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Company Information for

ARDMAC PERFORMANCE CONTRACTING LIMITED

4 SCHOLAR GREEN ROAD, COBRA COURT TRAFFORD PARK, MANCHESTER, M32 0TR,

Company Registration Number

01880651

Private Limited Company

Active

Company Overview

About Ardmac Performance Contracting Ltd

ARDMAC PERFORMANCE CONTRACTING LIMITED was founded on 1985-01-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Ardmac Performance Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARDMAC PERFORMANCE CONTRACTING LIMITED

Legal Registered Office

4 SCHOLAR GREEN ROAD
COBRA COURT TRAFFORD PARK
MANCHESTER
M32 0TR
Other companies in M32


Telephone	028 3834 7093

Filing Information

Company Number		01880651
Company ID Number		01880651
Date formed		1985-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB603344967

Last Datalog update:	2023-11-06 16:43:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDMAC PERFORMANCE CONTRACTING LIMITED

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Company Officers of ARDMAC PERFORMANCE CONTRACTING LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MADDEN	Company Secretary	2016-12-13
COLM CASEY	Director	2015-07-23
ALAN COAKLEY	Director	2015-07-23
DONAL GARGAN	Director	2015-07-23
ROY MILLER	Director	2010-09-14
RONAN QUINN	Director	2005-11-26
CORMAC SMYTH	Director	2015-07-23
ANDREW WINSTANLEY	Director	2016-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORMAC SMYTH	Company Secretary	2015-07-23	2016-12-13
JAMES DULLY	Company Secretary	2004-09-06	2015-07-23
KENNETH BAKER	Director	1997-10-31	2015-07-23
JAMES DULLY	Director	1995-03-01	2015-07-23
SEAN MCANALLEN	Director	1991-12-31	2015-07-23
KEVIN MCANALLEN	Director	1991-12-31	2010-09-14
BRENDAN JOSEPH MCANALLEN	Director	1991-12-31	2005-11-26
FRANK KEENAN	Company Secretary	1995-03-01	2004-09-06
DAVID ROBERT LEGGETT	Director	1993-06-01	2001-06-30
IAN GEORGE DOUGLAS	Director	1999-01-01	2000-10-23
BRENDAN JOSEPH MCANALLEN	Company Secretary	1991-12-31	1995-12-31
JOHN SEYMOOR HEWITT	Director	1993-03-01	1995-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROY MILLER	ARDMAC / PCI LIMITED	Director	2014-09-01	CURRENT	1993-03-05	Active
RONAN QUINN	ARDMAC / PCI LIMITED	Director	2008-12-12	CURRENT	1993-03-05	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.

