ARDENT LIMITED

Key Data

Status

Active

Company No.

FC019765

Incorporation date

01/11/1996

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/12/1996)

04/01/2022

Termination of appointment of Manx Secretarial Services Limited as secretary on 2013-04-29

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04/01/2022

Appointment of Eq3 Limited as a director on 2021-11-26

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04/01/2022

Termination of appointment of Dawn Elizabeth Ashall as a director on 2021-11-26

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09/06/2017

Appointment of Dawn Elizabeth Ashall as a director on 2017-05-11

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09/06/2017

Termination of appointment of Adam Robert Beighton as a director on 2017-05-11

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19/05/2017

Appointment of Adam Robert Beighton as a director on 2015-11-24

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19/05/2017

Termination of appointment of Paul Adrian Seaward as a director on 2015-11-24

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19/05/2017

Details changed for an overseas company - Analyst House 20-26 Peel Road, Douglas, IM99 1AP, Isle of Man

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12/01/2011

Full accounts made up to 2010-03-31

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12/01/2011

Full accounts made up to 2009-03-31

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07/12/2010

Transitional return by a UK establishment of an overseas company

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07/12/2010

Transitional return for FC019765 - Changes made to the UK establishment, Change of Address John Bailey Hughes, Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN

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07/12/2010

Transitional return for BR011623 - Changes made to the UK establishment, Business Change Null

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07/12/2010

Transitional return for BR011623 - Changes made to the UK establishment, Address Change Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN

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07/12/2010

Transitional return for BR011623 - person authorised to represent, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ

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07/12/2010

Transitional return for BR011623 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ

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29/01/2009

Return made up to 18/11/08; no change of members

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22/01/2009

Full accounts made up to 2008-03-31

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08/08/2008

Miscellaneous

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08/08/2008

Miscellaneous

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07/08/2008

Miscellaneous

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07/08/2008

First pa details changed\rose cottage\spring lane\combrook\warwick\warwickshire\CV35 9HN

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07/08/2008

Pa:app

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01/02/2008

Return made up to 18/11/07; full list of members

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10/08/2007

First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE

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10/08/2007

Pa:par

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30/04/2007

Full accounts made up to 2007-03-31

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14/03/2007

Director resigned;new director appointed

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02/02/2007

Return made up to 18/11/06; full list of members

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11/10/2006

Full accounts made up to 2006-03-31

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29/08/2006

Director's particulars changed

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20/03/2006

Full accounts made up to 2005-03-31

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27/01/2006

Return made up to 18/11/05; no change of members

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30/09/2005

Director's particulars changed

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12/09/2005

Director resigned;new director appointed

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25/01/2005

Full accounts made up to 2004-03-31

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17/01/2005

Director resigned;new director appointed

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03/12/2004

Return made up to 18/11/04; no change of members

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03/04/2004

Return made up to 18/11/03; full list of members

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02/04/2004

Full accounts made up to 2003-03-31

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02/02/2004

Director's particulars changed

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30/04/2003

Full accounts made up to 2002-03-31

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06/03/2003

Director's particulars changed

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21/11/2002

Return made up to 18/11/02; no change of members

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01/07/2002

First pa details changed 54 queen anne street london W1M 9LA

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01/07/2002

Pa:par

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06/02/2002

First pa details changed peter michael broomhead + 1 oth

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05/02/2002

Director resigned

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21/01/2002

Full accounts made up to 2001-03-31

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18/12/2001

Return made up to 18/11/01; no change of members

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12/03/2001

Return made up to 18/11/00; full list of members

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26/01/2001

Full accounts made up to 2000-03-31

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11/09/2000

New director appointed

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19/05/2000

Director resigned

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21/12/1999

Return made up to 18/11/99; no change of members

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29/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

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29/11/1999

Business address 54 queen anne street london W1M 9LA

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29/11/1999

Pa:par

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22/11/1999

Full accounts made up to 1999-03-31

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11/03/1999

Director's particulars changed

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06/02/1999

Return made up to 17/12/98; no change of members

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18/01/1999

Full accounts made up to 1998-03-31

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10/09/1998

First pa details changed philip michael broomhead 53 romulus court brentford dock middlesex TW8 8QW

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10/09/1998

Pa:res/par

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10/09/1998

Business address 4 fitzroy square london W1P 5AH

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10/09/1998

Secretary resigned;new secretary appointed

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22/01/1998

Return made up to 17/12/97; full list of members

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16/01/1998

Full accounts made up to 1997-03-31

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15/08/1997

Business address changed 4 fitzroy square london W1P 5AH

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01/05/1997

New director appointed

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16/01/1997

Accounting reference date shortened from 30/11/97 to 05/04/97

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17/12/1996

Business address c/o first national trustee co lt 79 college road harrow middlesex HA1 1FB

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17/12/1996

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, David Jonathan	Director	01/09/2000 - 31/01/2007	502
Broomhead, Philip Michael	Director	26/08/2005 - 30/06/2008	1056
Broomhead, Philip Michael	Director	18/12/1996 - 10/12/2001	1056
MANX SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/06/2008 - 29/04/2013	10
FNTC (SECRETARIES) LIMITED	Corporate Secretary	24/06/1998 - 30/06/2008	379

Persons with Significant Control

No PSC data available.

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SC127217

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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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Mixed farming

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Description

About ARDENT LIMITED

ARDENT LIMITED is an(a) Active company incorporated on 01/11/1996 with the registered office located at First Floor Jubilee Buildings, Victoria Street, Douglas IM1 2SH. 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 ARDENT LIMITED?

ARDENT LIMITED is currently Active. It was registered on 01/11/1996 .

Where is ARDENT LIMITED located?

ARDENT LIMITED is registered at First Floor Jubilee Buildings, Victoria Street, Douglas IM1 2SH.

What is the latest filing for ARDENT LIMITED?

The latest filing was on 04/01/2022: Termination of appointment of Manx Secretarial Services Limited as secretary on 2013-04-29.