Adaro Optics Limited

Company Registration Number: 05887690

Company registered in England and Wales

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Adaro Optics Limited is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in Tonbridge, Kent.

Registered Address

ADARO GROUP LTD
THE WILLOWS BUSINESS PARK PATTENDEN LANE
MARDEN
TONBRIDGE
KENT
ENGLAND
TN12 9QJ

There are 141 companies currently registered at this postcode, including this one.

All companies at TN12 9QJ

Registration Data

Company Number

05887690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £517,385£748,480£893,857£520,786£695,799£892,296£602,403£85,693£29,014
of which Cash £43,100£17,783£32,689£10,845£262,341£52,485£8,426£2,515£2,375
Total Assets £517,385£748,480£893,857£520,786£695,799£892,296£602,403£85,693£29,014
Current Liabilities £778,528£754,488£950,410£671,930£880,680£960,031£648,857£185,774£35,531
Net Current Assets £-261,143£-6,008£-56,553£-151,144£-184,881£-67,735£-46,454£-100,081£-6,517
Total Net Worth £-255,157£1,894£-36,360£-85,016£-76,935£-20,049£-38,953£-93,108£-3,740

Previous Names

No previous names

Company Officers

  • FILMER-SANKEY, Virginia

    Secretary

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: Finance

    ADARO GROUP LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • CARPENTER, Paul

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1961

    ADARO GROUP LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • RALPH, Tim Michael Edward

    Director

    Appointed on 28 April 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1969

    ADARO GROUP LTD
    The Willows Business Park
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QJ
    England

  • QFL NOMINEE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 26 July 2006

    Resigned on 12 July 2007

    19 Moulton Park Office Village
    Scirocco Close
    Northampton
    NN3 6AP

  • FILMER-SANKEY, Virginia

    Director

    Appointed on 28 April 2010

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    Morton House
    9 Beacon Court
    Pitstone Green Business Park
    Pitstone
    LU7 9GY

  • FILMER-SANKEY, Virginia

    Director

    Appointed on 26 July 2006

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1966

    Shepherds Cottage
    Loch Assynt
    Lairg
    Sutherland
    IV27 4HB

  • ADARO GROUP LTD

    Corporate Director

    Appointed on 20 August 2007

    Resigned on 10 February 2012

    Europa Business Park
    Mainstone Road
    Kingston
    Milton Keynes
    Buckinghamshire
    MK10 0BF
    United Kingdom

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

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Latest Filings

  1. 13 December 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5KK4NAQ. Transaction: MzE2NDI2MjE5OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GM2MOW. Transaction: MzE1ODY5MTUwNGFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJB3RC. Transaction: MzE1NDI0NDAzM2FkaXF6a2N4.

  4. 19 February 2016 Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY to C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513TKYR. Transaction: MzE0MjI3MTQ3MWFkaXF6a2N4.

  5. 20 January 2016 Termination of appointment of Virginia Filmer-Sankey as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4Z003B7. Transaction: MzE0MDEwMDg2MGFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMS8O8. Transaction: MzEyODg2NzM0M2FkaXF6a2N4.

  7. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5Q4AH. Transaction: MzEyNTY3NjY2OGFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERUINK. Transaction: MzEwNTk5NTYzMmFkaXF6a2N4.

  9. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADICP7. Transaction: MzEwMjE4MzkyMWFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZ86Q. Transaction: MzA4MjUwNDMzMWFkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZH4B. Transaction: MzA4MDUyNDcwOGFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBHHKH. Transaction: MzA2MTY5NjczMWFkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A0UA. Transaction: MzA2MDEwNzcwN2FkaXF6a2N4.

  14. 10 February 2012 Termination of appointment of Adaro Group Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FDCY9. Transaction: MzA1MjI0NzEwNWFkaXF6a2N4.

  15. 2 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADRRSX71. Transaction: MzA0MzI1MzA0OGFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XE9QLWE5. Transaction: MzA0MTYwMzQzN2FkaXF6a2N4.

  17. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARSX3SWH. Transaction: MzAzNTA3NDQ3M2FkaXF6a2N4.

  18. 22 March 2011 Secretary's details changed for Miss Virginia Filmer-Sankey on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X3LKESNY. Transaction: MzAzNDIxNjc1MWFkaXF6a2N4.

  19. 22 March 2011 Secretary's details changed for Miss Virginia Filmer-Sankey on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X3LHUSNB. Transaction: MzAzNDIxNjYxOWFkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XR4BAM43. Transaction: MzAyMDUxNjk2MWFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Adaro Group Ltd on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH02. Barcode: XR4B9M42. Transaction: MzAyMDUwOTEyNmFkaXF6a2N4.

  22. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQGT0KD6. Transaction: MzAxNjY1NTIzMmFkaXF6a2N4.

  23. 29 April 2010 Appointment of Miss Virginia Robert Filmer-Sankey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKNXJJR. Transaction: MzAxNDQ5ODc2NWFkaXF6a2N4.

  24. 28 April 2010 Appointment of Mr Timothy Richard Ralph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKMYJJR. Transaction: MzAxNDQ5ODc0MmFkaXF6a2N4.

  25. 28 April 2010 Appointment of Mr Paul Keith Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKL3JJV. Transaction: MzAxNDQ5ODQwNWFkaXF6a2N4.

  26. 29 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHF6LEIT. Transaction: MzAwMTgxNjkxMmFkaXF6a2N4.

  27. 28 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AYECSU. Transaction: MjA0MDIwNzYwMGFkaXF6a2N4.

  28. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBPE3BGX. Transaction: MjAzNjk5OTc2NmFkaXF6a2N4.

  29. 27 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAE42M0. Transaction: MjAxMTkxNzMyM2FkaXF6a2N4.

  30. 11 June 2008 Registered office changed on 11/06/2008 from unit 1 europa buiness park maidstone road kingston milton keynes buckinghamshire MK10 0BF [View PDF]

    Category: Address. Type: 287. Barcode: X686R0GO. Transaction: MjAwNjk3MTQ0MWFkaXF6a2N4.

  31. 30 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4LN904Z. Transaction: MjAwNjM0NDk4NWFkaXF6a2N4.

  32. 15 April 2008 Accounting reference date extended from 31/07/2007 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XU79RYWS. Transaction: MjAwMzM1NjcyNWFkaXF6a2N4.

  33. 19 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU3MjIxNmFkaXF6a2N4.

  34. 15 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU3MjIxOWFkaXF6a2N4.

  35. 15 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3MjIxOGFkaXF6a2N4.

  36. 15 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3MjIxN2FkaXF6a2N4.

  37. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM5MTE4NWFkaXF6a2N4.

  38. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU1MDU2OGFkaXF6a2N4.

  39. 8 December 2006 Registered office changed on 08/12/06 from: sissinghurst court barn sissinghurst road sissinghurst cranbrook TN17 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTk0MzU0NWFkaXF6a2N4.

  40. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQwODk4NGFkaXF6a2N4.

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