Date	Document Type	Document Description
2023-10-25		CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-10-02		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-11		Termination of appointment of Ian Madden on 2022-11-04
2023-01-11		Appointment of Mr Neil Parkinson as company secretary on 2022-11-04
2023-01-11		APPOINTMENT TERMINATED, DIRECTOR IAN MADDEN
2023-01-11		DIRECTOR APPOINTED MR NEIL PARKINSON
2022-09-27		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09	RP04CS01
2022-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-12	RES01	ADOPT ARTICLES 12/03/22
2022-01-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-03	SH01	29/07/21 STATEMENT OF CAPITAL GBP 2000
2021-09-01	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2021-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-24	AP01	DIRECTOR APPOINTED MR PHILIP CHADWICK
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14	AP03	Appointment of Mr Ian Madden as company secretary on 2016-12-13
2016-12-14	TM02	Termination of appointment of Cormac Smyth on 2016-12-13
2016-12-01	AP01	DIRECTOR APPOINTED MR ANDREW WINSTANLEY
2016-09-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-09-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-03-08	AP01	DIRECTOR APPOINTED CORMAC SMYTH
2016-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CASEY / 23/07/2015
2016-03-08	AP01	DIRECTOR APPOINTED CORMAC SMYTH
2016-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CASEY / 23/07/2015
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-28	CH01	Director's details changed for Coln Casey on 2015-07-23
2015-10-06	TM02	Termination of appointment of James Dully on 2015-07-23
2015-10-04	AP01	DIRECTOR APPOINTED ALAN COAKLEY
2015-10-04	AP01	DIRECTOR APPOINTED COLN CASEY
2015-10-03	AP01	DIRECTOR APPOINTED DONAL GARGAN
2015-10-03	AP03	Appointment of Cormac Smyth as company secretary on 2015-07-23
2015-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER
2015-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DULLY
2015-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MCANALLEN
2015-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018806510005
2015-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018806510004
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28	AR01	31/12/13 FULL LIST
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 SCHOLAR GREEN ROAD COBRA COURT TRAFFORD PARK MANCHESTER M32 0TR ENGLAND
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 SCHOLAR GREEN ROAD COBRA COURT TRAFFORD PARK MANCHESTER M32 0TR ENGLAND
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 SCHOLAR GREEN ROAD 4 SCHOLAR GREEN ROAD COBRA COURT, TRAFFORD PARK MANCHESTER M32 0TR ENGLAND
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 SCHOLAR GREEN ROAD COBRA COURT TRAFFORD PARK MANCHESTER M32 0TR ENGLAND
2014-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 30 WESTBROOK ROAD TRAFFORD PARK MANCHESTER M17 1AY
2013-10-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-04-02	AR01	31/12/12 FULL LIST
2013-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONAN QUINN / 31/12/2012
2013-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCANALLEN / 31/12/2012
2013-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAKER / 31/12/2012
2013-04-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES DULLY / 31/12/2012
2012-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-02-07	AR01	31/12/11 FULL LIST
2011-08-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-02-03	AR01	31/12/10 FULL LIST
2010-11-05	AP01	DIRECTOR APPOINTED ROY MILLER
2010-11-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCANALLEN
2010-02-23	AR01	31/12/09 FULL LIST
2009-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-21	DISS40	DISS40 (DISS40(SOAD))
2009-05-20	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-05-05	GAZ1	FIRST GAZETTE
2008-09-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-28	363s	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-27	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-08-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-11	288b	DIRECTOR RESIGNED
2007-06-01	288a	NEW DIRECTOR APPOINTED
2006-12-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-09-26	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15	288a	NEW SECRETARY APPOINTED
2005-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/05
2005-08-15	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-13	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-31	363(288)	SECRETARY RESIGNED
2003-01-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-24	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-12-03	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-26	288b	DIRECTOR RESIGNED
2001-03-08	288b	DIRECTOR RESIGNED
2001-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-21	288a	NEW DIRECTOR APPOINTED
2000-04-18	288a	NEW DIRECTOR APPOINTED
2000-04-18	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
2000-04-18	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
2000-04-18	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-15	363(288)	DIRECTOR RESIGNED
1996-10-15	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-31	288	NEW SECRETARY APPOINTED
1995-07-31	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARDMAC PERFORMANCE CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against ARDMAC PERFORMANCE CONTRACTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-23	Outstanding	ULSTER BANK IRELAND LIMITED
	2015-07-23	Outstanding	ULSTER BANK IRELAND LIMITED
RENT DEPOSIT DEED	2004-02-07	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED	2001-11-03	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED	1998-11-03	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 ARDMAC PERFORMANCE CONTRACTING LIMITED

Intangible Assets

Patents

We have not found any records of ARDMAC PERFORMANCE CONTRACTING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ARDMAC PERFORMANCE CONTRACTING LIMITED owns 1 domain names.

ardmac.com

Trademarks

We have not found any records of ARDMAC PERFORMANCE CONTRACTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDMAC PERFORMANCE CONTRACTING 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 (32990 - Other manufacturing n.e.c.) as ARDMAC PERFORMANCE CONTRACTING LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where ARDMAC PERFORMANCE CONTRACTING 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.

Import/Export of Goods

Goods imported/exported by ARDMAC PERFORMANCE CONTRACTING LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	84369100	Parts of poultry-keeping machinery or poultry incubators and brooders, n.e.s.
2013-08-01	84369100	Parts of poultry-keeping machinery or poultry incubators and brooders, n.e.s.
2013-07-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2013-02-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-06-01	73089099
2010-03-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2010-03-01	73089099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARDMAC PERFORMANCE CONTRACTING LIMITED	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDMAC PERFORMANCE CONTRACTING 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 ARDMAC PERFORMANCE CONTRACTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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