ARD SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04512340

Incorporation date

15/08/2002

Size

Total Exemption Full

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

01/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

25/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

20/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

17/08/2023

Director's details changed for Mr Andrew Allen on 2023-08-01

View PDF (2 pages)

17/08/2023

Director's details changed for Mr Andrew Allen on 2023-08-01

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

07/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

17/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

27/07/2022

Secretary's details changed for Mr Gerard Allen on 2022-07-26

View PDF (1 pages)

12/10/2021

Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-10-12

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

21/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

28/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

27/07/2020

Appointment of Mr Gerard Allen as a secretary on 2020-07-14

View PDF (3 pages)

27/07/2020

Termination of appointment of Teresa Anne Scrivener as a secretary on 2020-07-14

View PDF (2 pages)

02/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

27/09/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

29/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

24/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

30/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

18/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

27/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

24/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

06/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

15/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

02/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

01/08/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

01/08/2013

Director's details changed for Mr Andrew Allen on 2013-04-01

View PDF (2 pages)

27/03/2013

Appointment of Teresa Anne Scrivener as a secretary

View PDF (3 pages)

13/03/2013

Termination of appointment of Maria Allen as a secretary

View PDF (2 pages)

01/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (4 pages)

29/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Andrew Allen on 2010-05-01

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/09/2009

Secretary's change of particulars / maria allen / 16/07/2009

View PDF (1 pages)

03/09/2009

Director's change of particulars / andrew allen / 16/07/2009

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

04/08/2009

Director's change of particulars / andrew allen / 01/08/2009

View PDF (1 pages)

04/08/2009

Secretary's change of particulars / maria allen / 01/08/2009

View PDF (1 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

31/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

04/10/2006

Return made up to 26/07/06; full list of members

View PDF (6 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Secretary's particulars changed

View PDF (1 pages)

13/07/2006

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

View PDF (8 pages)

04/08/2005

Return made up to 26/07/05; full list of members

View PDF (8 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (12 pages)

27/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Return made up to 26/07/04; full list of members

View PDF (8 pages)

05/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/09/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

18/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/09/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

27/09/2002

Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-42.40 % *

* during past year

Cash in Bank

£73,292.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
6
58.29K
-
0.00
85.24K
-

2022
7
81.09K
-
0.00
127.25K
-

2023
6
67.72K
-
0.00
73.29K
-

2023
6
67.72K
-
0.00
73.29K
-

Employees

2023

Employees

6 -14 % *

Net Assets(GBP)

67.72K £-16.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.29K £-42.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Allen	Director	15/08/2002 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/08/2002 - 14/08/2002	99600
Allen, Gerard	Secretary	13/07/2020 - Present	-
Allen, Andrew	Secretary	14/08/2002 - 30/03/2005	-
Allen, Maria Rose	Secretary	30/03/2005 - 18/02/2013	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ARD SYSTEMS LIMITED

ARD SYSTEMS LIMITED is an(a) Active company incorporated on 15/08/2002 with the registered office located at 1 Pond Lane, Bentfield Road, Stansted CM24 8JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ARD SYSTEMS LIMITED?

ARD SYSTEMS LIMITED is currently Active. It was registered on 15/08/2002 .

Where is ARD SYSTEMS LIMITED located?

ARD SYSTEMS LIMITED is registered at 1 Pond Lane, Bentfield Road, Stansted CM24 8JG.

What does ARD SYSTEMS LIMITED do?

ARD SYSTEMS LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

How many employees does ARD SYSTEMS LIMITED have?

ARD SYSTEMS LIMITED had 6 employees in 2023.

What is the latest filing for ARD SYSTEMS LIMITED?

The latest filing was on 01/09/2025: Total exemption full accounts made up to 2025-03-31.