Adlens Ltd

Company Registration Number: 05288859

Company registered in England and Wales

Approximate Location Map
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Adlens Ltd is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in Eynsham, Oxfordshire.

Registered Address

CHILBROOK HOUSE 1 OASIS PARK
STANTON HARCOURT ROAD
EYNSHAM
OXFORDSHIRE
UNITED KINGDOM
OX29 4TP

There are 20 companies currently registered at this postcode, including this one.

All companies at OX29 4TP

Registration Data

Company Number

05288859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

7 in total
7 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£1,264,782£890,926£0£0£0
Current Assets £6,527,383£10,056,485£11,488,834£3,280,747£2,654,027£4,548,693£1,376,201£4,714,169£6,303,609£3,665,294£4,297,695
of which Cash £2,564,207£1,471,869£62,372£1,832,905£1,056,507£3,572,208£1,133,074£4,504,932£6,108,854£3,600,501£4,015,918
Total Assets £6,527,383£10,056,485£11,488,834£3,280,747£2,654,027£4,548,693£2,640,983£5,605,095£6,303,609£3,665,294£4,297,695
Current Liabilities £109,383,693£88,625,215£69,014,250£3,540,764£4,240,740£16,494,339£270,826£341,407£1,181,630£94,906£33,359
Net Current Assets £-102,856,310£-78,568,730£-57,525,416£-260,017£-1,586,713£-11,945,646£1,105,375£4,372,762£5,121,979£3,570,388£4,264,336
Total Net Worth £-101,802,777£-76,667,747£-53,911,435£-39,482,343£-22,504,146£-7,055,822£2,370,157£5,263,688£5,906,613£3,595,574£4,277,380

Previous Names

  • J AND J TECHNOLOGIES LIMITED, active until 3 May 2007
  • CHELTRADING 396 LIMITED, active until 2 February 2005

Company Officers

  • MOOSA, Moosa Ebrahim

    Secretary

    Appointed on 31 August 2015

     

    Chilbrook House
    1 Oasis Park
    Stanton Harcourt Road
    Eynsham
    Oxfordshire
    OX29 4TP
    United Kingdom

  • NEPTUNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 November 2004

     

    Jessop House
    Jessop Avenue
    Cheltenham
    Glos
    GL50 3WG

  • CHEN, James Yue Jin

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Managing Director (Non Uk Comp

    Month of birth: July 1961

    House 60 The Redhill Peninsula
    18 Pak Pat Shan Road Tai Tam
    Hong Kong
    China

  • TANG, Hamilton Ty

    Director

    Appointed on 20 March 2007

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: June 1963

    5a
    Magazine Court
    No 5 Magazine Gap Road
    Mid Levels
    Hong Kong

  • MEHTA, Ashoni Kumar

    Secretary

    Appointed on 20 November 2013

    Resigned on 31 August 2015

    King Charles House
    Park End Street
    Oxford
    Oxfordshire
    OX1 1JD

  • BUTLER, Edward Dean

    Director

    Appointed on 19 June 2008

    Resigned on 31 December 2014

    Nationality: United States Of America

    Occupation: Consultant

    Month of birth: January 1945

    Mere Hall
    Broughton Green
    Droitwich
    Worcestershire
    WR9 7EE

  • FERRARA, Michael Charles

    Director

    Appointed on 8 September 2011

    Resigned on 30 September 2016

    Nationality: American

    Occupation: Executive

    Month of birth: October 1942

    8657
    E Villa
    Cassandra Drive
    Scottsdale
    Arizona
    85266
    Usa

  • NUTTALL, Michael

    Director

    Appointed on 23 May 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1949

    55 Alhambra Court
    Portola Valley
    California 94028
    94028
    Usa

  • SILVER, Jonathan Julian

    Director

    Appointed on 9 April 2008

    Resigned on 18 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    Flat C4,
    11th Floor, Block C, Greenville Gardens
    16 Shiu Fai Terrace
    Happy Valley
    Hong Kong

  • SILVER, Joshua David, Professor

    Director

    Appointed on 1 February 2005

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Professor

    Month of birth: February 1946

    19 Cumnor Rise Road
    Oxford
    OX2 9HD

  • STOORNE INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 17 November 2004

    Resigned on 15 March 2005

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • STOORNE SERVICES LIMITED

    Nominee Director

    Appointed on 17 November 2004

    Resigned on 15 March 2005

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

This information was most recently updated 25/09/2017.

