ADARE SEC (NOTTINGHAM) LIMITED

Key Data

Status

Active

Company No.

10062452

Incorporation date

14/03/2016

Size

Micro Entity

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2016)

30/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

06/01/2026

Director's details changed for Chris Walsh on 2026-01-05

View PDF (2 pages)

19/12/2025

Termination of appointment of Anthony John Strong as a director on 2025-12-19

View PDF (1 pages)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/05/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

28/03/2025

Appointment of Mr Mitul Jay Rughani as a secretary on 2025-03-20

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

28/03/2025

Termination of appointment of Marcin Jernas as a director on 2025-03-20

View PDF (1 pages)

28/03/2025

Termination of appointment of Pawel Jernas as a director on 2025-03-20

View PDF (1 pages)

12/02/2025

Second filing for the appointment of Pawel Jernas as a director

View PDF (3 pages)

07/02/2025

Appointment of Chris Walsh as a director on 2024-12-23

View PDF (2 pages)

06/02/2025

Termination of appointment of Samantha Jayne Ghysen as a secretary on 2024-12-23

View PDF (1 pages)

06/02/2025

Termination of appointment of Simon Christopher Johnson as a director on 2024-12-23

View PDF (1 pages)

06/02/2025

Appointment of Marcin Jernas as a director on 2024-12-23

View PDF (2 pages)

06/02/2025

Appointment of Pawel Jernas as a director on 2024-12-23

View PDF (3 pages)

06/02/2025

Appointment of Nicholas Keegan as a director on 2024-12-23

View PDF (2 pages)

06/02/2025

Appointment of Shane William Joseph Woods as a director on 2024-12-23

View PDF (2 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

06/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/12/2022

Termination of appointment of Allan Rowan as a director on 2022-12-01

View PDF (1 pages)

05/07/2022

Appointment of Mr Allan Rowan as a director on 2022-06-30

View PDF (2 pages)

05/07/2022

Appointment of Mr Andrew David Herd as a director on 2022-06-30

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Peter Charles De Haan as a director on 2022-03-30

View PDF (1 pages)

07/03/2022

Current accounting period extended from 2021-10-31 to 2022-03-31

View PDF (1 pages)

28/01/2022

Accounts for a dormant company made up to 2020-10-31

View PDF (13 pages)

23/11/2021

Satisfaction of charge 100624520006 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 100624520007 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 100624520008 in full

View PDF (1 pages)

08/11/2021

Appointment of Peter Charles De Haan as a director on 2021-11-01

View PDF (2 pages)

08/11/2021

Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England to 133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ on 2021-11-08

View PDF (1 pages)

08/11/2021

Appointment of Mr Simon Christopher Johnson as a director on 2021-11-01

View PDF (2 pages)

08/11/2021

Appointment of Mr Hayden John Savage as a director on 2021-11-01

View PDF (2 pages)

08/11/2021

Appointment of Mr Anthony John Strong as a director on 2021-11-01

View PDF (2 pages)

08/11/2021

Termination of appointment of Rachael Rebecca Nevins as a director on 2021-11-01

View PDF (1 pages)

08/11/2021

Appointment of Samantha Jayne Ghysen as a secretary on 2021-11-01

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

24/07/2020

Accounts for a small company made up to 2019-10-31

View PDF (13 pages)

02/04/2020

Change of details for Adare Sec Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

23/03/2020

Director's details changed for Ms Rachael Rebecca Nevins on 2020-03-23

View PDF (2 pages)

18/02/2020

Termination of appointment of James Christopher Michael Woolley as a director on 2020-02-12

View PDF (1 pages)

27/01/2020

Appointment of Mr Christian Alexander Paul Dickson as a director on 2020-01-21

View PDF (2 pages)

01/08/2019

Full accounts made up to 2018-10-31

View PDF (19 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

10/12/2018

Registration of charge 100624520008, created on 2018-11-30

View PDF (27 pages)

07/11/2018

Appointment of Mr James Christopher Michael Woolley as a director on 2018-10-31

View PDF (2 pages)

06/11/2018

Termination of appointment of a director

View PDF (1 pages)

05/11/2018

Termination of appointment of Richard Peter Slee as a director on 2018-10-09

View PDF (1 pages)

02/08/2018

Full accounts made up to 2017-10-31

View PDF (27 pages)

14/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

04/01/2018

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

View PDF (1 pages)

30/08/2017

Satisfaction of charge 100624520005 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 100624520003 in full

View PDF (4 pages)

30/08/2017

Satisfaction of charge 100624520004 in full

View PDF (4 pages)

22/08/2017

Appointment of Ms Rachael Rebecca Nevins as a director on 2017-08-10

View PDF (2 pages)

