ADARE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01610897

Incorporation date

03/02/1982

Size

Audit Exemption Subsidiary

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1982)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (67 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (31 pages)

06/11/2025

Director's details changed for Mr Michael Edward Perez on 2025-08-19

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Robert John Fergus Macmillan on 2025-08-19

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Kristian Elgey on 2025-08-19

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

15/08/2025

Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Register inspection address has been changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Register inspection address has been changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

View PDF (1 pages)

15/08/2025

Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15

View PDF (1 pages)

14/08/2025

Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14

View PDF (1 pages)

27/01/2025

Satisfaction of charge 016108970022 in full

View PDF (1 pages)

27/01/2025

Satisfaction of charge 016108970017 in full

View PDF (1 pages)

27/01/2025

Satisfaction of charge 016108970023 in full

View PDF (1 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (35 pages)

16/12/2024

Resolutions

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

05/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

04/09/2024

Change of details for Continuous Stationery Limited as a person with significant control on 2024-09-04

View PDF (2 pages)

08/03/2024

Director's details changed for Mr Robert John Fergus Macmillan on 2024-03-08

View PDF (2 pages)

08/03/2024

Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF

View PDF (1 pages)

08/03/2024

Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF

View PDF (1 pages)

23/01/2024

Registered office address changed from Eni House Basing View Basingstoke RG21 4YY England to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF on 2024-01-23

View PDF (1 pages)

27/11/2023

Full accounts made up to 2023-03-31

View PDF (46 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

30/11/2022

Full accounts made up to 2022-03-31

View PDF (47 pages)

07/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

02/09/2022

Change of details for Continuous Stationery Limited as a person with significant control on 2021-08-23

View PDF (2 pages)

19/11/2021

Satisfaction of charge 016108970024 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 016108970025 in full

View PDF (1 pages)

09/11/2021

Satisfaction of charge 016108970019 in full

View PDF (1 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (61 pages)

03/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

01/09/2021

Resolutions

View PDF (1 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (32 pages)

27/08/2021

Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Eni House Basing View Basingstoke RG21 4YY on 2021-08-27

View PDF (1 pages)

23/08/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

23/08/2021

Registered office address changed from Eni House Basing View Basingstoke RG21 4YY England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 2021-08-23

View PDF (1 pages)

19/08/2021

Termination of appointment of Neil Gaydon as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Termination of appointment of Mark Niall Mcdonnell as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Termination of appointment of Stephen Andrew Shaw as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Termination of appointment of Ian Webber as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Termination of appointment of Raymond Phillip Berry as a secretary on 2021-08-17

View PDF (1 pages)

19/08/2021

Appointment of Mr. Michael Edward Perez as a director on 2021-08-17

View PDF (2 pages)

19/08/2021

Termination of appointment of Andrew Mark Dutton as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Termination of appointment of Raymond Phillip Berry as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Termination of appointment of Tracy Ellison as a director on 2021-08-17

View PDF (1 pages)

19/08/2021

Appointment of Mr. Robert John Fergus Macmillan as a director on 2021-08-17

View PDF (2 pages)

19/08/2021

Appointment of Mr. Kristian Elgey as a director on 2021-08-17

View PDF (2 pages)

10/05/2021

Registered office address changed from Lilly House Priestley Road Basingstoke RG24 9LZ England to Eni House Basing View Basingstoke RG21 4YY on 2021-05-10

View PDF (1 pages)

24/11/2020

Appointment of Mr Ian Webber as a director on 2020-11-24

View PDF (2 pages)

24/11/2020

Appointment of Mr Neil Gaydon as a director on 2020-11-24

View PDF (2 pages)

13/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (58 pages)

17/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

25/09/2019

Appointment of Mr Raymond Phillip Berry as a secretary on 2019-09-13

View PDF (2 pages)

24/09/2019

Termination of appointment of Marrons Consultancies Limited as a secretary on 2019-09-13

View PDF (1 pages)

13/09/2019

Registered office address changed from Shakespeare Martineau Two Colton Square Leicester LE1 1QH England to Lilly House Priestley Road Basingstoke RG24 9LZ on 2019-09-13

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

17/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (51 pages)

30/01/2019

Registration of charge 016108970024, created on 2019-01-25

View PDF (25 pages)

