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ADE PARENT LIMITED

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ADE PARENT LIMITED

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Key Data

Status

Active

Company No.

12071175

Incorporation date

26/06/2019

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Ade Parent Limited Middleton Road, Heysham, Morecambe LA3 2SECopy
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Latest events (Record since 26/06/2019)
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon05/12/2025
Secretary's details changed for Ms Susannah Nimmo on 2025-12-05
View PDF (1 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon27/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon10/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon03/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon10/08/2022
Confirmation statement made on 2022-08-09 with updates
View PDF (4 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon20/08/2021
Cessation of David Charles Moore as a person with significant control on 2021-08-14
View PDF (1 pages)
dot icon20/08/2021
Termination of appointment of David Charles Moore as a director on 2021-08-14
View PDF (1 pages)
dot icon17/08/2021
Registered office address changed from Lake House Market Hill Royston SG8 9JN England to Ade Parent Limited Middleton Road Heysham Morecambe LA3 2SE on 2021-08-17
View PDF (1 pages)
dot icon13/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon17/02/2021
Current accounting period shortened from 2021-06-30 to 2021-03-31
View PDF (3 pages)
dot icon07/01/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (7 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon29/04/2020
Change of details for Mr David Charles Moore as a person with significant control on 2020-04-28
View PDF (2 pages)
dot icon27/04/2020
Change of details for Mr Stephen Evans as a person with significant control on 2020-04-27
View PDF (2 pages)
dot icon27/04/2020
Change of details for Mr David Charles Moore as a person with significant control on 2020-04-27
View PDF (2 pages)
dot icon27/04/2020
Registered office address changed from Newton Hall Town Street Newton Cambridge CB22 7ZE United Kingdom to Lake House Market Hill Royston SG8 9JN on 2020-04-27
View PDF (1 pages)
dot icon04/03/2020
Notification of David Charles Moore as a person with significant control on 2020-03-04
View PDF (2 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-09 with updates
View PDF (4 pages)
dot icon09/08/2019
Statement of capital following an allotment of shares on 2019-07-10
View PDF (3 pages)
dot icon12/07/2019
Appointment of Mr David Charles Moore as a director on 2019-07-10
View PDF (2 pages)
dot icon11/07/2019
Appointment of Ms Susannah Nimmo as a secretary on 2019-07-10
View PDF (2 pages)
dot icon26/06/2019
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
09/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.33M
-
0.00
-
-
2022
1
1.32M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADE PARENT LIMITED

ADE PARENT LIMITED is an(a) Active company incorporated on 26/06/2019 with the registered office located at Ade Parent Limited Middleton Road, Heysham, Morecambe LA3 2SE. 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 ADE PARENT LIMITED?

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ADE PARENT LIMITED is currently Active. It was registered on 26/06/2019 .

Where is ADE PARENT LIMITED located?

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ADE PARENT LIMITED is registered at Ade Parent Limited Middleton Road, Heysham, Morecambe LA3 2SE.

What does ADE PARENT LIMITED do?

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ADE PARENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADE PARENT LIMITED?

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The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.