ARD INDUSTRIAL SERVICES LTD

Key Data

Status

Active

Company No.

03555589

Incorporation date

30/04/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1998)

28/03/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

26/03/2026

Replacement Filing for the appointment of Mr Adam Roche as a director

View PDF (3 pages)

09/03/2026

Cessation of Adam Martin Roche as a person with significant control on 2016-12-13

View PDF (1 pages)

04/03/2026

Notification of Adam Roche as a person with significant control on 2016-12-13

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

05/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

01/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/01/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (4 pages)

29/01/2022

Cessation of Catherine Jane Roche as a person with significant control on 2021-06-30

View PDF (1 pages)

12/11/2021

Termination of appointment of Catherine Jane Roche as a director on 2021-11-12

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

12/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

23/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

21/03/2019

Director's details changed for Mrs Catherine Jane Roche on 2019-03-15

View PDF (2 pages)

21/03/2019

Director's details changed for Kevin Lang on 2019-03-15

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

31/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (8 pages)

31/05/2017

Appointment of Mr Adam Roche as a director on 2016-12-13

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/07/2016

Registered office address changed from Emerald House Daniel Street Oldham OL1 3PL to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 2016-07-29

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

04/12/2014

Director's details changed for Mrs Catherine Jane Roche on 2014-12-04

View PDF (2 pages)

23/09/2014

Registered office address changed from Unit 1-2 Rochdale Road Industrial Esate Church Street Middleton Manchester M24 2PY to Emerald House Daniel Street Oldham OL1 3PL on 2014-09-23

View PDF (1 pages)

04/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-30

View PDF (16 pages)

18/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

06/02/2014

Director's details changed for Mrs Catherine Roche on 2014-01-01

View PDF (2 pages)

20/12/2013

Director's details changed for Mrs Catherine Roche on 2013-12-15

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-09-05

View PDF (4 pages)

16/09/2013

Change of share class name or designation

View PDF (2 pages)

16/09/2013

Statement of company's objects

View PDF (2 pages)

16/09/2013

Memorandum and Articles of Association

View PDF (18 pages)

16/09/2013

Resolutions

View PDF (1 pages)

03/09/2013

Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT United Kingdom on 2013-09-03

View PDF (1 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

04/04/2013

Director's details changed for Kevin Lang on 2013-04-04

View PDF (2 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

21/12/2012

Appointment of Kevin Lang as a director

View PDF (2 pages)

07/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/08/2012

Termination of appointment of David Lloyd as a director

View PDF (1 pages)

17/08/2012

Appointment of Mrs Catherine Roche as a director

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

21/10/2011

Termination of appointment of Anthony Jones as a director

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/05/2011

Appointment of Anthony Jones as a director

View PDF (2 pages)

31/05/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (3 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

03/05/2011

Registered office address changed from Unit 1 Rochdale Industrial Estate Church Street Middleton Manchester M24 2PY England on 2011-05-03

View PDF (1 pages)

30/03/2011

Director's details changed for Mr David John Lloyd on 2011-03-30

View PDF (2 pages)

12/10/2010

Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England on 2010-10-12

View PDF (1 pages)

29/09/2010

Termination of appointment of Gareth Jenkinson as a secretary

View PDF (1 pages)

02/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

12/05/2010

Termination of appointment of Adrian Kelly as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Michael Knight as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Mr Gareth Lee Jenkinson as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Mr David John Lloyd as a director

View PDF (2 pages)

12/05/2010

Registered office address changed from 45-49 Greek Street Stockport Cheshire SK3 8AX on 2010-05-12

View PDF (1 pages)

23/03/2010

Certificate of change of name

View PDF (2 pages)

23/03/2010

Change of name notice

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

14/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

28/04/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

New secretary appointed

View PDF (2 pages)

21/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

21/12/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

01/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/07/2005

Secretary's particulars changed

View PDF (1 pages)

13/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

11/05/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

25/11/2004

Secretary's particulars changed

View PDF (1 pages)

14/07/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

28/04/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

10/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

02/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

29/04/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

06/02/2002

Secretary's particulars changed

View PDF (1 pages)

10/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

17/08/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

19/05/2000

Registered office changed on 19/05/00 from: marshall house 255 wellington road south stockport cheshire SK2 6NG

View PDF (1 pages)

12/07/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

Registered office changed on 01/06/98 from: 73-75 princess street st peter's square manchester M2 4EG

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

30/04/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.18M
-
0.00
811.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE DIRECTOR LIMITED	Nominee Director	30/04/1998 - 30/04/1998	2726
ENERGIZE SECRETARY LIMITED	Nominee Secretary	30/04/1998 - 30/04/1998	2746
Roche, Catherine Jane	Director	15/08/2012 - 12/11/2021	20
Jenkinson, Gareth Lee	Secretary	12/04/2010 - 31/08/2010	-
Lloyd, David John	Director	12/04/2010 - 15/08/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARD INDUSTRIAL SERVICES LTD

ARD INDUSTRIAL SERVICES LTD is an(a) Active company incorporated on 30/04/1998 with the registered office located at 7 Stamford Square, Ashton-Under-Lyne, Lancashire OL6 6QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARD INDUSTRIAL SERVICES LTD?

ARD INDUSTRIAL SERVICES LTD is currently Active. It was registered on 30/04/1998 .

Where is ARD INDUSTRIAL SERVICES LTD located?

ARD INDUSTRIAL SERVICES LTD is registered at 7 Stamford Square, Ashton-Under-Lyne, Lancashire OL6 6QU.

What does ARD INDUSTRIAL SERVICES LTD do?

ARD INDUSTRIAL SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARD INDUSTRIAL SERVICES LTD?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-01-29 with no updates.