30/01/2019

Registration of charge 016108970025, created on 2019-01-25

View PDF (23 pages)

19/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (54 pages)

19/10/2018

Satisfaction of charge 016108970018 in full

View PDF (1 pages)

19/10/2018

Satisfaction of charge 016108970021 in full

View PDF (1 pages)

19/10/2018

Satisfaction of charge 016108970020 in full

View PDF (1 pages)

13/09/2018

Registration of charge 016108970023, created on 2018-09-04

View PDF (23 pages)

05/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

06/08/2018

Registration of charge 016108970022, created on 2018-08-02

View PDF (25 pages)

02/05/2018

Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to Shakespeare Martineau Two Colton Square Leicester LE1 1QH on 2018-05-02

View PDF (1 pages)

02/05/2018

Secretary's details changed for Marrons Consultancies Limited on 2018-05-02

View PDF (1 pages)

14/02/2018

Appointment of Tracy Ellison as a director on 2018-02-14

View PDF (2 pages)

14/02/2018

Appointment of Mr Stephen Andrew Shaw as a director on 2018-02-14

View PDF (2 pages)

14/02/2018

Appointment of Mr Mark Niall Mcdonnell as a director on 2018-02-14

View PDF (2 pages)

02/01/2018

Termination of appointment of Robert Whiteside as a director on 2017-12-19

View PDF (1 pages)

06/11/2017

Registration of charge 016108970021, created on 2017-10-31

View PDF (23 pages)

11/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

30/08/2017

Satisfaction of charge 016108970012 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 016108970014 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 016108970011 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 016108970013 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 016108970015 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 016108970010 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 016108970016 in full

View PDF (4 pages)

11/08/2017

Part of the property or undertaking has been released and no longer forms part of charge 016108970019

View PDF (5 pages)

11/08/2017

Part of the property or undertaking has been released and no longer forms part of charge 016108970018

View PDF (5 pages)

11/08/2017

Part of the property or undertaking has been released and no longer forms part of charge 016108970017

View PDF (5 pages)

09/08/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

09/08/2017

Director's details changed for Mr Andrew Mark Dutton on 2017-08-09

View PDF (2 pages)

03/08/2017

Registration of charge 016108970020, created on 2017-07-31

View PDF (28 pages)

01/08/2017

Termination of appointment of Craig Parsons as a director on 2017-08-01

View PDF (1 pages)

01/08/2017

Registration of charge 016108970019, created on 2017-07-31

View PDF (28 pages)

01/08/2017

Registration of charge 016108970017, created on 2017-07-31

View PDF (24 pages)

01/08/2017

Registration of charge 016108970018, created on 2017-07-31

View PDF (50 pages)

20/07/2017

Full accounts made up to 2016-10-31

View PDF (34 pages)

28/06/2017

Director's details changed for Mr Raymond Phillip Berry on 2017-06-28

View PDF (2 pages)

28/06/2017

Director's details changed for Mr Raymond Phillip Berry on 2017-06-28

View PDF (2 pages)

23/01/2017

Termination of appointment of Steven Bernhard Ueckermann as a director on 2017-01-16

View PDF (1 pages)

15/11/2016

Appointment of Mr Andrew Mark Dutton as a director on 2016-11-14

View PDF (2 pages)

15/11/2016

Appointment of Mr Raymond Phillip Berry as a director on 2016-11-14

View PDF (2 pages)

01/11/2016

Registration of charge 016108970016, created on 2016-11-01

View PDF (30 pages)

27/09/2016

Auditor's resignation

View PDF (1 pages)

23/09/2016

Auditor's resignation

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

27/07/2016

Full accounts made up to 2015-10-31

View PDF (26 pages)

29/04/2016

Registration of charge 016108970015, created on 2016-04-27

View PDF (24 pages)

27/04/2016

Registration of charge 016108970014, created on 2016-04-27

View PDF (54 pages)

15/09/2015

Registration of a charge with Charles court order to extend. Charge code 016108970013, created on 2014-10-03

View PDF (16 pages)

11/09/2015

Appointment of Mr Craig Parsons as a director on 2015-09-11

View PDF (2 pages)

11/09/2015

Termination of appointment of Kevin Arthur Herbert as a director on 2015-09-08

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

23/04/2015

Resolutions

View PDF (29 pages)

15/04/2015

Registration of charge 016108970012, created on 2015-04-10

View PDF (39 pages)

