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Summary

Affiliates

Contact details

Officers41

Finance1

Events4

Documents102

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ADARE SEC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Apr 1993 (31 years ago)

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Company rating

Turnover rank

#230

Activity rank

#1

Profit rank

#87,234

Summary

NameADARE SEC LIMITED
Historical names
  • ADARE LIMITED
  • ADARE HALCYON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02814431
Incorporation Date30 Apr 1993 (31 years ago) / 85 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADARE*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEICESTER, 133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LE3 1UQ

Officers

corporate

IndividualUnited Kingdom

OPUS TRUST MARKETING LIMITED

Person with significant control


Appointed on01 Nov 2021

corporate

IndividualUnited Kingdom

ADARE GROUP LIMITED

Person with significant control


Appointed on30 Apr 2017

Resigned on31 Jan 2020

individual

IndividualUnited Kingdom

Nevins, Rachael Rebecca

Director


Appointed on10 Aug 2017

Resigned on01 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O Tighearnaigh, Cormac

Director


Appointed on31 Aug 2004

Resigned on24 Mar 2006

individual

IndividualUnited Kingdom

Redding, Diana Elizabeth

nominee-director


Appointed on30 Apr 1993

Resigned on30 Apr 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Ghysen, Samantha Jayne

Secretary


Appointed on01 Nov 2021

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Financial reports

YearTurnoverNet profitFixed assetsOther
202293,589,000 GBP
(~$115,321,674)
-2,877,000 GBP
(~-$3,545,080)
7,090,000 GBP
(~$8,736,397)
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Events

Old value

27 Oct 2015

Name changeADARE LIMITED

07 Dec 2007

Name changeADARE HALCYON LIMITED

18 Sep 2003

Name changeHALCYON BUSINESS SOLUTIONS LIMITED

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Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type fullAAView
02 Dec 2022Termination director company with name termination dateTM01View
19 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges22
  • Outstanding1
  • Satisfied21

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Frequently asked questions

Where is ADARE SEC LIMITED's headquarters?

ADARE SEC LIMITED's headquarters is located at ENGLAND, LEICESTER, 133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LE3 1UQ

What is ADARE SEC LIMITED's industry?

ADARE SEC LIMITED is in the industry of Manufacture of paper stationery

What year was ADARE SEC LIMITED started?

ADARE SEC LIMITED was started in 1993

How much does ADARE SEC LIMITED generate in sales?

ADARE SEC LIMITED's sales is $115,321,674

How much profit does ADARE SEC LIMITED make?

ADARE SEC LIMITED's profit is -$3,545,080

Sources: Companies House