Ada Cosmetics International Ltd. net worth, address, company information. Free

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Ada Cosmetics International Ltd (reg no 02850917) is a private limited company founded on 1993-09-06 originating in England. The firm is located at Trinity Gardens, 9-11 Bromham Road, Bedford MK40 2BP. Changed on 2020-06-18, the previous name this firm utilized was Ada Pacific Direct Limited. Ada Cosmetics International Ltd is operating under SIC: 46900 - "non-specialised wholesale trade".

Company details

Name	Ada Cosmetics International Ltd
Number	02850917
Date of Incorporation:	Mon, 6th Sep 1993
End of financial year:	31 December
Address:	Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP
SIC code:	46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in this company, we can name: Benjamin J. (in the company from 21 April 2022), Karen A. (appointment date: 07 June 2017). The Companies House indexes 4 persons of significant control, namely: Philip W. owns 1/2 or less of shares, Wolfgang H. owns over 1/2 to 3/4 of shares , Ada Pd Uk Limited can be reached at 9-11 Bromham Road, MK40 2BP Bedford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Philip W.

27 November 2023

Nature of control:	25-50% shares

Wolfgang H.

27 November 2023

Nature of control:	50,01-75% shares

Ada Pd Uk Limited

27 February 2023 - 27 November 2023

Address	Trinity Gardens 9-11 Bromham Road, Bedford, MK40 2BP, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09705057
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ada Pd Uk Limited

6 April 2016 - 27 February 2023

Address	Trinity Gardens 9-11 Bromham Road, Bedford, MK40 2BP, England
Legal authority	Companies Act 2006
Legal form	Corporation
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (168 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (168 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (147 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021 \| accounts	Free Download (110 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 17th, May 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 17th, April 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 12th, April 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/06 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/06 filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/16 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 14th, April 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/06 filed on: 20th, September 2013 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/20 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 12th, April 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/06 filed on: 17th, September 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 11th, April 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/06 filed on: 28th, September 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 25th, July 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/06 filed on: 13th, September 2010 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (28 pages)
(363a) Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 1st, July 2009 \| accounts	Free Download (30 pages)
(363a) Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 19th, May 2008 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/10/02 annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 24th, July 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 24th, July 2007 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, September 2006 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, September 2006 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 23rd, June 2005 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 23rd, June 2005 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/06 with complete member list filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 20th, September 2004 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 20th, September 2004 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 22nd, July 2003 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 22nd, July 2003 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2002/11/14 with complete member list filed on: 14th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/11/14 with complete member list filed on: 14th, November 2002 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 22nd, July 2002 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 22nd, July 2002 \| accounts	Free Download (23 pages)
(363s) Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 24th, October 2001 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 24th, October 2001 \| accounts	Free Download (23 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 27th, October 2000 \| accounts	Free Download (20 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 27th, October 2000 \| accounts	Free Download (20 pages)
(363s) Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1999/10/12 with complete member list filed on: 12th, October 1999 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1999/10/12 with complete member list filed on: 12th, October 1999 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 1998/12/31 filed on: 8th, October 1999 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 1998/12/31 filed on: 8th, October 1999 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 1997/12/31 filed on: 30th, September 1998 \| accounts	Free Download (11 pages)
(AA) Accounts for the year ending on 1997/12/31 filed on: 30th, September 1998 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 1998/09/03 with complete member list filed on: 3rd, September 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1998/09/03 with complete member list filed on: 3rd, September 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1997/09/30 with complete member list filed on: 30th, September 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1997/09/30 with complete member list filed on: 30th, September 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 1996/12/31 filed on: 16th, June 1997 \| accounts	Free Download (11 pages)
(AA) Accounts for the year ending on 1996/12/31 filed on: 16th, June 1997 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 1996/10/30 with complete member list filed on: 30th, October 1996 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1996/10/30 with complete member list filed on: 30th, October 1996 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 1995/08/31 filed on: 10th, May 1996 \| accounts	Free Download
(AA) Accounts for the year ending on 1995/08/31 filed on: 10th, May 1996 \| accounts
(225(1)) Accounting reference date extended from 31/08 to 31/12 filed on: 14th, February 1996 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date extended from 31/08 to 31/12 filed on: 14th, February 1996 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 1995/10/13 with complete member list filed on: 13th, October 1995 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 1995/10/13 with complete member list filed on: 13th, October 1995 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 1994/08/31 filed on: 24th, November 1994 \| accounts
(AA) Accounts for the year ending on 1994/08/31 filed on: 24th, November 1994 \| accounts	Free Download
(363s) Annual return drawn up to 1994/09/19 with complete member list filed on: 19th, September 1994 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 1994/09/19 with complete member list filed on: 19th, September 1994 \| annual return	Free Download (5 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 1994/09/19 annual return
(224) Accounting reference date notified as 31/08 filed on: 17th, September 1993 \| accounts
(224) Accounting reference date notified as 31/08 filed on: 17th, September 1993 \| accounts	Free Download

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