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Company Information for

ARDENT HOMES LIMITED

LESLIE ERIERA & CO, 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ,
Company Registration Number
04589265
Private Limited Company
Active

Company Overview

About Ardent Homes Ltd
ARDENT HOMES LIMITED was founded on 2002-11-13 and has its registered office in Ilford. The organisation's status is listed as "Active". Ardent Homes Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARDENT HOMES LIMITED
 
Legal Registered Office
LESLIE ERIERA & CO
11-17 FOWLER ROAD
ILFORD
ESSEX
IG6 3UJ
Other companies in IG6
 
Filing Information
Company Number 04589265
Company ID Number 04589265
Date formed 2002-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts 
VAT Number /Sales tax ID GB216288895  
Last Datalog update: 2018-09-07 21:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENT HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENRACH LTD   LESLIE ERIERA & CO LIMITED

Company Officers of ARDENT HOMES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RYAN
Director 2017-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR COLES
Director 2016-04-08 2017-06-11
THE WOOD WINDOW SPECIALISTS LIMITED
Director 2017-05-04 2017-06-11
SUSAN EMMETT
Director 2015-05-01 2016-04-08
DONAL MCGOVERN
Director 2012-04-04 2015-06-25
CLARE WARD
Company Secretary 2006-11-15 2012-04-04
RAYMOND WILLIAM WARD
Director 2002-11-13 2012-04-04
SIMON FRANCIS LONG
Company Secretary 2002-11-13 2006-11-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-11-13 2002-11-13
WATERLOW NOMINEES LIMITED
Nominated Director 2002-11-13 2002-11-13

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
2018-08-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-16AP01DIRECTOR APPOINTED MR TIMOTHY RYAN
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR COLES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR THE WOOD WINDOW SPECIALISTS LIMITED
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-04AP02CORPORATE DIRECTOR APPOINTED THE WOOD WINDOW SPECIALISTS LIMITED
2017-02-02AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10AR0112/06/16 FULL LIST
2016-04-08AP01DIRECTOR APPOINTED TREVOR COLES
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN EMMETT
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0112/06/15 FULL LIST
2015-07-20AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-25AP01DIRECTOR APPOINTED MS SUSAN EMMETT
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DONAL MCGOVERN
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 23-25 FOWLER ROAD ILFORD ESSEX IG6 3UT
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0112/06/14 FULL LIST
2014-04-30AA30/11/13 TOTAL EXEMPTION SMALL
2013-07-29AR0112/06/13 FULL LIST
2013-07-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-12AR0112/06/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL MCGOVERN / 04/04/2012
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY CLARE WARD
2012-04-04AP01DIRECTOR APPOINTED DONAL MCGOVERN
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD
2011-11-24AR0113/11/11 FULL LIST
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY CLARE WARD
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 6 PILGRIMS WAY WEETING BRANDON SUFFOLK IP27 0QR
2011-08-25AA30/11/10 TOTAL EXEMPTION FULL
2010-12-17AR0113/11/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION FULL
2009-12-22AR0113/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM WARD / 07/12/2009
2009-08-03AA30/11/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-07-10AA30/11/07 TOTAL EXEMPTION FULL
2007-12-12363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LOVEWELL BLAKE & CO CA, THE GABLES, OLD MARKET STREET THETFORD IP24 2EH
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-23288cSECRETARY'S PARTICULARS CHANGED
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-28288bSECRETARY RESIGNED
2006-12-14363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-05363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-03363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-02363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2002-12-0988(2)RAD 13/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-12-04288aNEW SECRETARY APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bSECRETARY RESIGNED
2002-11-27288bDIRECTOR RESIGNED
2002-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDENT HOMES 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 ARDENT HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-01 £ 12,695
Creditors Due Within One Year 2011-12-01 £ 12,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ARDENT HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1,000
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2012-12-01 £ 371
Cash Bank In Hand 2011-12-01 £ 371
Current Assets 2012-12-01 £ 3,471
Current Assets 2011-12-01 £ 3,471
Debtors 2012-12-01 £ 3,100
Debtors 2011-12-01 £ 3,100
Shareholder Funds 2012-12-01 £ 9,224
Shareholder Funds 2011-12-01 £ 9,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDENT HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDENT HOMES LIMITED
Trademarks
We have not found any records of ARDENT HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDENT HOMES 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 (43999 - Other specialised construction activities n.e.c.) as ARDENT HOMES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where ARDENT HOMES 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 ARDENT HOMES 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 ARDENT HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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