Ada Cosmetics International Ltd

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Ada Cosmetics International Ltd

02850917•Private Limited With Share Capital

Trinity Gardens, 9-11 Bromham Road, Bedford, MK402BP
WebsiteEmail01234347140

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Incorporated

06/09/1993

Company Age

32 years

Directors

2

Employees

25

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Ada Cosmetics International Ltd (02850917) is a private limited with share capital incorporated on 06/09/1993 (32 years old) and registered in bedford, MK402BP. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 06/09/1993
MK402BP
25 employees

Financial Overview

Total Assets

£20.47M

Liabilities

£13.80M

Net Assets

£6.67M

Turnover

£8.41M

Cash

£652.5K

Key Metrics

25

Employees

2

Directors

1

Shareholders

Board of Directors

2
B
benjamin jeronimo jorberg
director
K
karen ruth abel
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2021
Legacy
Category:Other
Date:24-08-2021
Legacy
Category:Accounts
Date:24-08-2021
Legacy
Category:Other
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Resolution
Category:Resolution
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Resolution
Category:Resolution
Date:21-07-2016
Change Of Name Notice
Category:Change Of Name
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2015
Auditors Resignation Company
Category:Auditors
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Resolution
Category:Resolution
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Move Registers To Sail Company
Category:Address
Date:27-03-2013
Change Sail Address Company
Category:Address
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months6
60 Months46

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

Trinity Gardens, 9-11 Bromham Road, Bedford, Mk40 2Bp, MK402BPRegistered

Contact

01234347140
sales@pacificdirect.co.uk
pacificdirect.co.uk
Trinity Gardens, 9-11 Bromham Road, Bedford, MK402BP