Adare Sec (nottingham) Limited. net worth, address, company information. Free

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Adare Sec (Nottingham) Limited (Companies House Registration Number 10062452) is a private limited company established on 2016-03-14 originating in England. The company was registered at 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UQ. Having undergone a change in 2016-07-22, the previous name the business used was Polestar Applied Solutions Limited. Adare Sec (Nottingham) Limited is operating under SIC: 17230 - "manufacture of paper stationery".

Company details

Name	Adare Sec (nottingham) Limited
Number	10062452
Date of Incorporation:	March 14, 2016
End of financial year:	31 March
Address:	133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ
SIC code:	17230 - Manufacture of paper stationery

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Andrew H. (in the company from 30 June 2022), Anthony S. (appointment date: 01 November 2021), Simon J. (appointed on 01 November 2021). 1 secretary is there as well: Samantha G. (appointed on 01 November 2021). The official register reports 1 person of significant control - Adare Sec Limited, a company which can be reached at Meridian South, Meridian Business Park, LE19 1WY Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Adare Sec Limited

13 March 2017

Address	1 Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02814431
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
(TM01) 2022/12/01 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/30. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/06/30. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/30 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2022/03/31. Originally it was 2021/10/31 filed on: 7th, March 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/10/31 filed on: 28th, January 2022 \| accounts	Free Download (13 pages)
(MR04) Charge 100624520007 satisfaction in full. filed on: 23rd, November 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 100624520006 satisfaction in full. filed on: 23rd, November 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 100624520008 satisfaction in full. filed on: 23rd, November 2021 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2021/11/01. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/01. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2021/11/01 filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/11/01 - the day director's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/01. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/01. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/11/08. New Address: 133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ. Previous address: 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England filed on: 8th, November 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2019/10/31 filed on: 24th, July 2020 \| accounts	Free Download (13 pages)
(CH01) On 2020/03/23 director's details were changed filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(TM01) 2020/02/12 - the day director's appointment was terminated filed on: 18th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/21. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/10/31 filed on: 1st, August 2019 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 100624520008, created on 2018/11/30 filed on: 10th, December 2018 \| mortgage	Free Download (27 pages)
(AP01) New director appointment on 2018/10/31. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/11/06 - the day director's appointment was terminated filed on: 6th, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/10/09 - the day director's appointment was terminated filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/10/31 filed on: 2nd, August 2018 \| accounts	Free Download (27 pages)
(TM01) 2017/12/19 - the day director's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
(MR04) Charge 100624520004 satisfaction in full. filed on: 30th, August 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 100624520003 satisfaction in full. filed on: 30th, August 2017 \| mortgage	Free Download (4 pages)
(MR04) Charge 100624520005 satisfaction in full. filed on: 30th, August 2017 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on 2017/08/10. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 100624520007, created on 2017/07/31 filed on: 2nd, August 2017 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 100624520006, created on 2017/07/31 filed on: 1st, August 2017 \| mortgage	Free Download (50 pages)
(TM01) 2017/08/01 - the day director's appointment was terminated filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/01. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/10/31 filed on: 20th, July 2017 \| accounts	Free Download (27 pages)
(TM01) 2017/02/28 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 100624520004, created on 2016/10/19 filed on: 24th, October 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 100624520005, created on 2016/10/19 filed on: 24th, October 2016 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 100624520003, created on 2016/07/21 filed on: 26th, July 2016 \| mortgage	Free Download (31 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ filed on: 26th, July 2016 \| address	Free Download (1 page)
(TM01) 2016/07/21 - the day director's appointment was terminated filed on: 25th, July 2016 \| officers	Free Download (1 page)
(MR04) Charge 100624520002 satisfaction in full. filed on: 25th, July 2016 \| mortgage	Free Download (1 page)
(TM01) 2016/07/21 - the day director's appointment was terminated filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/21. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(MR04) Charge 100624520001 satisfaction in full. filed on: 25th, July 2016 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2016/07/21. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed polestar applied solutions LIMITEDcertificate issued on 22/07/16 filed on: 22nd, July 2016 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened to 2016/10/31, originally was 2017/03/31. filed on: 22nd, July 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/07/21. New Address: 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY. Previous address: Byron House Willow Drive Annesley Nottingham NG15 0DP England filed on: 21st, July 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/05/23. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/05/04. filed on: 2nd, June 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: 2016/05/27. New Address: Byron House Willow Drive Annesley Nottingham NG15 0DP. Previous address: 1 Apex Business Centre Boscombe Road Dunstable LU5 4SB United Kingdom filed on: 27th, May 2016 \| address	Free Download (1 page)
(TM01) 2016/05/04 - the day director's appointment was terminated filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, May 2016 \| resolution	Free Download (2 pages)
(TM01) 2016/05/04 - the day director's appointment was terminated filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/15. filed on: 11th, May 2016 \| officers	Free Download (3 pages)
(TM01) 2016/05/04 - the day director's appointment was terminated filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/11 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (4 pages)
(MR01) Registration of charge 100624520002, created on 2016/03/24 filed on: 4th, April 2016 \| mortgage	Free Download
(MR01) Registration of charge 100624520001, created on 2016/03/24 filed on: 31st, March 2016 \| mortgage	Free Download
(CONNOT) Notice of change of name filed on: 24th, March 2016 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/03/24 filed on: 24th, March 2016 \| resolution	Free Download
(NEWINC) Company registration filed on: 14th, March 2016 \| incorporation	Free Download (23 pages)

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