ARDAUNT RESOURCES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ardaunt Resources Ltd

ARDAUNT RESOURCES LIMITED was founded on 1995-12-20 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Ardaunt Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARDAUNT RESOURCES LIMITED

GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX Other companies in SN3

Filing Information

Company Number		03139749
Company ID Number		03139749
Date formed		1995-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB799961340

Last Datalog update:	2019-12-09 12:29:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDAUNT RESOURCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALBERT GOODMAN CBH LIMITED JOOL (SOUTH WEST) OWTON ACCOUNTANCY SERVICES LIMITED

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Companies with same name ARDAUNT RESOURCES LIMITED

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

		Registered address	Last known status	Formation date
	ARDAUNT RESOURCES LIMITED		Unknown

Company Officers of ARDAUNT RESOURCES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON WILLIAM ADRIAN LEVINGSTON	Company Secretary	2016-02-18
PETER DOUGLAS STRATTON	Director	2002-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY BURNETT-MADGWICK	Director	2014-06-13	2014-11-07
LENA CHRISTINA HANSSON	Company Secretary	2011-11-24	2013-09-12
ANDREW CUTHBERTSON	Company Secretary	2003-10-24	2011-11-24
ANDREW CUTHBERTSON	Director	2001-10-21	2010-03-12
JACQUELINE ROSE STRATTON	Company Secretary	1996-06-24	2003-10-23
INES REGINA ARMSTRONG	Company Secretary	1995-12-20	1996-06-10
INES REGINA ARMSTRONG	Director	1995-12-20	1996-06-10
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1995-12-20	1995-12-20
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1995-12-20	1995-12-20

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
2024-03-11		Voluntary liquidation Statement of receipts and payments to 2024-01-14
2023-03-14		Voluntary liquidation Statement of receipts and payments to 2023-01-14
2022-03-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-14
2021-03-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-14
2020-04-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-14
2019-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom
2019-01-31	LIQ02	Voluntary liquidation Statement of affairs
2019-01-31	600	Appointment of a voluntary liquidator
2019-01-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-01-15
2018-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/18 FROM 34 Boulevard Weston-Super-Mare Somerset BS23 1NF
2018-10-04	TM02	Termination of appointment of Simon William Adrian Levingston on 2018-09-10
2018-09-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CH01	Director's details changed for Mr Peter Douglas Stratton on 2018-04-06
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CH01	Director's details changed for Mr Peter Douglas Stratton on 2017-12-18
2017-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031397490001
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	AP03	Appointment of Mr Simon William Adrian Levingston as company secretary on 2016-02-18
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/14 FROM 13 Winchester Close Stratton St Margaret Swindon SN3 4HB
2014-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY BURNETT-MADGWICK
2014-06-16	AP01	DIRECTOR APPOINTED MR GARY BURNETT-MADGWICK
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-10-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LENA HANSSON
2013-10-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-11-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-12-05	AP03	Appointment of Ms Lena Christina Hansson as company secretary
2011-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW CUTHBERTSON
2011-07-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-11	AR01	20/12/10 FULL LIST
2010-08-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTHBERTSON
2010-01-06	AR01	20/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS STRATTON / 06/01/2010
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUTHBERTSON / 06/01/2010
2009-11-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/07 FROM: UNIT A, MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT
2007-01-16	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-06	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/05 FROM: BOSTON HOUSE GROVE TECHNOLOGY PARK GROVE OXFORD OXFORDSHIRE OX12 9FF
2005-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 10 KINGSWAY DRIVE KIDLINGTON OXON OX5 2LZ
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-19	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-01-19	288a	NEW SECRETARY APPOINTED
2004-01-19	288b	SECRETARY RESIGNED
2003-01-15	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ORCHARD HOUSE PORTWAY WANTAGE OXFORDSHIRE OX12 9BU
2002-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-10	288a	NEW DIRECTOR APPOINTED
2002-01-03	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-22	288b	DIRECTOR RESIGNED
2001-11-07	288a	NEW DIRECTOR APPOINTED
2001-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-03	363s	RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-24	363s	RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-24	363s	RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-09-30	CERTNM	COMPANY NAME CHANGED ARMSTRA LIMITED CERTIFICATE ISSUED ON 01/10/98
1998-01-13	363s	RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-13	363(288)	DIRECTOR RESIGNED
1997-01-13	363s	RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-10-01	88(2)R	AD 17/09/96--------- £ SI 996@1=996 £ IC 4/1000
1996-07-17	288	SECRETARY RESIGNED
1996-07-03	288	NEW SECRETARY APPOINTED
1996-01-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-12-28	288	NEW DIRECTOR APPOINTED
1995-12-28	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-12-28	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

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 ARDAUNT RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-01-22
Appointment of Liquidators	2019-01-22

Fines / Sanctions

No fines or sanctions have been issued against ARDAUNT RESOURCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ARDAUNT RESOURCES LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-03-31	£ 75,268
Creditors Due Within One Year	2012-03-31	£ 52,512

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 ARDAUNT RESOURCES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 9,486
Current Assets	2013-03-31	£ 75,505
Current Assets	2012-03-31	£ 52,346
Debtors	2013-03-31	£ 66,019
Debtors	2012-03-31	£ 51,614
Shareholder Funds	2013-03-31	£ 1,316
Shareholder Funds	2012-03-31	£ 1,223
Tangible Fixed Assets	2013-03-31	£ 1,472
Tangible Fixed Assets	2012-03-31	£ 1,736

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ARDAUNT RESOURCES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ARDAUNT RESOURCES 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 (82990 - Other business support service activities n.e.c.) as ARDAUNT RESOURCES LIMITED are:

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RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
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INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ARDAUNT RESOURCES 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	Resolutions for Winding-up
Defending party	ARDAUNT RESOURCES LIMITED	Event Date	2019-01-15
Passed 15 January 2019 The members of the above-named company have duly passed the following WRITTEN RESOLUTIONS:- a SPECIAL RESOLUTION "That the company be wound up voluntarily. and an ORDINARY RESOLUTION That Laurence Russell (IP No. 9199) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be and is hereby nominated liquidator of the company for the purposes of the winding up." Contact details: Laurence Russell, IP No. 9199, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, Email: steve.tucker@albertgoodman.co.uk, Telephone: 01823 250795. Alternative contact: Steve Tucker P Stratton, director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARDAUNT RESOURCES LIMITED	Event Date	2019-01-15
Liquidator's name and address: Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, Tel: 01823 250795. Alternative contact: Steve Tucker Email: steve.tucker@albertgoodman.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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