02/08/2017

Registration of charge 100624520007, created on 2017-07-31

View PDF (27 pages)

01/08/2017

Appointment of Mr Richard Peter Slee as a director on 2017-08-01

View PDF (2 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 100624520006, created on 2017-07-31

View PDF (50 pages)

20/07/2017

Full accounts made up to 2016-10-31

View PDF (27 pages)

29/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

29/03/2017

Termination of appointment of Geoffrey Haaken Ludvig Mordt as a director on 2017-02-28

View PDF (1 pages)

24/10/2016

Registration of charge 100624520004, created on 2016-10-19

View PDF (24 pages)

24/10/2016

Registration of charge 100624520005, created on 2016-10-19

View PDF (10 pages)

26/07/2016

Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

View PDF (1 pages)

26/07/2016

Registration of charge 100624520003, created on 2016-07-21

View PDF (31 pages)

25/07/2016

Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

View PDF (1 pages)

25/07/2016

Termination of appointment of Barry Alan Hibbert as a director on 2016-07-21

View PDF (1 pages)

25/07/2016

Termination of appointment of Henrik Bjerklin as a director on 2016-07-21

View PDF (1 pages)

25/07/2016

Appointment of Mr Robert Whiteside as a director on 2016-07-21

View PDF (2 pages)

25/07/2016

Appointment of Mr Craig Parsons as a director on 2016-07-21

View PDF (2 pages)

25/07/2016

Satisfaction of charge 100624520002 in full

View PDF (1 pages)

25/07/2016

Satisfaction of charge 100624520001 in full

View PDF (1 pages)

22/07/2016

Current accounting period shortened from 2017-03-31 to 2016-10-31

View PDF (1 pages)

22/07/2016

Certificate of change of name

View PDF (3 pages)

21/07/2016

Registered office address changed from Byron House Willow Drive Annesley Nottingham NG15 0DP England to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY on 2016-07-21

View PDF (1 pages)

13/07/2016

Appointment of Mr Geoffrey Haaken Ludvig Mordt as a director on 2016-05-23

View PDF (2 pages)

02/06/2016

Appointment of Henrik Bjerklin as a director on 2016-05-04

View PDF (3 pages)

27/05/2016

Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable LU5 4SB United Kingdom to Byron House Willow Drive Annesley Nottingham NG15 0DP on 2016-05-27

View PDF (1 pages)

12/05/2016

Resolutions

View PDF (2 pages)

12/05/2016

Termination of appointment of Swagatam Mukerji as a director on 2016-05-04

View PDF (2 pages)

12/05/2016

Termination of appointment of Mats Johansson as a director on 2016-05-04

View PDF (2 pages)

11/05/2016

Appointment of Mr Barry Alan Hibbert as a director on 2016-04-15

View PDF (3 pages)

10/05/2016

Termination of appointment of Swagatam Mukerji as a director on 2016-05-04

View PDF (2 pages)

22/04/2016

Director's details changed for Mr Swagatam Mukerji on 2016-04-11

View PDF (4 pages)

04/04/2016

Registration of charge 100624520002, created on 2016-03-24

View PDF (55 pages)

31/03/2016

Registration of charge 100624520001, created on 2016-03-24

View PDF (54 pages)

24/03/2016

Certificate of change of name

View PDF (5 pages)

24/03/2016

Change of name notice

View PDF (2 pages)

14/03/2016

Incorporation

View PDF (23 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

Check business linkages of ADARE SEC (NOTTINGHAM) 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

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
6
2.17M
-
0.00
-
-

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
Herd, Andrew David	Director	30/06/2022 - Present	11
Mukerji, Swagatam	Director	14/03/2016 - 04/05/2016	95
Keegan, Nicholas	Director	23/12/2024 - Present	13
De Haan, Peter Charles	Director	01/11/2021 - 30/03/2022	57
Hibbert, Barry Alan	Director	15/04/2016 - 21/07/2016	89

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 SEC (NOTTINGHAM) LIMITED

ADARE SEC (NOTTINGHAM) LIMITED is an(a) Active company incorporated on 14/03/2016 with the registered office located at 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UQ. There are currently 7 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 SEC (NOTTINGHAM) LIMITED?

ADARE SEC (NOTTINGHAM) LIMITED is currently Active. It was registered on 14/03/2016 .

Where is ADARE SEC (NOTTINGHAM) LIMITED located?

ADARE SEC (NOTTINGHAM) LIMITED is registered at 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UQ.

What does ADARE SEC (NOTTINGHAM) LIMITED do?

ADARE SEC (NOTTINGHAM) LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for ADARE SEC (NOTTINGHAM) LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-13 with no updates.