Adina Chemicals Limited

Company Registration Number: 02617600

Company registered in England and Wales

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Adina Chemicals Limited is a Private Company Limited by Shares first registered on 5 June 1991. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

8 DECIMUS PARK
KINGSTANDING WAY
TUNBRIDGE WELLS
KENT
TN2 3GP

There are 186 companies currently registered at this postcode, including this one.

All companies at TN2 3GP

Registration Data

Company Number

02617600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,471,421£3,592,250£3,189,351£2,973,207£3,267,718£3,150,817
of which Cash £2,157,727£2,037,322£1,836,451£2,034,967£2,061,468£1,735,815
Total Assets £3,471,421£3,592,250£3,189,351£2,973,207£3,267,718£3,150,817
Current Liabilities £910,163£1,204,969£992,771£790,418£1,104,609£1,175,650
Net Current Assets £2,561,258£2,387,281£2,196,580£2,182,789£2,163,109£1,975,167
Total Net Worth £3,336,399£3,160,444£2,890,666£2,810,366£2,719,596£2,462,276

Previous Names

No previous names

Company Officers

  • VAN MOL, Gregory Gustave

    Secretary

    Appointed on 5 June 1991

     

    Willow Grove Lees Road
    Yalding
    Maidstone
    Kent
    ME18 6HB

  • BRUCE, Diane Patricia

    Director

     

    Nationality: British

    Occupation: Dir & Chemist

    Month of birth: April 1959

    Hunters Moon
    Leyswood
    Groombridge
    East Sussex
    TN3 9PH

  • DARBYSHIRE, John

    Director

    Appointed on 1 January 1995

     

    Nationality: British

    Occupation: Chemist

    Month of birth: October 1959

    85 Lynwood Drive
    Mytchett
    Camberley
    Surrey
    GU16 6BU

  • METCALFE, Christopher Roy

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1984

    8
    Decimus Park
    Kingstanding Way
    Tunbridge Wells
    Kent
    TN2 3GP
    United Kingdom

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 1991

    Resigned on 5 June 1991

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • HOWARTH, Anthony

    Director

    Appointed on 5 June 1991

    Resigned on 24 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Quinta House
    44b Frant Road
    Tunbridge Wells
    Kent
    TN2 5LJ

  • METCALFE, Guy Robert Emsley

    Director

    Appointed on 12 June 1991

    Resigned on 5 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    8 Manor Brook Close
    Stoney Stanton
    Leicester
    Leicestershire
    LE9 4BR

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 5 June 1991

    Resigned on 5 June 1991

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58R55R5. Transaction: MzE1MDQyMDQ5MGFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4M3CDWG. Transaction: MzEzNzY2OTcwMmFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0XPC. Transaction: MzEyNDAwMzAzM2FkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42XS37C. Transaction: MzExOTMwNDg0OWFkaXF6a2N4.

  5. 22 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38FKJH5. Transaction: MzEwMDU0NDMyOGFkaXF6a2N4.

  6. 5 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2O4WD6A. Transaction: MzA5MTk1NzkwM2FkaXF6a2N4.

  7. 13 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXWLL. Transaction: MzA3OTc0OTEzNGFkaXF6a2N4.

  8. 4 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251D1A2. Transaction: MzA3NTY4NjI2MGFkaXF6a2N4.

  9. 11 July 2012 Appointment of Mr Christopher Roy Metcalfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYJ7DL. Transaction: MzA2MDY2MDAyN2FkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNUFF. Transaction: MzA1ODIxNzY0OWFkaXF6a2N4.

  11. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3RXD. Transaction: MzA1NTE5MDM4NGFkaXF6a2N4.

  12. 19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XNWLKU9O. Transaction: MzAzNzQyNTM0OWFkaXF6a2N4.

  13. 19 May 2011 Director's details changed for Diane Patricia Metcalfe on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XNW7BU91. Transaction: MzAzNzQyNDA2OGFkaXF6a2N4.

  14. 16 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATRKVSGH. Transaction: MzAzMzkwOTA4M2FkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XHKC1KB6. Transaction: MzAxNjM1MTkwNmFkaXF6a2N4.

  16. 26 May 2010 Director's details changed for Diane Patricia Metcalfe on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHKC0KB5. Transaction: MzAxNjM0NjEzMGFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for John Darbyshire on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHKBZKB3. Transaction: MzAxNjM0NjEyOWFkaXF6a2N4.

  18. 26 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHIYAIM0. Transaction: MzAxMjMyMTkzOWFkaXF6a2N4.

  19. 19 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7VUAUJ. Transaction: MjAzNTQ0NDM3NGFkaXF6a2N4.

  20. 2 February 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6VWM711. Transaction: MjAyNDc1NDAxOGFkaXF6a2N4.

  21. 24 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X977M0TZ. Transaction: MjAwNzc3MDkxNGFkaXF6a2N4.

