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Company Information for

ADLENS GROUP LIMITED

CHILBROOK HOUSE 1 OASIS PARK, STANTON HARCOURT ROAD, EYNSHAM, OXFORDSHIRE, OX29 4TP,
Company Registration Number
06472076
Private Limited Company
Active

Company Overview

About Adlens Group Ltd
ADLENS GROUP LIMITED was founded on 2008-01-14 and has its registered office in Eynsham. The organisation's status is listed as "Active". Adlens Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
ADLENS GROUP LIMITED
 
Legal Registered Office
CHILBROOK HOUSE 1 OASIS PARK
STANTON HARCOURT ROAD
EYNSHAM
OXFORDSHIRE
OX29 4TP
Other companies in OX1
 
Filing Information
Company Number 06472076
Company ID Number 06472076
Date formed 2008-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADLENS GROUP LIMITED
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Company Officers of ADLENS GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2008-01-14
JAMES YUE JIN CHEN
 Director 2008-01-23
REMI CORLIN
 Director 2017-02-06
JOHN PATRICK KENNEDY
 Director 2018-02-01
GREGORY MARTIN NUGENT
 Director 2014-10-01
SUSAN RUTH STREET
 Director 2014-10-01
HAMILTON TY TANG
 Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MOOSA EBRAHIM MOOSA
 Company Secretary 2015-08-31 2018-03-28
MICHAEL CHARLES FERRARA
 Director 2011-09-08 2016-09-30
ASHONI KUMAR MEHTA
 Company Secretary 2013-11-20 2015-08-31
EDWARD DEAN BUTLER
 Director 2008-06-19 2014-12-31
MICHAEL NUTTALL
 Director 2008-01-23 2014-12-31
JONATHAN JULIAN SILVER
 Director 2008-04-09 2009-03-18
JOSHUA DAVID SILVER
 Director 2008-01-14 2009-03-03