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. 20 January 2017 Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ35LM. Transaction: MzE2NzA3NjM2MWFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLZSJ. Transaction: MzE2MjkzMTYzNGFkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Michael Charles Ferrara as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWBSE1. Transaction: MzE1ODg4ODAzOWFkaXF6a2N4.

  4. 4 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55MZOA1. Transaction: MzE0NzQxNTc1NmFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUPZK. Transaction: MzEzNTc2MDMzN2FkaXF6a2N4.

  6. 16 November 2015 Registration of charge 052888590007, created on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KANY6I. Transaction: MzEzNTI2MDYzNmFkaXF6a2N4.

  7. 9 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IUD5QI. Transaction: MzEzNDE3ODc3M2FkaXF6a2N4.

  8. 6 November 2015 Termination of appointment of Ashoni Kumar Mehta as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4JKPPQO. Transaction: MzEzNDY1ODAwNGFkaXF6a2N4.

  9. 6 November 2015 Appointment of Moosa Ebrahim Moosa as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: AP03. Barcode: X4JKPPQG. Transaction: MzEzNDY1NzkyMmFkaXF6a2N4.

  10. 12 February 2015 Termination of appointment of Michael Nuttall as a director on 31 December 2014

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X413VYKH. Transaction: MzExNzE3MzUzN2FkaXF6a2N4.

  11. 12 February 2015 Termination of appointment of Edward Dean Butler as a director on 31 December 2014

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X413VYI1. Transaction: MzExNzE3MzUzNWFkaXF6a2N4.

  12. 17 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3I3S. Transaction: MzExMTQ1MzYxMmFkaXF6a2N4.

  13. 17 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3IET9Z7. Transaction: MzEwOTU3NTgwNmFkaXF6a2N4.

  14. 4 March 2014 Registration of charge 052888590006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32YSQAI. Transaction: MzA5NTc4MTUxMGFkaXF6a2N4.

  15. 13 February 2014 Registration of charge 052888590005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31NA29V. Transaction: MzA5NDQ4OTIyOGFkaXF6a2N4.

  16. 12 February 2014 Director's details changed for Hamilton Ty Tang on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X31KOI4Z. Transaction: MzA5NDQxMTExOWFkaXF6a2N4.

  17. 12 February 2014 Director's details changed for Michael Charles Ferrara on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X31KOHM1. Transaction: MzA5NDQxMDk5MmFkaXF6a2N4.

  18. 5 February 2014 Registration of charge 052888590004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311Q4A1. Transaction: MzA5NDAxMzM5OWFkaXF6a2N4.

  19. 30 January 2014 Appointment of Ashoni Kumar Mehta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30MY70X. Transaction: MzA5MzYxNzM4OWFkaXF6a2N4.

  20. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE79Z4. Transaction: MzA4ODkxMjM5MWFkaXF6a2N4.

  21. 12 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KSGUIP. Transaction: MzA4ODY0NDEyNmFkaXF6a2N4.

  22. 1 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPYQBE. Transaction: MzA4MjU4Nzk5N2FkaXF6a2N4.

  23. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PHW2. Transaction: MzA2NzcxNzg0MWFkaXF6a2N4.

  24. 11 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JCM461. Transaction: MzA2NTkyMTg2NmFkaXF6a2N4.

  25. 24 September 2012 Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I6ACAQ. Transaction: MzA2NDYwODkzNmFkaXF6a2N4.

  26. 29 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GCO8SG. Transaction: MzA2MzUyNDAwMGFkaXF6a2N4.

  27. 29 June 2012 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH04. Barcode: X1C3NO3L. Transaction: MzA2MDAzNDY3NmFkaXF6a2N4.

  28. 27 June 2012 Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG [View PDF]

    Category: Address. Type: AD02. Barcode: A1BPZPEP. Transaction: MzA1OTg3MDMxM2FkaXF6a2N4.

  29. 1 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0G85D. Transaction: MzA1ODU1NzQ0OGFkaXF6a2N4.

  30. 7 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L125UBN4. Transaction: MzA1MjM0NTczNGFkaXF6a2N4.

  31. 21 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XE8HDZFR. Transaction: MzA0NzUwMTI0NWFkaXF6a2N4.

  32. 12 October 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0SX1YA8. Transaction: MzA0NTM4MTQ2NmFkaXF6a2N4.

  33. 3 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY90HXYT. Transaction: MzA0NDgxNTc2OWFkaXF6a2N4.

  34. 23 September 2011 Appointment of Michael Charles Ferrara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTPRQXRK. Transaction: MzA0NDI1ODI1OWFkaXF6a2N4.