  22. 24 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X977K0TX. Transaction: MjAwNzcxMTQyOWFkaXF6a2N4.

  23. 24 June 2008 Registered office changed on 24/06/2008 from 8 decimus park tunbridge wells kent TN2 3GP [View PDF]

    Category: Address. Type: 287. Barcode: X977J0TW. Transaction: MjAwNzcxMTQyN2FkaXF6a2N4.

  24. 24 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X977L0TY. Transaction: MjAwNzcxMTQzMWFkaXF6a2N4.

  25. 29 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOAYSZA7. Transaction: MjAwNDMzMzMzN2FkaXF6a2N4.

  26. 22 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNDk2NWFkaXF6a2N4.

  27. 2 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwNDc2MGFkaXF6a2N4.

  28. 19 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2ODY0N2FkaXF6a2N4.

  29. 5 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NzczNTg1NGFkaXF6a2N4.

  30. 20 September 2005 Registered office changed on 20/09/05 from: 12 chapman way tunbridge wells kent TN2 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTgyODQ1MGFkaXF6a2N4.

  31. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzMzNjU0MmFkaXF6a2N4.

  32. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjIxOTk1NGFkaXF6a2N4.

  33. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mzk1OTcyOGFkaXF6a2N4.

  34. 21 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4MDAxNmFkaXF6a2N4.

  35. 19 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQyMjc1MWFkaXF6a2N4.

  36. 26 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0NzEwMGFkaXF6a2N4.

  37. 15 March 2004 Accounts for a medium company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE0NzgxMmFkaXF6a2N4.

  38. 6 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3NTgyMmFkaXF6a2N4.

  39. 24 May 2003 Accounts for a medium company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODY0NTg1OGFkaXF6a2N4.

  40. 18 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk1NTI0NmFkaXF6a2N4.

  41. 23 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTgyNTk3MWFkaXF6a2N4.

  42. 6 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0MzIwM2FkaXF6a2N4.

  43. 9 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzYyMTQ0NmFkaXF6a2N4.

  44. 7 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NzU4NDM3MGFkaXF6a2N4.

  45. 21 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgyNjI0OGFkaXF6a2N4.

  46. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMjUyMDYyM2FkaXF6a2N4.

  47. 7 June 1999 Return made up to 05/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3MzU3OGFkaXF6a2N4.

  48. 9 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MDcxMDg3NWFkaXF6a2N4.

  49. 17 July 1998 Return made up to 05/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI2Mjc4MmFkaXF6a2N4.

  50. 5 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzOTU3NWFkaXF6a2N4.

  51. 7 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNzgyODM3N2FkaXF6a2N4.

  52. 9 June 1997 Return made up to 05/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyODkyMGFkaXF6a2N4.

  53. 8 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNjY0MjEzM2FkaXF6a2N4.

  54. 7 July 1996 Return made up to 05/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY4NDc1OGFkaXF6a2N4.

  55. 11 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0MjEwODk1NGFkaXF6a2N4.

  56. 26 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTIwMjU5MmFkaXF6a2N4.

  57. 26 July 1995 Return made up to 05/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxNDQyNmFkaXF6a2N4.

  58. 24 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3NDMxMzIwOWFkaXF6a2N4.

  59. 30 June 1994 Return made up to 05/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4ODUzNGFkaXF6a2N4.

  60. 6 April 1994 Registered office changed on 06/04/94 from: chapman house, chapman way north farm road tunbridge wells kent TN2 3EF

    Category: Address. Type: 287. Transaction: MDA3MTgyMjQ0NmFkaXF6a2N4.

  61. 21 February 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzMjA3MTczOGFkaXF6a2N4.

  62. 8 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODIxMTQzMmFkaXF6a2N4.

  63. 24 June 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODQxNjkyMmFkaXF6a2N4.

  64. 24 June 1993 Return made up to 05/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzY4NjUxOGFkaXF6a2N4.

  65. 26 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxNzkyNTMxOWFkaXF6a2N4.

  66. 23 October 1992 Ad 29/08/91--------- £ si [email protected]

    Category: Capital. Type: 88(2). Transaction: MDEyOTk3MzQ0M2FkaXF6a2N4.

  67. 28 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg2NTExMmFkaXF6a2N4.

  68. 24 August 1992 Return made up to 05/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwMTQ4OWFkaXF6a2N4.

  69. 21 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDEzMjA5OGFkaXF6a2N4.

  70. 6 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU4ODQ3NmFkaXF6a2N4.

  71. 2 July 1991 Registered office changed on 02/07/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA3NDE2OTkwOWFkaXF6a2N4.

  72. 2 July 1991 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDc1NDUzOGFkaXF6a2N4.

  73. 2 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTMwOTY0NmFkaXF6a2N4.

  74. 5 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzM0MDM2NmFkaXF6a2N4.

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