Company NameArdette Limited
DirectorsPenelope Lindsay Francis and Angelina Patricia Galea
Company StatusActive
Company Number02258205
CategoryPrivate Limited Company
Incorporation Date16 May 1988(32 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePenelope Lindsay Francis
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1991(3 years after company formation)
Appointment Duration29 years, 12 months
RoleBusiness Executive
Correspondence Address2 Eastbourne Road
London
W4 3EB
Secretary NamePatrick John Francis
NationalityBritish
StatusCurrent
Appointed16 May 1991(3 years after company formation)
Appointment Duration29 years, 12 months
RoleCompany Director
Correspondence Address2 Eastbourne Road
London
W4 3EB
Director NameMs Angelina Patricia Galea
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(25 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAirport House Suite 43 - 45
Purley Way, Croydon
Surrey
CR0 0XZ

Location

Registered AddressAirport House
Suite 43 - 45
Purley Way, Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

12 at £1Mrs Patrick John Francis
100.00%
Ordinary

Financials

Year2014
Net Worth-£41,764
Cash£25,549
Current Liabilities£258,691

Accounts

Latest Accounts31 October 2019 (1 year, 6 months ago)
Next Accounts Due31 July 2021 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return16 May 2020 (11 months, 3 weeks ago)
Next Return Due30 May 2021 (3 weeks, 1 day from now)

Filing History

20 August 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
20 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
16 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
23 May 2019Director's details changed for Angela Patricia Galea on 23 May 2019 (2 pages)
16 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
16 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
1 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
4 April 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 April 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
4 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12
(5 pages)
6 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12
(5 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 12
(5 pages)
9 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 12
(5 pages)
18 February 2015Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to Airport House Suite 43 - 45 Purley Way, Croydon Surrey CR0 0XZ on 18 February 2015 (1 page)
18 February 2015Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to Airport House Suite 43 - 45 Purley Way, Croydon Surrey CR0 0XZ on 18 February 2015 (1 page)
17 February 2015Appointment of Angela Patricia Galea as a director on 3 March 2014 (2 pages)
17 February 2015Appointment of Angela Patricia Galea as a director on 3 March 2014
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 02/04/2014
(2 pages)
17 February 2015Appointment of Angela Patricia Galea as a director on 3 March 2014
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 02/04/2014
(2 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 12
(5 pages)
29 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 12
(5 pages)
2 April 2014Appointment of Angela Patricia Galea as a director (3 pages)
2 April 2014Appointment of Angela Patricia Galea as a director (3 pages)
31 May 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 May 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
(4 pages)
23 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23
(4 pages)
31 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
23 February 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 February 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 February 2011Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page)
10 February 2011Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 10 February 2011 (1 page)
7 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
7 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 June 2009Return made up to 16/05/09; full list of members (3 pages)
22 June 2009Return made up to 16/05/09; full list of members (3 pages)
23 March 2009Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
23 March 2009Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page)
9 June 2008Return made up to 16/05/08; full list of members (3 pages)
9 June 2008Return made up to 16/05/08; full list of members (3 pages)
1 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 June 2007Return made up to 16/05/07; full list of members (2 pages)
5 June 2007Return made up to 16/05/07; full list of members (2 pages)
25 April 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 April 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
17 July 2006Return made up to 16/05/06; full list of members (2 pages)
17 July 2006Return made up to 16/05/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 January 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 July 2005Return made up to 16/05/05; full list of members (2 pages)
25 July 2005Return made up to 16/05/05; full list of members (2 pages)
8 March 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 March 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 September 2004Registered office changed on 09/09/04 from: stoke poges range grays park road stoke poges SL2 4HX (1 page)
9 September 2004Registered office changed on 09/09/04 from: stoke poges range grays park road stoke poges SL2 4HX (1 page)
9 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 June 2004Return made up to 16/05/04; full list of members (6 pages)
10 June 2004Return made up to 16/05/04; full list of members (6 pages)
6 June 2003Return made up to 16/05/03; full list of members (6 pages)
6 June 2003Return made up to 16/05/03; full list of members (6 pages)
26 February 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 February 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
17 June 2002Return made up to 16/05/02; full list of members (6 pages)
17 June 2002Return made up to 16/05/02; full list of members (6 pages)
9 May 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
9 May 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 June 2001Return made up to 16/05/01; full list of members (7 pages)
14 June 2001Return made up to 16/05/01; full list of members (7 pages)
27 April 2001Accounts for a small company made up to 31 October 2000 (6 pages)
27 April 2001Accounts for a small company made up to 31 October 2000 (6 pages)
21 June 2000Return made up to 16/05/00; full list of members (7 pages)
21 June 2000Return made up to 16/05/00; full list of members (7 pages)
21 March 2000Accounts for a small company made up to 31 October 1999 (6 pages)
21 March 2000Accounts for a small company made up to 31 October 1999 (6 pages)
16 June 1999Return made up to 16/05/99; full list of members (6 pages)
16 June 1999Return made up to 16/05/99; full list of members (6 pages)
27 May 1999Accounts for a small company made up to 31 October 1998 (6 pages)
27 May 1999Accounts for a small company made up to 31 October 1998 (6 pages)
14 December 1998Registered office changed on 14/12/98 from: ledger meade and sparkes 21-25 stafford road croydon CR9 4BQ (1 page)
14 December 1998Registered office changed on 14/12/98 from: ledger meade and sparkes 21-25 stafford road croydon CR9 4BQ (1 page)
21 May 1998Return made up to 16/05/98; no change of members (4 pages)
21 May 1998Return made up to 16/05/98; no change of members (4 pages)
14 May 1998Accounts for a small company made up to 31 October 1997 (6 pages)
14 May 1998Accounts for a small company made up to 31 October 1997 (6 pages)
21 May 1997Return made up to 16/05/97; no change of members (4 pages)
21 May 1997Return made up to 16/05/97; no change of members (4 pages)
14 May 1997Accounts for a small company made up to 31 October 1996 (8 pages)
14 May 1997Accounts for a small company made up to 31 October 1996 (8 pages)
12 June 1996Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 June 1996Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 1996Accounts for a small company made up to 31 October 1995 (7 pages)
22 February 1996Accounts for a small company made up to 31 October 1995 (7 pages)
9 May 1995Return made up to 16/05/95; no change of members (4 pages)
9 May 1995Return made up to 16/05/95; no change of members (4 pages)
16 May 1988Incorporation (15 pages)
16 May 1988Incorporation (15 pages)