1st Ade Ltd

Company Name	1st Ade Ltd
Director	Adrian Crawford
Company Status	Active
Company Number	04964987
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Adrian Crawford
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Newburgh Road Acton London W3 6DQ

Secretary Name	Elizabeth Jackson
Nationality	British
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Newburgh Road Acton London W3 6DQ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	1stade.co.uk/
Telephone	020 33842734
Telephone region	London

Location

Registered Address	Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Adrian Crawford 80.00% Ordinary
20 at £1	Elizabeth Crawford 20.00% Ordinary

Financials

Year	2014
Net Worth	-£11,662
Cash	£481
Current Liabilities	£12,143

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
25 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
30 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 30 November 2019 (5 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 100 (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 100 (3 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
20 October 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 October 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Adrian Crawford on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Adrian Crawford on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Adrian Crawford on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 November 2008	Return made up to 14/11/08; full list of members (3 pages)
21 November 2008	Return made up to 14/11/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
15 February 2007	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2007	Return made up to 14/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 14/11/05; full list of members (6 pages)
19 January 2006	Return made up to 14/11/05; full list of members (6 pages)
16 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 January 2005	Return made up to 14/11/04; full list of members (6 pages)
27 January 2005	Return made up to 14/11/04; full list of members (6 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	New secretary appointed (1 page)
17 November 2003	New director appointed (1 page)
17 November 2003	Secretary resigned (1 page)
14 November 2003	Incorporation (16 pages)
14 November 2003	Incorporation (16 pages)

1st Ade Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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