About

Registered Number: 04964987
Date of Incorporation: 14/11/2003 (21 years ago)
Company Status: Active
Registered Address: Victoria House, 50 Alexandra Street, Southend-On-Sea, SS1 1BN

 

Having been setup in 2003, 1st Ade Ltd has its registered office in Southend-On-Sea, it's status in the Companies House registry is set to "Active". The current directors of the business are Jackson, Elizabeth, Crawford, Adrian. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Adrian 14 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Elizabeth 14 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 18 November 2015
SH01 - Return of Allotment of shares 28 August 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 14 November 2007
363s - Annual Return 15 February 2007
AA - Annual Accounts 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 27 January 2005
288b - Notice of resignation of directors or secretaries 17 November 2003
288b - Notice of resignation of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
NEWINC - New incorporation documents 14 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.