1ST ADE LTD

Key Data

Status

Active

Company No.

04964987

Incorporation date

14/11/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2003)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

20/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

25/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

30/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

25/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

07/09/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

16/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-08-01

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

21/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

20/10/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

16/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

18/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Adrian Crawford on 2009-10-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

21/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

27/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

14/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

15/02/2007

Return made up to 14/11/06; full list of members

View PDF (6 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

19/01/2006

Return made up to 14/11/05; full list of members

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

27/01/2005

Return made up to 14/11/04; full list of members

View PDF (6 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (1 pages)

14/11/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
18.64K
-
0.00
-
-

2022
1
28.47K
-
0.00
-
-

2022
1
28.47K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

28.47K £52.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adrian Crawford	Director	14/11/2003 - Present	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	13/11/2003 - 13/11/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	13/11/2003 - 13/11/2003	3147
Jackson, Elizabeth	Secretary	13/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About 1ST ADE LTD

1ST ADE LTD is an(a) Active company incorporated on 14/11/2003 with the registered office located at Victoria House, 50 Alexandra Street, Southend-On-Sea SS1 1BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST ADE LTD?

1ST ADE LTD is currently Active. It was registered on 14/11/2003 .

Where is 1ST ADE LTD located?

1ST ADE LTD is registered at Victoria House, 50 Alexandra Street, Southend-On-Sea SS1 1BN.

What does 1ST ADE LTD do?

1ST ADE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does 1ST ADE LTD have?

1ST ADE LTD had 1 employees in 2022.

What is the latest filing for 1ST ADE LTD?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.