Adina Cosmetic Ingredients Limited in Kingstanding Way TUNBRIDGE WELLS

Adina Cosmetic Ingredients Limited TUNBRIDGE WELLS

Founded in 1991, Adina Cosmetic Ingredients, classified under reg no. 02617600 is an active company. Currently registered at 8 Decimus Park TN2 3GP, Tunbridge Wells the company has been in the business for thirty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 23rd September 2019 Adina Cosmetic Ingredients Limited is no longer carrying the name Adina Chemicals.

The firm has 4 directors, namely William C., Tony C. and Christopher M. and others. Of them, Diane B. has been with the company the longest, being appointed on 5 June 1993 and William C. and Tony C. have been with the company for the least time - from 30 September 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gregory V. who worked with the the firm until 12 March 2022.

Adina Cosmetic Ingredients Limited Address / Contact

Office Address	8 Decimus Park
Office Address2	Kingstanding Way
Town	Tunbridge Wells
Post code	TN2 3GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02617600
Date of Incorporation	Wed, 5th Jun 1991
Industry	Wholesale of chemical products
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

William C.

Position: Director

Appointed: 30 September 2019

Tony C.

Position: Director

Appointed: 30 September 2019

Christopher M.

Position: Director

Appointed: 01 July 2012

Diane B.

Position: Director

Appointed: 05 June 1993

John D.

Position: Director

Appointed: 01 January 1995

Resigned: 01 October 2018

Guy M.

Position: Director

Appointed: 12 June 1991

Resigned: 05 June 1993

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1991

Resigned: 05 June 1991

Anthony H.

Position: Director

Appointed: 05 June 1991

Resigned: 24 June 1997

Gregory V.

Position: Secretary

Appointed: 05 June 1991

Resigned: 12 March 2022

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 05 June 1991

Resigned: 05 June 1991

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Diane B. The abovementioned PSC and has 75,01-100% shares.

Diane B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Adina Chemicals	September 23, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 9th, November 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 9th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2016 filed on: 9th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2015 filed on: 27th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2014 filed on: 22nd, May 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2013 filed on: 13th, June 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2011 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2010 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2010 filed on: 26th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th June 2009 with complete member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2008 filed on: 2nd, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 19th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th June 2003 filed on: 15th, March 2004	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 30th June 2003 filed on: 15th, March 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 6th June 2003 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th June 2003 with complete member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th June 2002 filed on: 24th, May 2003	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 30th June 2002 filed on: 24th, May 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 18th June 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th June 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 7th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 7th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st June 2000 with complete member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st June 2000 with complete member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 2nd, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 2nd, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th June 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th June 1999 with complete member list filed on: 7th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 9th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 9th, April 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th July 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th July 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 7th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1997 filed on: 7th, January 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th June 1997 with complete member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th June 1997 with complete member list filed on: 9th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 8th, April 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 8th, April 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th July 1996 with complete member list filed on: 7th, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th July 1996 with complete member list filed on: 7th, July 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 11th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 11th, March 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th July 1995 with complete member list filed on: 26th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 1995 with complete member list filed on: 26th, July 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 24th, February 1995	accounts
AA	Small company accounts made up to 30th June 1994 filed on: 24th, February 1995	accounts	Free Download
363s	Annual return drawn up to 30th June 1994 with complete member list filed on: 30th, June 1994	annual return	Free Download
363s	Annual return drawn up to 30th June 1994 with complete member list filed on: 30th, June 1994	annual return
AA	Small company accounts made up to 30th June 1993 filed on: 21st, February 1994	accounts	Free Download
AA	Small company accounts made up to 30th June 1993 filed on: 21st, February 1994	accounts
363s	Annual return drawn up to 24th June 1993 with complete member list filed on: 24th, June 1993	annual return
363(190)	Director's particulars changed; Registered office changed on 24/06/93	annual return
363s	Annual return drawn up to 24th June 1993 with complete member list filed on: 24th, June 1993	annual return	Free Download
363(190)	Director's particulars changed; Registered office changed on 24/06/93	annual return
AA	Small company accounts made up to 30th June 1992 filed on: 26th, April 1993	accounts
AA	Small company accounts made up to 30th June 1992 filed on: 26th, April 1993	accounts	Free Download
363s	Annual return drawn up to 24th August 1992 with complete member list filed on: 24th, August 1992	annual return
363(288)	Annual return (Registered office changed on 24/08/92) up to 24th August 1992	annual return
363s	Annual return drawn up to 24th August 1992 with complete member list filed on: 24th, August 1992	annual return	Free Download

Adina Cosmetic Ingredients Limited TUNBRIDGE WELLS

Adina Cosmetic Ingredients Limited Address / Contact

Company Information / Profile

Company staff

William C.

Tony C.

Christopher M.

Diane B.

John D.

Guy M.

Aa Company Services Limited

Anthony H.

Gregory V.

Buyview Ltd

People with significant control

Company previous names

Company filings

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