ARDENFLAME LIMITED

Key Data

Status

Active

Company No.

02822305

Incorporation date

27/05/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1993)

04/11/2025

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

View PDF (9 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

06/11/2024

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

View PDF (9 pages)

30/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

31/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

13/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/08/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

24/07/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

24/11/2017

Termination of appointment of Ncts Limited as a secretary on 2017-03-31

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (7 pages)

13/04/2017

Registered office address changed from , C/O William Hinton, Chartered Accountants, Ross House the Square, Stow-on-the-Wold, Gloucestershire, GL54 1AF to Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 2017-04-13

View PDF (1 pages)

12/07/2016

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

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

13/11/2015

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

View PDF (7 pages)

28/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

13/10/2014

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

View PDF (7 pages)

13/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

05/06/2013

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

View PDF (7 pages)

30/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

20/11/2012

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

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

08/11/2011

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

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (4 pages)

26/10/2010

Appointment of Ncts Limited as a secretary

View PDF (2 pages)

06/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (14 pages)

29/09/2010

Registered office address changed from , Business Chambers, 12 Bonnersfield Lane, Harrow, Middlesex, HA1 2JR on 2010-09-29

View PDF (1 pages)

28/09/2010

Termination of appointment of Saeed Gillani as a secretary

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for William Ferguson on 2010-05-26

View PDF (2 pages)

11/02/2010

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

View PDF (4 pages)

02/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

17/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

30/05/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

16/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

30/05/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (0 pages)

25/01/2007

Resolutions

View PDF (1 pages)

23/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

31/05/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

24/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

08/06/2005

Return made up to 27/05/05; full list of members

View PDF (2 pages)

31/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

12/07/2004

Return made up to 27/05/04; full list of members

View PDF (5 pages)

11/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

01/07/2003

Return made up to 27/05/03; full list of members

View PDF (5 pages)

18/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (16 pages)

19/07/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

22/03/2002

Registered office changed on 22/03/02 from: brent house, 214 kenton road, harrow, middlesex HA3 8BF

View PDF (1 pages)

19/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (16 pages)

10/07/2001

Return made up to 27/05/01; full list of members

View PDF (5 pages)

27/04/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

05/10/2000

Secretary's particulars changed

View PDF (1 pages)

09/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

06/01/2000

Director's particulars changed

View PDF (1 pages)

02/06/1999

Return made up to 27/05/99; full list of members

View PDF (7 pages)

28/05/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

04/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

07/07/1998

Return made up to 27/05/98; no change of members

View PDF (5 pages)

07/04/1998

Registered office changed on 07/04/98 from: 2 duke street, st james's, london, SW1Y 6BJ

View PDF (0 pages)

02/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

25/09/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

17/06/1996

Return made up to 27/05/96; full list of members

View PDF (6 pages)

02/10/1995

Registered office changed on 02/10/95 from: 200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

13/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

15/06/1995

Return made up to 27/03/95; no change of members

View PDF (0 pages)

22/12/1994

Accounts for a small company made up to 1994-03-31

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05/07/1994

Secretary resigned

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05/07/1994

Return made up to 27/05/94; full list of members

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15/06/1994

Director resigned

View PDF (0 pages)

15/06/1994

Director resigned

View PDF (0 pages)

14/12/1993

New secretary appointed

View PDF (0 pages)

14/12/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

22/07/1993

Director resigned;new director appointed

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22/07/1993

Director resigned;new director appointed

View PDF (0 pages)

22/07/1993

Ad 08/07/93--------- £ si 2@1=2 £ ic 1/3

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22/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/05/1993

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

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
2
291.53K
-
0.00
102.58K
-

2022
2
290.64K
-
0.00
113.50K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Ferguson, William	Director	08/07/1993 - Present	3
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	26/05/1993 - 07/04/1993	1588
Richards, Martin Edgar	Nominee Director	26/05/1993 - 07/07/1993	1218
Clegg, Christopher John Southwell	Director	07/07/1993 - 18/05/1994	1
Capocci, Michael Anthony Angilo	Director	07/07/1993 - 18/05/1994	8

Persons with Significant Control

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

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Description

About ARDENFLAME LIMITED

ARDENFLAME LIMITED is an(a) Active company incorporated on 27/05/1993 with the registered office located at Kenton House, Oxford Street, Moreton-In-Marsh, Gloucestershire GL56 0LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENFLAME LIMITED?

ARDENFLAME LIMITED is currently Active. It was registered on 27/05/1993 .

Where is ARDENFLAME LIMITED located?

ARDENFLAME LIMITED is registered at Kenton House, Oxford Street, Moreton-In-Marsh, Gloucestershire GL56 0LA.

What does ARDENFLAME LIMITED do?

ARDENFLAME LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARDENFLAME LIMITED?

The latest filing was on 04/11/2025: Total exemption full accounts made up to 2025-03-31.