| Company Name | ADES Limited |
|---|---|
| Director | Michael Olushola Adedipe |
| Company Status | Active |
| Company Number | 05126129 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2004(19 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1512 | Production & preserve poultry meat |
| SIC 10120 | Processing and preserving of poultry meat |
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Michael Olushola Adedipe |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2004(3 days after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 425 Sidcup Road Mottingham London SE9 4EU |
| Secretary Name | Gbemisola Labake Adedipe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2004(3 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 425 Sidcup Road Mottinham London SE9 4EU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | adesfoods.com |
|---|---|
| Telephone | 020 88531000 |
| Telephone region | London |
Location
| Registered Address | 1 Eastmoor Street London SE7 8LX |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Adedipe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,403,691 |
| Gross Profit | £1,718,533 |
| Net Worth | £407,575 |
| Cash | £169,972 |
| Current Liabilities | £800,969 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 26 May 2024 (2 weeks, 5 days from now) |
Charges
| 17 April 2019 | Delivered on: 17 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land on the east side of south denes road and land lying to the east of south denes road, great yarmouth. Hm land registry title number(s) NK136609 and NK245618. Outstanding |
|---|---|
| 21 October 2016 | Delivered on: 25 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
| 27 November 2012 | Delivered on: 15 December 2012 Persons entitled: Columbus Industrial Property General Partner Limited and Columbus Industrial Nominee Limited Classification: Rent deposit deed Secured details: £54,000 due or to become due. Particulars: The rent deposit see image for full details. Outstanding |
| 3 June 2005 | Delivered on: 7 June 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 25 October 2023 | Registration of charge 051261290005, created on 10 October 2023 (39 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
| 14 February 2023 | Full accounts made up to 31 May 2022 (26 pages) |
| 18 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 10 January 2022 | Full accounts made up to 31 May 2021 (26 pages) |
| 22 December 2021 | Notification of Ades Holdings Limited as a person with significant control on 15 May 2021 (2 pages) |
| 22 December 2021 | Cessation of Olushola Michael Adedipe as a person with significant control on 15 May 2021 (1 page) |
| 7 June 2021 | Full accounts made up to 31 May 2020 (22 pages) |
| 24 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 26 May 2020 | Confirmation statement made on 12 May 2020 with updates (3 pages) |
| 3 March 2020 | Full accounts made up to 31 May 2019 (22 pages) |
| 26 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 17 April 2019 | Registration of charge 051261290004, created on 17 April 2019 (7 pages) |
| 4 March 2019 | Full accounts made up to 31 May 2018 (21 pages) |
| 23 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 7 March 2018 | Full accounts made up to 31 May 2017 (21 pages) |
| 21 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 24 March 2017 | Full accounts made up to 31 May 2016 (20 pages) |
| 24 March 2017 | Full accounts made up to 31 May 2016 (20 pages) |
| 25 October 2016 | Registration of charge 051261290003, created on 21 October 2016 (13 pages) |
| 25 October 2016 | Registration of charge 051261290003, created on 21 October 2016 (13 pages) |
| 21 June 2016 | Full accounts made up to 31 May 2015 (17 pages) |
| 21 June 2016 | Full accounts made up to 31 May 2015 (17 pages) |
| 8 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 11 November 2015 | Total exemption full accounts made up to 31 May 2014 (17 pages) |
| 11 November 2015 | Total exemption full accounts made up to 31 May 2014 (17 pages) |
| 6 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 6 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
| 15 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 28 February 2014 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
| 28 February 2014 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
| 27 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 27 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 6 April 2013 | Termination of appointment of Gbemisola Adedipe as a secretary (1 page) |
| 6 April 2013 | Termination of appointment of Gbemisola Adedipe as a secretary (1 page) |
| 26 March 2013 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 26 March 2013 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 15 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 December 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 August 2012 | Registered office address changed from 425 Sidcup Road Mottingham London SE9 4EU on 16 August 2012 (1 page) |
| 16 August 2012 | Registered office address changed from 425 Sidcup Road Mottingham London SE9 4EU on 16 August 2012 (1 page) |
| 16 August 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 1 March 2012 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
| 26 August 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 19 July 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Michael Adedipe on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Michael Adedipe on 1 October 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Michael Adedipe on 1 October 2009 (2 pages) |
| 18 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 17 August 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 25 July 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 25 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 12/05/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 12/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 16 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 1 August 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 8 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 811 high road north finchley london N12 8JW (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 811 high road north finchley london N12 8JW (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 12 May 2004 | Incorporation (9 pages) |
| 12 May 2004 | Incorporation (9 pages) |