General information

Name:

1st Ade Limited

Office Address:

Victoria House 50 Alexandra Street SS1 1BN Southend-on-sea

Number: 04964987

Incorporation date: 2003-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Ade Ltd is established as Private Limited Company, based in Victoria House, 50 Alexandra Street in Southend-on-sea. It's zip code SS1 1BN. This enterprise was formed in 2003. Its registered no. is 04964987. The firm's SIC and NACE codes are 86900 meaning Other human health activities. 1st Ade Limited released its account information for the financial year up to 2022/11/30. Its latest annual confirmation statement was filed on 2022/11/14.

Presently, this particular limited company has one managing director: Adrian C., who was assigned this position on November 14, 2003. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Elizabeth J. as a secretary since November 2003.

Adrian C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elizabeth J.

Role: Secretary

Appointed: 14 November 2003

Latest update: 15 February 2024

Adrian C.

Role: Director

Appointed: 14 November 2003

Latest update: 15 February 2024

People with significant control

Adrian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 18 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 62020 : Information technology consultancy activities
20
Company Age

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