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Company Information for

ARDMORE INVESTMENTS LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
00704556
Private Limited Company
Active

Company Overview

About Ardmore Investments Ltd
ARDMORE INVESTMENTS LIMITED was founded on 1961-10-02 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Ardmore Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARDMORE INVESTMENTS LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 00704556
Company ID Number 00704556
Date formed 1961-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-23
Return next due 2018-07-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 05:11:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDMORE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED
Companies with same name ARDMORE INVESTMENTS LIMITED
The following companies were found which have the same name as ARDMORE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDMORE INVESTMENTS LIMITED 62 ARDMORE DRIVE ARTANE DUBLIN 5 Dissolved Company formed on the 2010-11-22
ARDMORE INVESTMENTS LIMITED Kensington Chambers 46-50 Kensington Place St Helier Jersey JE4 0ZE Live Company formed on the 2014-12-08

Company Officers of ARDMORE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ANDREW HARRIS
Director 2012-12-13
STELLA RAY HARRIS
Director 2012-12-13
STELLA RAY HARRIS
Company Secretary 2005-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HARRIS
Director 1992-06-23 2012-12-13
MAURICE HARRIS
Director 1992-06-23 2005-09-05
MAURICE HARRIS
Company Secretary 1992-06-23 2005-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ANDREW HARRIS THE ENFORCEMENT AGENTS LIMITED Director 2010-10-06 CURRENT 2010-10-06 Dissolved 2016-05-24
HOWARD ANDREW HARRIS THE ENFORCEMENT AGENTS GROUP LTD Director 2009-09-20 CURRENT 2009-09-20 Active
HOWARD ANDREW HARRIS VALIDCROFT LIMITED Director 2008-10-01 CURRENT 1994-02-18 Active
HOWARD ANDREW HARRIS RATHMORE INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1962-11-19 Active
STELLA RAY HARRIS VALIDCROFT LIMITED Director 1996-10-03 CURRENT 1994-02-18 Active
STELLA RAY HARRIS RATHMORE INVESTMENTS LIMITED Company Secretary 2005-09-05 CURRENT 1962-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-10AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 466.55
2016-08-04AR0123/06/16 FULL LIST
2016-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 466.55
2015-06-30AR0123/06/15 FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 466.55
2014-06-27AR0123/06/14 FULL LIST
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-08-01AR0123/06/13 FULL LIST
2013-07-31AP01DIRECTOR APPOINTED STELLA RAY HARRIS
2013-07-31AP01DIRECTOR APPOINTED HOWARD ANDREW HARRIS
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRIS
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-07-11AR0123/06/12 FULL LIST
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-15AR0123/06/11 FULL LIST
2011-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / STELLA RAY HARRIS / 23/06/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRIS / 23/06/2011
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-09-24AR0123/06/10 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / STELLA RAY HARRIS / 03/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRIS / 03/02/2010
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-02-09363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-10-06RES12VARYING SHARE RIGHTS AND NAMES
2008-10-06RES12VARYING SHARE RIGHTS AND NAMES
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-19353LOCATION OF REGISTER OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 29/30 FITZROY SQUARE LONDON W1T 6LQ
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-31363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-28363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-10363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-10-10288aNEW SECRETARY APPOINTED
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-23363aRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-09-18363aRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-12363aRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-19363aRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 29-30 FITZROY SQUARE LONDON W1P 6LQ
2000-11-06288cDIRECTOR'S PARTICULARS CHANGED
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-07363aRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-08-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-08-05363aRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-27363aRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-24363aRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-05-25AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/94
1996-07-09363aRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1995-07-07363xRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1995-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARDMORE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDMORE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-09-05 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1994-09-01 Satisfied DUNBAR BANK PLC
CHARGE 1971-08-17 Satisfied TWENTIETH CENTURY BANKING CORPORATION LTD
MORTGAGE 1963-04-10 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDMORE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARDMORE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDMORE INVESTMENTS LIMITED
Trademarks
We have not found any records of ARDMORE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDMORE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARDMORE INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ARDMORE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDMORE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDMORE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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