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1ST ADE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Ade Ltd. The company was founded 20 years ago and was given the registration number 04964987. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Victoria House, 50 Alexandra Street, Southend-on-sea, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:1ST ADE LTD
Company Number:04964987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Victoria House, 50 Alexandra Street, Southend-on-sea, SS1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Newburgh Road, Acton, London, W3 6DQ

Secretary14 November 2003Active
16 Newburgh Road, Acton, London, W3 6DQ

Director14 November 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary14 November 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director14 November 2003Active

People with Significant Control

Mr Adrian Crawford
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Victoria House, Southend-On-Sea, SS1 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Capital

Capital allotment shares.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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