18/03/2015

Full accounts made up to 2014-10-31

View PDF (25 pages)

07/10/2014

Registration of charge 016108970010, created on 2014-10-03

View PDF (26 pages)

07/10/2014

Registration of charge 016108970011, created on 2014-10-03

View PDF (25 pages)

07/10/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (6 pages)

24/04/2014

Full accounts made up to 2013-10-31

View PDF (24 pages)

03/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

14/02/2013

Full accounts made up to 2012-10-31

View PDF (23 pages)

03/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

22/06/2012

Full accounts made up to 2011-10-31

View PDF (24 pages)

04/04/2012

Director's details changed for Kevin Arthur Herbert on 2011-11-04

View PDF (2 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (23 pages)

15/03/2012

Resolutions

View PDF (2 pages)

02/03/2012

Resolutions

View PDF (2 pages)

02/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

16/02/2011

Full accounts made up to 2010-10-31

View PDF (21 pages)

02/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

02/09/2010

Secretary's details changed for Marrons Consultancies Limited on 2010-09-02

View PDF (1 pages)

16/04/2010

Full accounts made up to 2009-10-31

View PDF (22 pages)

02/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

20/05/2009

Accounting reference date extended from 30/04/2009 to 31/10/2009

View PDF (1 pages)

14/11/2008

Full accounts made up to 2008-04-30

View PDF (22 pages)

10/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

20/02/2008

Full accounts made up to 2007-04-30

View PDF (21 pages)

11/02/2008

Memorandum and Articles of Association

View PDF (13 pages)

07/12/2007

Certificate of change of name

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

27/09/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

21/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Resolutions

View PDF (2 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (13 pages)

12/04/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

18/11/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

12/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

21/07/2005

Memorandum and Articles of Association

View PDF (12 pages)

17/05/2005

New director appointed

View PDF (1 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (1 pages)

03/12/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

09/09/2004

Return made up to 02/09/04; full list of members

View PDF (9 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

27/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

18/09/2003

Certificate of change of name

View PDF (2 pages)

04/09/2003

Return made up to 02/09/03; full list of members

View PDF (10 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (1 pages)

16/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2003

Location - directors service contracts and memoranda

View PDF (1 pages)

30/06/2003

Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-04-30

View PDF (19 pages)

12/11/2002

Director resigned

View PDF (1 pages)

13/09/2002

Return made up to 02/09/02; full list of members

View PDF (10 pages)

02/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

18/09/2001

Return made up to 02/09/01; full list of members

View PDF (9 pages)

24/07/2001

Memorandum and Articles of Association

View PDF (13 pages)

22/02/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

25/09/2000

Return made up to 02/09/00; full list of members

View PDF (9 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

01/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

17/03/2000

Secretary's particulars changed

View PDF (1 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

28/02/2000

New director appointed

View PDF (2 pages)

13/01/2000

Certificate of change of name

View PDF (3 pages)

22/09/1999

Return made up to 02/09/99; no change of members

View PDF (6 pages)

29/07/1999

New director appointed

View PDF (2 pages)

22/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

09/02/1999

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Registered office changed on 04/11/98 from: unit 1,trade link waterglade ind.est.,western ave. West thurrock grays,essex RM20 3FJ

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

09/10/1998

Return made up to 02/09/98; no change of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Delivery ext'd 3 mth 30/04/97

View PDF (1 pages)

06/02/1998

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

22/09/1997

Director's particulars changed

View PDF (1 pages)

09/09/1997

Return made up to 02/09/97; full list of members

View PDF (10 pages)

12/08/1997

Declaration of assistance for shares acquisition

View PDF (154 pages)

13/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (2 pages)

27/06/1997

Particulars of mortgage/charge

View PDF (19 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Director's particulars changed

View PDF (1 pages)

28/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Resolutions

View PDF (14 pages)

02/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

New director appointed

View PDF (2 pages)

02/12/1996

Amended full accounts made up to 1996-04-30

View PDF (14 pages)

22/11/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

30/10/1996

Return made up to 02/09/96; no change of members

View PDF (6 pages)

01/04/1996

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

View PDF (1 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

13/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/1995

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/12/1995

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/09/1995

Return made up to 02/09/95; full list of members

View PDF (18 pages)

