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Company Information for

ARDOUR LIMITED

COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
Company Registration Number
04366705
Private Limited Company
Active

Company Overview

About Ardour Ltd
ARDOUR LIMITED was founded on 2002-02-05 and has its registered office in Banbury. The organisation's status is listed as "Active". Ardour Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ARDOUR LIMITED
 
Legal Registered Office
COUNTRYWIDE HOUSE
23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
Other companies in OX16
 
Filing Information
Company Number 04366705
Company ID Number 04366705
Date formed 2002-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-10
Return next due 2019-01-24
Type of accounts MICRO
Last Datalog update: 2018-02-12 13:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDOUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID SAUNDERS LIMITED   JOHN THAME LIMITED   PETER CLAYTON LIMITED
Companies with same name ARDOUR LIMITED
The following companies were found which have the same name as ARDOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDOUR LIMITED Unknown Company formed on the 2013-03-22

Company Officers of ARDOUR LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PATRICK GODWIN
Director 2002-03-07
SARAH JOANNE GODWIN
Company Secretary 2002-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LTD
Nominated Director 2002-02-05 2002-03-08
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-02-05 2002-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PATRICK GODWIN MORETON-IN-MARSH AND DISTRICT AGRICULTURAL AND HORSE SHOW SOCIETY Director 1994-01-20 CURRENT 1989-06-21 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
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0105/02/16 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0105/02/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0105/02/14 FULL LIST
2013-08-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-05AR0105/02/13 FULL LIST
2012-08-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-13AR0105/02/12 FULL LIST
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0105/02/11 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 7 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-26AR0105/02/10 FULL LIST
2009-06-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-20363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 7 WEST BAR BANBURY OXON OX16 9SD
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-03-1988(2)RAD 07/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288bSECRETARY RESIGNED
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARDOUR 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 ARDOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ARDOUR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 10,669
Cash Bank In Hand 2011-12-31 £ 5,563
Current Assets 2012-12-31 £ 11,114
Current Assets 2011-12-31 £ 5,885
Debtors 2012-12-31 £ 445
Debtors 2011-12-31 £ 322
Fixed Assets 2012-12-31 £ 240,218
Fixed Assets 2011-12-31 £ 220,291
Shareholder Funds 2012-12-31 £ 156,507
Shareholder Funds 2011-12-31 £ 146,870
Tangible Fixed Assets 2012-12-31 £ 240,218
Tangible Fixed Assets 2011-12-31 £ 220,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDOUR LIMITED
Trademarks
We have not found any records of ARDOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDOUR 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 (68209 - Other letting and operating of own or leased real estate) as ARDOUR LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where ARDOUR 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 ARDOUR 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 ARDOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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