Ade Research and Development Ltd

Company Registration Number: 06829623

Company registered in England and Wales

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Ade Research and Development Ltd is a Private Company Limited by Shares first registered on 25 February 2009. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

THE STABLES LITTLE COLDHARBOUR FARM
TONG LANE LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD

There are 187 companies currently registered at this postcode, including this one.

All companies at TN3 8AD

Registration Data

Company Number

06829623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £142,335£160,030£161,340£68,657£46,367£72,696£69,933£31,971
of which Cash £125,921£151,017£126,839£63,639£45,035£60,066£57,867£30,108
Total Assets £142,335£160,030£161,340£68,657£46,367£72,696£69,933£31,971
Current Liabilities £10,490£33,866£55,398£45,868£41,847£36,911£36,772£32,153
Net Current Assets £131,845£126,164£105,942£22,789£4,520£35,785£33,161£-182
Total Net Worth £132,991£127,087£106,776£23,489£4,684£36,004£33,449£203

Previous Names

No previous names

Company Officers

  • AUKER HUTTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 February 2017

     

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

  • MARCHANT, Catriona Macgregor

    Director

    Appointed on 3 July 2009

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: February 1964

    Bowstones
    Elgin Road
    Weybridge
    Surrey
    KT13 8SN
    England

  • MARCHANT, Ian

    Director

    Appointed on 25 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Bowstones
    Elgin Road
    Weybridge
    Surrey
    KT13 8SN
    England

  • MARCHANT, Catriona Macgregor

    Secretary

    Appointed on 25 February 2009

    Resigned on 3 July 2009

    67 Thames Street
    Weybridge
    Surrey
    KT6 8LA

  • AUKER HUTTON LIMITED

    Corporate Secretary

    Appointed on 3 July 2009

    Resigned on 26 February 2017

    The Stables
    Little Coldharbour Farm
    Tong Lane Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8AD
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HCJAAW. Transaction: MzE4ODE2NDIwNGFkaXF6a2N4.

  2. 24 April 2017 Appointment of Auker Hutton Secretaries Limited as a secretary on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Officers. Type: AP04. Barcode: X650WIKZ. Transaction: MzE3NDE3NjQ2M2FkaXF6a2N4.

  3. 24 April 2017 Termination of appointment of Auker Hutton Limited as a secretary on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Officers. Type: TM02. Barcode: X650WI8H. Transaction: MzE3NDE3NjI3M2FkaXF6a2N4.

  4. 10 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W3XHT. Transaction: MzE3MDg4MDMxM2FkaXF6a2N4.

  5. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQKWEJ. Transaction: MzE1MzQ4MDA3N2FkaXF6a2N4.

  6. 14 March 2016 Secretary's details changed for Auker Hutton Limited on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH04. Barcode: X52KAN1C. Transaction: MzE0Mzg3MzM0NGFkaXF6a2N4.

  7. 11 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52KANZ4. Transaction: MzE0Mzg3MzUyMmFkaXF6a2N4.

  8. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AAZJZV. Transaction: MzEyNTg2MjQ4NGFkaXF6a2N4.

  9. 17 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQ60Y. Transaction: MzExOTMyMzI3M2FkaXF6a2N4.

  10. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYXKSZ. Transaction: MzExMDY5NTU5OWFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYGKR. Transaction: MzA5NTYxNjI1OWFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K6A54O. Transaction: MzA4Nzk3NDE1NGFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24I3WN4. Transaction: MzA3NDcxMTAyNmFkaXF6a2N4.

  14. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HBGJYP. Transaction: MzA2NDAwODUzMmFkaXF6a2N4.

  15. 14 March 2012 Director's details changed for Mr Ian Marchant on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14NDHBL. Transaction: MzA1NDEwMDczNmFkaXF6a2N4.

  16. 14 March 2012 Director's details changed for Mrs Catriona Macgregor Marchant on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14NDGS3. Transaction: MzA1NDEwMDU2NmFkaXF6a2N4.

  17. 29 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQYDC. Transaction: MzA1MzMzNjMyMWFkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTMPEXR3. Transaction: MzA0NDI0OTQwMGFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XZJN1SA5. Transaction: MzAzMzU1NjkxOGFkaXF6a2N4.

  20. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZN74P7Q. Transaction: MzAyNzIwNDE3MGFkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XVLVMHU5. Transaction: MzAxMDM0ODMzOWFkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Mr Ian Marchant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVLVLHU4. Transaction: MzAxMDM0ODIzMmFkaXF6a2N4.

  23. 26 February 2010 Director's details changed for Mrs Catriona Macgregor Marchant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVLVKHU3. Transaction: MzAxMDM0ODIzMGFkaXF6a2N4.

  24. 26 February 2010 Secretary's details changed for Auker Hutton Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XVLVJHU2. Transaction: MzAxMDM0ODIyOWFkaXF6a2N4.

  25. 27 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzkwODQwM2FkaXF6a2N4.

  26. 6 July 2009 Director appointed mrs catriona macgregor marchant [View PDF]

    Category: Officers. Type: 288a. Barcode: XQTQLB8A. Transaction: MjAzNjQzNzY5M2FkaXF6a2N4.

  27. 6 July 2009 Secretary appointed auker hutton LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XQTOHB84. Transaction: MjAzNjQzNzk0NmFkaXF6a2N4.

  28. 6 July 2009 Registered office changed on 06/07/2009 from 67 thames street weybridge surrey KT13 8LA england [View PDF]

    Category: Address. Type: 287. Barcode: XQTKXB8G. Transaction: MjAzNjQzNzgyNGFkaXF6a2N4.

  29. 3 July 2009 Appointment terminated secretary catriona marchant [View PDF]

    Category: Officers. Type: 288b. Barcode: XQTMGB81. Transaction: MjAzNjQzNzg4NWFkaXF6a2N4.

  30. 3 July 2009 Accounting reference date shortened from 05/04/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQTRHB87. Transaction: MjAzNjQzNzc0NWFkaXF6a2N4.

  31. 23 March 2009 Accounting reference date extended from 28/02/2010 to 05/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X05AM8BH. Transaction: MjAyODcyNDMxOWFkaXF6a2N4.

  32. 25 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTCOH7O2. Transaction: MjAyNjcxMzIyN2FkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:56:22 +0000