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NEPTUNE SECRETARIES LIMITED ROSIE PRODUCTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED RACECOURSE DATA COMPANY LIMITED Company Secretary 2013-12-18 CURRENT 2013-12-18 Active
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NEPTUNE SECRETARIES LIMITED CANSAS DIGITAL VENTURES LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 Liquidation
NEPTUNE SECRETARIES LIMITED CAVENDISH PLACE NOMINEES LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED HISTORY BOYS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
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NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST BUSINESS LIMITED Company Secretary 2004-11-17 CURRENT 2004-11-17 Liquidation
NEPTUNE SECRETARIES LIMITED ADLENS LTD Company Secretary 2004-11-17 CURRENT 2004-11-17 Active
NEPTUNE SECRETARIES LIMITED CONISTON DAC LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Liquidation
NEPTUNE SECRETARIES LIMITED NEPTUNE NOMINEES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active - Proposal to Strike off
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NEPTUNE SECRETARIES LIMITED COLCHESTER FUNDING LIMITED Company Secretary 2002-06-29 CURRENT 2002-06-29 Dissolved 2017-06-15
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST MORTGAGES LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
NEPTUNE SECRETARIES LIMITED COMMERCIAL FIRST GROUP LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Liquidation
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NEPTUNE SECRETARIES LIMITED NEPTUNE DIRECTORS LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED NEPTUNE CORPORATE SERVICES LIMITED Company Secretary 1992-09-30 CURRENT 1989-05-12 Active - Proposal to Strike off
NEPTUNE SECRETARIES LIMITED MARKET NEWS SERVICE LIMITED Company Secretary 1992-07-03 CURRENT 1992-07-03 Dissolved 2017-04-18
JAMES YUE JIN CHEN VISION FOR A NATION FOUNDATION Director 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
JAMES YUE JIN CHEN ADLENS IPR LIMITED Director 2008-01-23 CURRENT 2008-01-15 Active
JAMES YUE JIN CHEN ADAPTIVE EYEWEAR LIMITED Director 2006-08-21 CURRENT 2006-08-11 Active
JAMES YUE JIN CHEN ADLENS LTD Director 2005-04-01 CURRENT 2004-11-17 Active
REMI CORLIN ADLENS GLOBAL RETAIL LIMITED Director 2018-02-01 CURRENT 2014-03-04 Active
REMI CORLIN ADAPTIVE EYEWEAR LIMITED Director 2018-02-01 CURRENT 2006-08-11 Active
REMI CORLIN ADLENS IPR LIMITED Director 2018-02-01 CURRENT 2008-01-15 Active
REMI CORLIN ADLENS LTD Director 2018-02-01 CURRENT 2004-11-17 Active
REMI CORLIN 12-14 CLEVELAND SQUARE FREEHOLD LIMITED Director 2016-10-04 CURRENT 2016-09-15 Active
JOHN PATRICK KENNEDY ADLENS GLOBAL RETAIL LIMITED Director 2018-02-01 CURRENT 2014-03-04 Active
JOHN PATRICK KENNEDY ADAPTIVE EYEWEAR LIMITED Director 2018-02-01 CURRENT 2006-08-11 Active
JOHN PATRICK KENNEDY ADLENS IPR LIMITED Director 2018-02-01 CURRENT 2008-01-15 Active
JOHN PATRICK KENNEDY ADLENS LTD Director 2018-02-01 CURRENT 2004-11-17 Active
GREGORY MARTIN NUGENT THE BRITISH PARALYMPIC ASSOCIATION Director 2013-07-16 CURRENT 1989-04-11 Active
SUSAN RUTH STREET THE FRIENDS OF COVENT GARDEN Director 2010-07-30 CURRENT 1962-07-20 Dissolved 2014-12-02
SUSAN RUTH STREET THE ROYAL OPERA HOUSE FOUNDATION Director 2010-07-30 CURRENT 1962-07-20 Dissolved 2015-08-04
HAMILTON TY TANG ADLENS IPR LIMITED Director 2008-01-23 CURRENT 2008-01-15 Active
HAMILTON TY TANG ADLENS LTD Director 2007-03-20 CURRENT 2004-11-17 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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13APPOINTMENT TERMINATED, DIRECTOR CHRIS GALE
2023-01-19CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-14TM02Termination of appointment of Neptune Secretaries Limited on 2021-05-14
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN RUTH STREET
2020-04-07AP01DIRECTOR APPOINTED MR DAVID JONES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HAMILTON TY TANG
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-08-28CH01Director's details changed for Yue Jia James Chen on 2019-08-27
2019-08-27CH01Director's details changed for James Yue Jia Chen on 2019-08-27
2019-08-23CH01Director's details changed for James Yue Jin Chen on 2019-08-23
2019-08-15RES13Resolutions passed:
  • The number of directors of the company shall not exceed nine 18/07/2019
2019-08-06AP01DIRECTOR APPOINTED MR DAVID CHUTE
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 819.41
2018-05-22SH0111/04/18 STATEMENT OF CAPITAL GBP 819.41
2018-05-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-05-01RES01ADOPT ARTICLES 15/03/2018
2018-04-03TM02Termination of appointment of Moosa Ebrahim Moosa on 2018-03-28
2018-02-19CH01Director's details changed for James Patrick Kennedy on 2018-02-01
2018-02-16AP01DIRECTOR APPOINTED JAMES PATRICK KENNEDY
2018-02-16AP01DIRECTOR APPOINTED JAMES PATRICK KENNEDY
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-06AP01DIRECTOR APPOINTED REMI CORLIN
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 710.9
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM King Charles House Park End Street Oxford Oxfordshire OX1 1JD
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES FERRARA
2016-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 710.9
2016-01-15AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-11-06AP03Appointment of Moosa Ebrahim Moosa as company secretary on 2015-08-31
2015-11-06TM02Termination of appointment of Ashoni Kumar Mehta on 2015-08-31
2015-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NUTTALL
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTLER
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 710.9
2015-01-21AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-10AP01DIRECTOR APPOINTED MR GREGORY MARTIN NUGENT
2014-10-10AP01DIRECTOR APPOINTED DAME SUSAN RUTH STREET
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-04RES01ADOPT ARTICLES 21/03/2014
2014-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON TY TANG / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FERRARA / 12/02/2014
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064720760001
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 710.9
2014-01-15AR0114/01/14 FULL LIST
2013-11-22AP03SECRETARY APPOINTED ASHONI KUMAR MEHTA
2013-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-25SH02RE-CONVERSION 28/03/13
2013-01-14AR0114/01/13 FULL LIST
2012-11-20RES13THAT THE AUTHORISED SHARE CAPITAL BE DIVIDED AND EACH SHARES OF £0.01 EACH BE INCREASED TO £1,035 DIVIDED INTO 6000 ORDINARY SHARES 08/11/2012
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU
2012-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012
2012-06-27AD02SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG
2012-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-16AR0114/01/12 FULL LIST
2011-10-12AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-10-11SH0102/10/11 STATEMENT OF CAPITAL GBP 388.34
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-23AP01DIRECTOR APPOINTED MICHAEL CHARLES FERRARA
2011-07-21SH0108/06/11 STATEMENT OF CAPITAL GBP 332.02
2011-06-07RES13RE STOCK CERTIFICATE 15/09/2010
2011-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-16RES12VARYING SHARE RIGHTS AND NAMES
2011-01-14AR0114/01/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-15AR0114/01/10 FULL LIST
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2009-10-26AD02SAIL ADDRESS CREATED
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR JOSHUA SILVER
2009-04-15RES01ADOPT ARTICLES 24/03/2009
2009-04-15RES12VARYING SHARE RIGHTS AND NAMES
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SILVER
2009-01-15363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-31225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-07-01288aDIRECTOR APPOINTED EDWARD DEAN BUTLER
2008-06-26MISCML28 - ON INCORRECT COMPANY RECORD. SHOULD BE SHOWN ON GREENDALE PROPERY SERVICES LIMITED - 4906407.
2008-04-11288aDIRECTOR APPOINTED JONATHAN JULIAN SILVER
2008-02-12SASHARES AGREEMENT OTC
2008-02-12SASHARES AGREEMENT OTC
2008-02-12SASHARES AGREEMENT OTC
2008-02-1288(2)RAD 24/01/08--------- £ SI 1920@.01=19 £ IC 172/191
2008-02-1288(2)RAD 24/01/08--------- £ SI 4991@.01=49 £ IC 123/172
2008-02-1288(2)RAD 24/01/08--------- £ SI 12288@.01=122 £ IC 1/123
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-17225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-01-17353LOCATION OF REGISTER OF MEMBERS
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADLENS GROUP 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 ADLENS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ADLENS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADLENS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADLENS GROUP LIMITED
Trademarks
We have not found any records of ADLENS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADLENS GROUP 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 (70100 - Activities of head offices) as ADLENS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ADLENS GROUP 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 ADLENS GROUP 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 ADLENS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX29 4TP