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ADES LIMITED

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

This company is commonly known as Ades Limited. The company was founded 20 years ago and was given the registration number 05126129. The firm's registered office is in LONDON. You can find them at 1 Eastmoor Street, , London, . This company's SIC code is 10120 - Processing and preserving of poultry meat.

Company Information

Name:ADES LIMITED
Company Number:05126129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10120 - Processing and preserving of poultry meat
  • 10200 - Processing and preserving of fish, crustaceans and molluscs
  • 46310 - Wholesale of fruit and vegetables
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1 Eastmoor Street, London, SE7 8LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
425 Sidcup Road, Mottingham, London, SE9 4EU

Director15 May 2004Active
425 Sidcup Road, Mottinham, London, SE9 4EU

Secretary15 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 May 2004Active

People with Significant Control

Ades Holdings Limited
Notified on:15 May 2021
Status:Active
Country of residence:England
Address:1-3, Eastmoor Street, London, England, SE7 8LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Olushola Michael Adedipe
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:1, Eastmoor Street, London, SE7 8LX
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type full.

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2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type full.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-06-07Accounts

Accounts with accounts type full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type full.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-04Accounts

Accounts with accounts type full.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type full.

Download
2016-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-21Accounts

Accounts with accounts type full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption full.

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2015-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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