ADA COSMETICS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

02850917

Incorporation date

06/09/1993

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1993)

27/01/2026

Satisfaction of charge 028509170010 in full

View PDF (1 pages)

01/12/2025

Full accounts made up to 2024-12-31

View PDF (161 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

07/02/2025

Change of details for Dr Wolfgang Hochsteger as a person with significant control on 2024-11-21

View PDF (2 pages)

05/02/2025

Cessation of Philip Johannes Wack as a person with significant control on 2024-11-21

View PDF (1 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (157 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

28/11/2023

Cessation of Ada Pd Uk Limited as a person with significant control on 2023-11-27

View PDF (1 pages)

28/11/2023

Notification of Wolfgang Hochsteger as a person with significant control on 2023-11-27

View PDF (2 pages)

28/11/2023

Notification of Philip Johannes Wack as a person with significant control on 2023-11-27

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (168 pages)

08/09/2023

Director's details changed for Mr. Benjamin Jeronimo Jorberg on 2023-09-08

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

14/04/2023

Notification of Ada Pd Uk Limited as a person with significant control on 2023-02-27

View PDF (2 pages)

10/03/2023

Cessation of Ada Pd Uk Limited as a person with significant control on 2023-02-27

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (147 pages)

07/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

22/04/2022

Appointment of Mr. Benjamin Jeronimo Jorberg as a director on 2022-04-21

View PDF (2 pages)

22/04/2022

Termination of appointment of Kai Boris Bendix as a director on 2022-04-21

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

24/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (27 pages)

24/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

24/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (110 pages)

24/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/05/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

07/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

09/07/2020

Appointment of Kai Boris Bendix as a director on 2020-07-06

View PDF (2 pages)

09/07/2020

Termination of appointment of Wilhelm Bernhard Konning as a director on 2020-07-05

View PDF (1 pages)

18/06/2020

Resolutions

View PDF (3 pages)

03/01/2020

Termination of appointment of Sylvia Anne Jensch as a director on 2019-12-31

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

26/03/2019

Registered office address changed from Parts of Units 3 & 4, Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP England to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 2019-03-26

View PDF (1 pages)

25/03/2019

Change of details for Ada Pd Uk Limited as a person with significant control on 2019-03-25

View PDF (2 pages)

18/03/2019

Change of details for Ada Pd Uk Limited as a person with significant control on 2019-03-18

View PDF (2 pages)

18/03/2019

Registered office address changed from Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP England to Parts of Units 3 & 4, Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 2019-03-18

View PDF (1 pages)

22/11/2018

Satisfaction of charge 028509170011 in full

View PDF (4 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

17/04/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

08/02/2018

Director's details changed for Sylvia Anne Jensch on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Wilhelm Bernhard Konning on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Sylvia Anne Jensch on 2018-02-08

View PDF (2 pages)

24/11/2017

Registered office address changed from Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 2017-11-24

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

07/06/2017

Appointment of Mrs Karen Ruth Abel as a director on 2017-06-07

View PDF (2 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

06/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

21/07/2016

Resolutions

View PDF (4 pages)

21/07/2016

Change of name notice

View PDF (2 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

05/04/2016

Termination of appointment of Helen Amelia Summerly as a director on 2016-03-15

View PDF (1 pages)

24/03/2016

Termination of appointment of Peter John Hatherly as a director on 2016-03-24

View PDF (1 pages)

04/01/2016

Termination of appointment of George Mcbean Allan as a director on 2015-12-22

View PDF (1 pages)

22/10/2015

Register inspection address has been changed from Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ

View PDF (1 pages)

22/10/2015

Register(s) moved to registered office address Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ

View PDF (1 pages)

22/10/2015

Register inspection address has been changed from 352 Silbury Boulevard Milton Keynes MK9 2AF England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ

View PDF (1 pages)

07/10/2015

Auditor's resignation

View PDF (1 pages)

06/10/2015

Appointment of Sylvia Anne Jensch as a director on 2015-09-18

View PDF (3 pages)

06/10/2015

Appointment of Wilhelm Bernhard Konning as a director on 2015-09-18

View PDF (3 pages)

05/10/2015

Registration of charge 028509170011, created on 2015-09-29

View PDF (10 pages)

