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Adelan Limited

Company Registration Number: 03166948

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adelan Limited is a Private Company Limited by Shares first registered on 1 March 1996. Its current registered address is in Market Drayton, Shropshire.

Registered Address

. WYCHERLEY TOWER ROAD
ASHLEY HEATH
MARKET DRAYTON
SHROPSHIRE
UNITED KINGDOM
TF9 4PY

There are 5 companies currently registered at this postcode, including this one.

All companies at TF9 4PY

Registration Data

Company Number

03166948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

72190 - Other research and experimental development on natural sciences and engineering

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £348,203£298,599£365,788£118,250£58,823£291£788
of which Cash £3,679£82,306£159,400£10,587£27,974£192£579
Total Assets £348,203£298,599£365,788£118,250£58,823£291£788
Current Liabilities £192,716£182,070£287,784£57,560£15,579£35,876£38,606
Net Current Assets £155,487£116,529£78,004£60,690£43,244£-35,585£-37,818
Total Net Worth £157,654£119,675£80,072£63,239£44,069£-35,481£-37,661

Previous Names

No previous names

Company Officers

  • KENDALL, Kevin

    Secretary

    Appointed on 1 March 2012

     

    .
    Wycherley Tower Road
    Ashley Heath
    Market Drayton
    Shropshire
    TF9 4PY
    United Kingdom

  • KENDALL, Kevin

    Director

    Appointed on 1 March 1996

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1943

    .
    Wycherley Tower Road
    Ashley Heath
    Market Drayton
    Shropshire
    TF9 4PY
    United Kingdom

  • KENDALL, Patricia Jennifer

    Secretary

    Appointed on 1 March 1996

    Resigned on 1 March 2012

    Wycherley Tower Road
    Ashley Heath
    Market Drayton
    Salop
    TF9 4PY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1996

    Resigned on 1 March 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROWN, Matthew

    Director

    Appointed on 6 August 2007

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1964

    42a Kensington Mansions
    Trebovir Road
    London
    SW5 9TQ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 March 1996

    Resigned on 1 March 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FINNERTY, Caine Martin, Dr

    Director

    Appointed on 1 September 2001

    Resigned on 6 August 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1973

    Flat 25 70 Mariner Avenue
    Edgbaston
    Birmingham
    B16 9EQ

  • KENDALL, Michaela

    Director

    Appointed on 1 September 2001

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Adelan Representative In Usa

    Month of birth: August 1970

    Flat 54
    Chadbrook Crest
    Richmond Hill Road Edgbaston
    Birmingham
    B15 3RN

  • KENDALL, Patricia Jennifer

    Director

    Appointed on 1 March 1996

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Wycherley Tower Road
    Ashley Heath
    Market Drayton
    Salop
    TF9 4PY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1996

    Resigned on 1 March 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V0S0B. Transaction: MzE2OTU5MDg1M2FkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YJ351N. Transaction: MzE2NzA3NjI1NmFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOEBF. Transaction: MzE0MjUxODc5M2FkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4XWQ8XE. Transaction: MzEzODg4NjcxNmFkaXF6a2N4.

  5. 2 July 2015 Secretary's details changed for Mr Kevin Kendall on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH03. Barcode: X4ATDVEH. Transaction: MzEyNjM1NTQwOGFkaXF6a2N4.

  6. 2 July 2015 Director's details changed for Kevin Kendall on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH01. Barcode: X4ATDVC0. Transaction: MzEyNjM1NTQwNWFkaXF6a2N4.

  7. 2 July 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 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATDVC8. Transaction: MzEyNjM1NTQxMGFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y58OY. Transaction: MzEyMDg4MDEzMWFkaXF6a2N4.

  9. 4 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: X42HESCQ. Transaction: MzExODUyNzQ3NmFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X37PFNSG. Transaction: MzA5OTgyNzY1OGFkaXF6a2N4.

  11. 22 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JFMHYJ. Transaction: MzA4NzQwMjQ2MWFkaXF6a2N4.

  12. 5 August 2013 Previous accounting period shortened from 30 September 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2E4TFND. Transaction: MzA4MjcxNjQzNmFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X26DG4ND. Transaction: MzA3NjI2MDA4MGFkaXF6a2N4.

  14. 18 March 2013 Termination of appointment of Michaela Kendall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FFWA2. Transaction: MzA3NDYwMDQ3MWFkaXF6a2N4.

  15. 14 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21Z4RDS. Transaction: MzA3MjgzNDA4MWFkaXF6a2N4.

  16. 1 May 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A17SYCW3. Transaction: MzA1Njc4NjI1OGFkaXF6a2N4.

  17. 17 April 2012 Appointment of Mr Kevin Kendall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X170KL9N. Transaction: MzA1NTk3NzYyOWFkaXF6a2N4.

