-
-
ADARE SEC LIMITED - 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, United Kingdom
Company Information
- Company registration number
- 02814431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 133 Scudamore Road
- Braunstone Frith Industrial Estate
- Leicester
- LE3 1UQ
- England 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England UK
Management
- Managing Directors
- DICKSON, Christian Alexander Paul
- PRESTWICH, Tom Graham
- DE HAAN, Peter Charles
- JOHNSON, Simon Christopher
- SAVAGE, Hayden John
- STRONG, Anthony John
- Company secretaries
- GHYSEN, Samantha Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-30
- Age Of Company 1993-04-30 30 years
- SIC/NACE
- 17230
Ownership
- Beneficial Owners
- -
- -
- -
- Opus Trust Marketing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADARE LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
✓
-
ADARE SEC LIMITED Company Description
- ADARE SEC LIMITED is a ltd registered in United Kingdom with the Company reg no 02814431. Its current trading status is "live". It was registered 1993-04-30. It was previously called ADARE LIMITED. It has declared SIC or NACE codes as "17230". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 133 Scudamore Road .
Get ADARE SEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adare Sec Limited - 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, United Kingdom
- 1993-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADARE SEC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02814431#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02814431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02814431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2022
-
accounts-with-accounts-type-full (2022-01-06) - AA
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-08) - TM01
-
mortgage-satisfy-charge-full (2021-11-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01
-
capital-statement-capital-company-with-date-currency-figure (2021-10-22) - SH19
-
legacy (2021-10-22) - SH20
-
legacy (2021-10-22) - CAP-SS
-
resolution (2021-10-22) - RESOLUTIONS
-
capital-allotment-shares (2021-10-22) - SH01
-
cessation-of-a-person-with-significant-control (2021-09-27) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
-
cessation-of-a-person-with-significant-control (2021-04-30) - PSC07
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
-
notification-of-a-person-with-significant-control (2021-11-08) - PSC02
-
mortgage-satisfy-charge-full (2021-11-23) - MR04
-
appoint-person-secretary-company-with-name-date (2021-11-08) - AP03
-
appoint-person-director-company-with-name-date (2021-11-08) - AP01
-
termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
-
cessation-of-a-person-with-significant-control (2021-11-08) - PSC07
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
-
termination-director-company-with-name-termination-date (2020-02-18) - TM01
-
accounts-with-accounts-type-full (2020-03-23) - AA
-
change-to-a-person-with-significant-control (2020-04-02) - PSC05
-
notification-of-a-person-with-significant-control (2020-04-02) - PSC02
-
termination-director-company-with-name-termination-date (2020-01-21) - TM01
-
change-person-director-company-with-change-date (2020-05-01) - CH01
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-31) - AA
-
appoint-person-director-company-with-name-date (2019-07-26) - AP01
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-02) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
-
appoint-person-director-company-with-name-date (2018-11-22) - AP01
-
appoint-person-director-company-with-name-date (2018-11-09) - AP01
-
termination-director-company-with-name-termination-date (2018-11-05) - TM01
-
accounts-with-accounts-type-full (2018-08-02) - AA
-
notification-of-a-person-with-significant-control (2018-05-02) - PSC02
-
termination-director-company-with-name-termination-date (2018-02-22) - TM01
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
-
accounts-with-accounts-type-full (2017-07-20) - AA
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
-
appoint-person-director-company-with-name-date (2017-06-29) - AP01
-
appoint-person-director-company-with-name-date (2017-08-22) - AP01
-
mortgage-satisfy-charge-full (2017-08-30) - MR04
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
-
change-sail-address-company-with-new-address (2016-06-24) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
-
auditors-resignation-company (2016-09-23) - AUD
-
auditors-resignation-company (2016-09-27) - AUD
-
accounts-with-accounts-type-full (2016-07-27) - AA
Add all to Cart
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-10-27) - CERTNM
-
mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2015-09-15) - MR01
-
appoint-person-director-company-with-name-date (2015-09-11) - AP01
-
termination-director-company-with-name-termination-date (2015-09-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
