Adel Professional Limited

Company Registration Number: 06370475

Company registered in England and Wales

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Adel Professional Limited is a Private Company Limited by Shares first registered on 13 September 2007. Its current registered address is in Sheffield.

Registered Address

UNIT 4 38-40 ROMAN RIDGE ROAD
SHEFFIELD
S9 1GB

There are 27 companies currently registered at this postcode, including this one.

All companies at S9 1GB

Registration Data

Company Number

06370475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,447,139£1,591,813£1,410,371£1,486,320£1,577,353£1,429,174
of which Cash £6,831£11,294£5,538£8,125£5,398£3,666
Total Assets £1,447,139£1,591,813£1,410,371£1,486,320£1,577,353£1,429,174
Current Liabilities £1,904,948£1,983,211£1,662,107£1,536,476£1,648,206£1,827,290
Net Current Assets £-457,809£-391,398£-251,736£-50,156£-70,853£-398,116
Total Net Worth £-238,310£-403,755£-567,711£285,652£83,068£-167,283

Previous Names

  • ADEL HOLDINGS LIMITED, active until 18 November 2010
  • TURBS3 LIMITED, active until 22 November 2007

Company Officers

  • KEMP, Susan

    Secretary

    Appointed on 22 September 2007

     

    104 Fulmer Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7HE

  • KEMP, Derek John

    Director

    Appointed on 15 March 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1951

    Unit 4 38-40
    Roman Ridge Road
    Sheffield
    Yorkshire
    S9 1GB
    United Kingdom

  • KEMP, Oliver Benjamin

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Unit 4
    38-40 Roman Ridge Road
    Sheffield
    South Yorkshire
    S9 1GB
    United Kingdom

  • MCDERMOTT, Edward Ternie

    Director

    Appointed on 15 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Unit 4 38-40
    Roman Ridge Road
    Sheffield
    Yorkshire
    S9 1GB

  • TURBERVILLES NOMINEES LIMITED

    Corporate Secretary

    Appointed on 13 September 2007

    Resigned on 22 September 2007

    Hill House
    118 High Street
    Uxbridge
    Middlesex
    UB8 1JT

  • TURBERVILLES INCORPORATIONS LIMITED

    Director

    Appointed on 13 September 2007

    Resigned on 22 September 2007

    Hill House
    118 High Street
    Uxbridge
    Middlesex
    UB8 1JT

  • TYLER, Jonathan Roger

    Director

    Appointed on 22 September 2007

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    2
    St. Marys Gate
    Worksop
    Nottinghamshire
    S80 1HQ

  • D & SK DIRECTORS LTD

    Corporate Director

    Appointed on 13 November 2009

    Resigned on 16 April 2013

    104
    Fulmer Drive
    Gerrards Cross
    Buckinghamshire
    SL9 7HE
    United Kingdom

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

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Latest Filings

  1. 30 November 2016 Registration of charge 063704750004, created on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KTWPK9. Transaction: MzE2MzE1Nzc5MGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSJPL. Transaction: MzE1ODMwMTQ0M2FkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597D2JX. Transaction: MzE1MDg4NTM0MGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HN8G. Transaction: MzEzMTUzODUwOGFkaXF6a2N4.

  5. 17 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PEQ8. Transaction: MzEzMTE1NzE4N2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RPUJ. Transaction: MzEwODM2MzYzOGFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06M9N. Transaction: MzEwODAwNTQ4MWFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHVHM. Transaction: MzA4NDk4MjEwN2FkaXF6a2N4.

  9. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ESEQWX. Transaction: MzA4MzQwNzA3N2FkaXF6a2N4.

  10. 14 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2ADB1CO. Transaction: MzA3OTc4Nzk2M2FkaXF6a2N4.

  11. 7 June 2013 Cancellation of shares. Statement of capital on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Capital. Type: SH06. Barcode: A29SV8U8. Transaction: MzA3OTM4NTM4MGFkaXF6a2N4.

  12. 29 April 2013 Appointment of Oliver Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VW4OW. Transaction: MzA3NzA3NTk5M2FkaXF6a2N4.

  13. 26 April 2013 Termination of appointment of D & Sk Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26O9ZPV. Transaction: MzA3Njk4NjUxMGFkaXF6a2N4.

  14. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMyNDE3MWFkaXF6a2N4.

  15. 16 April 2013 Termination of appointment of Jonathan Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A263NVHT. Transaction: MzA3NjMyNDA4M2FkaXF6a2N4.

  16. 28 March 2013 Appointment of Edward Ternie Mcdermott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24OLTQB. Transaction: MzA3NTM0MzM4NWFkaXF6a2N4.

