ADARE SEC LIMITED
Active - Accounts Filed
General Information
NAME
ADARE SEC LIMITED
COMPANY NUMBER
02814431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17230 -
Manufacture of paper stationery
INCORPORATION DATE
30/04/1993
(31 years and 7 months old)
WEBSITE
www.adare.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/12/2007
27/10/2015
ADARE LIMITED
View all previous names
LEICESTER
LE3 1UQ
133-137 Scudamore Road
LEICESTER
LE3 1UQ
Henleaze House
13 Harbury Road
Bristol
Avon
BS9 4PN
Park Mill
Clayton West
Huddersfield
West Yorkshire
HD8 9QQ
Telephone: 863411
Wellington Road
Burton-on-trent
Staffordshire
DE14 2AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACICS LIMITED | Company is dissolved | View Report |
| ADARE SEC LIMITED | Active - Accounts Filed | View Report |
| ACICS LIMITED | Company is dissolved | View Report |
| ADARE SEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADARE SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADARE SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADARE SEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 23 Past: 28 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADARE SEC HOLDINGS LIMITED | Company is dissolved | View Report |
| NOSROF 4 LIMITED | Company is dissolved | View Report |
| ACICS LIMITED | Company is dissolved | View Report |
| ADARE LEXICON LIMITED | Company is dissolved | View Report |
| ADARE SEC LIMITED | Active - Accounts Filed | View Report |
| NOSROF 4 LIMITED | Company is dissolved | View Report |
| ACICS LIMITED | Company is dissolved | View Report |
| ADARE LEXICON LIMITED | Company is dissolved | View Report |
| ADARE SEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 17/04/2023 | Tom Graham Prestwich (925235250) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 06/12/2022 | Allan Rowan (929179223) has left the board |
| 21/07/2022 | New Board Member Andrew David Herd (912994998) Appointed |
| 21/07/2022 | New Board Member Allan Rowan (929179223) Appointed |
| 09/05/2022 | Peter Charles De Haan (928924198) has left the board |
| 26/02/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 10/11/2021 | New Board Member Peter Charles De Haan (928924198) Appointed |
| 10/11/2021 | MARRONS CONSULTANCIES LIMITED (906547506) has left the board |
| 10/11/2021 | New Board Member Hayden John Savage (925523997) Appointed |
| 10/11/2021 | New Board Member Peter Charles De Haan (928924198) Appointed |
| 10/11/2021 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 10/11/2021 | New Company Secretary Samantha Jayne Ghysen (928924367) Appointed |
| 10/11/2021 | Rachael Rebecca Nevins (917750261) has left the board |
| 10/11/2021 | MARRONS CONSULTANCIES LIMITED (906547506) has left the board |
| 10/11/2021 | New Board Member Hayden John Savage (925523997) Appointed |
| 10/11/2021 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 10/11/2021 | New Board Member Peter Charles De Haan (928924198) Appointed |
| 10/11/2021 | New Board Member Anthony John Strong (925144119) Appointed |
| 10/11/2021 | New Board Member Hayden John Savage (925523997) Appointed |
| 10/11/2021 | New Board Member Anthony John Strong (925144119) Appointed |
| 10/11/2021 | New Company Secretary Samantha Jayne Ghysen (928924367) Appointed |
| 10/11/2021 | Rachael Rebecca Nevins (917750261) has left the board |
| 10/11/2021 | MARRONS CONSULTANCIES LIMITED (906547506) has left the board |
| 10/11/2021 | Rachael Rebecca Nevins (917750261) has left the board |
| 10/11/2021 | New Board Member Anthony John Strong (925144119) Appointed |
| 10/11/2021 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 10/11/2021 | New Board Member Peter Charles De Haan (928924198) Appointed |
| 10/11/2021 | New Company Secretary Samantha Jayne Ghysen (928924367) Appointed |
| 10/11/2021 | MARRONS CONSULTANCIES LIMITED (906547506) has left the board |
| 10/11/2021 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 10/11/2021 | New Board Member Anthony John Strong (925144119) Appointed |
| 10/11/2021 | New Board Member Hayden John Savage (925523997) Appointed |
| 10/11/2021 | Rachael Rebecca Nevins (917750261) has left the board |
| 10/11/2021 | New Company Secretary Samantha Jayne Ghysen (928924367) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 20/02/2020 | James Christopher Michael Woolley (917388473) has left the board |
| 23/01/2020 | John Iandolo (925235221) has left the board |
| 03/08/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Christian Alexander Paul Dickson (920839072) Appointed |
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