Adare Sec Limited. Head office in Leicester. Check Director.

Adare Sec Limited, Leicester

Adare Sec Limited is a private limited company. Once, it was called Adare Limited (changed on 2015-10-27). Registered at 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester LE3 1UQ, the above-mentioned 30 years old enterprise was incorporated on 1993-04-30 and is categorised as "manufacture of paper stationery" (SIC code: 17230).
5 directors can be found in this business: Andrew H. (appointed on 30 June 2022), Simon J. (appointed on 01 November 2021), Anthony S. (appointed on 01 November 2021). Moving on to the secretaries (1 in total), we can name: Samantha G. (appointed on 01 November 2021).

About
Name: Adare Sec Limited
Number: 02814431
Incorporation date: 1993-04-30
End of financial year: 31 March


Address:	133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ
SIC code:	17230 - Manufacture of paper stationery

Company staff

People with significant control

Opus Trust Marketing Limited

1 November 2021

Address	133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03829462
Nature of control:	75,01-100% shares 75,01-100% voting rights

Acics Limited

2 May 2018 - 1 November 2021

Address	Park Mill Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05709792
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adare Sec Holdings Limited

31 March 2020 - 31 March 2020

Address	Park Mill Wakefield Road, Clayton West, Huddersfield, HD8 9QQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10827606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adare Group Limited

30 April 2017 - 31 January 2020

Address	1 Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02387953
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Adare Sec Limited confirmation statement filing is 2024-03-07. The latest confirmation statement was filed on 2023-02-22. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Opus Trust Marketing Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Scudamore Road, Braunstone Frith Industrial Estate, LE3 1UQ Leicester. Acics Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wakefield Road, Clayton West, HD8 9QQ Huddersfield. Adare Sec Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wakefield Road, Clayton West, HD8 9QQ Huddersfield.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 29th, September 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 29th, September 2023 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (46 pages)
AA01	Current accounting period extended from 2021-10-31 to 2022-03-31 filed on: 7th, March 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-10-31 filed on: 6th, January 2022 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 23rd, March 2020 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 31st, July 2019 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 2nd, August 2018 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 20th, July 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 27th, July 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-07: 2.00 GBP capital
AA	Full accounts data made up to 2014-10-31 filed on: 16th, March 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 30th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 24th, April 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 14th, February 2013 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 22nd, June 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 16th, February 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 11th, March 2010 \| accounts	Free Download (29 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2009 to 31/10/2009 filed on: 20th, May 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-04-30 filed on: 7th, October 2008 \| accounts	Free Download (26 pages)
363a	Period up to 2008-04-30 - Annual return with full member list filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 20th, February 2008 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 20th, February 2008 \| accounts	Free Download (25 pages)
363a	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 9th, March 2007 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 9th, March 2007 \| accounts	Free Download (26 pages)
363a	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 18th, November 2005 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 18th, November 2005 \| accounts	Free Download (22 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 6th, August 2004 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 6th, August 2004 \| accounts	Free Download (20 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 18th, November 2003 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 18th, November 2003 \| accounts	Free Download (20 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 4th, February 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 4th, February 2003 \| accounts	Free Download (18 pages)
363s	Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-05-17 - Annual return with full member list filed on: 17th, May 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 15th, January 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 15th, January 2002 \| accounts	Free Download (17 pages)
363s	Period up to 2001-05-17 - Annual return with full member list filed on: 17th, May 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-05-17 - Annual return with full member list filed on: 17th, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 22nd, February 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 22nd, February 2001 \| accounts	Free Download (16 pages)
363s	Period up to 2000-05-04 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-05-04 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 2nd, March 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 2nd, March 2000 \| accounts	Free Download (15 pages)
363s	Period up to 1999-05-20 - Annual return with full member list filed on: 20th, May 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-05-20 - Annual return with full member list filed on: 20th, May 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 22nd, February 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 22nd, February 1999 \| accounts	Free Download (14 pages)
363a	Period up to 1998-07-26 - Annual return with full member list filed on: 26th, July 1998 \| annual return	Free Download (7 pages)
363a	Period up to 1998-07-26 - Annual return with full member list filed on: 26th, July 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 20th, February 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 20th, February 1998 \| accounts	Free Download (14 pages)
363s	Period up to 1997-06-30 - Annual return with full member list filed on: 30th, June 1997 \| annual return	Free Download (8 pages)
363s	Period up to 1997-06-30 - Annual return with full member list filed on: 30th, June 1997 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 28th, January 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 28th, January 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 13th, May 1996 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 13th, May 1996 \| accounts	Free Download (15 pages)
363s	Period up to 1996-04-19 - Annual return with full member list filed on: 19th, April 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-04-19 (Director's particulars changed) annual return
363s	Period up to 1996-04-19 - Annual return with full member list filed on: 19th, April 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-04-19 (Director's particulars changed) annual return
244	Delivery ext'd 3 mth 30/04/95 filed on: 28th, February 1996 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/95 filed on: 28th, February 1996 \| accounts	Free Download (1 page)
363a	Period up to 1995-10-09 - Annual return with full member list filed on: 9th, October 1995 \| annual return	Free Download (8 pages)
363a	Period up to 1995-10-09 - Annual return with full member list filed on: 9th, October 1995 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 5th, June 1995 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 5th, June 1995 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/04/94 filed on: 28th, February 1995 \| accounts
244	Delivery ext'd 3 mth 30/04/94 filed on: 28th, February 1995 \| accounts	Free Download
363s	Period up to 1994-07-20 - Annual return with full member list filed on: 20th, July 1994 \| annual return
363(288)	Annual return drawn up to 1994-07-20 (Director resigned) annual return
363s	Period up to 1994-07-20 - Annual return with full member list filed on: 20th, July 1994 \| annual return	Free Download
363(288)	Annual return drawn up to 1994-07-20 (Director resigned) annual return

Companies nearby - by postcode
Bromford Intermediate Holdco (uk) Limited
Trimas Corporation Limited
High Fire Holdings Limited
Eib Holdings Limited


Opus Trust Investments Limited
Ahct Group Limited
L & M Spray Finishers Limited

Find other company