  17. 28 March 2013 Appointment of Derek John Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24OLTQ3. Transaction: MzA3NTM0MzIwMWFkaXF6a2N4.

  18. 18 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDY0MjE3MmFkaXF6a2N4.

  19. 13 March 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S23Y7QKQ. Transaction: MzA3NDQxNzY3NWFkaXF6a2N4.

  20. 13 March 2013 Solvency statement dated 12/02/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S23Y7QKI. Transaction: MzA3NDQxNzY0MWFkaXF6a2N4.

  21. 3 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8FV4. Transaction: MzA2NTIxNzU2N2FkaXF6a2N4.

  22. 3 October 2012 Director's details changed for Mr Jonathan Roger Tyler on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X1IR8FUW. Transaction: MzA2NTIxNzI4MGFkaXF6a2N4.

  23. 15 September 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HHR7ZD. Transaction: MzA2NDMzNDM2NWFkaXF6a2N4.

  24. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CIC9EY. Transaction: MzA2MDU2NDk0NWFkaXF6a2N4.

  25. 17 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PXCFD. Transaction: MzA1MTE4Mjg2M2FkaXF6a2N4.

  26. 24 November 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XFF4EZIQ. Transaction: MzA0Nzc1MzgxNmFkaXF6a2N4.

  27. 24 November 2011 Appointment of D & Sk Directors Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XFF4DZIP. Transaction: MzA0Nzc1MzQzN2FkaXF6a2N4.

  28. 18 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYX6PYEC. Transaction: MzA0NTY0NjU5MGFkaXF6a2N4.

  29. 1 February 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A8MQ4R7W. Transaction: MzAzMTQzNTU1MWFkaXF6a2N4.

  30. 13 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A39G2PTM. Transaction: MzAyODY4MTgxNGFkaXF6a2N4.

  31. 18 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRJIKP7Z. Transaction: MzAyNzIxMzgwOWFkaXF6a2N4.

  32. 18 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AE0XIP7Z. Transaction: MzAyNzIxMjgzMWFkaXF6a2N4.

  33. 11 November 2010 Director's details changed for Jonathan Roger Tyler on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: AI4OOOZV. Transaction: MzAyNjg0NjMyNmFkaXF6a2N4.

  34. 11 November 2010 Annual return made up to 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: AI4OPOZW. Transaction: MzAyNjg0NjI2MWFkaXF6a2N4.

  35. 1 December 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: X9QU9FFT. Transaction: MzAwNDA0ODc4M2FkaXF6a2N4.

  36. 20 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A85H5F0O. Transaction: MzAwMzMzNTUzNmFkaXF6a2N4.

  37. 16 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4YLA8XC. Transaction: MjAzMDcxNzk3NGFkaXF6a2N4.

  38. 5 November 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CTP4KI. Transaction: MjAxNzMwNjc1NmFkaXF6a2N4.

  39. 15 October 2008 Accounting reference date shortened from 30/09/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0QF93YP. Transaction: MjAxNTU2MTA0MGFkaXF6a2N4.

  40. 1 October 2008 Director appointed jonathan roger tyler [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PB53K9. Transaction: MjAxNDU2MzM2N2FkaXF6a2N4.

  41. 1 October 2008 Secretary appointed susan kemp [View PDF]

    Category: Officers. Type: 288a. Barcode: A7PB63KA. Transaction: MjAxNDU2MzE5NmFkaXF6a2N4.

  42. 1 October 2008 Appointment terminated director turbervilles incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7PB33K7. Transaction: MjAxNDU2Mjk3OWFkaXF6a2N4.

  43. 1 October 2008 Appointment terminated secretary turbervilles nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7PB43K8. Transaction: MjAxNDU2MjQ5NGFkaXF6a2N4.

  44. 5 August 2008 Registered office changed on 05/08/2008 from hill house 118 high street uxbridge middlesex UB8 1JT [View PDF]

    Category: Address. Type: 287. Barcode: A1TUS1WN. Transaction: MjAxMDMzNjUwMGFkaXF6a2N4.

  45. 10 January 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE5MDI4Nzg2NmFkaXF6a2N4.

  46. 10 January 2008 Ad 13/11/07--------- £ si [email protected]=997 £ ic 3/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDI4NzA0M2FkaXF6a2N4.

  47. 27 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODcxNDE4OWFkaXF6a2N4.

  48. 22 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODU1OTMyN2FkaXF6a2N4.

  49. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU1OTI4OWFkaXF6a2N4.

  50. 28 October 2007 Ad 22/09/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzA3MTQ1MWFkaXF6a2N4.

  51. 11 October 2007 Ad 22/09/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU1NjgzMWFkaXF6a2N4.

  52. 13 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ0ODM3NWFkaXF6a2N4.

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