Ardent Security Limited

Company Name	Ardent Security Limited
Director	Donald Lamey
Company Status	Active
Company Number	02645626
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Donald Lamey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 May 1992(8 months, 1 week after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Mortimer Road Kensal Green London NW10 5SN

Secretary Name	Stephanie Fontaine Lamey
Nationality	British
Status	Current
Appointed	17 May 1992(8 months, 1 week after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Correspondence Address	80 Mortimer Road Kensal Green London NW10 5SN

Director Name	Daniel Lyons
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Corporate Jeweller
Correspondence Address	8 Reynolds Close London NW11 7EA

Secretary Name	Leetrice Lyons
Nationality	British
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	8 Fitzjames Avenue Croydon Surrey CR0 5DH

Director Name	David Metcalfe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Adelmuir Oakwood Road Burgess Hill West Sussex RH15 0HU

Director Name	David Keys
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(15 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	219 Ironmill Road Crayford Kent DA1 4PY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ardentelectrical.co.uk
Email address	[email protected]
Telephone	020 84382400
Telephone region	London

Location

Registered Address	1 Forum House Empire Way Wembley HA9 0AB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Donald Lamey 51.00% Ordinary
49 at £1	Stephanie Lamey 49.00% Ordinary

Financials

Year	2014
Net Worth	£87,237
Cash	£159,157
Current Liabilities	£605,440

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Charges

16 December 2013	Delivered on: 19 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 87 crinklewood lane, hendon, NW2 1HR title no MX391278. Notification of addition to or amendment of charge. Outstanding
7 October 2013	Delivered on: 9 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 February 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
3 October 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
7 October 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
27 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
3 October 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
14 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
10 February 2020	Termination of appointment of David Keys as a director on 5 February 2020 (1 page)
13 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
8 October 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Director's details changed for Donald Lamey on 1 January 2013 (2 pages)
30 September 2014	Director's details changed for Donald Lamey on 1 January 2013 (2 pages)
30 September 2014	Director's details changed for David Keys on 1 January 2013 (2 pages)
30 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Director's details changed for David Keys on 1 January 2013 (2 pages)
30 September 2014	Director's details changed for David Keys on 1 January 2013 (2 pages)
30 September 2014	Director's details changed for Donald Lamey on 1 January 2013 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 December 2013	Registration of charge 026456260002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
19 December 2013	Registration of charge 026456260002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
9 October 2013	Registration of charge 026456260001 (17 pages)
9 October 2013	Registration of charge 026456260001 (17 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (13 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (13 pages)
20 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
20 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
25 September 2012	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 25 September 2012 (1 page)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (13 pages)
24 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (13 pages)
16 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
16 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
3 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (13 pages)
3 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (13 pages)
15 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
15 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
3 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (13 pages)
3 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (13 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
4 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (7 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
31 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
15 December 2008	Return made up to 29/08/08; no change of members (7 pages)
15 December 2008	Return made up to 29/08/08; no change of members (7 pages)
4 August 2008	Registered office changed on 04/08/2008 from 65 fortess road london NW5 1AG (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 65 fortess road london NW5 1AG (1 page)
