Company Information for ARDMORE SPECIAL PROJECTS LIMITED
6 WHARF STUDIOS, 28 WHARF ROAD, LONDON, N1 7GR,
|
Company Registration Number
06704196
Private Limited Company
Active |
Company Name | |
---|---|
ARDMORE SPECIAL PROJECTS LIMITED | |
Legal Registered Office | |
6 WHARF STUDIOS 28 WHARF ROAD LONDON N1 7GR Other companies in EN3 | |
Company Number | 06704196 | |
---|---|---|
Company ID Number | 06704196 | |
Date formed | 2008-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB352354413 |
Last Datalog update: | 2023-11-06 17:43:17 |
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Officer | Role | Date Appointed |
---|---|---|
CORMAC JAMES BYRNE |
||
DARREN JAMES BYRNE |
||
JAMES MARTIN BYRNE |
||
MICHAEL CORMAC BYRNE |
||
PATRICK JOSEPH BYRNE |
||
PEARCE PAUL BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDMORE FIRST BASE PARTNERSHIP LIMITED | Director | 2009-11-03 | CURRENT | 2009-09-25 | Active | |
B E MANAGEMENT SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2015-01-20 | |
ARDMORE DESIGN AND BUILD LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2008-02-27 | CURRENT | 2007-10-15 | Active | |
KENSAL GREEN MANAGEMENT COMPANY LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
B.E. CHIGWELL LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-02-07 | |
BYRNE ESTATES (CHIGWELL) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2017-02-07 | |
CHATHAM MARITIME J5 CONSTRUCTION LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BYRNE ESTATES (CHATHAM) LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active | |
BYRNE ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
BYRNE DEVELOPMENTS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
CELEBRATION NEW HOMES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
BYRNE ESTATES (KENSAL GREEN) LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-01 | Active | |
BYRNE ESTATES (HAMMERSMITH) LIMITED | Director | 2004-10-20 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Dissolved 2018-05-01 | |
PAC SCAFFOLDING LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
BRITISH CONTRACTORS PLANT LIMITED | Director | 2002-09-24 | CURRENT | 1939-03-31 | Active | |
LISTRIA LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-17 | Dissolved 2018-05-01 | |
GEORGIA PROPERTIES LIMITED | Director | 2002-03-15 | CURRENT | 1986-11-24 | Active - Proposal to Strike off | |
SYSTEMHAVEN LIMITED | Director | 2002-01-21 | CURRENT | 2001-04-25 | Active | |
CELEBRATION HOMES LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
BCL RAIL SERVICES LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-09 | Dissolved 2018-05-01 | |
CMP RECRUITMENT LIMITED | Director | 1997-05-02 | CURRENT | 1997-05-02 | Dissolved 2018-05-01 | |
BYRNE CONSTRUCTION LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-01 | Dissolved 2018-05-01 | |
ARDMORE CONSTRUCTION LIMITED | Director | 1992-06-30 | CURRENT | 1974-09-30 | Active | |
PADDINGTON CONSTRUCTION LIMITED | Director | 1991-10-25 | CURRENT | 1972-09-04 | Active | |
BYRNE PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
LINTELCOURT LIMITED | Director | 1982-12-15 | CURRENT | 1982-09-10 | Active - Proposal to Strike off | |
PORTOBELLO APARTMENTS ONE LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Liquidation | |
ARDMORE FIRST BASE PARTNERSHIP LIMITED | Director | 2010-02-26 | CURRENT | 2009-09-25 | Active | |
ARDMORE DESIGN AND BUILD LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
ARDMORE DESIGN AND BUILD LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
BYRNE ESTATES LIMITED | Director | 2008-01-03 | CURRENT | 2006-07-05 | Active | |
ARDMORE GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
B E MANAGEMENT SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2015-01-20 | |
ARDMORE DESIGN AND BUILD LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2008-02-27 | CURRENT | 2007-10-15 | Active | |
ARDMORE MACE JOINT VENTURE LIMITED | Director | 2007-01-02 | CURRENT | 2006-11-08 | Dissolved 2015-08-11 | |
B.E. CHIGWELL LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-02-07 | |
BYRNE ESTATES (CHIGWELL) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2017-02-07 | |
CHATHAM MARITIME J5 CONSTRUCTION LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BYRNE ESTATES (CHATHAM) LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active | |
BYRNE ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
BYRNE DEVELOPMENTS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
CELEBRATION NEW HOMES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
BYRNE ESTATES (HAMMERSMITH) LIMITED | Director | 2004-10-20 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Dissolved 2018-05-01 | |
PAC SCAFFOLDING LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
BRITISH CONTRACTORS PLANT LIMITED | Director | 2002-09-24 | CURRENT | 1939-03-31 | Active | |
LISTRIA LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-17 | Dissolved 2018-05-01 | |
SYSTEMHAVEN LIMITED | Director | 2002-03-11 | CURRENT | 2001-04-25 | Active | |
CELEBRATION HOMES LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
CMP RECRUITMENT LIMITED | Director | 1997-05-02 | CURRENT | 1997-05-02 | Dissolved 2018-05-01 | |
BYRNE CONSTRUCTION LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-01 | Dissolved 2018-05-01 | |
ARDMORE CONSTRUCTION LIMITED | Director | 1992-06-30 | CURRENT | 1974-09-30 | Active | |
PADDINGTON CONSTRUCTION LIMITED | Director | 1991-10-25 | CURRENT | 1972-09-04 | Active | |
BYRNE PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
LINTELCOURT LIMITED | Director | 1982-12-15 | CURRENT | 1982-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR PEARCE PAUL BYRNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEARCE PAUL BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEARCE PAUL BYRNE / 13/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BYRNE / 13/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORMAC BYRNE / 13/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN BYRNE / 13/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BYRNE / 13/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JAMES BYRNE / 13/08/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Byrne House Jeffreys Road Brimsdown Enfield Middx EN3 7UB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEARCE PAUL BYRNE / 30/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES BYRNE / 30/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BYRNE / 30/06/2009 | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED MR DARREN JAMES BYRNE | |
288a | DIRECTOR APPOINTED MR PEARCE PAUL BYRNE | |
288a | DIRECTOR APPOINTED MR MICHAEL CORMAC BYRNE | |
288a | DIRECTOR APPOINTED MR JAMES MARTIN BYRNE | |
288a | DIRECTOR APPOINTED PATRICK BYRNE | |
288a | DIRECTOR APPOINTED CORMAC BYRNE | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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 ARDMORE SPECIAL PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ARDMORE SPECIAL PROJECTS 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 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARDMORE SPECIAL PROJECTS LIMITED | Event Date | 2010-01-19 |
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. |