1ST ADE LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BN

Company number 04964987
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address VICTORIA HOUSE, 50 ALEXANDRA STREET, SOUTHEND-ON-SEA, SS1 1BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of 1ST ADE LTD are www.1stade.co.uk, and www.1st-ade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 1st Ade Ltd is a Private Limited Company. The company registration number is 04964987. 1st Ade Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of 1st Ade Ltd is Victoria House 50 Alexandra Street Southend On Sea Ss1 1bn. . JACKSON, Elizabeth is a Secretary of the company. CRAWFORD, Adrian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JACKSON, Elizabeth
Appointed Date: 14 November 2003

Director
CRAWFORD, Adrian
Appointed Date: 14 November 2003
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Adrian Crawford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

1ST ADE LTD Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

28 Aug 2015
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed
14 Nov 2003
Incorporation