ADARE SEC LIMITED
Overview
| Company Name | ADARE SEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02814431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADARE SEC LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
Where is ADARE SEC LIMITED located?
| Registered Office Address | 133 Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADARE SEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADARE LIMITED | Dec 07, 2007 | Dec 07, 2007 |
| ADARE HALCYON LIMITED | Sep 18, 2003 | Sep 18, 2003 |
| HALCYON BUSINESS SOLUTIONS LIMITED | Dec 07, 1999 | Dec 07, 1999 |
| W B F LIMITED | Aug 31, 1995 | Aug 31, 1995 |
| PARK MILL BUSINESS FORMS LIMITED | Apr 30, 1993 | Apr 30, 1993 |
What are the latest accounts for ADARE SEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADARE SEC LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for ADARE SEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Chris Walsh on Jan 05, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anthony John Strong as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Registration of charge 028144310024, created on May 29, 2025 | 62 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Chris Walsh as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pawel Jernas as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcin Jernas as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mitul Jay Rughani as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Shane William Joseph Woods as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Keegan as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Pawel Jernas as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Marcin Jernas as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Christopher Johnson as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Jayne Ghysen as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Registration of charge 028144310023, created on Dec 23, 2024 | 61 pages | MR01 | ||||||||||
Satisfaction of charge 028144310022 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 43 pages | AA | ||||||||||
Who are the officers of ADARE SEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUGHANI, Mitul Jay | Secretary | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | 334018990001 | |||||||||||
| DICKSON, Christian Alexander Paul | Director | Wakefield Road Clayton West HD8 9QQ Huddersfield Park Mill England | England | British | 208390720001 | |||||||||
| HERD, Andrew David | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | 129949980001 | |||||||||
| KEEGAN, Nicholas | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | Ireland | Irish | 332062730001 | |||||||||
| SAVAGE, Hayden John | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | 255239970001 | |||||||||
| WALSH, Christopher James | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | Ireland | Irish | 334072370002 | |||||||||
| WOODS, Shane William Joseph | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | Ireland | Irish | 332062890001 | |||||||||
| CREAN, Patrick James | Secretary | The Beeches Enniskerry Demense Enniskerry County Wicklow Eire | Irish | 54812330001 | ||||||||||
| GHYSEN, Samantha Jayne | Secretary | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | 289243670001 | |||||||||||
| HUNT, Jennifer Irene | Nominee Secretary | Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk | British | 900001220001 | ||||||||||
| MARRONS CONSULTANCIES LIMITED | Secretary | Meridian South Meridian Business Park LE19 1WY Leicester 1 Leicestershire United Kingdom |
| 65475060002 | ||||||||||
| BLACK, Iain Shearer | Director | 1535 Melting Point Apartment 50 Firth Street HD1 3BB Huddersfield West Yorkshire | United Kingdom | British | 101124960003 | |||||||||
| CARTLIDGE, Donald | Director | 4 Hambleton Grove HG5 0DB Knaresborough North Yorkshire | British | 54001690001 | ||||||||||
| COLL, James Joseph | Director | 7 Elkwood Rathfarmham 16 Dublin Ireland | Irish | 51120160001 | ||||||||||
| CREAN, Patrick James | Director | The Beeches Enniskerry Demense Enniskerry County Wicklow Eire | Ireland | Irish | 54812330001 | |||||||||
| CRICH, Barry | Director | 34 Brookside Glen Brookside S40 3PF Chesterfield Derbyshire | England | British | 102174340001 | |||||||||
| DE HAAN, Peter Charles | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | Switzerland | British | 289241980001 | |||||||||
| EVERARD, Clinton Edwin | Director | Ballymoss Thursley Road Elstead GU8 6EB Godalming Surrey | England | British | 99667360001 | |||||||||
| GREAVES, Stewart Barry | Director | 13 Cross Lane Skelmanthorpe HD8 9BR Huddersfield West Yorkshire | British | 39884780001 | ||||||||||
| GRIFFITHS, Stephen Lestock | Director | Banksgarth New Mill Road Holmfirth HD7 1XN Huddersfield West Yorkshire | British | 29946570001 | ||||||||||
| GURLING, Geoffrey | Director | 8 Fountain Close HU13 0LB Hessle East Riding | British | 60431470002 | ||||||||||
| HALL, Stuart Andrew | Director | 2 Wheatlands Road HG2 8AZ Harrogate North Yorkshire | British | 57307380002 | ||||||||||
| HARKINS, Robert | Director | 12 Osprey Close Off Linton Road LS22 5LZ Collingham West Yorkshire | British | 101124910001 | ||||||||||
| HERBERT, Kevin Arthur | Director | Southfield Close Rufforth YO23 3RE York 28 | England | British | 167011610001 | |||||||||
| IANDOLO, John | Director | Wakefield Road Clayton West HD8 9QQ Huddersfield Park Mill England | England | British | 252352210001 | |||||||||
| JERNAS, Marcin | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | Poland | Polish | 332062340001 | |||||||||
| JERNAS, Pawel | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | Ireland | Polish | 332062520001 | |||||||||
| JOHNSON, Simon Christopher | Director | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | England | British | 110558260001 | |||||||||
| LOANE, Beaufort Nelson | Director | 1 Rathdown Crescent IRISH Terenure Dublin 6 Ireland | Irish | 78428900001 | ||||||||||
| LYNCH, Peter Eugene | Director | 45 Holmwood, Brennastown Road IRISH Dublin 18 Republic Of Ireland | Ireland | Irish | 96288470001 | |||||||||
| NEVINS, Rachael Rebecca | Director | Wakefield Road Clayton West HD8 9QQ Huddersfield Park Mill England | England | British | 177502610001 | |||||||||
| O TIGHEARNAIGH, Cormac | Director | 56 Hillside IRISH Dalkey County Dublin Ireland | Irish | 84690240001 | ||||||||||
| PARSONS, Craig | Director | Wakefield Road Clayton West HD8 9QQ Huddersfield Park Mill England | England | British | 181017920001 | |||||||||
| PRESTWICH, Tom Graham | Director | Wakefield Road Clayton West HD8 9QQ Huddersfield Park Mill England | England | British | 252352500001 | |||||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Who are the persons with significant control of ADARE SEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opus Trust Marketing Limited | Nov 01, 2021 | Scudamore Road Braunstone Frith Industrial Estate LE3 1UQ Leicester 133 England | No | ||||||||||
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Natures of Control
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| Adare Sec Holdings Limited | Mar 31, 2020 | Wakefield Road Clayton West HD8 9QQ Huddersfield Park Mill England | Yes | ||||||||||
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Natures of Control
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| Acics Limited | May 02, 2018 | Wakefield Road Clayton West HD8 9QQ Huddersfield Park Mill England | Yes | ||||||||||
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Natures of Control
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| Adare Group Limited | Apr 30, 2017 | Meridian South Meridian Business Park LE19 1WY Leicester 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0