AP01) On June 26, 2020 new director was appointed. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on February 3, 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (11 pages)
(CH01) On August 31, 2018 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 4th, July 2018 \| accounts	Free Download (11 pages)
(CH01) On October 1, 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 12, 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2016 filed on: 3rd, July 2017 \| accounts	Free Download (6 pages)
(CH01) On June 15, 2017 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 9, 2017 new director was appointed. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 9, 2017 filed on: 12th, June 2017 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, October 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on September 12, 2016: 206666.00 GBP filed on: 11th, October 2016 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2015 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 4th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 4, 2015: 200000.00 GBP capital
(AA) Small company accounts for the period up to September 30, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on February 27, 2015 filed on: 27th, February 2015 \| officers	Free Download (1 page)
(AP01) On October 29, 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 29, 2014 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 13th, November 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on November 13, 2014: 200000.00 GBP capital
(AA) Small company accounts for the period up to September 30, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 30th, October 2013 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to September 30, 2012 filed on: 24th, May 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on May 3, 2013 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(AP01) On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AP01) On February 12, 2013 new director was appointed. filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 19th, October 2012 \| annual return	Free Download (7 pages)
(CH01) On August 9, 2012 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 13, 2012 filed on: 13th, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 31, 2012 filed on: 31st, May 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2011 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
(AP01) On April 10, 2012 new director was appointed. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 10, 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
(AP01) On January 3, 2012 new director was appointed. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2011 filed on: 26th, October 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to September 30, 2010 filed on: 9th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2010 filed on: 22nd, October 2010 \| annual return	Free Download (7 pages)
(AP01) On October 13, 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(AP01) On October 13, 2010 new director was appointed. filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 13, 2010 filed on: 13th, October 2010 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2009 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
(CH01) On March 15, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 12, 2010 new director was appointed. filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On October 21, 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2009 filed on: 17th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On October 21, 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 21, 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 21, 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2008 filed on: 22nd, May 2009 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, May 2009 \| resolution	Free Download (1 page)
(288a) On March 9, 2009 Director appointed filed on: 9th, March 2009 \| officers	Free Download (2 pages)
(363a) Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
(288a) On November 5, 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
(288a) On November 5, 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
(288a) On November 5, 2007 New secretary appointed;new director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
(288a) On November 5, 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
(288a) On November 5, 2007 New secretary appointed;new director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
(288a) On November 5, 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/11/07 from: olympus house, millgreen house millgreen road haywards heath west sussex RH16 1XQ filed on: 5th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/11/07 from: olympus house, millgreen house millgreen road haywards heath west sussex RH16 1XQ filed on: 5th, November 2007 \| address	Free Download (1 page)
(288b) On November 4, 2007 Director resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288b) On November 4, 2007 Secretary resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288b) On November 4, 2007 Director resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(288b) On November 4, 2007 Secretary resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, October 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2007 \| incorporation	Free Download (12 pages)

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