ARDULA LIMITED - LONDON


Company Profile Company Filings

Overview

ARDULA LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
ARDULA LIMITED was incorporated 30 years ago on 17/08/1993 and has the registered number: 02845374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

ARDULA LIMITED - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

MHA MACINTYRE HUDSON
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2021 31/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MORLEY Jun 1980 British Director 2021-05-20 CURRENT
RICKY HEMMINGS Dec 1961 British Director 2015-07-01 CURRENT
MR PHILIP BRASIER Mar 1969 British Director 2016-04-23 CURRENT
MARTIN ROBERT DACE Feb 1952 British Director 1996-08-01 UNTIL 2017-02-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-08-17 UNTIL 1993-08-27 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1993-08-17 UNTIL 1993-08-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-08-17 UNTIL 1993-08-27 RESIGNED
MICHAEL RICHARD RODEMARK Sep 1954 British Director 1993-08-27 UNTIL 2013-03-16 RESIGNED
MR ASA PAUL PRESNEILL Mar 1972 British Director 2014-08-08 UNTIL 2015-03-31 RESIGNED
KIM NOELLE DACE British Secretary 1997-09-30 UNTIL 2017-02-17 RESIGNED
MRS ENID MAY WOOD British Secretary 1993-08-27 UNTIL 1997-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardula Group Limited 2017-02-17 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Philip Brasier 2016-04-23 - 2017-02-17 3/1969 Maidstone   Kent Significant influence or control
Kim Noelle Dace 2016-04-06 - 2017-02-17 12/1958 Maidstone   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ricky Keith Hemmings 2016-04-06 - 2017-02-17 12/1961 Maidstone   Significant influence or control
Mr Martin Robert Dace 2016-04-06 - 2017-02-17 2/1952 Maidstone   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSPICE IN THE WEALD TUNBRIDGE WELLS Active GROUP 86220 - Specialists medical practice activities
GOLDCORD LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
P T C (SOUTH EAST) LIMITED LONDON In... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MANTRANSCO LIMITED MAIDSTONE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
GOING GREEN RESTORATION LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
TRANS-VITESSE INTERNATIONAL LIMITED LONDON ... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
CROSS SPEED HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WE-HAUL LIMITED CROYDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ARDULA GROUP LIMITED MAIDSTONE ENGLAND Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARDULA SDR LIMITED LADDINGFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Ardula Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 30-09-2021 £864 Cash £2,063,140 equity
Ardula Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 27-09-2020 £1,373 Cash £2,021,847 equity
Ardula Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 27-09-2019 £5 Cash £2,039,711 equity
Ardula Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 28-09-2018 £4,638 Cash £2,218,173 equity
Ardula Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 29-09-2017 £14 Cash £2,209,921 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUOCCO OLIVER & CO.LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAFE-EX LIMITED LONDON UNITED KINGDOM Active SMALL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
RUFFDANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIPPLE PARTNERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RICHMOND CHAMBERS IMMIGRATION BARRISTERS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
RSG OVERSEAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIVERCABINS LIMITED LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
RUBICA CHANGE AND ANALYTICS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RMM INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RUSKIN SQUARE PHASE ONE LLP LONDON ENGLAND Active FULL None Supplied