-
resolution (2015-04-23) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01
-
accounts-with-accounts-type-full (2015-03-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-24) - AA
-
mortgage-satisfy-charge-full (2014-10-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
change-sail-address-company (2013-11-13) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
accounts-with-accounts-type-full (2013-02-14) - AA
Add all to Cart
keyboard_arrow_right 2012
-
resolution (2012-03-15) - RESOLUTIONS
-
legacy (2012-04-03) - MG01
-
change-person-director-company-with-change-date (2012-04-04) - CH01
-
resolution (2012-03-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-09-21) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
accounts-with-accounts-type-full (2011-02-16) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
-
change-corporate-secretary-company-with-change-date (2010-04-30) - CH04
-
change-person-director-company-with-change-date (2010-04-30) - CH01
-
accounts-with-accounts-type-full (2010-03-11) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-09) - 363a
-
legacy (2009-05-20) - 225
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 287
-
legacy (2008-02-21) - 287
-
legacy (2008-04-30) - 288c
-
accounts-with-accounts-type-full (2008-02-20) - AA
-
accounts-with-accounts-type-full (2008-10-07) - AA
-
legacy (2008-04-30) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-21) - 288b
-
legacy (2007-09-18) - 288a
-
legacy (2007-05-10) - 363a
-
accounts-with-accounts-type-full (2007-03-09) - AA
-
certificate-change-of-name-company (2007-12-07) - CERTNM
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-24) - 363a
-
legacy (2006-05-15) - 288a
-
legacy (2006-05-15) - 288b
-
resolution (2006-05-02) - RESOLUTIONS
-
legacy (2006-04-12) - 155(6)a
-
legacy (2006-04-12) - 395
-
legacy (2006-06-21) - 403a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-18) - AA
-
memorandum-articles (2005-07-21) - MEM/ARTS
-
legacy (2005-05-16) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
-
legacy (2004-12-17) - 288a
-
accounts-with-accounts-type-full (2004-08-06) - AA
-
legacy (2004-04-29) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-08-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-11-18) - AA
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
legacy (2003-06-04) - 363s
-
legacy (2003-06-30) - 287
-
legacy (2003-06-30) - 318
-
legacy (2003-07-16) - 403a
-
legacy (2003-05-07) - 403b
-
certificate-change-of-name-company (2003-09-18) - CERTNM
Add all to Cart
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-06-21) - AUD
-
legacy (2002-05-17) - 363s
-
accounts-with-accounts-type-full (2002-01-15) - AA
Add all to Cart
keyboard_arrow_right 2001
-
memorandum-articles (2001-07-24) - MEM/ARTS
-
legacy (2001-05-17) - 363s
-
accounts-with-accounts-type-full (2001-02-22) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288b
-
legacy (2000-03-17) - 288c
-
accounts-with-accounts-type-full (2000-03-02) - AA
-
legacy (2000-05-04) - 363s
-
legacy (2000-07-27) - 288b
-
legacy (2000-09-08) - 395
-
legacy (2000-09-11) - 395
Add all to Cart
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-12-06) - CERTNM
-
legacy (1999-08-23) - 288a
-
legacy (1999-07-08) - 288b
-
legacy (1999-05-20) - 363s
-
accounts-with-accounts-type-full (1999-02-22) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-20) - AA
-
legacy (1998-03-03) - 288b
-
legacy (1998-03-03) - 288a
-
legacy (1998-03-10) - 288a
-
legacy (1998-07-26) - 363a
-
legacy (1998-09-07) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 288a
-
accounts-with-accounts-type-full (1997-01-28) - AA
-
legacy (1997-01-29) - 288b
-
legacy (1997-02-07) - 288c
-
legacy (1997-06-30) - 363s
-
legacy (1997-07-02) - 288b
-
legacy (1997-07-13) - 288c
-
legacy (1997-08-18) - 288c
-
legacy (1997-09-17) - 288c
-
legacy (1997-10-15) - 403a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-28) - 244
-
legacy (1996-04-19) - 363s
-
legacy (1996-05-09) - 395
-
accounts-with-accounts-type-full (1996-05-13) - AA
-
resolution (1996-05-08) - RESOLUTIONS
-
memorandum-articles (1996-07-30) - MEM/ARTS
-
legacy (1996-07-09) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-01) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-28) - 244
-
legacy (1995-04-13) - 395
-
legacy (1995-05-12) - 288
-
legacy (1995-05-25) - 288
-
legacy (1995-06-06) - 288
-
accounts-with-accounts-type-full (1995-06-05) - AA
-
legacy (1995-06-13) - 395
-
certificate-change-of-name-company (1995-08-31) - CERTNM
-
legacy (1995-09-30) - 403a
-
legacy (1995-10-09) - 363a
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-05) - 288
-
legacy (1994-07-20) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-28) - 395
-
incorporation-company (1993-04-30) - NEWINC
-
legacy (1993-05-19) - 288
-
legacy (1993-08-21) - 288
-
legacy (1993-05-19) - 287
