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ADELAN LIMITED

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ADELAN LIMITED

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Key Data

Status

Active

Company No.

03166948

Incorporation date

01/03/1996

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

C/O A N T Industries Carlyon Road, Atherstone Industrial Estate, Atherstone CV9 1LQCopy
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Latest events (Record since 01/03/1996)
dot icon07/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon11/06/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon26/09/2024
Registered office address changed from Weekin Works Unit 15 112-116, Park Hill Road Harborne Birmingham B17 9HD England to C/O a N T Industries Carlyon Road Atherstone Industrial Estate Atherstone CV9 1LQ on 2024-09-26
View PDF (1 pages)
dot icon26/09/2024
Change of details for Dr Michaela Kendall as a person with significant control on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Director's details changed for Dr Michaela Kendall on 2024-09-26
View PDF (2 pages)
dot icon20/06/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon18/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-08 with updates
View PDF (4 pages)
dot icon23/05/2022
Change of details for Dr Michaela Kendall as a person with significant control on 2022-03-22
View PDF (2 pages)
dot icon23/05/2022
Director's details changed for Dr Michaela Kendall on 2022-03-22
View PDF (2 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon11/03/2022
Termination of appointment of Kevin Kendall as a secretary on 2022-03-11
View PDF (1 pages)
dot icon11/03/2022
Cessation of Kevin Kendall as a person with significant control on 2022-03-11
View PDF (1 pages)
dot icon11/03/2022
Termination of appointment of Kevin Kendall as a director on 2022-03-11
View PDF (1 pages)
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon18/05/2021
Director's details changed for Kevin Kendall on 2021-05-08
View PDF (2 pages)
dot icon18/05/2021
Registered office address changed from 15 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD England to Weekin Works Unit 15 112-116, Park Hill Road Harborne Birmingham B17 9HD on 2021-05-18
View PDF (1 pages)
dot icon25/02/2021
Registered office address changed from 15 Park Hill Road Harborne Birmingham B17 9HD England to 15 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD on 2021-02-25
View PDF (1 pages)
dot icon12/02/2021
Previous accounting period shortened from 2021-06-30 to 2020-12-31
View PDF (1 pages)
dot icon12/02/2021
Registered office address changed from . Wycherley Tower Road Ashley Heath Market Drayton Shropshire TF9 4PY United Kingdom to 15 Park Hill Road Harborne Birmingham B17 9HD on 2021-02-12
View PDF (1 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (11 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon17/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with updates
View PDF (4 pages)
dot icon11/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-23 with updates
View PDF (4 pages)
dot icon21/08/2018
Resolutions
View PDF (14 pages)
dot icon10/07/2018
Statement of capital following an allotment of shares on 2018-05-21
View PDF (4 pages)
dot icon15/06/2018
Appointment of Dr Michaela Kendall as a director on 2018-06-01
View PDF (2 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (6 pages)
dot icon20/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon23/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon02/07/2015
Secretary's details changed for Mr Kevin Kendall on 2015-07-02
View PDF (1 pages)
dot icon02/07/2015
Director's details changed for Kevin Kendall on 2015-07-02
View PDF (2 pages)
dot icon02/07/2015
Registered office address changed from Wycherley Tower Road Ashley Heath Market Drayton Shropshire TF9 4PY to . Wycherley Tower Road Ashley Heath Market Drayton Shropshire TF9 4PY on 2015-07-02
View PDF (1 pages)
dot icon09/04/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon12/05/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon05/08/2013
Previous accounting period shortened from 2013-09-30 to 2013-06-30
View PDF (1 pages)
dot icon16/04/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2013
Termination of appointment of Michaela Kendall as a director
View PDF (1 pages)
dot icon14/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon01/05/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (4 pages)
dot icon17/04/2012
Appointment of Mr Kevin Kendall as a secretary
View PDF (1 pages)
dot icon17/04/2012
Termination of appointment of Patricia Kendall as a secretary
View PDF (1 pages)
dot icon05/04/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (6 pages)
dot icon05/04/2012
Director's details changed for Kevin Kendall on 2012-02-23
View PDF (2 pages)
dot icon05/04/2012
Director's details changed for Michaela Kendall on 2012-02-23
View PDF (2 pages)
dot icon23/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon07/11/2011
Statement of capital following an allotment of shares on 2011-10-25
View PDF (4 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon04/05/2011
Termination of appointment of Matthew Brown as a director
View PDF (2 pages)
dot icon01/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon05/03/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon03/04/2009
Return made up to 23/02/09; full list of members
View PDF (5 pages)
dot icon24/02/2009
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon23/02/2009
Director's change of particulars / michaela kendall / 23/02/2007
View PDF (1 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon25/09/2007
New director appointed
View PDF (2 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon09/05/2007
Return made up to 23/02/07; full list of members
View PDF (3 pages)
dot icon28/04/2006
Return made up to 01/03/06; full list of members
View PDF (8 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon13/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon11/05/2005
Return made up to 01/03/05; full list of members
View PDF (8 pages)
dot icon02/08/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon06/04/2004
Return made up to 01/03/04; full list of members
View PDF (8 pages)
dot icon23/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon12/05/2003
Return made up to 01/03/03; full list of members
View PDF (8 pages)
dot icon29/01/2003
Accounting reference date extended from 31/03/02 to 30/09/02
View PDF (1 pages)
dot icon02/11/2002
Director resigned
View PDF (1 pages)
dot icon02/11/2002
Director resigned
View PDF (1 pages)
dot icon29/06/2002
Return made up to 01/03/02; full list of members
View PDF (7 pages)
dot icon28/09/2001
New director appointed
View PDF (2 pages)
dot icon28/09/2001
New director appointed
View PDF (2 pages)
dot icon11/09/2001
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon23/08/2001
Return made up to 01/03/01; full list of members
View PDF (6 pages)
dot icon12/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon31/07/2000
Return made up to 01/03/00; full list of members
View PDF (6 pages)
dot icon22/10/1999
Return made up to 01/03/99; full list of members
View PDF (6 pages)
dot icon26/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (0 pages)
dot icon08/09/1998
Ad 24/07/98--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon07/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon21/05/1998
Return made up to 01/03/98; no change of members
View PDF (4 pages)
dot icon21/08/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon28/05/1997
Return made up to 01/03/97; full list of members
View PDF (6 pages)
dot icon29/03/1996
New director appointed
View PDF (1 pages)
dot icon29/03/1996
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon29/03/1996
Secretary resigned;director resigned
View PDF (2 pages)
dot icon29/03/1996
Director resigned
View PDF (2 pages)
dot icon29/03/1996
Registered office changed on 29/03/96 from: 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon01/03/1996
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