28 July 2008	Accounting reference date extended from 17/05/2008 to 31/05/2008 (1 page)
28 July 2008	Accounting reference date extended from 17/05/2008 to 31/05/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 17 May 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 17 May 2007 (5 pages)
6 September 2007	Return made up to 29/08/07; full list of members (2 pages)
6 September 2007	Return made up to 29/08/07; full list of members (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
17 January 2007	Total exemption small company accounts made up to 17 May 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 17 May 2006 (5 pages)
6 September 2006	Return made up to 29/08/06; full list of members (2 pages)
6 September 2006	Return made up to 29/08/06; full list of members (2 pages)
22 February 2006	Total exemption small company accounts made up to 17 May 2005 (3 pages)
22 February 2006	Total exemption small company accounts made up to 17 May 2005 (3 pages)
30 August 2005	Return made up to 29/08/05; full list of members (2 pages)
30 August 2005	Return made up to 29/08/05; full list of members (2 pages)
18 November 2004	Total exemption small company accounts made up to 17 May 2004 (3 pages)
18 November 2004	Total exemption small company accounts made up to 17 May 2004 (3 pages)
3 September 2004	Return made up to 31/08/04; full list of members (2 pages)
3 September 2004	Return made up to 31/08/04; full list of members (2 pages)
17 February 2004	Total exemption small company accounts made up to 17 May 2003 (3 pages)
17 February 2004	Total exemption small company accounts made up to 17 May 2003 (3 pages)
6 October 2003	Return made up to 13/09/03; full list of members (6 pages)
6 October 2003	Return made up to 13/09/03; full list of members (6 pages)
17 December 2002	Total exemption small company accounts made up to 17 May 2002 (3 pages)
17 December 2002	Total exemption small company accounts made up to 17 May 2002 (3 pages)
1 October 2002	Return made up to 13/09/02; full list of members (6 pages)
1 October 2002	Return made up to 13/09/02; full list of members (6 pages)
25 February 2002	Total exemption small company accounts made up to 17 May 2001 (3 pages)
25 February 2002	Total exemption small company accounts made up to 17 May 2001 (3 pages)
21 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2000	Accounts for a small company made up to 17 May 2000 (4 pages)
13 November 2000	Accounts for a small company made up to 17 May 2000 (4 pages)
10 October 2000	Return made up to 13/09/00; full list of members (6 pages)
10 October 2000	Return made up to 13/09/00; full list of members (6 pages)
9 March 2000	Accounts for a small company made up to 17 May 1999 (3 pages)
9 March 2000	Accounts for a small company made up to 17 May 1999 (3 pages)
8 September 1999	Return made up to 13/09/99; no change of members (4 pages)
8 September 1999	Return made up to 13/09/99; no change of members (4 pages)
25 June 1999	Registered office changed on 25/06/99 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
25 June 1999	Registered office changed on 25/06/99 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
16 March 1999	Accounts for a small company made up to 17 May 1998 (5 pages)
16 March 1999	Accounts for a small company made up to 17 May 1998 (5 pages)
10 September 1998	Return made up to 13/09/98; no change of members (4 pages)
10 September 1998	Return made up to 13/09/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 17 May 1997 (4 pages)
3 March 1998	Accounts for a small company made up to 17 May 1997 (4 pages)
26 September 1997	Return made up to 13/09/97; full list of members (6 pages)
26 September 1997	Return made up to 13/09/97; full list of members (6 pages)
27 October 1996	Accounts for a small company made up to 17 May 1996 (4 pages)
27 October 1996	Accounts for a small company made up to 17 May 1996 (4 pages)
29 September 1996	Return made up to 13/09/96; full list of members (6 pages)
29 September 1996	Director's particulars changed (1 page)
29 September 1996	Secretary's particulars changed (1 page)
29 September 1996	Director's particulars changed (1 page)
29 September 1996	Secretary's particulars changed (1 page)
29 September 1996	Return made up to 13/09/96; full list of members (6 pages)
3 October 1995	Return made up to 13/09/95; full list of members (12 pages)
3 October 1995	Registered office changed on 03/10/95 from: byron mews 114 shirland road london W9 2BT (1 page)
3 October 1995	Registered office changed on 03/10/95 from: byron mews 114 shirland road london W9 2BT (1 page)
3 October 1995	Accounts for a small company made up to 17 May 1995 (4 pages)
3 October 1995	Return made up to 13/09/95; full list of members (12 pages)
3 October 1995	Accounts for a small company made up to 17 May 1995 (4 pages)
13 September 1991	Incorporation (15 pages)
13 September 1991	Incorporation (15 pages)

Ardent Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London