A D E SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02710320

Incorporation date

28/04/1992

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1992)

10/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

12/12/2025

Change of details for Mr Richard Charles Bicknell as a person with significant control on 2023-01-09

View PDF (2 pages)

14/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

24/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

14/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

13/04/2023

Termination of appointment of Christine Mary Bicknell as a secretary on 2023-01-09

View PDF (1 pages)

13/04/2023

Termination of appointment of Christine Mary Bicknell as a director on 2023-01-09

View PDF (1 pages)

13/04/2023

Cessation of Christine Mary Bicknell as a person with significant control on 2023-01-09

View PDF (1 pages)

07/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

04/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

06/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

07/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

04/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

30/04/2018

Director's details changed for Mrs Christine Mary Bicknell on 2018-04-28

View PDF (2 pages)

06/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

05/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

25/04/2017

Director's details changed for Mr Stephen Ralph Bicknell on 2017-04-25

View PDF (2 pages)

25/04/2017

Secretary's details changed for Mrs Christine Mary Bicknell on 2017-04-25

View PDF (1 pages)

25/04/2017

Director's details changed for Mrs Christine Mary Bicknell on 2017-04-25

View PDF (2 pages)

30/01/2017

Appointment of Mr Richard Charles Bicknell as a director on 2017-01-01

View PDF (2 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/06/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (7 pages)

23/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (7 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (6 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (6 pages)

08/05/2012

Registered office address changed from , Unit a Ellerbrook Mill, Danes Way Heath Charnock, Chorley, Lancashire, PR7 4WP on 2012-05-08

View PDF (1 pages)

09/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

14/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

11/06/2010

Director's details changed for Mr Stephen Ralph Bicknell on 2010-04-28

View PDF (2 pages)

11/06/2010

Director's details changed for Mrs Christine Mary Bicknell on 2010-04-28

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

06/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

08/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

19/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

19/01/2004

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

12/06/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

25/02/2003

Registered office changed on 25/02/03 from:\9 riversway business village, navigation way, preston, PR2 2YP

View PDF (1 pages)

25/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

20/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

22/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

17/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

21/07/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

15/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

17/06/1999

Return made up to 28/04/99; full list of members

View PDF (6 pages)

08/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

15/07/1998

Return made up to 28/04/98; no change of members

View PDF (0 pages)

16/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

07/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

06/06/1996

Return made up to 28/04/96; full list of members

View PDF (5 pages)

07/05/1996

Registered office changed on 07/05/96 from:\c/0 latham crossley davis, sumner house, st thomas's road, chorley, lancashire PR7 1HP

View PDF (1 pages)

27/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

21/07/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

26/01/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/06/1994

Return made up to 28/04/94; no change of members

View PDF (0 pages)

08/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

24/05/1993

Return made up to 28/04/93; full list of members

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02/09/1992

Accounting reference date notified as 30/04

View PDF (0 pages)

18/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/04/1992

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
24.47K
-
0.00
40.33K
-

2022
1
44.12K
-
0.00
41.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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 Richard Charles Bicknell	Director	01/01/2017 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/04/1992 - 27/04/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/04/1992 - 27/04/1992	36021
Bicknell, Christine Mary	Secretary	28/04/1992 - 09/01/2023	-
Mrs Christine Mary Bicknell	Director	28/04/1992 - 09/01/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A D E SYSTEMS LIMITED

A D E SYSTEMS LIMITED is an(a) Active company incorporated on 28/04/1992 with the registered office located at 84 Market Street, Adlington, Chorley, Lancashire PR7 4HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A D E SYSTEMS LIMITED?

A D E SYSTEMS LIMITED is currently Active. It was registered on 28/04/1992 .

Where is A D E SYSTEMS LIMITED located?

A D E SYSTEMS LIMITED is registered at 84 Market Street, Adlington, Chorley, Lancashire PR7 4HF.

What does A D E SYSTEMS LIMITED do?

A D E SYSTEMS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for A D E SYSTEMS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-31 with updates.