Adlens Group Limited

Company Registration Number: 06472076

Company registered in England and Wales

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Adlens Group Limited is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Oxford, Oxfordshire.

Registered Address

KING CHARLES HOUSE
PARK END STREET
OXFORD
OXFORDSHIRE
OX1 1JD

There are 25 companies currently registered at this postcode, including this one.

All companies at OX1 1JD

Registration Data

Company Number

06472076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £61,114,118£24,568,904£0£0£192
Current Assets £2,542,716£3,542,661£27,662,164£5,829,689£0
of which Cash £400,300£1,924,230£0£0£0
Total Assets £63,656,834£28,111,565£27,662,164£5,829,689£192
Current Liabilities £34,766,284£17,847,669£15,187,009£5,823,729£0
Net Current Assets £-32,223,568£-14,305,008£12,475,155£5,960£0
Total Net Worth £28,890,550£10,263,896£12,475,347£6,152£192

Previous Names

No previous names

Company Officers

  • MOOSA, Moosa Ebrahim

    Secretary

    Appointed on 31 August 2015

     

    King Charles House
    Park End Street
    Oxford
    Oxfordshire
    OX1 1JD

  • NEPTUNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 January 2008

     

    Jessop House
    Jessop Avenue
    Cheltenham
    Glos
    GL50 3WG

  • CHEN, James Yue Jin

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

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

  • NUGENT, Gregory Martin

    Director

    Appointed on 1 October 2014

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1973

    King Charles House
    Park End Street
    Oxford
    Oxfordshire
    OX1 1JD

  • STREET, Susan Ruth, Dame

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: August 1949

    King Charles House
    Park End Street
    Oxford
    Oxfordshire
    OX1 1JD

  • TANG, Hamilton Ty

    Director

    Appointed on 23 January 2008

     

    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
    United Kingdom

  • 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 January 2008

    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 14 January 2008

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Professor

    Month of birth: February 1946

    19 Cumnor Rise Road
    Oxford
    OX2 9HD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 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: X5GWBSK0. Transaction: MzE1ODg4ODAzNGFkaXF6a2N4.

  2. 4 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55MZOAH. Transaction: MzE0NzQxNTc1OGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKEOTT. Transaction: MzEzOTczNzA2OGFkaXF6a2N4.

  4. 9 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IUD5QQ. Transaction: MzEzNDE3ODc2OGFkaXF6a2N4.

  5. 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: X4JKPPSG. Transaction: MzEzNDY1ODAxNGFkaXF6a2N4.

  6. 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: X4JKPPSW. Transaction: MzEzNDY1ODAxOWFkaXF6a2N4.

  7. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQySFNYSTlhZGlxemtjeA.

  8. 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: X413VYOI. Transaction: MzExNzE3MzUzMWFkaXF6a2N4.

  9. 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: X413VYOA. Transaction: MzExNzE3MzUyOGFkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL4RAG. Transaction: MzExNTc3NTM4MmFkaXF6a2N4.

  11. 10 October 2014 Appointment of Mr Gregory Martin Nugent as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I8KUH4. Transaction: MzEwOTE5OTIwN2FkaXF6a2N4.

  12. 10 October 2014 Appointment of Dame Susan Ruth Street as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I8KUHC. Transaction: MzEwOTE5OTIwOGFkaXF6a2N4.

  13. 3 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: L3HFMZHF. Transaction: MzEwODcwNzg4M2FkaXF6a2N4.

  14. 4 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzYzMzQ4MWFkaXF6a2N4.

  15. 4 April 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A34TFWN5. Transaction: MzA5NzYzMzQ1N2FkaXF6a2N4.

  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: X31KOJDM. Transaction: MzA5NDQxMTM4N2FkaXF6a2N4.

  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: X31KOJA1. Transaction: MzA5NDQxMTM1OGFkaXF6a2N4.

  18. 5 February 2014 Registration of charge 064720760001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A311Q4CX. Transaction: MzA5NDAwMjk0MmFkaXF6a2N4.

  19. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKIE2. Transaction: MzA5MjY3MTE5OGFkaXF6a2N4.

  20. 22 November 2013 Appointment of Ashoni Kumar Mehta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LOPYQR. Transaction: MzA4OTI2NzA4MWFkaXF6a2N4.

  21. 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: A2DPYQBM. Transaction: MzA4MjU4NzkxMmFkaXF6a2N4.

  22. 25 April 2013 Re-conversion of shares on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Capital. Type: SH02. Barcode: A26LQI1F. Transaction: MzA3Njk1NTk2OGFkaXF6a2N4.

  23. 14 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201QNTC. Transaction: MzA3MTA0MjA1NmFkaXF6a2N4.

  24. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzc5MTAwMWFkaXF6a2N4.

