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 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
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 |
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 |