ADE ENTERPRISES LTD

Key Data

Status

Active

Company No.

09434370

Incorporation date

11/02/2015

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2015)

12/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

12/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (35 pages)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (4 pages)

13/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (39 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (5 pages)

21/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (3 pages)

24/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (33 pages)

24/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (7 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

03/08/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

18/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/04/2022

Registered office address changed from Studio 1, Cross York Street Studios Cross York Street Leeds LS2 7BL England to Gf6 Ethos Building Kings Road Swansea South Wales SA1 8AS on 2022-04-05

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

01/04/2022

Appointment of Mr Stephen Leslie Henry as a director on 2021-04-26

View PDF (2 pages)

28/03/2022

Registered office address changed from 12 Roman Bridge Close Blackpill Swansea SA3 5BE Wales to Studio 1, Cross York Street Studios Cross York Street Leeds LS2 7BL on 2022-03-28

View PDF (1 pages)

28/03/2022

Notification of Audience Collective Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

28/03/2022

Cessation of Arkadiusz David Estall as a person with significant control on 2021-04-26

View PDF (1 pages)

28/03/2022

Termination of appointment of Arkadiusz David Estall as a director on 2021-04-26

View PDF (1 pages)

28/03/2022

Appointment of Mr Stephen Kennedy as a director on 2021-04-26

View PDF (2 pages)

02/02/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

20/04/2021

Change of details for Mr Arkadiusz David Estall as a person with significant control on 2021-03-11

View PDF (2 pages)

11/03/2021

Cessation of Elizabeth Rachel Estall as a person with significant control on 2021-03-11

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

19/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (5 pages)

17/06/2020

Registered office address changed from 10 st. James Crescent Swansea SA1 6DZ Wales to 12 Roman Bridge Close Blackpill Swansea SA3 5BE on 2020-06-17

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

04/02/2020

Termination of appointment of Elizabeth Rachel Estall as a director on 2020-02-04

View PDF (1 pages)

17/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

19/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

17/03/2017

Total exemption full accounts made up to 2017-02-28

View PDF (4 pages)

20/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

12/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

08/02/2016

Registered office address changed from 14 Rothwell Road Swansea SA1 2GB Wales to 10 st. James Crescent Swansea SA1 6DZ on 2016-02-08

View PDF (1 pages)

11/02/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£49,212.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/03/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
37.97K
-
0.00
49.21K
-

2021
1
37.97K
-
0.00
49.21K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

37.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennedy, Stephen Alexander	Director	26/04/2021 - Present	82
Henry, Stephen Leslie	Director	26/04/2021 - Present	23
Mr Arkadiusz David Estall	Director	11/02/2015 - 26/04/2021	6
Mrs Elizabeth Rachel Estall	Director	11/02/2015 - 04/02/2020	4

Persons with Significant Control

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

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Raising of poultry

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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 ADE ENTERPRISES LTD

ADE ENTERPRISES LTD is an(a) Active company incorporated on 11/02/2015 with the registered office located at Gf6 Ethos Building, Kings Road, Swansea, South Wales SA1 8AS. 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 ADE ENTERPRISES LTD?

ADE ENTERPRISES LTD is currently Active. It was registered on 11/02/2015 .

Where is ADE ENTERPRISES LTD located?

ADE ENTERPRISES LTD is registered at Gf6 Ethos Building, Kings Road, Swansea, South Wales SA1 8AS.

What does ADE ENTERPRISES LTD do?

ADE ENTERPRISES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ADE ENTERPRISES LTD have?

ADE ENTERPRISES LTD had 1 employees in 2021.

What is the latest filing for ADE ENTERPRISES LTD?

The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.