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ADEL PROFESSIONAL LIMITED

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ADEL PROFESSIONAL LIMITED

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Key Data

Status

Active

Company No.

06370475

Incorporation date

13/09/2007

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 38-40 Roman Ridge Road, Sheffield S9 1GBCopy
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Latest events (Record since 13/09/2007)
dot icon23/10/2025
Confirmation statement made on 2025-09-13 with no updates
View PDF (3 pages)
dot icon06/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-13 with no updates
View PDF (3 pages)
dot icon24/04/2024
Change of details for Mr Derek John Kemp as a person with significant control on 2024-04-24
View PDF (2 pages)
dot icon24/04/2024
Notification of Susan Kemp as a person with significant control on 2024-04-23
View PDF (2 pages)
dot icon31/10/2023
Registration of charge 063704750005, created on 2023-10-24
View PDF (21 pages)
dot icon19/10/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon13/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon18/10/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon08/11/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon25/09/2020
Appointment of Mr Elliot John Kemp as a director on 2020-05-01
View PDF (2 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-13 with updates
View PDF (4 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon30/11/2016
Registration of charge 063704750004, created on 2016-11-23
View PDF (12 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (5 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon23/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon14/06/2013
Purchase of own shares.
View PDF (3 pages)
dot icon07/06/2013
Cancellation of shares. Statement of capital on 2013-06-07
View PDF (4 pages)
dot icon29/04/2013
Appointment of Oliver Kemp as a director
View PDF (3 pages)
dot icon26/04/2013
Termination of appointment of D & Sk Directors Ltd as a director
View PDF (2 pages)
dot icon16/04/2013
Resolutions
View PDF (2 pages)
dot icon16/04/2013
Termination of appointment of Jonathan Tyler as a director
View PDF (2 pages)
dot icon28/03/2013
Appointment of Edward Ternie Mcdermott as a director
View PDF (3 pages)
dot icon28/03/2013
Appointment of Derek John Kemp as a director
View PDF (3 pages)
dot icon18/03/2013
Resolutions
View PDF (2 pages)
dot icon13/03/2013
Statement by directors
View PDF (1 pages)
dot icon13/03/2013
Solvency statement dated 12/02/13
View PDF (1 pages)
dot icon03/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Director's details changed for Mr Jonathan Roger Tyler on 2012-02-06
View PDF (2 pages)
dot icon15/09/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon17/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon24/11/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2011
Appointment of D & Sk Directors Ltd as a director
View PDF (2 pages)
dot icon18/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon01/02/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (3 pages)
dot icon13/12/2010
Total exemption full accounts made up to 2010-06-30
View PDF (22 pages)
dot icon18/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon18/11/2010
Change of name notice
View PDF (2 pages)
dot icon11/11/2010
Director's details changed for Jonathan Roger Tyler on 2009-12-12
View PDF (3 pages)
dot icon11/11/2010
Annual return made up to 2010-09-13
View PDF (14 pages)
dot icon01/12/2009
Annual return made up to 2009-09-13 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon05/11/2008
Return made up to 13/09/08; full list of members
View PDF (3 pages)
dot icon15/10/2008
Accounting reference date shortened from 30/09/2008 to 30/06/2008
View PDF (1 pages)
dot icon01/10/2008
Director appointed jonathan roger tyler
View PDF (1 pages)
dot icon01/10/2008
Secretary appointed susan kemp
View PDF (1 pages)
dot icon01/10/2008
Appointment terminated director turbervilles incorporations LIMITED
View PDF (1 pages)
dot icon01/10/2008
Appointment terminated secretary turbervilles nominees LIMITED
View PDF (1 pages)
dot icon05/08/2008
Registered office changed on 05/08/2008 from, hill house, 118 high street, uxbridge, middlesex, UB8 1JT
View PDF (1 pages)
dot icon10/01/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon10/01/2008
Ad 13/11/07--------- £ si 997@1=997 £ ic 3/1000
View PDF (2 pages)
dot icon27/11/2007
Memorandum and Articles of Association
View PDF (9 pages)
dot icon22/11/2007
Certificate of change of name
View PDF (3 pages)
dot icon16/11/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/10/2007
Ad 22/09/07--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon11/10/2007
Ad 22/09/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/09/2007
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
71
142.48K
-
0.00
68.75K
-
2022
68
137.06K
-
0.00
31.56K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kemp, Oliver Benjamin
Director
19/04/2013 - Present
6
D & SK DIRECTORS LTD
Corporate Director
13/11/2009 - 16/04/2013
2
TURBERVILLES NOMINEES LIMITED
Corporate Secretary
13/09/2007 - 22/09/2007
8
Kemp, Derek John
Director
15/03/2013 - Present
10
Tyler, Jonathan Roger
Director
22/09/2007 - 09/04/2013
4

Persons with Significant Control

2
psc login icon

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 ADEL PROFESSIONAL LIMITED

ADEL PROFESSIONAL LIMITED is an(a) Active company incorporated on 13/09/2007 with the registered office located at Unit 4 38-40 Roman Ridge Road, Sheffield S9 1GB. There are currently 5 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 ADEL PROFESSIONAL LIMITED?

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ADEL PROFESSIONAL LIMITED is currently Active. It was registered on 13/09/2007 .

Where is ADEL PROFESSIONAL LIMITED located?

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ADEL PROFESSIONAL LIMITED is registered at Unit 4 38-40 Roman Ridge Road, Sheffield S9 1GB.

What does ADEL PROFESSIONAL LIMITED do?

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ADEL PROFESSIONAL LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for ADEL PROFESSIONAL LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-09-13 with no updates.