ADELAN LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ADELAN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ADELAN LIMITED was incorporated 28 years ago on 01/03/1996 and has the registered number: 03166948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADELAN LIMITED was incorporated 28 years ago on 01/03/1996 and has the registered number: 03166948. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADELAN LIMITED - BIRMINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEEKIN WORKS UNIT 15 112-116, PARK HILL ROAD
BIRMINGHAM
B17 9HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAELA KENDALL | Aug 1970 | British | Director | 2018-06-01 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-03-01 UNTIL 1996-03-01 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-03-01 UNTIL 1996-03-01 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-03-01 UNTIL 1996-03-01 | RESIGNED | ||
| KEVIN KENDALL | Dec 1943 | British | Director | 1996-03-01 UNTIL 2022-03-11 | RESIGNED |
| MICHAELA KENDALL | Aug 1970 | British | Director | 2001-09-01 UNTIL 2013-02-28 | RESIGNED |
| PATRICIA JENNIFER KENDALL | Jun 1948 | British | Director | 1996-03-01 UNTIL 2002-09-20 | RESIGNED |
| PATRICIA JENNIFER KENDALL | Jun 1948 | British | Secretary | 1996-03-01 UNTIL 2012-03-01 | RESIGNED |
| DR CAINE MARTIN FINNERTY | Dec 1973 | British | Director | 2001-09-01 UNTIL 2002-08-06 | RESIGNED |
| MATTHEW BROWN | Jan 1964 | British | Director | 2007-08-06 UNTIL 2011-01-31 | RESIGNED |
| MR KEVIN KENDALL | Secretary | 2012-03-01 UNTIL 2022-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kevin Kendall | 2016-04-06 - 2022-03-11 | 12/1943 | Market Drayton Shropshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Dr Michaela Kendall | 2016-04-06 | 8/1970 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ADELAN_LIMITED - Accounts | 2023-03-22 | 31-12-2022 | £15,293 Cash £334,128 equity |
| ADELAN_LIMITED - Accounts | 2022-04-30 | 31-12-2021 | £250,792 Cash £295,067 equity |
| ADELAN_LIMITED - Accounts | 2021-09-02 | 31-12-2020 | £360,890 Cash £537,833 equity |
| ADELAN_LIMITED - Accounts | 2021-02-02 | 30-06-2020 | £453,895 Cash £599,985 equity |
| ADELAN_LIMITED - Accounts | 2020-02-18 | 30-06-2019 | £665,244 Cash £675,622 equity |
| ADELAN_LIMITED - Accounts | 2019-03-12 | 30-06-2018 | £1,091,624 Cash £1,056,945 equity |
| ADELAN_LIMITED - Accounts | 2017-10-06 | 30-06-2017 | £233,103 Cash |
| Accounts filed on 30-06-2016 | 2017-01-21 | 30-06-2016 | £3,679 Cash £157,654 equity |
| Accounts filed on 30-06-2015 | 2016-01-05 | 30-06-2015 | £82,306 Cash £119,675 equity |
| Accounts filed on 30-06-2014 | 2015-03-05 | 30-06-2014 | £159,400 Cash £80,072 equity |