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ADARO GROUP LIMITED

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ADARO GROUP LIMITED

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Key Data

Status

Active

Company No.

06049084

Incorporation date

11/01/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent TN12 9QJCopy
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Latest events (Record since 11/01/2007)
dot icon29/09/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon10/10/2024
Confirmation statement made on 2024-09-21 with updates
View PDF (6 pages)
dot icon05/09/2024
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon14/08/2024
Cessation of Tim Michael Edward Ralph as a person with significant control on 2023-01-01
View PDF (1 pages)
dot icon13/05/2024
Registered office address changed from C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ England to Oakleigh House Pattenden Ln Marden Tonbridge Kent TN12 9QJ on 2024-05-13
View PDF (1 pages)
dot icon13/05/2024
Change of details for Mr Tim Michael Edward Ralph as a person with significant control on 2024-05-13
View PDF (2 pages)
dot icon13/05/2024
Director's details changed for Mr Tim Michael Edward Ralph on 2024-05-13
View PDF (2 pages)
dot icon13/05/2024
Change of details for Mr Paul Martin Carpenter as a person with significant control on 2024-05-13
View PDF (2 pages)
dot icon13/05/2024
Director's details changed for Mr Paul Martin Carpenter on 2024-05-13
View PDF (2 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-21 with updates
View PDF (6 pages)
dot icon22/06/2023
Director's details changed for Mr Paul Martin Carpenter on 2022-12-15
View PDF (2 pages)
dot icon22/06/2023
Change of details for Mr Paul Martin Carpenter as a person with significant control on 2022-12-15
View PDF (2 pages)
dot icon22/06/2023
Director's details changed for Mr Tim Michael Edward Ralph on 2023-06-22
View PDF (2 pages)
dot icon22/06/2023
Change of details for Mr Tim Michael Edward Ralph as a person with significant control on 2023-06-22
View PDF (2 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon27/10/2022
Confirmation statement made on 2022-09-21 with updates
View PDF (6 pages)
dot icon23/08/2022
Director's details changed for Mr Paul Martin Carpenter on 2022-08-22
View PDF (2 pages)
dot icon23/08/2022
Change of details for Mr Paul Martin Carpenter as a person with significant control on 2022-08-22
View PDF (2 pages)
dot icon16/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon14/02/2022
Appointment of Mr Eric Howe as a director on 2021-03-04
View PDF (2 pages)
dot icon03/02/2022
Sub-division of shares on 2021-12-20
View PDF (4 pages)
dot icon03/02/2022
-
View PDF (0 pages)
dot icon03/02/2022
Admin Removed This document contained unnecessary material and was administratively removed from the public register on 06/06/2022.
View PDF (0 pages)
dot icon01/02/2022
Second filing of Confirmation Statement dated 2020-09-21
View PDF (3 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-21 with updates
View PDF (5 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon09/11/2020
Confirmation statement made on 2020-09-21 with updates
View PDF (6 pages)
dot icon09/11/2020
Director's details changed for Mr Paul Martin Carpenter on 2020-11-09
View PDF (2 pages)
dot icon09/11/2020
Director's details changed for Mr Tim Michael Edward Ralph on 2020-11-09
View PDF (2 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-21 with updates
View PDF (5 pages)
dot icon20/09/2019
Director's details changed for Mr Paul Martin Carpenter on 2019-09-20
View PDF (2 pages)
dot icon20/09/2019
Director's details changed for Mr Tim Michael Edward Ralph on 2019-09-20
View PDF (2 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon21/09/2018
Director's details changed for Mr Tim Michael Edward Ralph on 2018-09-21
View PDF (2 pages)
dot icon21/09/2018
Director's details changed for Mr Paul Martin Carpenter on 2018-09-21
View PDF (2 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-19 with updates
View PDF (4 pages)
dot icon20/05/2017
Termination of appointment of Virginia Filmer-Sankey as a secretary on 2017-05-01
View PDF (1 pages)
dot icon20/05/2017
Termination of appointment of Virginia Filmer-Sankey as a director on 2017-05-01
View PDF (1 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon02/12/2016
Amended total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon21/10/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (9 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon11/05/2016
Director's details changed for Mr Tim Michael Edward Ralph on 2016-05-11
View PDF (2 pages)
dot icon02/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-01-31
View PDF (3 pages)
dot icon19/02/2016
Appointment of Miss Virginia Filmer-Sankey as a secretary on 2016-01-15
View PDF (2 pages)
dot icon19/02/2016
Director's details changed for Miss Virginia Filmer-Sankey on 2016-01-15
View PDF (2 pages)
dot icon19/02/2016
Registered office address changed from , Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, England, LU7 9GY to C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 2016-02-19
View PDF (1 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon19/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon11/02/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon08/03/2013
Termination of appointment of Robert Hueting as a secretary
View PDF (1 pages)
dot icon06/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon27/02/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon23/02/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2011
Director's details changed for Mr Tim Michael Edward Ralph on 2011-01-11
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Mr Paul Martin Carpenter on 2011-01-11
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Miss Virginia Filmer-Sankey on 2011-01-11
View PDF (2 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon18/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/05/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2010
Director's details changed for Mr Paul Martin Carpenter on 2010-01-01
View PDF (2 pages)
dot icon14/05/2010
Director's details changed for Tim Michael Edward Ralph on 2010-01-01
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon15/04/2009
Return made up to 11/01/09; full list of members
View PDF (4 pages)
dot icon26/02/2009
Return made up to 11/01/08; full list of members
View PDF (3 pages)
dot icon11/06/2008
Registered office changed on 11/06/2008 from, unit 1, europa business park, maidstone road, milton keynes, MK10 0BF
View PDF (1 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon15/04/2008
Accounting reference date shortened from 31/01/2008 to 30/09/2007
View PDF (1 pages)
dot icon31/03/2008
Curr sho from 31/01/2009 to 30/09/2008
View PDF (1 pages)
dot icon12/03/2008
Director appointed paul martin carpenter
View PDF (2 pages)
dot icon04/03/2008
Director appointed timothy ralph
View PDF (2 pages)
dot icon15/09/2007
New secretary appointed
View PDF (2 pages)
dot icon15/09/2007
New director appointed
View PDF (2 pages)
dot icon31/08/2007
Director resigned
View PDF (1 pages)
dot icon31/08/2007
Secretary resigned
View PDF (1 pages)
dot icon11/01/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-0.05 % *

