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Company Information for

ARDESA LIMITED

12A HILL ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NZ,
Company Registration Number
05529532
Private Limited Company
Active

Company Overview

About Ardesa Ltd
ARDESA LIMITED was founded on 2005-08-05 and has its registered office in North Somerset. The organisation's status is listed as "Active". Ardesa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARDESA LIMITED
 
Legal Registered Office
12A HILL ROAD
CLEVEDON
NORTH SOMERSET
BS21 7NZ
Other companies in BS21
 
Filing Information
Company Number 05529532
Company ID Number 05529532
Date formed 2005-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-09-05 06:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDESA LIMITED
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Companies with same name ARDESA LIMITED
The following companies were found which have the same name as ARDESA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ardesam Inc. 491 VIGER ST. WEST SUITE# 306 MONTREAL Quebec H2Z 1G6 Dissolved Company formed on the 2002-12-19
ARDESAN, INC. 3732 NW 16TH ST FT LAUDERDALE FL 33311 Inactive Company formed on the 1993-06-10

Company Officers of ARDESA LIMITED

Current Directors
Officer Role Date Appointed
TERESA WINIFRED SUSAN BACON
Company Secretary 2005-08-05
RICHARD ARTHUR EDWARD BACON
Director 2005-08-05
TERESA WINIFRED SUSAN BACON
Director 2007-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2005-08-05 2005-08-05
WILDMAN & BATTELL LIMITED
Nominated Director 2005-08-05 2005-08-05

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
2019-02-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-14DS01Application to strike the company off the register
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-06-04PSC04PSC'S CHANGE OF PARTICULARS / MRS TERESA WINIFRED SUSAN BACON / 04/06/2018
2018-06-04PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR EDWARD BACON / 04/06/2018
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-08-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0105/08/15 ANNUAL RETURN FULL LIST
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0105/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA01Previous accounting period shortened from 31/08/14 TO 31/05/14
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA WINIFRED SUSAN BACON / 31/08/2012
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR EDWARD BACON / 31/08/2012
2012-09-04CH03SECRETARY'S DETAILS CHNAGED FOR TERESA WINIFRED SUSAN BACON on 2012-08-31
2012-08-31AR0105/08/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0105/08/11 ANNUAL RETURN FULL LIST
2011-04-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0105/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA WINIFRED SUSAN BACON / 31/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR EDWARD BACON / 31/01/2010
2010-04-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-11-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-18288aNEW DIRECTOR APPOINTED
2007-08-29363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17288cSECRETARY'S PARTICULARS CHANGED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-08-17288bSECRETARY RESIGNED
2005-08-17288bDIRECTOR RESIGNED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288aNEW SECRETARY APPOINTED
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ARDESA 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 ARDESA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDESA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 4,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

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 ARDESA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 9,487
Current Assets 2011-09-01 £ 10,702
Debtors 2011-09-01 £ 1,215
Shareholder Funds 2011-09-01 £ 6,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDESA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDESA LIMITED
Trademarks
We have not found any records of ARDESA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDESA 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 ARDESA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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 ARDESA 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 ARDESA 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 ARDESA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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