  35. 13 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2U59PU3. Transaction: MzAyODcyNDAzNmFkaXF6a2N4.

  36. 17 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZ2ESP6Z. Transaction: MzAyNzEyOTY0NWFkaXF6a2N4.

  37. 9 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1WPTFGK. Transaction: MzAwNDYxNzg0M2FkaXF6a2N4.

  38. 18 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X2XI3F2Y. Transaction: MzAwMzExNjY1N2FkaXF6a2N4.

  39. 27 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AKEO5ECR. Transaction: MzAwMTU3NjYzN2FkaXF6a2N4.

  40. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AKQZEEBM. Transaction: MzAwMTQ3MjYwNGFkaXF6a2N4.

  41. 22 April 2009 Appointment terminated director joshua silver [View PDF]

    Category: Officers. Type: 288b. Barcode: X7YPO98W. Transaction: MjAzMTIwMjkzOWFkaXF6a2N4.

  42. 23 March 2009 Appointment terminated director jonathan silver [View PDF]

    Category: Officers. Type: 288b. Barcode: X0L248EA. Transaction: MjAyODc4ODA5M2FkaXF6a2N4.

  43. 18 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z9F4XQ. Transaction: MjAxODIyNDMyMGFkaXF6a2N4.

  44. 9 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2T7F3TN. Transaction: MjAxNTIyMDE0NmFkaXF6a2N4.

  45. 1 July 2008 Director appointed edward dean butler [View PDF]

    Category: Officers. Type: 288a. Barcode: XAUDQ116. Transaction: MjAwODE5MDUxNGFkaXF6a2N4.

  46. 11 April 2008 Director appointed jonathan julian silver [View PDF]

    Category: Officers. Type: 288a. Barcode: XTD59YS7. Transaction: MjAwMzExNDYwN2FkaXF6a2N4.

  47. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2NTY2M2FkaXF6a2N4.

  48. 20 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5MzQ3OGFkaXF6a2N4.

  49. 25 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3Nzk5NWFkaXF6a2N4.

  50. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxOTA3OWFkaXF6a2N4.

  51. 3 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTkxMTk5MGFkaXF6a2N4.

  52. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxMjEyN2FkaXF6a2N4.

  53. 10 April 2007 Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM1MTc0NGFkaXF6a2N4.

  54. 3 April 2007 Conve 20/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3OTE4MzEzNWFkaXF6a2N4.

  55. 3 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODQ5ODUyOWFkaXF6a2N4.

  56. 3 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM2NDYxN2FkaXF6a2N4.

  57. 3 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQwMDkyMGFkaXF6a2N4.

  58. 3 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUwODc2M2FkaXF6a2N4.

  59. 21 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0NzAxNmFkaXF6a2N4.

  60. 20 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUxNDYwOWFkaXF6a2N4.

  61. 18 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODQyNTQ1OWFkaXF6a2N4.

  62. 23 September 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDgyMjA4NmFkaXF6a2N4.

  63. 1 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTA2OTQ1NmFkaXF6a2N4.

  64. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQzOTM5NmFkaXF6a2N4.

  65. 11 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDMwMDg2OGFkaXF6a2N4.

  66. 11 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTEwNjAwNGFkaXF6a2N4.

  67. 11 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzU1MDQ5NGFkaXF6a2N4.

  68. 11 April 2005 Ad 01/04/05--------- £ si [email protected]=92 £ ic 100/192 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDc3MjgyN2FkaXF6a2N4.

  69. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA0NjA3N2FkaXF6a2N4.

  70. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA0MjY1M2FkaXF6a2N4.

  71. 2 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NTAxNzA0MWFkaXF6a2N4.

  72. 18 February 2005 Ad 14/02/05--------- £ si [email protected]=4 £ ic 96/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTc3Nzg1MGFkaXF6a2N4.

  73. 18 February 2005 Ad 14/02/05--------- £ si [email protected]=94 £ ic 2/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ5OTc3MmFkaXF6a2N4.

  74. 2 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODk1NzMxNGFkaXF6a2N4.

  75. 2 February 2005 Registered office changed on 02/02/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI5MTQ0MGFkaXF6a2N4.

  76. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ1ODk1M2FkaXF6a2N4.

  77. 24 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY1MjE4M2FkaXF6a2N4.

  78. 24 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDgzMDIxM2FkaXF6a2N4.

  79. 24 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTMwMzMwMmFkaXF6a2N4.

  80. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDgxMzA3N2FkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:31:35 +0100