ARDEL OEM LIMITED

Key Data

Status

Active

Company No.

07959863

Incorporation date

22/02/2012

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2012)

30/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

04/02/2026

Change of details for Pirtek International Pty Ltd as a person with significant control on 2025-11-25

View PDF (2 pages)

27/08/2025

Notification of Pirtek International Pty Ltd as a person with significant control on 2024-08-31

View PDF (2 pages)

27/08/2025

Cessation of Duncan Holdings Pty Ltd as a person with significant control on 2024-08-31

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

24/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (4 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

08/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

27/02/2024

Appointment of Glenn Charles Duncan as a director on 2024-02-23

View PDF (2 pages)

27/02/2024

Appointment of Antonia Marie Duncan as a director on 2024-02-23

View PDF (2 pages)

15/01/2024

Sub-division of shares on 2024-01-02

View PDF (6 pages)

06/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

21/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

28/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

20/07/2021

Termination of appointment of Roger Bailey Wynne as a director on 2021-07-20

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

23/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

22/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Mr Roger Bailey Wynne as a director on 2020-06-01

View PDF (2 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

25/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

28/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

17/08/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (4 pages)

17/08/2017

Notification of Duncan Holdings Pty Ltd as a person with significant control on 2017-03-17

View PDF (1 pages)

17/08/2017

Cessation of James Neville Gavegan as a person with significant control on 2017-03-17

View PDF (1 pages)

27/03/2017

Termination of appointment of James Neville Gavegan as a director on 2017-03-17

View PDF (1 pages)

27/03/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (3 pages)

20/03/2017

Appointment of Mr Ronald Francis Clark as a director on 2017-03-17

View PDF (2 pages)

23/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

12/04/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (3 pages)

21/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

09/10/2015

Director's details changed for James Neville Gavegan on 2015-10-09

View PDF (2 pages)

10/04/2015

Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 2015-04-10

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

27/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (3 pages)

05/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (3 pages)

22/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (3 pages)

18/06/2012

Current accounting period extended from 2013-02-28 to 2013-06-30

View PDF (1 pages)

15/03/2012

Certificate of change of name

View PDF (2 pages)

15/03/2012

Change of name notice

View PDF (2 pages)

22/02/2012

Incorporation

View PDF (50 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.61 % *

* during past year

Cash in Bank

£409,991.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
10
40.57K
-
0.00
498.20K
-

2022
12
352.86K
-
0.00
497.64K
-

2023
12
624.31K
-
0.00
409.99K
-

2023
12
624.31K
-
0.00
409.99K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

624.31K £76.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

409.99K £-17.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wynne, Roger Bailey	Director	01/06/2020 - 20/07/2021	17
Gavegan, James Neville	Director	22/02/2012 - 17/03/2017	-
Clark, Ronald Francis	Director	17/03/2017 - Present	1
Duncan, Glenn Charles	Director	23/02/2024 - Present	-
Duncan, Antonia Marie	Director	23/02/2024 - Present	-

Persons with Significant Control

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

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Description

About ARDEL OEM LIMITED

ARDEL OEM LIMITED is an(a) Active company incorporated on 22/02/2012 with the registered office located at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEL OEM LIMITED?

ARDEL OEM LIMITED is currently Active. It was registered on 22/02/2012 .

Where is ARDEL OEM LIMITED located?

ARDEL OEM LIMITED is registered at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands WV1 4SB.

What does ARDEL OEM LIMITED do?

ARDEL OEM LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does ARDEL OEM LIMITED have?

ARDEL OEM LIMITED had 12 employees in 2023.

What is the latest filing for ARDEL OEM LIMITED?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-06-30.