A.R.D. COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

01716565

Incorporation date

19/04/1983

Size

Unaudited abridged

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1986)

20/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2022

Resolutions

View PDF (2 pages)

28/11/2022

Solvency Statement dated 25/11/22

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28/11/2022

Statement by Directors

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28/11/2022

Statement of capital on 2022-11-28

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28/11/2022

Application to strike the company off the register

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24/11/2022

Satisfaction of charge 1 in full

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24/11/2022

Satisfaction of charge 3 in full

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24/11/2022

Satisfaction of charge 4 in full

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24/11/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 7 in full

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24/11/2022

Satisfaction of charge 5 in full

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24/11/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

18/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

14/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

06/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

23/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

13/03/2019

Cessation of Filbuk 001 Ltd as a person with significant control on 2017-05-11

View PDF (1 pages)

13/03/2019

Notification of Kkr & Co Inc as a person with significant control on 2017-05-11

View PDF (1 pages)

04/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

14/11/2018

Appointment of Mr John Hickling as a director on 2018-11-06

View PDF (2 pages)

14/11/2018

Termination of appointment of James Davies as a director on 2018-11-06

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

19/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

31/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (3 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

28/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (3 pages)

16/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

19/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

12/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (3 pages)

09/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

13/10/2011

Director's details changed for James Davies on 2011-10-13

View PDF (2 pages)

20/05/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

20/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

19/01/2010

Appointment of Rhys Portway as a secretary

View PDF (3 pages)

19/01/2010

Termination of appointment of Angela Parsons as a secretary

View PDF (2 pages)

07/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

07/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

27/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

29/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

Return made up to 31/08/07; no change of members

View PDF (6 pages)

21/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

09/10/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

13/10/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

28/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

04/10/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

30/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

26/02/2003

Resolutions

View PDF (0 pages)

26/02/2003

Resolutions

View PDF (1 pages)

26/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

03/10/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

30/01/2002

Resolutions

View PDF (2 pages)

30/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

28/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

05/05/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

07/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

02/10/1998

Auditor's resignation

View PDF (1 pages)

10/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

24/02/1998

Full accounts made up to 1997-05-31

View PDF (20 pages)

01/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

16/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1997

Registered office changed on 16/06/97 from: unit 6, bentall business park glover,district 11 washington tyne & wear NE37 2PA

View PDF (1 pages)

16/06/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

15/11/1996

Full accounts made up to 1996-05-31

View PDF (20 pages)

21/08/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (11 pages)

11/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/08/1994

Return made up to 31/08/94; full list of members

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26/07/1994

Accounts for a small company made up to 1994-05-31

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14/06/1994

Ad 27/05/94--------- £ si 50000@1=50000 £ ic 100/50100

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14/06/1994

Nc inc already adjusted 27/05/94

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14/06/1994

Resolutions

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14/06/1994

Resolutions

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23/03/1994

Full accounts made up to 1993-05-31

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06/09/1993

Return made up to 31/08/93; full list of members

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26/07/1993

New director appointed

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12/03/1993

Full accounts made up to 1992-05-31

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15/09/1992

Return made up to 31/08/92; full list of members

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27/08/1992

Particulars of mortgage/charge

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28/07/1992

Director resigned

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21/05/1992

Director resigned

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02/04/1992

Particulars of mortgage/charge

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20/03/1992

Director resigned

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20/03/1992

Registered office changed on 20/03/92 from: 3 brockwell road crowther district 3 washington tyne and wear. NE38 0AB

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20/03/1992

Accounting reference date extended from 31/03 to 31/05

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04/03/1992

Particulars of mortgage/charge

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03/03/1992

Secretary resigned;new secretary appointed

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19/02/1992

Return made up to 31/08/91; full list of members

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19/02/1992

Return made up to 31/08/90; full list of members

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01/10/1991

New director appointed

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11/09/1991

Accounting reference date shortened from 31/05 to 31/03

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28/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/08/1991

Director resigned;new director appointed

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (0 pages)

21/08/1991

Full accounts made up to 1991-05-31

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07/08/1991

Auditor's resignation

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29/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1991

Director resigned

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27/04/1991

Director resigned

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03/03/1991

Full accounts made up to 1990-05-31

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14/09/1989

Full accounts made up to 1989-05-31

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14/09/1989

Return made up to 31/08/89; full list of members

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22/11/1988

Return made up to 02/11/88; full list of members

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16/11/1988

Registered office changed on 16/11/88 from: unit 15 phoenix road crowther industrial estate district 3 washington tyne and wear

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10/11/1988

Full accounts made up to 1988-05-31

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24/08/1988

Declaration of satisfaction of mortgage/charge

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03/08/1988

Return made up to 19/08/87; full list of members

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24/05/1988

Particulars of mortgage/charge

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23/05/1988

Full accounts made up to 1987-05-31

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11/03/1988

New director appointed

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24/09/1987

Particulars of mortgage/charge

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17/10/1986

Full accounts made up to 1986-05-31

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17/10/1986

Return made up to 16/10/86; full list of members

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Unaudited abridged

Last made up date

30/03/2021

Next account date

30/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
50.10K
-
0.00
-
-

2021
0
50.10K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

50.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About A.R.D. COMPONENTS LIMITED

A.R.D. COMPONENTS LIMITED is an(a) Dissolved company incorporated on 19/04/1983 with the registered office located at C/O Calsonic Kansel Europe Plc, Llethri Road, Llanelli, Carmarthenshire SA14 8HU. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.R.D. COMPONENTS LIMITED?

A.R.D. COMPONENTS LIMITED is currently Dissolved. It was registered on 19/04/1983 and dissolved on 20/02/2023.

Where is A.R.D. COMPONENTS LIMITED located?

A.R.D. COMPONENTS LIMITED is registered at C/O Calsonic Kansel Europe Plc, Llethri Road, Llanelli, Carmarthenshire SA14 8HU.

What does A.R.D. COMPONENTS LIMITED do?

A.R.D. COMPONENTS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for A.R.D. COMPONENTS LIMITED?

The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.