  18. 17 April 2012 Termination of appointment of Patricia Kendall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X170KKHN. Transaction: MzA1NTk3NzQ1OWFkaXF6a2N4.

  19. 5 April 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X168BF1S. Transaction: MzA1NTQzODY4N2FkaXF6a2N4.

  20. 5 April 2012 Director's details changed for Kevin Kendall on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X168BF1C. Transaction: MzA1NTQzODQzOGFkaXF6a2N4.

  21. 5 April 2012 Director's details changed for Michaela Kendall on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X168BF1K. Transaction: MzA1NTQzODQ0MmFkaXF6a2N4.

  22. 23 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10XQ4RX. Transaction: MzA1MTE4NDE2OWFkaXF6a2N4.

  23. 7 November 2011 Statement of capital following an allotment of shares on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Capital. Type: SH01. Barcode: AR7YWYXX. Transaction: MzA0NjcxNzg4MmFkaXF6a2N4.

  24. 6 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9EZ2UNF. Transaction: MzAzODM1NDcxMGFkaXF6a2N4.

  25. 4 May 2011 Termination of appointment of Matthew Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKH5LTMG. Transaction: MzAzNjUxODk1N2FkaXF6a2N4.

  26. 1 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XWEN2S2Q. Transaction: MzAzMzA2NzMyNWFkaXF6a2N4.

  27. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AS9G1KBN. Transaction: MzAxNjM4MDY2NGFkaXF6a2N4.

  28. 5 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XSF58I0Z. Transaction: MzAxMDc2MTAwNmFkaXF6a2N4.

  29. 14 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYS6Q9U1. Transaction: MjAzMjkyNTQ3MGFkaXF6a2N4.

  30. 3 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KA58OV. Transaction: MjAyOTc4MzIzNmFkaXF6a2N4.

  31. 24 February 2009 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX9W7MK. Transaction: MjAyNjQ3MDA3NGFkaXF6a2N4.

  32. 23 February 2009 Director's change of particulars / michaela kendall / 23/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSQMJ7MD. Transaction: MjAyNjQzOTg3NGFkaXF6a2N4.

  33. 7 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEPPG15O. Transaction: MjAwODU3MTIwOGFkaXF6a2N4.

  34. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3NDE0NWFkaXF6a2N4.

  35. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY3NjE1NWFkaXF6a2N4.

  36. 9 May 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1MzYzNWFkaXF6a2N4.

  37. 28 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwOTA4NmFkaXF6a2N4.

  38. 24 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMTU2NzczM2FkaXF6a2N4.

  39. 13 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU0NDE2NmFkaXF6a2N4.

  40. 11 May 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3NzQ1NGFkaXF6a2N4.

  41. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI4NDAyM2FkaXF6a2N4.

  42. 6 April 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNTQ1M2FkaXF6a2N4.

  43. 23 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODM1Mjc2NWFkaXF6a2N4.

  44. 12 May 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE4Njc5MmFkaXF6a2N4.

  45. 29 January 2003 Accounting reference date extended from 31/03/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjM4MDQ5MGFkaXF6a2N4.

  46. 2 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU3Njg4OWFkaXF6a2N4.

  47. 2 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg1MzEyNGFkaXF6a2N4.

  48. 29 June 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwMDAwMmFkaXF6a2N4.

  49. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ4Nzk3NmFkaXF6a2N4.

  50. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUzMzc2MGFkaXF6a2N4.

  51. 11 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTY3MTgyOGFkaXF6a2N4.

  52. 23 August 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzOTYwNGFkaXF6a2N4.

  53. 12 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzk2NTMxNmFkaXF6a2N4.

  54. 31 July 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxNjMxOWFkaXF6a2N4.

  55. 22 October 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5OTM1N2FkaXF6a2N4.

  56. 26 July 1999 Accounts for a small company made up to 31 March 1999

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Barcode: A534LI7W. Transaction: MDA1NDE0OTQ2MWFkaXF6a2N4.

  57. 8 September 1998 Ad 24/07/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTU5MTU4NWFkaXF6a2N4.

  58. 7 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMDczMDc5N2FkaXF6a2N4.

  59. 21 May 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2MzkzM2FkaXF6a2N4.

  60. 21 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjg4NzQ1MGFkaXF6a2N4.

  61. 28 May 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2MDg5MGFkaXF6a2N4.

  62. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDk5MjExM2FkaXF6a2N4.

  63. 29 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzI5OTI3NWFkaXF6a2N4.

  64. 29 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjA4NzIzMWFkaXF6a2N4.

  65. 29 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjEwNDU1NmFkaXF6a2N4.

  66. 29 March 1996 Registered office changed on 29/03/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDExMDU4OWFkaXF6a2N4.

  67. 1 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzI2NDA2MGFkaXF6a2N4.

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