AS

ADARE SEC (NOTTINGHAM) LIMITED

Active

Company number 10062452

Leicester, England · Incorporated 14 March 2016

133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England

Last updated on 3 April 2026

Manufacture of paper stationery · SIC 17230

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROSPECT BIDCO 3 LIMITED · 14 March 2016 – 24 March 2016

POLESTAR APPLIED SOLUTIONS LIMITED · 24 March 2016 – 22 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adare Sec Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2025 View
Second Filing Of Director Appointment With Name
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
28 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Small
Accounts
24 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Person Director Company With Change Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Move Registers To Sail Company With New Address
Address
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Change Sail Address Company With New Address
Address
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2016 View
Certificate Change Of Name Company
Change Of Name
22 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2016 View
Resolution
Resolution
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2016 View
Certificate Change Of Name Company
Change Of Name
24 March 2016 View
Change Of Name Notice
Change Of Name
24 March 2016 View
Incorporation Company
Incorporation
14 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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