ARDENCO LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ARDENCO LIMITED is a Private Limited Company from NORWICH and has the status: Active.
ARDENCO LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARDENCO LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04429639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARDENCO LIMITED - NORWICH
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTH FARM GREEN LANE
NORWICH
NORFOLK
NR10 3ED
This Company Originates in : United Kingdom
Previous trading names include:
AUTODOC LIMITED (until 11/09/2012)
AUTODOC LIMITED (until 11/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATRINA ELIZABETH JOHNSON | May 1958 | British | Director | 2002-05-01 | CURRENT |
| GRAHAM ANTHONY JOHNSON | Mar 1959 | British | Director | 2002-05-01 | CURRENT |
| MRS KATRINA ELIZABETH JOHNSON | May 1958 | British | Secretary | 2002-05-01 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-05-01 UNTIL 2002-05-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-01 UNTIL 2002-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Katrina Elizabeth Johnson | 2018-05-02 | 5/1958 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
| Mr Graham Anthony Johnson | 2016-05-01 | 3/1959 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ardenco Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £5,399 Cash £206 equity |
| Ardenco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £11,970 Cash £9,314 equity |
| Ardenco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £19,253 Cash £9,945 equity |
| Ardenco Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-11 | 31-12-2019 | £13,003 Cash £13,518 equity |
| Ardenco Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £7,354 Cash £10,850 equity |
| Ardenco Limited - Accounts to registrar - small 17.2 | 2017-07-20 | 31-12-2016 | £625 equity |
| Ardenco Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £16,004 Cash £3,063 equity |
| Ardenco Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £57 Cash £5,635 equity |
| Ardenco Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £7,153 Cash £7,933 equity |