About

Registered Number: 02850917
Date of Incorporation: 06/09/1993 (27 years and 10 months ago)
Company Status: Active
Registered Address: Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP,

 

Ada Cosmetics International Ltd was established in 1993, it's status in the Companies House registry is set to "Active". The companies directors are listed as Abel, Karen Ruth, Bendix, Kai Boris, Emw Secretaries Limited, Allan, George Mcbean, Cox, Paul Andrew, Dawson, Leslie James, Hatherly, Peter John, Heldt, Stephan Hans Hubertus, Herr, Hicks, Stephen John, Jensch, Sylvia Anne, Konning, Wilhelm Bernhard, Leach, Timothy Alan Baylor, Morgan, Catherine Lara, Morgan, Charles John Innes, Pettigrew, Anne, Summerly, Helen Amelia, Vong, Serina, Wilding, Linda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABEL, Karen Ruth 07 June 2017 - 1
BENDIX, Kai Boris 06 July 2020 - 1
ALLAN, George Mcbean 08 March 2010 22 December 2015 1
COX, Paul Andrew 26 March 2009 31 December 2013 1
DAWSON, Leslie James 26 March 2009 10 July 2013 1
HATHERLY, Peter John 13 December 2012 24 March 2016 1
HELDT, Stephan Hans Hubertus, Herr 02 April 2008 26 February 2009 1
HICKS, Stephen John 26 March 2009 13 December 2012 1
JENSCH, Sylvia Anne 18 September 2015 31 December 2019 1
KONNING, Wilhelm Bernhard 18 September 2015 05 July 2020 1
LEACH, Timothy Alan Baylor 20 May 2009 03 September 2015 1
MORGAN, Catherine Lara 06 September 1993 26 March 2009 1
MORGAN, Charles John Innes 31 October 2002 28 March 2008 1
PETTIGREW, Anne 06 September 1993 28 March 2008 1
SUMMERLY, Helen Amelia 30 January 2014 15 March 2016 1
VONG, Serina 02 April 2008 20 April 2009 1
WILDING, Linda 26 February 2009 03 September 2015 1
Secretary Name Appointed Resigned Total Appointments
EMW SECRETARIES LIMITED 28 March 2008 03 April 2008 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AP01 - Appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
RESOLUTIONS - N/A 18 June 2020
TM01 - Termination of appointment of director 03 January 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 11 June 2019
AD01 - Change of registered office address 26 March 2019
PSC05 - N/A 25 March 2019
PSC05 - N/A 18 March 2019
AD01 - Change of registered office address 18 March 2019
MR04 - N/A 22 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 17 April 2018
CH01 - Change of particulars for director 08 February 2018
CH01 - Change of particulars for director 08 February 2018
CH01 - Change of particulars for director 08 February 2018
AD01 - Change of registered office address 24 November 2017
CS01 - N/A 06 September 2017
AP01 - Appointment of director 07 June 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 06 September 2016
RESOLUTIONS - N/A 21 July 2016
CONNOT - N/A 21 July 2016
AA - Annual Accounts 17 May 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 24 March 2016
TM01 - Termination of appointment of director 04 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2015
AD04 - Change of location of company records to the registered office 22 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2015
AUD - Auditor's letter of resignation 07 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
MR01 - N/A 05 October 2015
AR01 - Annual Return 09 September 2015
CH01 - Change of particulars for director 08 September 2015
TM01 - Termination of appointment of director 08 September 2015
TM01 - Termination of appointment of director 08 September 2015
MR04 - N/A 08 September 2015
MR04 - N/A 08 September 2015
MR04 - N/A 08 September 2015
MR04 - N/A 08 September 2015
MR04 - N/A 08 September 2015
MR01 - N/A 04 September 2015
MR04 - N/A 11 August 2015
MR04 - N/A 11 August 2015
MR04 - N/A 11 August 2015
MR04 - N/A 29 July 2015
AA - Annual Accounts 21 April 2015
CH01 - Change of particulars for director 12 November 2014
AR01 - Annual Return 16 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2014
AA - Annual Accounts 14 April 2014
AP01 - Appointment of director 05 February 2014
TM01 - Termination of appointment of director 13 January 2014
RESOLUTIONS - N/A 22 November 2013
AR01 - Annual Return 20 September 2013
CH01 - Change of particulars for director 20 September 2013
CH01 - Change of particulars for director 20 September 2013
CH01 - Change of particulars for director 20 September 2013
CH01 - Change of particulars for director 20 September 2013
TM01 - Termination of appointment of director 11 July 2013
AA - Annual Accounts 12 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 14 December 2012
TM02 - Termination of appointment of secretary 14 December 2012
AR01 - Annual Return 17 September 2012
CH01 - Change of particulars for director 17 September 2012
CH03 - Change of particulars for secretary 17 September 2012
AA - Annual Accounts 11 April 2012
AD01 - Change of registered office address 28 February 2012
CH01 - Change of particulars for director 28 February 2012
AR01 - Annual Return 28 September 2011
CH01 - Change of particulars for director 28 September 2011
CH01 - Change of particulars for director 28 September 2011
CH03 - Change of particulars for secretary 28 September 2011
AA - Annual Accounts 25 July 2011
CH03 - Change of particulars for secretary 13 July 2011
CH01 - Change of particulars for director 13 July 2011
CH01 - Change of particulars for director 05 October 2010
CH03 - Change of particulars for secretary 05 October 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 08 September 2010
AP01 - Appointment of director 08 April 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
363a - Annual Return 02 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 June 2008
395 - Particulars of a mortgage or charge 11 June 2008
RESOLUTIONS - N/A 06 June 2008
395 - Particulars of a mortgage or charge 29 May 2008
395 - Particulars of a mortgage or charge 29 May 2008
395 - Particulars of a mortgage or charge 29 May 2008
AA - Annual Accounts 19 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
RESOLUTIONS - N/A 10 April 2008
AUD - Auditor's letter of resignation 09 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
395 - Particulars of a mortgage or charge 09 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 April 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 22 July 2003
287 - Change in situation or address of Registered Office 14 January 2003
288a - Notice of appointment of directors or secretaries 16 December 2002
363s - Annual Return 14 November 2002
395 - Particulars of a mortgage or charge 20 August 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 24 October 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 03 October 2000
395 - Particulars of a mortgage or charge 01 February 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 08 October 1999
287 - Change in situation or address of Registered Office 11 December 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 03 September 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 30 October 1996
288 - N/A 26 May 1996
AA - Annual Accounts 10 May 1996
395 - Particulars of a mortgage or charge 09 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 February 1996
363s - Annual Return 13 October 1995
287 - Change in situation or address of Registered Office 13 October 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 19 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1993
NEWINC - New incorporation documents 06 September 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2015 Fully Satisfied

N/A

A registered charge 03 September 2015 Outstanding

N/A

Share pledge agreement 28 May 2008 Fully Satisfied

N/A

Share pledge agreement 23 May 2008 Fully Satisfied

N/A

Share mortgage 23 May 2008 Fully Satisfied

N/A

Share mortgage 23 May 2008 Fully Satisfied

N/A

Mortgage over shares 02 April 2008 Fully Satisfied

N/A

Debenture 02 April 2008 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 19 August 2002 Fully Satisfied

N/A

Debenture 27 January 2000 Fully Satisfied

N/A

Fixed and floating charge 30 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.