Introduction
Watch Company
A
A D I MECHANICAL LIMITED
A D I MECHANICAL LIMITED is an active company incorporated on 31 May 1991 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. A D I MECHANICAL LIMITED was registered 34 years ago.(SIC: 43210, 43220)
Status
active
Active since 34 years ago
Company No
02615971
LTD Company
Age
34 Years
Incorporated 31 May 1991
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
GFH LIMITED
From: 25 July 1991To: 31 December 2002
RAISEATTEND LIMITED
From: 31 May 1991To: 25 July 1991
Address
66 Melchett Road Kings Norton Business Centre Birmingham, B30 3HX,
Previous Addresses
1 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3HG
From: 31 May 1991To: 26 October 2012
7 key events • 1991 - 2025
Funding Officers Ownership
Company Founded
May 91
Incorporation Company
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
131
Description
Type
Date Filed
Document
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 May 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 April 2017
26 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 October 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
Legacy
3 October 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
3 October 2006
No document
31 December 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2002
Legacy
3 July 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 July 1998
No document
Accounts With Accounts Type Full
21 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 June 1994
No document
Legacy
21 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
21 June 1994
No document
Legacy
16 July 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 July 1993
No document
Accounts With Accounts Type Full
6 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 April 1993
No document
Legacy
24 July 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 July 1992
No document
Accounts With Accounts Type Full
6 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 April 1992
No document
Legacy
27 March 1992
287Change of Registered Office
Legacy
287Change of Registered Office
27 March 1992
No document
Legacy
10 October 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 October 1991
No document
Legacy
6 September 1991
288288
Legacy
288288
6 September 1991
No document
Legacy
22 August 1991
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 August 1991
No document
Legacy
22 August 1991
224224
Legacy
224224
22 August 1991
No document
Legacy
20 August 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 August 1991
No document
Memorandum Articles
31 July 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
31 July 1991
No document
Certificate Change Of Name Company
24 July 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 1991
No document
Legacy
23 July 1991
288288
Legacy
288288
23 July 1991
No document
Legacy
23 July 1991
288288
Legacy
288288
23 July 1991
No document
Legacy
23 July 1991
287Change of Registered Office
Legacy
287Change of Registered Office
23 July 1991
No document
Resolution
16 July 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 July 1991
No document