Ade Press Ltd

Company Name	Ade Press Ltd
Director	Siva Sankar Sharma
Company Status	Active
Company Number	03164625
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Previous Name	Megasystems Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Siva Sankar Sharma
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 February 1996(6 days after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP

Director Name	Mrs Brinda Sharma
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(21 years, 1 month after company formation)
Appointment Duration	12 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation House 39 Mark Road Hemel Hempstead HP2 2EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	KBMD Consultancy Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2000)
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Secretary Name	KBMD Consultancy Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(4 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 March 2012)
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Contact

Telephone	020 89091110
Telephone region	London

Location

Registered Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Siva Sankar Sharma 100.00% Ordinary

Financials

Year	2014
Net Worth	-£783
Cash	£739
Current Liabilities	£1,637

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Filing History

15 August 2023	Micro company accounts made up to 28 February 2023 (5 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 28 February 2022 (5 pages)
11 November 2022	Change of details for Mr Siva Sankar Sharma as a person with significant control on 10 November 2022 (2 pages)
11 November 2022	Director's details changed for Mr Siva Sankar Sharma on 10 November 2022 (2 pages)
1 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
6 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
10 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 28 February 2019 (5 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
12 October 2018	Registered office address changed from Innovation House 39 Mark Road Hemel Hempstead HP2 2EA United Kingdom to Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 8DP on 12 October 2018 (1 page)
14 May 2018	Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP to Innovation House 39 Mark Road Hemel Hempstead HP2 2EA on 14 May 2018 (1 page)
14 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
14 May 2018	Termination of appointment of Brinda Sharma as a director on 16 March 2018 (1 page)
14 May 2018	Cessation of Brinda Sharma as a person with significant control on 16 March 2018 (1 page)
14 May 2018	Change of details for Mr Siva Sankar Sharma as a person with significant control on 16 March 2018 (2 pages)
8 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
8 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
24 March 2017	Appointment of Mrs Brinda Sharma as a director on 20 March 2017 (2 pages)
24 March 2017	Appointment of Mrs Brinda Sharma as a director on 20 March 2017 (2 pages)
29 November 2016	Micro company accounts made up to 29 February 2016 (5 pages)
29 November 2016	Micro company accounts made up to 29 February 2016 (5 pages)
18 April 2016	Director's details changed for Mr Siva Sankar Sharma on 11 April 2016 (2 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Director's details changed for Mr Siva Sankar Sharma on 11 April 2016 (2 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
4 February 2016	Company name changed megasystems consultants LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 (3 pages)
4 February 2016	Company name changed megasystems consultants LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
25 March 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (3 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
9 March 2013	Termination of appointment of Kbmd Consultancy Limited as a secretary (1 page)
9 March 2013	Termination of appointment of Kbmd Consultancy Limited as a secretary (1 page)
9 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
9 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 March 2011	Director's details changed for Siva Sankar Sharma on 1 March 2010 (3 pages)
1 March 2011	Director's details changed for Siva Sankar Sharma on 1 March 2010 (3 pages)
1 March 2011	Director's details changed for Siva Sankar Sharma on 1 March 2010 (3 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 March 2010	Secretary's details changed for Kbmd Consultancy Limited on 23 February 2010 (2 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Secretary's details changed for Kbmd Consultancy Limited on 23 February 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 March 2009	Return made up to 23/02/09; full list of members (3 pages)
16 March 2009	Return made up to 23/02/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 April 2008	Return made up to 23/02/08; full list of members (3 pages)
4 April 2008	Return made up to 23/02/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
3 August 2007	Return made up to 23/02/07; full list of members (2 pages)
3 August 2007	Return made up to 23/02/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 March 2006	Return made up to 23/02/06; full list of members (6 pages)
22 March 2006	Return made up to 23/02/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
24 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
5 March 2004	Return made up to 23/02/04; full list of members (6 pages)
5 March 2004	Return made up to 23/02/04; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
8 January 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
4 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
5 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 March 2002	Return made up to 23/02/02; full list of members (6 pages)
7 March 2002	Return made up to 23/02/02; full list of members (6 pages)
3 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
3 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
8 March 2001	Return made up to 23/02/01; full list of members (6 pages)
8 March 2001	Return made up to 23/02/01; full list of members (6 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
8 February 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
8 February 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
9 March 2000	Return made up to 23/02/00; full list of members (6 pages)
9 March 2000	Return made up to 23/02/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
18 March 1999	Return made up to 23/02/99; no change of members (4 pages)
18 March 1999	Return made up to 23/02/99; no change of members (4 pages)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
9 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
25 March 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
25 March 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
27 February 1997	Return made up to 23/02/97; full list of members (6 pages)
27 February 1997	Return made up to 23/02/97; full list of members (6 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Director resigned (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	Registered office changed on 27/03/96 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page)
27 March 1996	Registered office changed on 27/03/96 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page)
27 March 1996	Ad 29/02/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	Ad 29/02/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 February 1996	Incorporation (16 pages)
23 February 1996	Incorporation (16 pages)

Ade Press Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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