Adare Limited

Company Registration Number: 03407862

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adare Limited is a Private Company Limited by Shares first registered on 23 July 1997. Its current registered address is in Leicester, Leicestershire.

Registered Address

1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WY

There are 30 companies currently registered at this postcode, including this one.

All companies at LE19 1WY

Registration Data

Company Number

03407862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1,058,000£2,179,000
of which Cash £0£0£0£0£0£0£0£0£0£23,000£0
Total Assets £0£0£0£0£0£0£0£0£0£1,058,000£2,179,000
Current Liabilities £0£0£0£0£0£0£0£0£0£2,086,000£2,771,000
Net Current Assets £0£0£0£0£0£0£0£0£0£-1,028,000£-592,000
Total Net Worth £0£0£0£0£0£0£0£0£0£-1,028,000£-592,000

Previous Names

  • ADARE PRESSICION LIMITED, active until 6 November 2015
  • PRESSICION LIMITED, active until 19 September 2003
  • PRINTEGRITY LIMITED, active until 6 December 2002
  • SOUTHAM F.M. LIMITED, active until 13 September 2002
  • ADARE NEWCO (2) LIMITED, active until 25 June 1998

Company Officers

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 12 January 1998

     

    1
    Meridian South
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WY

  • PARSONS, Craig

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1970

    Park Mill
    Wakefield Road
    Clayton West
    Huddersfield
    HD8 9QQ
    England

  • WHITESIDE, Robert

    Director

    Appointed on 24 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    23 Millbeck Green
    Collingham
    West Yorkshire
    LS22 5AJ

  • LYNCH, Peter Eugene

    Secretary

    Appointed on 23 July 1997

    Resigned on 12 January 1998

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • COLL, James Joseph

    Director

    Appointed on 31 July 1997

    Resigned on 31 August 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1939

    7 Elkwood
    Rathfarmham
    Dublin
    16
    Ireland

  • CREAN, Patrick James

    Director

    Appointed on 23 July 1997

    Resigned on 12 January 1998

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1963

    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire

  • EVERARD, Clinton Edwin

    Director

    Appointed on 24 March 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Ballymoss
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6EB

  • HARRIGAN, Patrick Laurence

    Director

    Appointed on 20 October 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1954

    14 Maple Grove
    Lichfield
    WS14 9XB

  • HERBERT, Kevin Arthur

    Director

    Appointed on 4 September 2007

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    28
    Southfield Close
    Rufforth
    York
    YO23 3RE

  • LOANE, Beaufort Nelson

    Director

    Appointed on 23 July 1997

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1942

    1 Rathdown Crescent
    Terenure
    Dublin 6
    IRISH
    Ireland

  • LYNCH, Peter Eugene

    Director

    Appointed on 23 July 1997

    Resigned on 14 July 2000

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1958

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • O TIGHEARNAIGH, Cormac

    Director

    Appointed on 31 August 2004

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1968

    56 Hillside
    Dalkey
    County Dublin
    IRISH
    Ireland

  • SLOCOMBE, Philip Leslie

    Director

    Appointed on 20 October 2003

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Ambro Hill
    Isley Walton
    Derby
    Leicestershire
    DE74 2RN

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FP2JKQ. Transaction: MzE1ODMxODM4MWFkaXF6a2N4.

  2. 27 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP6VOR. Transaction: MzE1MzY4MjY0MmFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7KUJ. Transaction: MzE1MzU3ODIxNGFkaXF6a2N4.

  4. 27 June 2016 Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ [View PDF]

    Category: Address. Type: AD03. Barcode: X59UER77. Transaction: MzE1MTU1ODE1NGFkaXF6a2N4.

  5. 24 June 2016 Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ [View PDF]

    Category: Address. Type: AD02. Barcode: X59UER97. Transaction: MzE1MTU1ODE1NmFkaXF6a2N4.

  6. 6 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JI3LG8. Transaction: MzEzNDY0NzM4MWFkaXF6a2N4.

  7. 11 September 2015 Appointment of Mr Craig Parsons as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ5L63. Transaction: MzEzMDc5MDI3NGFkaXF6a2N4.

  8. 11 September 2015 Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ5KS9. Transaction: MzEzMDc5MDIzMWFkaXF6a2N4.

  9. 29 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXHB5. Transaction: MzEyODAxOTAzN2FkaXF6a2N4.

  10. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTEyUU9hZGlxemtjeA.

  11. 18 March 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42L20LN. Transaction: MzExOTAzMDI2N2FkaXF6a2N4.

  12. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR92T4. Transaction: MzEwNDI4MTYxMWFkaXF6a2N4.

  13. 24 April 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35YCYJE. Transaction: MzA5ODYzMjU3MGFkaXF6a2N4.

  14. 13 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2L02QD4. Transaction: MzA4ODcyMDkyM2FkaXF6a2N4.

  15. 23 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7710H. Transaction: MzA4MTk2Nzg1MGFkaXF6a2N4.

  16. 8 April 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A253YRY0. Transaction: MzA3NTgyNjc5MWFkaXF6a2N4.

  17. 18 October 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1JPI73N. Transaction: MzA2NjA2MDA1NWFkaXF6a2N4.

  18. 23 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQS1UI. Transaction: MzA2MTIwMzgzMmFkaXF6a2N4.

