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Ada Cosmetics International Ltd

Ada Cosmetics International Ltd is an active company incorporated on 6 September 1993 with the registered office located in Bedford, Bedfordshire. Ada Cosmetics International Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02850917
Private limited company
Age
32 years
Incorporated 6 September 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Trinity Gardens
9-11 Bromham Road
Bedford
MK40 2BP
England
Same address for the past 6 years
Telephone
01234347140
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in Germany • Born in Sep 1982
Director • Chartered Accountant • British • Lives in England • Born in Oct 1981
Dr Wolfgang Hochsteger
PSC • Austrian • Lives in Austria • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Direct Finance Limited
Mrs Karen Ruth Abel and Mr. Benjamin Jeronimo Jorberg are mutual people.
Dissolved
Ada PD UK Limited
Mrs Karen Ruth Abel and Mr. Benjamin Jeronimo Jorberg are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£790K
Increased by £151K (+24%)
Turnover
£9.1M
Increased by £1.03M (+13%)
Employees
25
Increased by 2 (+9%)
Total Assets
£17.97M
Increased by £2.26M (+14%)
Total Liabilities
-£11.75M
Increased by £4.23M (+56%)
Net Assets
£6.22M
Decreased by £1.98M (-24%)
Debt Ratio (%)
65%
Increased by 17.55% (+37%)
Latest Activity
Dr Wolfgang Hochsteger (PSC) Details Changed
9 Months Ago on 21 Nov 2024
Philip Johannes Wack (PSC) Resigned
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Ada Pd Uk Limited (PSC) Resigned
1 Year 9 Months Ago on 27 Nov 2023
Philip Johannes Wack (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Wolfgang Hochsteger (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Mr. Benjamin Jeronimo Jorberg Details Changed
2 Years Ago on 8 Sep 2023
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Documents
Change of details for Dr Wolfgang Hochsteger as a person with significant control on 21 November 2024
Submitted on 7 Feb 2025
Cessation of Philip Johannes Wack as a person with significant control on 21 November 2024
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Notification of Wolfgang Hochsteger as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Notification of Philip Johannes Wack as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Cessation of Ada Pd Uk Limited as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Director's details changed for Mr. Benjamin Jeronimo Jorberg on 8 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 8 Sep 2023
Repayment History
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