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Company Information for

1ST ADE LTD

VICTORIA HOUSE, 50 ALEXANDRA STREET, 50 ALEXANDRA STREET, SOUTHEND-ON-SEA, SS1 1BN,
Company Registration Number
04964987
Private Limited Company
Active

Company Overview

About 1st Ade Ltd
1ST ADE LTD was founded on 2003-11-14 and has its registered office in 50 Alexandra Street. The organisation's status is listed as "Active". 1st Ade Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST ADE LTD
 
Legal Registered Office
VICTORIA HOUSE
50 ALEXANDRA STREET
50 ALEXANDRA STREET
SOUTHEND-ON-SEA
SS1 1BN
Other companies in SS1
 
Filing Information
Company Number 04964987
Company ID Number 04964987
Date formed 2003-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-14
Return next due 2017-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 14:50:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ADE LTD
The accountancy firm based at this address is BARNARD MOUNTSTEPHENS CHILDS LIMITED

Company Officers of 1ST ADE LTD

Current Directors
Officer Role Date Appointed
ADRIAN CRAWFORD
Director 2003-11-14
ELIZABETH JACKSON
Company Secretary 2003-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE DIRECTORS LIMITED
Nominated Director 2003-11-14 2003-11-14
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2003-11-14 2003-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0114/11/15 FULL LIST
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28SH0101/08/15 STATEMENT OF CAPITAL GBP 100
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0114/11/14 FULL LIST
2014-10-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0114/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-16AR0114/11/12 FULL LIST
2012-10-05AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-18AR0114/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-17AR0114/11/10 FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-24AR0114/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CRAWFORD / 01/10/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-05-28AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-15363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-27363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17288bSECRETARY RESIGNED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1ST ADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST ADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ADE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 5,682
Creditors Due Within One Year 2011-11-30 £ 6,162

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST ADE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,677
Cash Bank In Hand 2011-11-30 £ 3,074
Current Assets 2012-11-30 £ 4,859
Current Assets 2011-11-30 £ 4,841
Debtors 2012-11-30 £ 3,182
Debtors 2011-11-30 £ 1,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST ADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ADE LTD
Trademarks
We have not found any records of 1ST ADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ADE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 1ST ADE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ADE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ADE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST ADE LTD any grants or awards.
Ownership
    We could not find any group structure information
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