09/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

08/09/2015

Director's details changed for Helen Amelia Seeley on 2015-06-17

View PDF (2 pages)

08/09/2015

Termination of appointment of Timothy Alan Baylor Leach as a director on 2015-09-03

View PDF (1 pages)

08/09/2015

Termination of appointment of Linda Wilding as a director on 2015-09-03

View PDF (1 pages)

08/09/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

08/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

08/09/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

08/09/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

08/09/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

04/09/2015

Registration of charge 028509170010, created on 2015-09-03

View PDF (9 pages)

11/08/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

11/08/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

11/08/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

29/07/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

21/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

12/11/2014

Director's details changed for Dr Linda Wilding on 2014-11-12

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

16/09/2014

Register inspection address has been changed from C/O Woodfines Llp 226-228 Upper Fifth Street Regency Court Milton Keynes Buckinghamshire MK9 2HR England to 352 Silbury Boulevard Milton Keynes MK9 2AF

View PDF (1 pages)

14/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

05/02/2014

Appointment of Helen Amelia Seeley as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of Paul Cox as a director

View PDF (1 pages)

22/11/2013

Resolutions

View PDF (12 pages)

20/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (6 pages)

20/09/2013

Director's details changed for Dr Linda Wilding on 2013-09-20

View PDF (2 pages)

20/09/2013

Director's details changed for Mr Timothy Alan Baylor Leach on 2013-09-20

View PDF (2 pages)

20/09/2013

Director's details changed for Mr Paul Andrew Cox on 2013-09-20

View PDF (2 pages)

20/09/2013

Director's details changed for Mr George Mcbean Allan on 2013-09-20

View PDF (2 pages)

11/07/2013

Termination of appointment of Leslie Dawson as a director

View PDF (1 pages)

12/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

27/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

27/03/2013

Register inspection address has been changed

View PDF (1 pages)

17/12/2012

Appointment of Mr Peter John Hatherly as a director

View PDF (2 pages)

14/12/2012

Termination of appointment of Stephen Hicks as a director

View PDF (1 pages)

14/12/2012

Termination of appointment of Stephen Hicks as a secretary

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (8 pages)

17/09/2012

Director's details changed for Mr Stephen John Hicks on 2012-09-06

View PDF (2 pages)

17/09/2012

Secretary's details changed for Mr Stephen John Hicks on 2012-09-06

View PDF (1 pages)

11/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

28/02/2012

Registered office address changed from , Suite 4 Princeton Court, Pilgrim Centre Brickhill, Bedford, Bedfordshire, MK41 7PZ on 2012-02-28

View PDF (1 pages)

28/02/2012

Director's details changed for Mr Paul Andrew Cox on 2012-02-28

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (9 pages)

28/09/2011

Director's details changed for Mr Stephen John Hicks on 2011-09-28

View PDF (2 pages)

28/09/2011

Director's details changed for Mr Stephen John Hicks on 2011-09-28

View PDF (2 pages)

28/09/2011

Secretary's details changed for Mr Stephen John Hicks on 2011-09-28

View PDF (2 pages)

25/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

13/07/2011

Secretary's details changed for Mr Stephen John Hicks on 2011-07-08

View PDF (1 pages)

13/07/2011

Director's details changed for Mr Stephen John Hicks on 2011-07-08

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Stephen John Hicks on 2010-09-27

View PDF (2 pages)

05/10/2010

Secretary's details changed for Mr Stephen John Hicks on 2010-09-27

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (9 pages)

08/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

08/04/2010

Appointment of Mr George Mcbean Allan as a director

View PDF (2 pages)

26/02/2010

Director's details changed for Dr Linda Wilding on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Dr Linda Wilding on 2010-02-26

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Stephen John Hicks on 2010-02-05

View PDF (2 pages)

05/02/2010

Secretary's details changed for Mr Stephen John Hicks on 2010-02-05

View PDF (1 pages)

15/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

01/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

30/06/2009

Appointment terminated director serina vong

View PDF (1 pages)

26/06/2009

Director's change of particulars / leslie dawson / 26/06/2009

View PDF (1 pages)

24/06/2009

Director appointed mr timothy allan baylor leach

View PDF (2 pages)