* during past year

Cash in Bank

£1,999.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.37K
-
0.00
1.40K
-
2022
3
1.96K
-
0.00
2.00K
-
2023
3
2.00K
-
0.00
2.00K
-
2023
3
2.00K
-
0.00
2.00K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.00K £Ascended1.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00K £Descended-0.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hueting, Robert
Secretary
10/09/2007 - 08/03/2013
-
Filmer-Sankey, Virginia
Secretary
11/01/2007 - 20/08/2007
-
Filmer-Sankey, Virginia
Secretary
15/01/2016 - 01/05/2017
-
Howe, Eric
Director
04/03/2021 - Present
-
Ralph, Tim Michael Edward
Director
15/02/2008 - Present
5

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ADARO GROUP LIMITED

ADARO GROUP LIMITED is an(a) Active company incorporated on 11/01/2007 with the registered office located at Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent TN12 9QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADARO GROUP LIMITED?

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ADARO GROUP LIMITED is currently Active. It was registered on 11/01/2007 .

Where is ADARO GROUP LIMITED located?

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ADARO GROUP LIMITED is registered at Oakleigh House Pattenden Ln, Marden, Tonbridge, Kent TN12 9QJ.

What does ADARO GROUP LIMITED do?

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ADARO GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ADARO GROUP LIMITED have?

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ADARO GROUP LIMITED had 3 employees in 2023.

What is the latest filing for ADARO GROUP LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-21 with no updates.