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Company Information for

ADARO OPTICS LIMITED

OAKLEIGH HOUSE PATTENDEN LN, MARDEN, TONBRIDGE, KENT, TN12 9QJ,
Company Registration Number
05887690
Private Limited Company
Active

Company Overview

About Adaro Optics Ltd
ADARO OPTICS LIMITED was founded on 2006-07-26 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Adaro Optics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADARO OPTICS LIMITED
 
Legal Registered Office
OAKLEIGH HOUSE PATTENDEN LN
MARDEN
TONBRIDGE
KENT
TN12 9QJ
Other companies in LU7
 
Filing Information
Company Number 05887690
Company ID Number 05887690
Date formed 2006-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB261799270  
Last Datalog update: 2024-08-05 11:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADARO OPTICS LIMITED
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Company Officers of ADARO OPTICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CARPENTER
 Director 2010-04-28
TIM MICHAEL EDWARD RALPH
 Director 2010-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIA FILMER-SANKEY
 Company Secretary 2007-08-20 2017-05-01
VIRGINIA FILMER-SANKEY
 Director 2010-04-28 2016-01-15
ADARO GROUP LTD
 Director 2007-08-20 2012-02-10
VIRGINIA FILMER-SANKEY
 Director 2006-07-26 2007-08-20
QFL NOMINEE SECRETARY LIMITED
 Company Secretary 2006-07-26 2007-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CARPENTER ADARO SOFTWARE LTD Director 2010-04-28 CURRENT 2007-01-19 Active
TIM MICHAEL EDWARD RALPH ADARO LOGISTICS LIMITED Director 2012-10-01 CURRENT 2009-05-14 Active - Proposal to Strike off
TIM MICHAEL EDWARD RALPH ADARO SOFTWARE LTD Director 2010-04-28 CURRENT 2007-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-01-20DIRECTOR APPOINTED MR DAVID JAMES HARTLEY
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-05-1030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-06-29Director's details changed for Mr Paul Carpenter on 2022-12-15
2023-06-23Director's details changed for Mr Paul Carpenter on 2022-12-15
2023-06-22Director's details changed for Mr Tim Michael Edward Ralph on 2023-06-22
2023-04-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Director's details changed for Mr Paul Carpenter on 2022-08-22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-05-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CH01Director's details changed for Mr Paul Carpenter on 2020-08-28
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-09-10CH01Director's details changed for Mr Tim Michael Edward Ralph on 2020-08-28
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-09-20CH01Director's details changed for Mr Tim Michael Edward Ralph on 2019-09-20
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-01CH01Director's details changed for Mr Paul Carpenter on 2017-07-31
2017-07-31CH01Director's details changed for Mr Tim Michael Edward Ralph on 2017-07-31
2017-05-20TM02Termination of appointment of Virginia Filmer-Sankey on 2017-05-01
2017-04-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13AAMDAmended account small company full exemption
2016-09-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA FILMER-SANKEY
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0126/07/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0126/07/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0126/07/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ADARO GROUP LTD
2011-09-02MG01Particulars of a mortgage or charge / charge no: 2
2011-08-04AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VIRGINIA FILMER-SANKEY / 01/03/2011
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VIRGINIA FILMER-SANKEY / 01/03/2011
2010-07-30AR0126/07/10 FULL LIST
2010-07-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADARO GROUP LTD / 25/07/2010
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-29AP01DIRECTOR APPOINTED MISS VIRGINIA ROBERT FILMER-SANKEY
2010-04-28AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD RALPH
2010-04-28AP01DIRECTOR APPOINTED MR PAUL KEITH CARPENTER
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-28363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM UNIT 1 EUROPA BUINESS PARK MAIDSTONE ROAD KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0BF
2008-05-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-15225PREVEXT FROM 31/07/2007 TO 30/09/2007
2007-09-19363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-09-15288bDIRECTOR RESIGNED
2007-09-15288aNEW DIRECTOR APPOINTED
2007-09-15288aNEW SECRETARY APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: SISSINGHURST COURT BARN SISSINGHURST ROAD SISSINGHURST CRANBROOK TN17 2JA
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ADARO OPTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADARO OPTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-09-02 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 671,930
Creditors Due Within One Year 2011-09-30 £ 880,680
Provisions For Liabilities Charges 2011-09-30 £ 12,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ADARO OPTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 10,845
Cash Bank In Hand 2011-09-30 £ 262,341
Current Assets 2012-09-30 £ 520,786
Current Assets 2011-09-30 £ 695,799
Debtors 2012-09-30 £ 450,044
Debtors 2011-09-30 £ 315,512
Fixed Assets 2012-09-30 £ 66,128
Fixed Assets 2011-09-30 £ 120,853
Secured Debts 2012-09-30 £ 101,324
Secured Debts 2011-09-30 £ 20,195
Stocks Inventory 2012-09-30 £ 59,897
Stocks Inventory 2011-09-30 £ 117,946
Tangible Fixed Assets 2012-09-30 £ 57,794
Tangible Fixed Assets 2011-09-30 £ 62,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADARO OPTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADARO OPTICS LIMITED
Trademarks
We have not found any records of ADARO OPTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADARO OPTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ADARO OPTICS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ADARO OPTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADARO OPTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADARO OPTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN12 9QJ