Adlin Designs Limited

Company Registration Number: 03580330

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adlin Designs Limited is a Private Company Limited by Shares first registered on 12 June 1998. Its current registered address is in London.

Registered Address

14 HANWAY PLACE
LONDON
W1T 1HD

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

All companies at W1T 1HD

Registration Data

Company Number

03580330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14132 - Manufacture of other women's outerwear

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,210,760£6,023,385£6,788,057£5,597,106£5,367,966£4,259,584£4,356,815
of which Cash £5,085,306£4,885,863£4,040,459£3,910,518£3,985,172£2,571,071£2,919,551
Total Assets £5,210,760£6,023,385£6,788,057£5,597,106£5,367,966£4,259,584£4,356,815
Current Liabilities £1,477,906£2,006,777£2,981,414£2,196,198£2,666,172£2,169,495£2,629,585
Net Current Assets £3,732,854£4,016,608£3,806,643£3,400,908£2,701,794£2,090,089£1,727,230
Total Net Worth £4,032,335£4,026,852£3,817,727£3,412,833£2,714,559£2,105,300£1,742,549

Previous Names

  • BEECHCREST LTD, active until 30 July 1998

Company Officers

  • GILHAWLEY, Cyril

    Secretary

    Appointed on 16 July 1998

     

    Hillhead
    Castlefin
    Lifford
    County Donegal
    Ireland

  • SHARMA, Linda

    Director

    Appointed on 1 September 2009

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1981

    Dunwiley
    Stranorlar
    Donegal
    Ireland

  • SHARMA, Paul

    Director

    Appointed on 16 July 1998

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1961

    14
    Hanway Place
    London
    W1T 1HD

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1998

    Resigned on 16 July 1998

    152 City Road
    London
    EC1V 2NX

  • GRIFFITHS, Janette Pamela

    Director

    Appointed on 8 September 1998

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Sales

    Month of birth: September 1964

    7a Bolton Road
    Birkdale
    Southport
    Merseyside
    PR8 4BE

  • MAGNUSZEWSKA, Ella

    Director

    Appointed on 8 September 1998

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Design

    Month of birth: December 1955

    7 Oak Farm
    Long Lane, Haughton
    Tarporley
    CW6 9RN

  • RALLEY, Debbie

    Director

    Appointed on 8 September 1998

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Sales

    Month of birth: February 1964

    Pear Tree Cottage 31 Canal Bank
    Lymm
    Cheshire
    WA13 9NR

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 12 June 1998

    Resigned on 16 July 1998

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 23/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X6295KTE. Transaction: MzE3MTE5MDQ0MWFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626H4WP. Transaction: MzE3MTA5MDI0N2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51REHO2. Transaction: MzE0Mjk2NzM4MmFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI9MK0. Transaction: MzE0MDY0NDU1NGFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42HE3LK. Transaction: MzExODUyMDQyMWFkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X42EULFT. Transaction: MzExODQ1ODYyMWFkaXF6a2N4.

  7. 23 February 2015 Termination of appointment of Janette Griffiths as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: A40Y0O03. Transaction: MzExNzE2MTE0OWFkaXF6a2N4.

  8. 4 February 2015 Termination of appointment of Janette Griffiths as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40J2FYA. Transaction: MzExNjY2NTUzN2FkaXF6a2N4.

  9. 18 March 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A33TK5FT. Transaction: MzA5NjQ3Mjg1MWFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBJR4. Transaction: MzA5NTUzMjA4OGFkaXF6a2N4.

  11. 15 May 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A27YACBC. Transaction: MzA3ODAyODUzM2FkaXF6a2N4.

  12. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzMzNzE1MGFkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X27J0URT. Transaction: MzA3NzMzNzA4NmFkaXF6a2N4.

  14. 2 May 2013 Director's details changed for Paul Sharma on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X27J0URL. Transaction: MzA3NzMzNjg1OGFkaXF6a2N4.

  15. 2 May 2013 Director's details changed for Janette Griffiths on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X27J0UR5. Transaction: MzA3NzMzNjg1MWFkaXF6a2N4.

  16. 2 May 2013 Director's details changed for Linda Sharma on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X27J0URD. Transaction: MzA3NzMzNjg1NGFkaXF6a2N4.

  17. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY5NzAyOGFkaXF6a2N4.

  18. 1 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: A17QF2FN. Transaction: MzA1Njc2NjM2MGFkaXF6a2N4.

  19. 30 April 2012 Registered office address changed from Hawkins House 1 Cross Lane Billinge Wigan Lancashire WN5 7DB on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: A17QF2FF. Transaction: MzA1NjY4MzU3NWFkaXF6a2N4.