  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: X1I6ACAY. Transaction: MzA2NDYwODk0OWFkaXF6a2N4.

  26. 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: X1C3NO3T. Transaction: MzA2MDAzNDY4MWFkaXF6a2N4.

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

    Category: Address. Type: AD02. Barcode: A1BPZPE1. Transaction: MzA1OTg3MDUyNmFkaXF6a2N4.

  28. 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: A1A0G875. Transaction: MzA1ODU1NzUxNWFkaXF6a2N4.

  29. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSV0H. Transaction: MzA1MDc2NTUwMGFkaXF6a2N4.

  30. 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: A0SX0YA7. Transaction: MzA0NTM4MTUyNGFkaXF6a2N4.

  31. 11 October 2011 Statement of capital following an allotment of shares on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Capital. Type: SH01. Barcode: A1RT5Y64. Transaction: MzA0NTMwMzc2OGFkaXF6a2N4.

  32. 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: AY90KXYW. Transaction: MzA0NDgxNTkzMGFkaXF6a2N4.

  33. 23 September 2011 Appointment of Michael Charles Ferrara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTQ19XRE. Transaction: MzA0NDI1OTE0OWFkaXF6a2N4.

  34. 21 July 2011 Statement of capital following an allotment of shares on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Capital. Type: SH01. Barcode: ASXMRVY5. Transaction: MzA0MDgxNTU4MmFkaXF6a2N4.

  35. 7 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODQ2MTE2MmFkaXF6a2N4.

  36. 16 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjM0Mzg3MWFkaXF6a2N4.

  37. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHGRDQSG. Transaction: MzAzMDQ1ODUzM2FkaXF6a2N4.

  38. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2U5BPU5. Transaction: MzAyODcyNDA0NWFkaXF6a2N4.

  39. 15 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XIZWUGO8. Transaction: MzAwNzEzNTY3NmFkaXF6a2N4.

  40. 27 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AKEO2ECO. Transaction: MzAwMTU3NjI0MGFkaXF6a2N4.

  41. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AKQZGEBO. Transaction: MzAwMTQ3Mjk5NmFkaXF6a2N4.

  42. 21 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARLJ3BN6. Transaction: MjAzNzUwMTgzMmFkaXF6a2N4.

  43. 22 April 2009 Appointment terminated director joshua silver [View PDF]

    Category: Officers. Type: 288b. Barcode: X7YPK98S. Transaction: MjAzMTIwMjkzMWFkaXF6a2N4.

  44. 15 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDY1NDE0NmFkaXF6a2N4.

  45. 23 March 2009 Appointment terminated director jonathan silver [View PDF]

    Category: Officers. Type: 288b. Barcode: X0L1V8E0. Transaction: MjAyODc4ODA3OWFkaXF6a2N4.

  46. 15 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQEX6I4. Transaction: MjAyMzMyMTExMWFkaXF6a2N4.

  47. 31 October 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2CE74FF. Transaction: MjAxNjk0ODYwM2FkaXF6a2N4.

  48. 1 July 2008 Director appointed edward dean butler [View PDF]

    Category: Officers. Type: 288a. Barcode: XAUDF11V. Transaction: MjAwODE5MDUwOGFkaXF6a2N4.

  49. 26 June 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERGYT00C. Transaction: MjAwNzk1NDMyNGFkaXF6a2N4.

  50. 11 April 2008 Director appointed jonathan julian silver [View PDF]

    Category: Officers. Type: 288a. Barcode: XTD4VYSS. Transaction: MjAwMzExMzkyOGFkaXF6a2N4.

  51. 12 February 2008 Ad 24/01/08--------- £ si 1920@.01=19 £ ic 172/191 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA4MDAyNWFkaXF6a2N4.

  52. 12 February 2008 Ad 24/01/08--------- £ si 4991@.01=49 £ ic 123/172 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA4MDM0MGFkaXF6a2N4.

  53. 12 February 2008 Ad 24/01/08--------- £ si 12288@.01=122 £ ic 1/123 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA4MDI5OGFkaXF6a2N4.

  54. 12 February 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE5MjA4MDA2NGFkaXF6a2N4.

  55. 12 February 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE5MjA4MDEwOGFkaXF6a2N4.

  56. 12 February 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE5MjA4MDA3OGFkaXF6a2N4.

  57. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4OTE5NGFkaXF6a2N4.

  58. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5NzQ5NWFkaXF6a2N4.

  59. 7 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc5NzQ5N2FkaXF6a2N4.

  60. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4Mjg3NGFkaXF6a2N4.

  61. 17 January 2008 Accounting reference date shortened from 31/01/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDUwNTIyNmFkaXF6a2N4.

  62. 17 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDUwMzUzMGFkaXF6a2N4.

  63. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDYxMTA1M2FkaXF6a2N4.

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