Adore Lingerie Limited

Company Registration Number: 06242461

Company registered in England and Wales

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Adore Lingerie Limited is a Private Company Limited by Shares first registered on 10 May 2007. Its current registered address is in Leicester.

Registered Address

109 COLEMAN ROAD
LEICESTER
LE5 4LE

There are 623 companies currently registered at this postcode, including this one.

All companies at LE5 4LE

Registration Data

Company Number

06242461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14142 - Manufacture of women's underwear

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £64,544£66,962£72,800£74,508£71,090£77,214£0£1
of which Cash £263£179£196£170£1,053£2,981£0£1
Total Assets £64,544£66,962£72,800£74,508£71,090£77,214£0£1
Current Liabilities £51,617£53,398£60,489£66,419£65,362£76,546£0£0
Net Current Assets £12,927£13,564£12,311£8,089£5,728£668£0£1
Total Net Worth £13,321£14,135£13,389£9,958£8,318£3,681£0£1

Previous Names

No previous names

Company Officers

  • ABDUL AZIZ, Mahomed Ashraf

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    109
    Coleman Road
    Leicester
    LE5 4LE

  • AZIZ, Tahera

    Secretary

    Appointed on 10 May 2007

    Resigned on 20 June 2008

    17 Tavistock Drive
    Leicester
    Leicestershire
    LE5 5NT

  • AZIZ, Ashraf

    Director

    Appointed on 10 May 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    17 Tavistock Drive
    Leicester
    Leicestershire
    LE5 5NT

  • AZIZ, Tahera Ashraf

    Director

    Appointed on 9 December 2010

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    18
    St. Marys Works
    Burnmoor Street
    Leicester
    LE2 7JL
    United Kingdom

  • AZIZ, Tahera Ashraf

    Director

    Appointed on 1 January 2010

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    17
    Tavistock Drive
    Leicester
    LE5 5NT
    United Kingdom

  • HUSSEIN, Nizam-Ud-Din Abdul Aziz

    Director

    Appointed on 12 February 2010

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    14
    Oakfield Road
    Leicester
    LE2 1LU
    United Kingdom

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IS9QTT. Transaction: MzE2MDgxNzU0MGFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575I5JF. Transaction: MzE0ODY4Mzg5MGFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWX7II. Transaction: MzEzMzg5MDg1M2FkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7OWW. Transaction: MzEyNTM0MDkxM2FkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZ9J4. Transaction: MzExMDQzMDA1OWFkaXF6a2N4.

  6. 17 September 2014 Termination of appointment of Tahera Ashraf Aziz as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3GN9T2H. Transaction: MzEwNzY3OTg1NGFkaXF6a2N4.

  7. 17 September 2014 Appointment of Mahomed Ashraf Abdul Aziz as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GN9QXC. Transaction: MzEwNzY3OTM5MGFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3BOAQ75. Transaction: MzEwMzM1MzM4MmFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NMU0. Transaction: MzA4NzkwMDUxM2FkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8NPU. Transaction: MzA3Nzg2OTExMWFkaXF6a2N4.

  11. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9ERPN. Transaction: MzA2NjQ3NDc2OWFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOW4Z. Transaction: MzA1NzgxNzA4MmFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6WDGYUK. Transaction: MzA0NjM0MTQzMWFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XMGQYU6N. Transaction: MzAzNzIxNTEwNWFkaXF6a2N4.

  15. 14 February 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR9QBRNC. Transaction: MzAzMjE4MjA1OGFkaXF6a2N4.

  16. 14 February 2011 Current accounting period shortened from 31 May 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XR7ZBRNJ. Transaction: MzAzMjE3NzgxM2FkaXF6a2N4.

  17. 9 December 2010 Appointment of Mrs Tahera Ashraf Aziz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6DQYPSL. Transaction: MzAyODU0MjI2N2FkaXF6a2N4.

  18. 9 December 2010 Termination of appointment of Nizam-Ud-Din Hussein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6DJSPS8. Transaction: MzAyODU0MTg0NGFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XU95YJWI. Transaction: MzAxNTMwNDY5M2FkaXF6a2N4.

  20. 12 February 2010 Appointment of Mr Nizam-Ud-Din Abdul Aziz Hussein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLSLWHGO. Transaction: MzAwOTM3Mjg3NGFkaXF6a2N4.

  21. 12 February 2010 Termination of appointment of Tahera Aziz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLSI7HGW. Transaction: MzAwOTM3MjY0NmFkaXF6a2N4.

  22. 5 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XTBIAH9J. Transaction: MzAwODgxNDA4M2FkaXF6a2N4.

  23. 5 February 2010 Appointment of Mrs Tahera Aziz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTBC3H96. Transaction: MzAwODgxMzQ5N2FkaXF6a2N4.

  24. 5 February 2010 Termination of appointment of Ashraf Aziz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTB48H93. Transaction: MzAwODgxMzE1NGFkaXF6a2N4.

  25. 5 February 2010 Registered office address changed from 17 Tavistock Drive Leicester Leicestershire LE5 5NT on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XTB2ZH9S. Transaction: MzAwODgxMzEyOGFkaXF6a2N4.

  26. 21 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHYZA11. Transaction: MjAzMzQ5MDUyMGFkaXF6a2N4.

  27. 17 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XR9HS7FS. Transaction: MjAyNTkyMzY4NmFkaXF6a2N4.

  28. 20 June 2008 Appointment terminated secretary tahera aziz [View PDF]

    Category: Officers. Type: 288b. Barcode: X8PLA0QF. Transaction: MjAwNzU5MjU2OGFkaXF6a2N4.

  29. 22 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2L1KZX1. Transaction: MjAwNTkzMzI0NWFkaXF6a2N4.

  30. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg0ODU1NGFkaXF6a2N4.

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