ARDANE LIMITED

Key Data

Status

Active

Company No.

04642522

Incorporation date

21/01/2003

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

26/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

15/09/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (10 pages)

05/06/2025

Notification of The Rre No1 Discretionary Trust as a person with significant control on 2025-06-05

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

10/06/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (10 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

24/07/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (10 pages)

08/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

06/10/2022

Director's details changed for Mr Richard Andrew Cutt on 2022-10-01

View PDF (2 pages)

06/10/2022

Change of details for Mr Richard Andrew Cutt as a person with significant control on 2022-10-01

View PDF (2 pages)

21/07/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (10 pages)

22/04/2022

Director's details changed for Mrs Emma Jane Gallagher on 2022-03-15

View PDF (2 pages)

22/04/2022

Change of details for Mrs Emma Jane Gallagher as a person with significant control on 2022-03-15

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

12/07/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (10 pages)

23/03/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

04/02/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

26/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

04/10/2017

Registration of charge 046425220007, created on 2017-10-04

View PDF (16 pages)

04/10/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

04/10/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

04/10/2017

Registration of charge 046425220008, created on 2017-10-04

View PDF (20 pages)

22/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

26/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

28/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

18/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

22/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

21/05/2015

Appointment of Mr Richard Andrew Cutt as a director on 2015-05-21

View PDF (2 pages)

21/05/2015

Termination of appointment of Alan Walter Beasley as a director on 2015-05-21

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

16/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

13/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

13/02/2014

Director's details changed for Georgina Clare Morton on 2014-02-04

View PDF (2 pages)

12/07/2013

Appointment of Mrs Emma Jane Gallagher as a secretary

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

13/05/2013

Registered office address changed from Lidgett House 56 Lidgett Lane Garforth LS25 1LL on 2013-05-13

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

11/02/2013

Director's details changed for Georgina Clare Morton on 2013-01-21

View PDF (2 pages)

08/02/2013

Termination of appointment of John Bennett as a secretary

View PDF (1 pages)

04/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

30/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

06/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

06/04/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

01/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

01/02/2011

Director's details changed for Georgina Clare Morton on 2011-01-21

View PDF (2 pages)

01/02/2011

Secretary's details changed for John Stuart Bennett on 2011-01-21

View PDF (2 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

28/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

26/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Emma Jane Gallaghger on 2010-01-21

View PDF (2 pages)

25/01/2010

Director's details changed for Georgina Clare Morton on 2010-01-21

View PDF (2 pages)

25/01/2010

Director's details changed for Alan Walter Beasley on 2010-01-21

View PDF (2 pages)

14/01/2010

Appointment of Emma Jane Gallaghger as a director

View PDF (3 pages)

31/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

13/03/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

20/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

07/02/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

13/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

29/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

10/02/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

03/03/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

07/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

20/03/2003

Ad 05/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New secretary appointed

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+80.29 % *

* during past year

Cash in Bank

£5,380.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/01/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
847.24K
-
0.00
2.24K
-

2022
0
876.70K
-
0.00
2.98K
-

2023
0
972.80K
-
0.00
5.38K
-

2023
0
972.80K
-
0.00
5.38K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

972.80K £10.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.38K £80.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cutt, Richard Andrew	Director	21/05/2015 - Present	25
BRIGHTON SECRETARY LTD	Nominee Secretary	21/01/2003 - 22/01/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	21/01/2003 - 22/01/2003	12606
Mrs Georgina Clare Morton	Director	15/06/2006 - Present	4
Gallagher, Emma Jane	Director	30/12/2009 - Present	27

Persons with Significant Control

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

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Description

About ARDANE LIMITED

ARDANE LIMITED is an(a) Active company incorporated on 21/01/2003 with the registered office located at 54 Knifesmithgate, Chesterfield, Derbyshire S40 1RQ. There are currently 4 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 ARDANE LIMITED?

ARDANE LIMITED is currently Active. It was registered on 21/01/2003 .

Where is ARDANE LIMITED located?

ARDANE LIMITED is registered at 54 Knifesmithgate, Chesterfield, Derbyshire S40 1RQ.

What does ARDANE LIMITED do?

ARDANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARDANE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-21 with no updates.