Company Information for ADELAN LIMITED
C/O A N T INDUSTRIES CARLYON ROAD, ATHERSTONE INDUSTRIAL ESTATE, ATHERSTONE, CV9 1LQ,
|
Company Registration Number
03166948 Private Limited Company
Active |
| Company Name | |
|---|---|
| ADELAN LIMITED | |
| Legal Registered Office | |
| C/O A N T INDUSTRIES CARLYON ROAD ATHERSTONE INDUSTRIAL ESTATE ATHERSTONE CV9 1LQ Other companies in TF9 | |
| Company Number | 03166948 | |
|---|---|---|
| Company ID Number | 03166948 | |
| Date formed | 1996-03-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 23/02/2016 | |
| Return next due | 23/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-08-07 18:41:54 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ADELAN BUILDERS LLC | Delaware | Unknown | |
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ADELAN HOLDINGS PTY LIMITED | NSW 2170 | External administration (in receivership/liquidation | Company formed on the 1961-05-31 |
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ADELAN INC. | 8102 15TH AVE APT 2F BROOKLYN NY 11228 | Active | Company formed on the 2023-02-08 |
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ADELAN INVESTMENTS PTY. LTD. | Active | Company formed on the 1983-11-30 | |
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ADELAN LANGFORD LEGAL CONSULTING PTY LTD | Active | Company formed on the 2019-02-02 | |
| ADELAN LIMITED | OFFICE 2, SUITE 2, THE PENTHOUSE, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT, SAN GWANN | Unknown | ||
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ADELAN PROPERTIES, LLC | 11 TURRET LANE Suffolk WOODBURY NY 11797 | Active | Company formed on the 2016-11-14 |
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ADELANA FASHION GROUP, LLC | Active | Company formed on the 2014-09-15 | |
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ADELANA TRADING LIMITED | 67/68, FITZWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1996-10-02 |
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ADELANCE LIMITED | 62 WELLINGTON ROAD SOUTH STOCKPORT STOCKPORT SK1 3SU | Dissolved | Company formed on the 1988-04-18 |
| ADELAND INTERNATIONAL, INC. | 200 S.E. 1 ST. SUITE 401 MIAMI FL 33131 | Inactive | Company formed on the 1981-07-07 | |
| ADELAND LIMITED | Flat 11 Augustine Court Godstone Road Whyteleafe CR3 0GR | Active - Proposal to Strike off | Company formed on the 2019-04-08 | |
| ADELAND LIMITED | Flat 11 Augustine Court Godstone Road Whiteleaf CROYDON CR3 0GR | Active - Proposal to Strike off | Company formed on the 2024-07-31 | |
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ADELAND PTY. LTD. | Active | Company formed on the 1987-08-10 | |
| ADELANDIA LTD | 48 HIGH STREET BURNHAM-ON-SEA TA8 1PD | Active - Proposal to Strike off | Company formed on the 2022-09-02 | |
| ADELANE LIMITED | NORTHWOOD HOUSE 138 BROMHAM ROAD 138 BROMHAM ROAD BEDFORD MK40 2QW | Dissolved | Company formed on the 2001-05-16 | |
| ADELANE LIMITED | 39 CHARTER STREET GILLINGHAM ME7 1NQ | Active - Proposal to Strike off | Company formed on the 2020-06-25 | |
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ADELANE'S INC | Missouri | Unknown | |
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ADELANE'S INC | Missouri | Unknown | |
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ADELANGO LOGISTICS, LLC | 70 DAVENPORT RD. Westchester YONKERS NY 10710 | Active | Company formed on the 2006-12-12 |
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN KENDALL |
||
KEVIN KENDALL |
||
MICHAELA KENDALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAELA KENDALL |
Director | ||
PATRICIA JENNIFER KENDALL |
Company Secretary | ||
MATTHEW BROWN |
Director | ||
PATRICIA JENNIFER KENDALL |
Director | ||
CAINE MARTIN FINNERTY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 26/09/24 FROM Weekin Works Unit 15 112-116, Park Hill Road Harborne Birmingham B17 9HD England | ||
| Change of details for Dr Michaela Kendall as a person with significant control on 2024-09-26 | ||
| Director's details changed for Dr Michaela Kendall on 2024-09-26 | ||
| CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
| Director's details changed for Dr Michaela Kendall on 2022-03-22 | ||
| Change of details for Dr Michaela Kendall as a person with significant control on 2022-03-22 | ||
| PSC04 | Change of details for Dr Michaela Kendall as a person with significant control on 2022-03-22 | |
| CH01 | Director's details changed for Dr Michaela Kendall on 2022-03-22 | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Kevin Kendall on 2022-03-11 | |
| PSC07 | CESSATION OF KEVIN KENDALL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KENDALL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Kevin Kendall on 2021-05-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 15 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM 15 Park Hill Road Harborne Birmingham B17 9HD England | |
| AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM . Wycherley Tower Road Ashley Heath Market Drayton Shropshire TF9 4PY United Kingdom | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 14005 | |
| SH01 | 21/05/18 STATEMENT OF CAPITAL GBP 14005 | |
| AP01 | DIRECTOR APPOINTED DR MICHAELA KENDALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 13537 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 13537 | |
| AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN KENDALL on 2015-07-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM Wycherley Tower Road Ashley Heath Market Drayton Shropshire TF9 4PY | |
| CH01 | Director's details changed for Kevin Kendall on 2015-07-02 | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 13537 | |
| AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 13537 | |
| AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/13 TO 30/06/13 | |
| AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA KENDALL | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 13537 | |
| AP03 | Appointment of Mr Kevin Kendall as company secretary | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL | |
| AR01 | 23/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KENDALL / 23/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA KENDALL / 23/02/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| SH01 | 25/10/11 STATEMENT OF CAPITAL GBP 31111 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
| AR01 | 23/02/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/10 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA KENDALL / 23/02/2007 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 88(2)R | AD 24/07/98--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADELAN LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ADELAN LIMITED are:
| ALGECO UK LIMITED | £ 819,124 |
| CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
| SCARAB SWEEPERS LIMITED | £ 268,353 |
| TES 2013 LIMITED | £ 254,172 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
| PLAY AND LEISURE LIMITED | £ 207,086 |
| PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
| INSTARMAC GROUP PLC | £ 158,219 |
| DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
| PEART ACCESS RAMPS LIMITED | £ 116,709 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 85013200 | DC motors and DC generators of an output > 750 W but <= 75 kW | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | ||
![]() | 69039090 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
![]() | 69149000 | Ceramic articles, n.e.s. (excl. of porcelain or china) | ||
![]() | 85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | ||
![]() | 85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| Category | Award/Grant | |
|---|---|---|
| Prototype fuel cell powered UAV : Smart - Development of Prototype | 2011-10-01 | £ 155,331 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |