ARDULA LIMITED

Company Name
ARDULA LIMITED

Legal Registered Office
MHA MACINTYRE HUDSON 6th Floor 2 London Wall Place London EC2Y 5AU Other companies in ME18

Company Number		02845374
Company ID Number		02845374
Date formed		1993-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2021-09-30
Account next due		30/06/2023
Latest return		2021-08-17
Return next due		14/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB619257818

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Companies with same name ARDULA LIMITED

The following companies were found which have the same name as ARDULA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARDULA GROUP LIMITED	BARN OAST, WOODFALLS GRAVELLY WAYS LADDINGFORD MAIDSTONE KENT ME18 6DA	Active - Proposal to Strike off	Company formed on the 2016-10-17
ARDULA SDR LIMITED	Unit G1 Barn Oast, Woodfalls Gravelly Ways Laddingford KENT ME18 6DA	Active - Proposal to Strike off	Company formed on the 2022-07-20
ARDULAR, LLC	POB 201 Albany LAWRENCE NY 11559	Active	Company formed on the 2017-07-24
ARDULAY PROPERTIES LLC	FRANKLIN RD #249 SOUTHFIELD 48034 Michigan 28477	UNKNOWN	Company formed on the 2010-04-16

Company Officers of ARDULA LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BRASIER	Director	2016-04-23
RICKY HEMMINGS	Director	2015-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIM NOELLE DACE	Company Secretary	1997-09-30	2017-02-17
MARTIN ROBERT DACE	Director	1996-08-01	2017-02-17
ASA PAUL PRESNEILL	Director	2014-08-08	2015-03-31
MICHAEL RICHARD RODEMARK	Director	1993-08-27	2013-03-16
ENID MAY WOOD	Company Secretary	1993-08-27	1997-09-30
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-08-17	1993-08-27
COMBINED NOMINEES LIMITED	Nominated Director	1993-08-17	1993-08-27
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1993-08-17	1993-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BRASIER	MANTRANSCO LIMITED	Director	2017-08-01	CURRENT	2001-02-23	Active
PHILIP BRASIER	P T C (SOUTH EAST) LIMITED	Director	2016-04-23	CURRENT	1998-01-16	In Administration
RICKY HEMMINGS	P T C (SOUTH EAST) LIMITED	Director	2015-07-01	CURRENT	1998-01-16	In Administration

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
2025-11-11		Final Gazette dissolved via compulsory strike-off
2025-08-11		Liquidation. Administration move to dissolve company
2025-04-09		Notice of appointment of a replacement or additional administrator
2025-04-09		Notice of order removing administrator from office
2025-03-10		Administrator's progress report
2024-09-09		Administrator's progress report
2024-08-07		liquidation-in-administration-extension-of-period
2024-03-07		Administrator's progress report
2023-09-13		Administrator's progress report
2023-08-14		liquidation-in-administration-extension-of-period
2023-03-10		Administrator's progress report
2022-10-06		Statement of administrator's proposal
2022-10-06	AM03	Statement of administrator's proposal
2022-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/22 FROM Barn Oast Woodfalls Gravelly Ways, Laddingford Maidstone Kent ME18 6DA
2022-08-18	AM01	Appointment of an administrator
2022-08-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028453740005
2022-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028453740004
2022-04-28		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	AA01	Previous accounting period extended from 27/09/21 TO 30/09/21
2021-09-27	AA	27/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-06-09	AP01	DIRECTOR APPOINTED MR DAVID JOHN MORLEY
2021-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 27/09/19
2020-09-24	AA01	Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/09/18
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-09-17	PSC07	CESSATION OF PHILIP BRASIER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17	PSC02	Notification of Ardula Group Limited as a person with significant control on 2017-02-17
2019-06-25	AA01	Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/09/17
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-09-19	PSC07	CESSATION OF KIM NOELLE DACE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28	AA01	Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028453740003
2017-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-03	RES13	COMPANY BUSINESS 06/01/2015
2017-03-03	RES01	ADOPT ARTICLES 06/01/2015
2017-03-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Company business 06/01/2015 Resolution of adoption of Articles of Association
2017-02-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028453740002
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT DACE
2017-02-20	TM02	Termination of appointment of Kim Noelle Dace on 2017-02-17
2017-01-12	RP04CS01	Second filing of Confirmation Statement dated 17/08/2016
2017-01-12	RP04AR01	Second filing of the annual return made up to 2015-08-17
2017-01-12	ANNOTATION	Clarification
2016-12-01	SH01	09/01/15 STATEMENT OF CAPITAL GBP 9500
2016-11-24	SH08	Change of share class name or designation
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-10-26	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 9500
2016-10-26	CS01	17/08/16 STATEMENT OF CAPITAL GBP 9500.00
2016-05-09	AP01	DIRECTOR APPOINTED MR PHILIP BRASIER
2016-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-26	AR01	17/08/15 FULL LIST
2015-08-26	AR01	17/08/15 FULL LIST
2015-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ASA PAUL PRESNEILL
2015-07-17	AP01	DIRECTOR APPOINTED RICKY HEMMINGS
2015-06-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-18	AR01	17/08/14 ANNUAL RETURN FULL LIST
2014-08-08	AP01	DIRECTOR APPOINTED MR ASA PAUL PRESNEILL
2014-06-09	SH06	14/05/14 STATEMENT OF CAPITAL GBP 8
2014-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-06-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-04	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-08-19	AR01	17/08/13 FULL LIST
2013-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODEMARK
2013-02-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-21	AR01	17/08/12 FULL LIST
2012-03-20	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2011 FROM C/O BREBNERS TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2011-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, C/O BREBNERS TUBS HILL HOUSE, LONDON ROAD, SEVENOAKS, KENT, TN13 1BL
2011-09-22	AR01	17/08/11 FULL LIST
2011-04-05	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD RODEMARK / 25/11/2010
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT DACE / 25/11/2010
2010-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / KIM NOELLE DACE / 25/11/2010
2010-10-05	AR01	17/08/10 FULL LIST
2010-02-22	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL
2009-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, C/O BREBNERS, 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD, SEVENOAKS, KENT, TN13 1BL
2009-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-23	363(287)	REGISTERED OFFICE CHANGED ON 23/09/08
2008-09-23	363s	RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
2008-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/2008 FROM C/O BREBNERS ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5JU
2008-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, C/O BREBNERS, ROYAL VICTORIA HOUSE, 51-55 THE PANTILES, TUNBRIDGE WELLS KENT, TN2 5JU
2008-03-25	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-05	363(287)	REGISTERED OFFICE CHANGED ON 05/09/07
2007-09-05	363s	RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-02-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-19	363s	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-03-07	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-30	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-03	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-01-21	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-09	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-02-14	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-27	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-29	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-01-18	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-08-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-30	363s	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 2 WEALD VIEW PEARSONS GREEN ROAD BRENCHLEY KENT TN12 7DA
2000-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 2 WEALD VIEW, PEARSONS GREEN ROAD, BRENCHLEY, KENT TN12 7DA
1999-08-19	363s	RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-04	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-09-04	363s	RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-14	288b	SECRETARY RESIGNED
1997-10-14	288a	NEW SECRETARY APPOINTED
1997-08-22	363s	RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-20	363s	RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-09-15	288	NEW DIRECTOR APPOINTED
1996-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-29	363s	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-09-29	363s	RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1993-10-12	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-09-20	SRES01	ALTER MEM AND ARTS 27/08/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK0226732	Active			Licenced property: WOODFALLS BARN OAST LADDINGFORD MAIDSTONE LADDINGFORD GB ME18 6DA;BRIELLE WAY PTC SOUTH EAST SHEERNESS GB ME12 1YW. Correspondance address: WOODFALLS FARM BARN OAST OFFICES GRAVELLY WAYS LADDINGFORD MAIDSTONE GRAVELLY WAYS GB ME18 6DA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2025-07-09
Appointmen	2022-08-12

Fines / Sanctions

No fines or sanctions have been issued against ARDULA 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
	2017-09-08	Outstanding	HSBC BANK PLC
	2017-02-17	Outstanding	HSBC INVOICE FINANCE (UK) LTD
DEBENTURE	1997-04-05	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2017-09-29

Annual Accounts
2018-09-28

Annual Accounts
2019-09-27

Annual Accounts
2020-09-27

Annual Accounts
2021-09-30

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 ARDULA LIMITED

Intangible Assets

Patents

We have not found any records of ARDULA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDULA LIMITED

Trademarks

We have not found any records of ARDULA LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	GOLDCORD LIMITED	2013-03-13	Outstanding

We have found 1 mortgage charges which are owed to ARDULA LIMITED

Income

Government Income

Government spend with ARDULA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Lewes District Council	2010-12-24	GBP £1,228

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ARDULA 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	ARDULA LIMITED	Event Date	2025-07-09

Initiating party		Event Type	Appointmen
Defending party	ARDULA LIMITED	Event Date	2022-08-12
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2022-002118 ARDULA LIMITED (Company Number 02845374 ) Nature of Business:…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDULA 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 ARDULA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2025-11-11 12:01:56
Primary Source:	Companies House

Company Overview

Company Officers of ARDULA LIMITED

Related Directorships

Government spend with ARDULA LIMITED