Ada Cosmetics International Ltd in 9-11 Bromham Road BEDFORD

Ada Cosmetics International Ltd BEDFORD

Founded in 1993, Ada Cosmetics International, classified under reg no. 02850917 is an active company. Currently registered at Trinity Gardens MK40 2BP, Bedford the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/06/18 Ada Cosmetics International Ltd is no longer carrying the name Ada Pacific Direct.

The firm has 2 directors, namely Benjamin J., Karen A.. Of them, Karen A. has been with the company the longest, being appointed on 7 June 2017 and Benjamin J. has been with the company for the least time - from 21 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ada Cosmetics International Ltd Address / Contact

Office Address	Trinity Gardens
Office Address2	9-11 Bromham Road
Town	Bedford
Post code	MK40 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02850917
Date of Incorporation	Mon, 6th Sep 1993
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Benjamin J.

Position: Director

Appointed: 21 April 2022

Karen A.

Position: Director

Appointed: 07 June 2017

Kai B.

Position: Director

Appointed: 06 July 2020

Resigned: 21 April 2022

Wilhelm K.

Position: Director

Appointed: 18 September 2015

Resigned: 05 July 2020

Sylvia J.

Position: Director

Appointed: 18 September 2015

Resigned: 31 December 2019

Helen S.

Position: Director

Appointed: 30 January 2014

Resigned: 15 March 2016

Peter H.

Position: Director

Appointed: 13 December 2012

Resigned: 24 March 2016

George A.

Position: Director

Appointed: 08 March 2010

Resigned: 22 December 2015

Timothy L.

Position: Director

Appointed: 20 May 2009

Resigned: 03 September 2015

Leslie D.

Position: Director

Appointed: 26 March 2009

Resigned: 10 July 2013

Paul C.

Position: Director

Appointed: 26 March 2009

Resigned: 31 December 2013

Stephen H.

Position: Director

Appointed: 26 March 2009

Resigned: 13 December 2012

Linda W.

Position: Director

Appointed: 26 February 2009

Resigned: 03 September 2015

Stephen H.

Position: Secretary

Appointed: 01 September 2008

Resigned: 13 December 2012

Serina V.

Position: Director

Appointed: 02 April 2008

Resigned: 20 April 2009

Stephan H.

Position: Director

Appointed: 02 April 2008

Resigned: 26 February 2009

Emw Secretaries Limited

Position: Secretary

Appointed: 28 March 2008

Resigned: 03 April 2008

Charles M.

Position: Director

Appointed: 31 October 2002

Resigned: 28 March 2008

Catherine M.

Position: Director

Appointed: 06 September 1993

Resigned: 26 March 2009

Catherine M.

Position: Secretary

Appointed: 06 September 1993

Resigned: 28 March 2008

Anne P.

Position: Director

Appointed: 06 September 1993

Resigned: 28 March 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we established, there is Philip W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Wolfgang H. This PSC owns 50,01-75% shares. The third one is Ada Pd Uk Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Philip W.

Notified on	27 November 2023
Nature of control:	25-50% shares

Wolfgang H.

Notified on	27 November 2023
Nature of control:	50,01-75% shares

Ada Pd Uk Limited

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
Notified on	27 February 2023
Ceased on	27 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ada Pd Uk Limited

Trinity Gardens 9-11 Bromham Road, Bedford, MK40 2BP, England

Legal authority	Companies Act 2006
Legal form	Corporation
Notified on	6 April 2016
Ceased on	27 February 2023
Nature of control:	75,01-100% shares

Company previous names

Ada Pacific Direct	June 18, 2020
Pacific Direct	July 21, 2016

Company filings

Filing category

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

Type		Category	Free download
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

Ada Cosmetics International Ltd BEDFORD

Ada Cosmetics International Ltd Address / Contact

Company Information / Profile

Company staff

Benjamin J.

Karen A.

Kai B.

Wilhelm K.

Sylvia J.

Helen S.

Peter H.

George A.

Timothy L.

Leslie D.

Paul C.

Stephen H.

Linda W.

Stephen H.

Serina V.

Stephan H.

Emw Secretaries Limited

Charles M.

Catherine M.

Catherine M.

Anne P.

People with significant control

Company previous names

Company filings

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