06/05/2009

Director appointed mr leslie john dawson

View PDF (2 pages)

05/05/2009

Director appointed mr stephen john hicks

View PDF (2 pages)

05/05/2009

Director appointed dr linda wilding

View PDF (2 pages)

02/04/2009

Appointment terminated director catherine morgan

View PDF (1 pages)

02/04/2009

Director appointed paul andrew cox

View PDF (1 pages)

30/03/2009

Appointment terminated director stephan heldt

View PDF (1 pages)

09/03/2009

Secretary's change of particulars / stephen hicks / 01/02/2009

View PDF (1 pages)

02/10/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

18/09/2008

Secretary appointed stephen hicks logged form

View PDF (1 pages)

17/09/2008

Appointment terminated secretary emw secretaries LIMITED

View PDF (1 pages)

12/09/2008

Secretary appointed stephen hicks

View PDF (1 pages)

16/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/06/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

06/06/2008

Resolutions

View PDF (2 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

19/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

16/05/2008

Director appointed herr stephan hans hubertus heldt

View PDF (2 pages)

14/05/2008

Director appointed serina vong

View PDF (2 pages)

09/05/2008

Secretary appointed emw secretaries LIMITED

View PDF (2 pages)

02/05/2008

Appointment terminated secretary catherine morgan

View PDF (1 pages)

02/05/2008

Appointment terminated director charles morgan

View PDF (1 pages)

02/05/2008

Appointment terminated director anne pettigrew

View PDF (1 pages)

25/04/2008

Appointment terminate, secretary emw secretaries LIMITED logged form

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (3 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

08/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/10/2007

Return made up to 06/09/07; no change of members

View PDF (7 pages)

24/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

26/09/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

12/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

25/10/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

23/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

06/12/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

20/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

16/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

22/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

14/01/2003

Registered office changed on 14/01/03 from: unit e bedford business centre, mile road, bedford, bedfordshire MK42 9TW

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

14/11/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

14/01/2002

Return made up to 06/09/01; full list of members

View PDF (6 pages)

24/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

27/10/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

03/10/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Return made up to 06/09/99; no change of members

View PDF (4 pages)

08/10/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

11/12/1998

Registered office changed on 11/12/98 from: 16 russell avenue, bedford, MK40 3TE

View PDF (1 pages)

30/09/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

03/09/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

30/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

16/06/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

30/10/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

26/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/1996

Accounts made up to 1995-08-31

View PDF (0 pages)

09/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

13/10/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

13/10/1995

Registered office changed on 13/10/95 from: 16 st cuthberts st, bedford, beds, MK40 3JG

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

24/11/1994

Accounts made up to 1994-08-31

View PDF (0 pages)

19/09/1994

Return made up to 06/09/94; full list of members

View PDF (5 pages)

17/09/1993

Ad 06/09/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/09/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

06/09/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADA COSMETICS INTERNATIONAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

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
Vong, Serina	Director	02/04/2008 - 20/04/2009	3
Cox, Paul Andrew	Director	26/03/2009 - 31/12/2013	7
Dawson, Leslie James	Director	26/03/2009 - 10/07/2013	24
Leach, Timothy Alan Baylor	Director	20/05/2009 - 03/09/2015	6
Morgan, Catherine Lara	Director	06/09/1993 - 26/03/2009	15

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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADA COSMETICS INTERNATIONAL LTD

ADA COSMETICS INTERNATIONAL LTD is an(a) Active company incorporated on 06/09/1993 with the registered office located at Trinity Gardens, 9-11 Bromham Road, Bedford MK40 2BP. There are currently 2 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 ADA COSMETICS INTERNATIONAL LTD?

ADA COSMETICS INTERNATIONAL LTD is currently Active. It was registered on 06/09/1993 .

Where is ADA COSMETICS INTERNATIONAL LTD located?

ADA COSMETICS INTERNATIONAL LTD is registered at Trinity Gardens, 9-11 Bromham Road, Bedford MK40 2BP.

What does ADA COSMETICS INTERNATIONAL LTD do?

ADA COSMETICS INTERNATIONAL LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ADA COSMETICS INTERNATIONAL LTD?

The latest filing was on 27/01/2026: Satisfaction of charge 028509170010 in full.