General information

Name:

Adelan Ltd

Office Address:

. Wycherley Tower Road Ashley Heath TF9 4PY Market Drayton

Number: 03166948

Incorporation date: 1996-03-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Website

www.adelan.co.uk

Description

Data updated on:

Located in . Wycherley Tower Road, Market Drayton TF9 4PY Adelan Limited is a Private Limited Company with 03166948 Companies House Reg No. This firm was established twenty five years ago. The company's registered with SIC code 32990 which means Other manufacturing n.e.c.. 30th June 2019 is the last time when the accounts were reported.

The trademark of Adelan is "ADELAN". It was proposed in July, 2013 and its registration process was finalised by IPO in October, 2013. The corporation can use this trademark untill July, 2023.

Given this firm's constant development, it was imperative to appoint new executives: Michaela K. and Kevin K. who have been participating in joint efforts since Friday 1st June 2018 to promote the success of this specific limited company. Furthermore, the managing director's assignments are constantly helped with by a secretary - Kevin K., who was chosen by the following limited company nine years ago.

Trade marks

Trademark UK00003013993
Trademark image:-
Trademark name:ADELAN
Status:Registered
Filing date:2013-07-15
Date of entry in register:2013-10-18
Renewal date:2023-07-15
Owner name:Adelan Limited
Owner address:Wycherley Tower Road, Ashley Heath, Market Drayton, United Kingdom, TF9 4PY

Financial data based on annual reports

Company staff

Michaela K.

Role: Director

Appointed: 01 June 2018

Latest update: 24 January 2021

Kevin K.

Role: Secretary

Appointed: 01 March 2012

Latest update: 24 January 2021

Kevin K.

Role: Director

Appointed: 01 March 1996

Latest update: 24 January 2021

People with significant control

Executives who control the firm include: Kevin K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michaela K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Michaela K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 22 May 2021
Confirmation statement last made up date 08 May 2020
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 30th June 2019 (AA)
filed on: 17th, February 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 72190 : Other research and experimental development on natural sciences and engineering
24
Company Age

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