ARD WARE LIMITED - SALISBURY


Company Profile Company Filings

Overview

ARD WARE LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
ARD WARE LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157440. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ARD WARE LIMITED - SALISBURY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 THE MOUNT
SALISBURY
SP2 8BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS EDWARD LACEY Feb 1967 British Secretary 2001-02-09 CURRENT
DAVID ADAM GREY FULLERTON Mar 1968 British Director 2001-02-09 CURRENT
DMCS DIRECTORS LIMITED Corporate Nominee Director 2001-02-09 UNTIL 2001-02-09 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-09 UNTIL 2001-02-09 RESIGNED
DOUGLAS STANLEY TOATES Jun 1967 British Director 2001-02-09 UNTIL 2005-03-03 RESIGNED
RUFUS WILLIAM SIDFORD Dec 1970 British Director 2001-02-09 UNTIL 2005-02-20 RESIGNED
IRENE CHRISTIAN FULLERTON Dec 1970 British Director 2005-02-20 UNTIL 2012-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms April Anne Somerset 2016-04-06 4/1977 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Adam Grey Fullerton 2016-04-06 3/1968 Salisbury   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYPHER INSTRUMENTS LIMITED LONDON Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FULLERTON & HAMBLIN LTD SALISBURY ENGLAND Dissolved... 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARD WARE LIMITED 2024-01-30 30-04-2023 £671 equity
Micro-entity Accounts - ARD WARE LIMITED 2022-02-01 30-04-2021 £9,206 equity
Micro-entity Accounts - ARD WARE LIMITED 2021-04-28 30-04-2020 £311 equity
Micro-entity Accounts - ARD WARE LIMITED 2020-01-30 30-04-2019 £1,017 equity
Micro-entity Accounts - ARD WARE LIMITED 2019-01-29 30-04-2018 £17,366 equity
Micro-entity Accounts - ARD WARE LIMITED 2018-01-30 30-04-2017 £4,342 equity
Accounts filed on 30-04-2016 2017-01-31 30-04-2016 £100 equity
ARD WARE LIMITED Accounts filed on 30-04-2015 2016-01-26 30-04-2015 £22,418 Cash £14,680 equity
ARD WARE LIMITED Accounts filed on 30-04-2014 2015-01-24 30-04-2014 £9,774 Cash £27,135 equity

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