Adina Cosmetic Ingredients Limited
Company Profile
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SmallAdina Cosmetic Ingredients Limited
02617600•Private Limited With Share Capital
8 Decimus Park, Kingstanding Way, Tunbridge Wells, TN23GP
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Incorporated
05/06/1991
Company Age
34 years
Directors
3
Employees
21
SIC Code
46750
Risk
low risk
Company Overview
Registration, classification & business activity
Adina Cosmetic Ingredients Limited (02617600) is a private limited with share capital incorporated on 05/06/1991 (34 years old) and registered in tunbridge wells, TN23GP. The company operates under SIC code 46750 - wholesale of chemical products.
Adina represents some of the world's leading manufacturers of cosmetic ingredients, offering a wide range of active & functional ingredients for virtually all types of skin, body and hair care products. a full list of our products can be found on our website, www.cosmeticingredients.co.uk
Private Limited With Share Capital
SIC: 46750
Small
Incorporated 05/06/1991
TN23GP
21 employees
Financial Overview
Total Assets
£4.60M
Liabilities
£1.53M
Net Assets
£3.07M
Est. Turnover
£8.62M
AI Estimated
Unreported
Cash
£702.3K
Key Metrics
21
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Capital Cancellation Shares
Category:Capital
Date:24-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2024
Resolution
Category:Resolution
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Resolution
Category:Resolution
Date:23-09-2019
Change Of Name Notice
Category:Change Of Name
Date:23-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Address
Date:24-06-2008
Legacy
Category:Address
Date:24-06-2008
Legacy
Category:Address
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Address
Date:20-09-2005
Legacy
Category:Mortgage
Date:09-07-2005
Legacy
Category:Mortgage
Date:09-07-2005
Legacy
Category:Mortgage
Date:09-07-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2003
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Mortgage
Date:09-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:07-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-1999
Legacy
Category:Annual Return
Date:17-07-1998
Legacy
Category:Officers
Date:05-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1998
Legacy
Category:Annual Return
Date:09-06-1997
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 8, Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN23GPRegistered
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