Company information:
Ade Power Limited (No: 03418827)
Address: 14 LANGTHWAITE BUSINESS PARK LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP, ENGLAND
Status: Active
Incorporated: 13-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP DAVID BILLINGSLEY ( DOB: May-1961 From: Jan-2012 )
Current Director: STUART JAMES CHAMPION DE CRESPIGNY ( DOB: Sep-1980 From: Apr-2021 )
Current Director: STUART JAMES CHAMPION DE CRESPIGNY ( DOB: Sep-1980 From: Apr-2021 )
Current Director: MELANIE GRACE CHAMPION DE CRESPIGNY ( DOB: Oct-1952 From: May-2021 )
Current Director: CHRISTA GLASSBURN ( DOB: Feb-1980 From: Apr-2021 )
Current Director: STEPHEN MCLINTOCK ( DOB: May-1970 From: Apr-2021 )
Current Director: GUSTAV ALEXANDER ROBER ( DOB: Jun-1977 From: Apr-2021 )
Current Director: GUSTAV ALEXANDER ROBER ( DOB: Jun-1977 From: Apr-2021 )
Current Director: DARREN ROBSON ( DOB: Jan-1971 From: Aug-1997 )
Current Director: LEE ROBSON ( DOB: Mar-1969 From: Aug-1997 )
Current Secretary: GUSTAV ROBER ( From: Apr-2021 )
Current Secretary: DARREN ROBSON ( DOB: Jan-1971 From: Aug-1997 )
Resigned Director: MELANIE GRACE CHAMPION DE CRESPIGNY ( DOB: Oct-1952 From: May-2021 To: Dec-2022 )
Resigned Director: JOHN MAGILOCCO ( From: Jan-2003 To: Aug-2005 )
Resigned Director: STEPHEN MCLINTOCK ( DOB: May-1970 From: Apr-2021 To: Jun-2022 )
Resigned Director: CAROLINE ROBSON ( From: Mar-2009 To: Jan-2012 )
Resigned Director: PETER DONALD WARD ( DOB: Mar-1954 From: Jan-2003 To: Jun-2005 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
Pbe Group Ltd, 201 Great Portland Street, London, W1W 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-16)
Mr Darren Robson, Westbray Moss Road, Moss, Doncaster, South Yorkshire, DN6 0HN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-04-16)
Mr Lee Robson, Westbray Moss Road, Moss, Doncaster, South Yorkshire, DN6 0HN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-16)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,377,655 | 5,109,625 | 0.0,0.0,0.0,0.0,2377655.0,5109625.0 | ||||
| Current assets | 11,167,524 | 15,670,639 | 0.0,0.0,0.0,0.0,11167524.0,15670639.0 | ||||
| Current assets / Total inventories | 4,067,961 | 5,160,387 | 0.0,0.0,0.0,0.0,4067961.0,5160387.0 | ||||
| Current assets / Debtors | 3,433,218 | 5,567,780 | 0.0,0.0,0.0,0.0,3433218.0,5567780.0 | ||||
| Current assets / Cash at bank and on hand | 3,666,345 | 4,942,472 | 0.0,0.0,0.0,0.0,3666345.0,4942472.0 | ||||
| Net current assets (liabilities) | 3,181,249 | 4,061,396 | 0.0,0.0,0.0,0.0,3181249.0,4061396.0 | ||||
| Total assets less current liabilities | 5,558,904 | 9,171,021 | 0.0,0.0,0.0,0.0,5558904.0,9171021.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 98,695 | 176,082 | 0.0,0.0,0.0,0.0,98695.0,176082.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 6,324 | 4,477 | 0.0,0.0,0.0,0.0,6324.0,4477.0 | ||||
| Net assets (liabilities) | 5,310,223 | 7,677,043 | 0.0,0.0,0.0,0.0,5310223.0,7677043.0 | ||||
| Equity / share capital and reserves | 2,729,112 | 2,848,092 | 3,352,728 | 3,096,476 | 5,310,223 | 7,677,043 | 2729112.0,2848092.0,3352728.0,3096476.0,5310223.0,7677043.0 |