  19. 4 April 2012 Director's details changed for Kevin Arthur Herbert on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X165Q8YA. Transaction: MzA1NTM3NjkzNGFkaXF6a2N4.

  20. 26 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XAF6EW57. Transaction: MzA0MTA2NTUyNmFkaXF6a2N4.

  21. 16 February 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8FGVRON. Transaction: MzAzMjMzODAzNGFkaXF6a2N4.

  22. 23 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XNRWDLX2. Transaction: MzAyMDA4MDUxM2FkaXF6a2N4.

  23. 23 July 2010 Secretary's details changed for Marrons Consultancies Limited on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH04. Barcode: XNRWCLX1. Transaction: MzAyMDA3MTUxOGFkaXF6a2N4.

  24. 29 March 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR400IK7. Transaction: MzAxMjM5MTAxNGFkaXF6a2N4.

  25. 23 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM9GBS7. Transaction: MjAzNzcyMDg1NGFkaXF6a2N4.

  26. 9 June 2009 Accounting reference date extended from 30/04/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJLOGAKZ. Transaction: MjAzNDY4OTIzNmFkaXF6a2N4.

  27. 16 December 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A14F35MO. Transaction: MjAyMDM3NDY4NWFkaXF6a2N4.

  28. 6 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ47W21Q. Transaction: MjAxMDUwMjM4OWFkaXF6a2N4.

  29. 20 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjYyNDY4OGFkaXF6a2N4.

  30. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY5OTE5N2FkaXF6a2N4.

  31. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyMjUxOGFkaXF6a2N4.

  32. 7 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzODUyNGFkaXF6a2N4.

  33. 7 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5Nzg5OWFkaXF6a2N4.

  34. 9 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1NDczMWFkaXF6a2N4.

  35. 21 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjMwNjgxMWFkaXF6a2N4.

  36. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc3ODQ3NmFkaXF6a2N4.

  37. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc2NzAxN2FkaXF6a2N4.

  38. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE1OTI3MmFkaXF6a2N4.

  39. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY3MzU4MmFkaXF6a2N4.

  40. 18 November 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNzA5MzM3M2FkaXF6a2N4.

  41. 25 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTUxNzk4NGFkaXF6a2N4.

  42. 21 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzE1OTY2NmFkaXF6a2N4.

  43. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI1ODg5NWFkaXF6a2N4.

  44. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMxOTk3N2FkaXF6a2N4.

  45. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk4MDQzOGFkaXF6a2N4.

  46. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE2NTU4M2FkaXF6a2N4.

  47. 3 December 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MzIwMjM0MmFkaXF6a2N4.

  48. 30 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4NjY1MmFkaXF6a2N4.

  49. 3 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMzUzNDM0N2FkaXF6a2N4.

  50. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5NDAyMGFkaXF6a2N4.

  51. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzMxOTkxMmFkaXF6a2N4.

  52. 19 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM2NTIzMmFkaXF6a2N4.

  53. 14 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTU5MzY0NWFkaXF6a2N4.

  54. 14 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTI2OTIzOGFkaXF6a2N4.

  55. 14 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMzMDE1NWFkaXF6a2N4.

  56. 9 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzMTc1OGFkaXF6a2N4.

  57. 7 July 2003 Registered office changed on 07/07/03 from: marrons solicitors 1 meridian south meridian business park leicester leicestershire LE19 1WY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgwMDkyOGFkaXF6a2N4.

  58. 30 June 2003 Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI1MDkxMmFkaXF6a2N4.

  59. 24 June 2003 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDEzOTkxOTQyNGFkaXF6a2N4.

  60. 10 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3ODc5ODczN2FkaXF6a2N4.

  61. 9 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjAzNDE0NGFkaXF6a2N4.

  62. 13 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODE1MzI5M2FkaXF6a2N4.

  63. 6 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0MzY4MmFkaXF6a2N4.

  64. 24 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUzMzIxMGFkaXF6a2N4.

  65. 9 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4MjA0MmFkaXF6a2N4.

  66. 22 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNzc1NzQxOGFkaXF6a2N4.

  67. 8 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDI0NDMwN2FkaXF6a2N4.

  68. 9 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ5NDYxNWFkaXF6a2N4.

  69. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM1ODEwMGFkaXF6a2N4.

  70. 17 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTI5NDMwN2FkaXF6a2N4.

  71. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNjA1OTEzOGFkaXF6a2N4.

  72. 1 September 1999 Return made up to 23/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzNjIxNmFkaXF6a2N4.

  73. 22 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MjcwMzY5N2FkaXF6a2N4.

  74. 10 August 1998 Return made up to 23/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzMDAxNWFkaXF6a2N4.

  75. 30 June 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTQ4NTUwN2FkaXF6a2N4.

  76. 24 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDA3NTY2M2FkaXF6a2N4.

  77. 3 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk5MTE5MmFkaXF6a2N4.

  78. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ0NjQ0OGFkaXF6a2N4.

  79. 3 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY1NjM5NmFkaXF6a2N4.

  80. 22 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2MjIyN2FkaXF6a2N4.

  81. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ4NzQ4NGFkaXF6a2N4.

  82. 19 August 1997 Accounting reference date shortened from 31/07/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODE4MTE3OWFkaXF6a2N4.

  83. 23 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUwODcwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.