ADINA COSMETIC INGREDIENTS LIMITED

Key Data

Status

Active

Company No.

02617600

Incorporation date

05/06/1991

Size

Unaudited abridged

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1991)

03/04/2026

Unaudited abridged accounts made up to 2025-06-30

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02/06/2025

Change of details for Mr Christopher Metcalfe as a person with significant control on 2025-04-04

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16/05/2025

Purchase of own shares.

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07/05/2025

Notification of Diane Patricia Bruce as a person with significant control on 2025-04-04

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24/04/2025

Cancellation of shares. Statement of capital on 2025-04-04

View PDF (6 pages)

17/04/2025

Notification of Christopher Metcalfe as a person with significant control on 2025-04-04

View PDF (2 pages)

17/04/2025

Cessation of Diane Patricia Bruce as a person with significant control on 2025-04-04

View PDF (1 pages)

17/04/2025

Termination of appointment of Diane Patricia Bruce as a director on 2025-04-04

View PDF (1 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (5 pages)

17/04/2025

Resolutions

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

05/12/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (6 pages)

16/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (5 pages)

08/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (21 pages)

11/07/2023

Resolutions

View PDF (1 pages)

10/07/2023

Statement of company's objects

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

29/12/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (18 pages)

14/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (4 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

25/03/2022

Termination of appointment of Gregory Gustave Van Mol as a secretary on 2022-03-12

View PDF (1 pages)

09/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (5 pages)

12/08/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

05/10/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (5 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

14/12/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

17/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (5 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

10/10/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

03/10/2019

Appointment of Mr William Matthew Cook as a director on 2019-09-30

View PDF (2 pages)

03/10/2019

Appointment of Mr Tony John Causer as a director on 2019-09-30

View PDF (2 pages)

23/09/2019

Resolutions

View PDF (2 pages)

23/09/2019

Change of name notice

View PDF (2 pages)

22/01/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

08/10/2018

Termination of appointment of John Darbyshire as a director on 2018-10-01

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (5 pages)

24/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

24/07/2018

Director's details changed for Mr Christopher Roy Metcalfe on 2013-04-21

View PDF (2 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

03/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (5 pages)

31/05/2017

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (7 pages)

18/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (7 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (7 pages)

05/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (7 pages)

04/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

11/07/2012

Appointment of Mr Christopher Roy Metcalfe as a director

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

19/05/2011

Director's details changed for Diane Patricia Metcalfe on 2011-05-19

View PDF (2 pages)

16/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

26/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for John Darbyshire on 2009-12-31

View PDF (2 pages)

26/05/2010

Director's details changed for Diane Patricia Metcalfe on 2009-12-31

View PDF (2 pages)

26/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

19/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

02/02/2009

Accounts for a small company made up to 2008-06-30

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24/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

24/06/2008

Location of register of members

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24/06/2008

Registered office changed on 24/06/2008 from, 8 decimus park, tunbridge wells, kent, TN2 3GP

View PDF (1 pages)

24/06/2008

Location of debenture register

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29/04/2008

Accounts for a small company made up to 2007-06-30

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22/05/2007

Return made up to 19/05/07; full list of members

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02/04/2007

Total exemption small company accounts made up to 2006-06-30

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19/05/2006

Return made up to 19/05/06; full list of members

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05/12/2005

Total exemption small company accounts made up to 2005-06-30

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20/09/2005

Registered office changed on 20/09/05 from:\12 chapman way, tunbridge wells, kent, TN2 3EF

View PDF (1 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2005

Particulars of mortgage/charge

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09/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

19/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

26/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

15/03/2004

Accounts for a medium company made up to 2003-06-30

View PDF (13 pages)

06/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

24/05/2003

Accounts for a medium company made up to 2002-06-30

View PDF (13 pages)

18/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

06/07/2001

Return made up to 05/06/01; full list of members

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09/02/2001

Declaration of satisfaction of mortgage/charge

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07/12/2000

Accounts for a small company made up to 2000-06-30

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21/06/2000

Return made up to 05/06/00; full list of members

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02/05/2000

Accounts for a small company made up to 1999-06-30

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07/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

09/04/1999

Accounts for a small company made up to 1998-06-30

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17/07/1998

Return made up to 05/06/98; full list of members

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05/02/1998

Director resigned

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07/01/1998

Accounts for a small company made up to 1997-06-30

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09/06/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

08/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

07/07/1996

Return made up to 05/06/96; no change of members

View PDF (4 pages)

11/03/1996

Accounts for a small company made up to 1995-06-30

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26/07/1995

New director appointed

View PDF (2 pages)

26/07/1995

Return made up to 05/06/95; full list of members

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24/02/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

30/06/1994

Return made up to 05/06/94; no change of members

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06/04/1994

Registered office changed on 06/04/94 from:\chapman house, chapman way, north farm road, tunbridge wells, kent TN2 3EF

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21/02/1994

Accounts for a small company made up to 1993-06-30

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08/10/1993

Particulars of mortgage/charge

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24/06/1993

New director appointed

View PDF (2 pages)

24/06/1993

Return made up to 05/06/93; no change of members

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26/04/1993

Accounts for a small company made up to 1992-06-30

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23/10/1992

Ad 29/08/91--------- £ si 2998@1

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28/08/1992

Resolutions

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24/08/1992

Return made up to 05/06/92; full list of members

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21/02/1992

Particulars of mortgage/charge

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06/08/1991

New director appointed

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02/07/1991

Registered office changed on 02/07/91 from:\1ST floor offices, 8-10 stamford hill, london, N16 6XZ

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02/07/1991

Secretary resigned;new secretary appointed

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02/07/1991

Director resigned;new director appointed

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05/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/04/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
AA COMPANY SERVICES LIMITED	Nominee Secretary	05/06/1991 - 05/06/1991	6011
BUYVIEW LTD	Nominee Director	05/06/1991 - 05/06/1991	6028
Mr Christopher Roy Metcalfe	Director	01/07/2012 - Present	4
Metcalfe, Guy Robert Emsley	Director	12/06/1991 - 05/06/1993	-
Van Mol, Gregory Gustave	Secretary	05/06/1991 - 12/03/2022	7

Persons with Significant Control

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

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15/04/1996

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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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Growing of other non-perennial crops

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SC278017

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Description

About ADINA COSMETIC INGREDIENTS LIMITED

ADINA COSMETIC INGREDIENTS LIMITED is an(a) Active company incorporated on 05/06/1991 with the registered office located at 8 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent TN2 3GP. There are currently 3 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 ADINA COSMETIC INGREDIENTS LIMITED?

ADINA COSMETIC INGREDIENTS LIMITED is currently Active. It was registered on 05/06/1991 .

Where is ADINA COSMETIC INGREDIENTS LIMITED located?

ADINA COSMETIC INGREDIENTS LIMITED is registered at 8 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent TN2 3GP.

What does ADINA COSMETIC INGREDIENTS LIMITED do?

ADINA COSMETIC INGREDIENTS LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for ADINA COSMETIC INGREDIENTS LIMITED?

The latest filing was on 03/04/2026: Unaudited abridged accounts made up to 2025-06-30.