  20. 16 April 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A16NUIO2. Transaction: MzA1NTg5MDEwMGFkaXF6a2N4.

  21. 11 July 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: AWE0MVMN. Transaction: MzA0MDIyODY4M2FkaXF6a2N4.

  22. 18 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzI3MTg3OGFkaXF6a2N4.

  23. 17 May 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AEXFGU6G. Transaction: MzAzNzI3MTgxM2FkaXF6a2N4.

  24. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjMzOTgxMmFkaXF6a2N4.

  25. 26 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AT7JLK75. Transaction: MzAxNjM1MTkwOWFkaXF6a2N4.

  26. 25 May 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AT2QQK9E. Transaction: MzAxNjI3NjUxN2FkaXF6a2N4.

  27. 27 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: A91XYJFD. Transaction: MzAxNDM1MDA2NWFkaXF6a2N4.

  28. 9 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: AN1ETIUH. Transaction: MzAxMzE2MDE0MmFkaXF6a2N4.

  29. 8 April 2010 Secretary's details changed for Mr Cyril Gilhawley on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: AN1ERIUF. Transaction: MzAxMzEzNDc0NmFkaXF6a2N4.

  30. 23 October 2009 Appointment of Linda Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALRSFE9G. Transaction: MzAwMTM1MTk1MmFkaXF6a2N4.

  31. 6 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XBD3P9M8. Transaction: MjAzMjMyOTAyNGFkaXF6a2N4.

  32. 26 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTU3C7PV. Transaction: MjAyNjg0Mzg4MWFkaXF6a2N4.

  33. 30 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGYU10G. Transaction: MjAwODExOTA0MGFkaXF6a2N4.

  34. 3 June 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1IYS06P. Transaction: MjAwNjUyMDI3N2FkaXF6a2N4.

  35. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5MzAzOWFkaXF6a2N4.

  36. 20 July 2007 Amended full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MjM0MTAwOWFkaXF6a2N4.

  37. 3 July 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg4NTY3NmFkaXF6a2N4.

  38. 25 May 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxMzUyN2FkaXF6a2N4.

  39. 13 September 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyMjUyOWFkaXF6a2N4.

  40. 12 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTAxMDMxNWFkaXF6a2N4.

  41. 14 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI3MDc1N2FkaXF6a2N4.

  42. 30 August 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA1MjU2M2FkaXF6a2N4.

  43. 10 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzNzUxMGFkaXF6a2N4.

  44. 23 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0NTE2MWFkaXF6a2N4.

  45. 26 May 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTIzOTUzOGFkaXF6a2N4.

  46. 3 November 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODEwNTA4MWFkaXF6a2N4.

  47. 5 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDA0Mzc5NGFkaXF6a2N4.

  48. 24 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzMDQyNWFkaXF6a2N4.

  49. 4 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NTg0NzMxMmFkaXF6a2N4.

  50. 2 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDM2NzYxNWFkaXF6a2N4.

  51. 25 June 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5MjU1NmFkaXF6a2N4.

  52. 7 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MDI3MTEyOGFkaXF6a2N4.

  53. 11 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMwNTcwOWFkaXF6a2N4.

  54. 15 May 2000 Return made up to 12/06/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODYxNjU3OGFkaXF6a2N4.

  55. 17 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMTc4MTAxNmFkaXF6a2N4.

  56. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU1MDYwNmFkaXF6a2N4.

  57. 28 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTA4NzI5MmFkaXF6a2N4.

  58. 10 August 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1MjM4OWFkaXF6a2N4.

  59. 23 April 1999 Accounting reference date shortened from 30/06/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTY0Mzg1N2FkaXF6a2N4.

  60. 3 November 1998 Ad 06/10/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDE4NjU2MmFkaXF6a2N4.

  61. 3 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyOTkxOWFkaXF6a2N4.

  62. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzExNTU3OWFkaXF6a2N4.

  63. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2NjE5MGFkaXF6a2N4.

  64. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxNTEwNmFkaXF6a2N4.

  65. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE0NjE3MGFkaXF6a2N4.

  66. 3 November 1998 Registered office changed on 03/11/98 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQwNjE2MWFkaXF6a2N4.

  67. 29 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTg2MjMwM2FkaXF6a2N4.

  68. 26 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2MzA0MWFkaXF6a2N4.

  69. 26 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk3NDY2OWFkaXF6a2N4.

  70. 12 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzcwMzM5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.