03/02/1995

Full accounts made up to 1994-04-01

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

25/11/1994

Return made up to 02/09/94; no change of members

View PDF (0 pages)

08/07/1994

New director appointed

View PDF (0 pages)

07/01/1994

Full accounts made up to 1993-04-02

View PDF (0 pages)

16/09/1993

Return made up to 02/09/93; full list of members

View PDF (0 pages)

07/09/1993

Director resigned

View PDF (0 pages)

02/02/1993

Full accounts made up to 1992-04-03

View PDF (0 pages)

08/12/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

08/12/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (0 pages)

07/12/1992

Resolutions

View PDF (0 pages)

03/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1992

Return made up to 02/09/92; no change of members

View PDF (0 pages)

16/11/1992

Director resigned;new director appointed

View PDF (0 pages)

12/11/1992

Director resigned;new director appointed

View PDF (0 pages)

12/11/1992

Director resigned

View PDF (0 pages)

28/10/1992

Registered office changed on 28/10/92 from: 50 statton street london W1X 5FL

View PDF (1 pages)

19/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1992

Full accounts made up to 1991-03-29

View PDF (0 pages)

31/10/1991

Return made up to 02/09/91; no change of members

View PDF (0 pages)

01/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1991

Director resigned;new director appointed

View PDF (0 pages)

06/04/1991

Return made up to 01/09/90; full list of members

View PDF (0 pages)

15/03/1991

Registered office changed on 15/03/91 from: 37 panton street london SW1Y 4EA

View PDF (1 pages)

08/03/1991

Full accounts made up to 1990-03-30

View PDF (13 pages)

26/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

07/03/1990

Return made up to 02/09/89; full list of members

View PDF (0 pages)

07/03/1990

Director resigned

View PDF (0 pages)

29/09/1989

New director appointed

View PDF (0 pages)

25/07/1989

Return made up to 08/07/87; full list of members

View PDF (0 pages)

20/04/1989

Full accounts made up to 1988-04-01

View PDF (0 pages)

20/04/1989

New director appointed

View PDF (0 pages)

07/04/1989

New secretary appointed

View PDF (0 pages)

12/10/1988

Registered office changed on 12/10/88 from: unit 9 lake rise trading estate west thurrock essex

View PDF (1 pages)

27/09/1988

Full accounts made up to 1987-04-03

View PDF (0 pages)

22/06/1988

Return made up to 03/05/88; full list of members

View PDF (0 pages)

03/06/1988

Resolutions

View PDF (1 pages)

01/06/1988

Resolutions

View PDF (2 pages)

24/05/1988

Certificate of change of name

View PDF (2 pages)

18/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/03/1987

Accounting reference date extended from 28/02 to 31/03

View PDF (0 pages)

10/03/1987

Registered office changed on 10/03/87 from: excalibur greenway hutton mount brentwood essex CH13 2NP

View PDF (1 pages)

10/03/1987

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

View PDF (0 pages)

12/01/1987

Registered office changed on 12/01/87 from: essex house station road upminster essex

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (58 pages)

09/10/1986

Accounts for a small company made up to 1986-02-28

View PDF (0 pages)

09/10/1986

Return made up to 14/10/86; full list of members

View PDF (5 pages)

03/02/1982

Miscellaneous

View PDF (1 pages)

03/02/1982

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADARE INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

02/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elgey, Kristian	Director	17/08/2021 - Present	21
MARRONS CONSULTANCIES LIMITED	Corporate Secretary	11/01/1998 - 12/09/2019	38
Shaw, Stephen	Director	10/12/1998 - 23/03/2006	9
Shaw, Stephen	Director	13/02/2018 - 16/08/2021	9
Smith, Neil	Director	09/11/2003 - 29/03/2004	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADARE INTERNATIONAL LIMITED

ADARE INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/02/1982 with the registered office located at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 3 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 ADARE INTERNATIONAL LIMITED?

ADARE INTERNATIONAL LIMITED is currently Active. It was registered on 03/02/1982 .

Where is ADARE INTERNATIONAL LIMITED located?

ADARE INTERNATIONAL LIMITED is registered at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY.

What does ADARE INTERNATIONAL LIMITED do?

ADARE INTERNATIONAL LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ADARE INTERNATIONAL LIMITED?

The latest filing was on 17/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.