12
2022
change arrow icon-93.90 % *

* during past year

Cash in Bank

£15,293.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
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
15
295.07K
-
0.00
250.79K
-
2022
12
334.13K
-
0.00
15.29K
-
2022
12
334.13K
-
0.00
15.29K
-

Employees

2022

Employees

12 Descended-20 % *

Net Assets(GBP)

334.13K £Ascended13.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.29K £Descended-93.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kevin Kendall
Director
01/03/1996 - 11/03/2022
1
Mr Matthew Brown
Director
05/08/2007 - 30/01/2011
9
Dr Michaela Kendall
Director
31/08/2001 - 27/02/2013
-
Dr Michaela Kendall
Director
01/06/2018 - Present
-
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
29/02/1996 - 29/02/1996
16826

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 ADELAN LIMITED

ADELAN LIMITED is an(a) Active company incorporated on 01/03/1996 with the registered office located at C/O A N T Industries Carlyon Road, Atherstone Industrial Estate, Atherstone CV9 1LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ADELAN LIMITED?

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ADELAN LIMITED is currently Active. It was registered on 01/03/1996 .

Where is ADELAN LIMITED located?

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ADELAN LIMITED is registered at C/O A N T Industries Carlyon Road, Atherstone Industrial Estate, Atherstone CV9 1LQ.

What does ADELAN LIMITED do?

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ADELAN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ADELAN LIMITED have?

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ADELAN LIMITED had 12 employees in 2022.

What is the latest filing for ADELAN LIMITED?

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The latest filing was on 07/07/2025: Total exemption full accounts made up to 2024-12-31.