ARDERN SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06377079

Incorporation date

20/09/2007

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2007)

15/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

16/05/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

07/04/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

17/03/2022

Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-03-17

View PDF (1 pages)

28/02/2022

Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-02-28

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

09/04/2019

Director's details changed for Miss Shannon Millar on 2019-04-09

View PDF (2 pages)

10/12/2018

Change of details for Jason Bailey as a person with significant control on 2018-12-10

View PDF (2 pages)

10/12/2018

Change of details for Jason Bailey as a person with significant control on 2018-12-10

View PDF (2 pages)

10/12/2018

Change of details for Jason Bailey as a person with significant control on 2018-12-10

View PDF (2 pages)

10/12/2018

Change of details for Jason Bailey as a person with significant control on 2018-12-10

View PDF (2 pages)

10/12/2018

Change of details for Jason Bailey as a person with significant control on 2018-12-10

View PDF (2 pages)

10/12/2018

Director's details changed for Miss Shannon Millar on 2018-12-10

View PDF (2 pages)

10/12/2018

Director's details changed for Jason Bailey on 2018-12-10

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

09/08/2018

Change of details for Jason Bailey as a person with significant control on 2018-08-09

View PDF (2 pages)

09/08/2018

Change of details for Miss Shannon Millar as a person with significant control on 2018-08-09

View PDF (2 pages)

21/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (5 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

22/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (7 pages)

25/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

24/05/2016

Appointment of Miss Shannon Millar as a director on 2016-05-24

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

28/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-20

View PDF (17 pages)

14/07/2015

Termination of appointment of Lisa Doherty as a secretary on 2014-04-06

View PDF (1 pages)

11/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

13/05/2015

Secretary's details changed for Lisa Doherty on 2015-05-13

View PDF (1 pages)

13/05/2015

Director's details changed for Jason Bailey on 2015-05-13

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

21/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

24/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

16/04/2013

Secretary's details changed for Lisa Doherty on 2013-04-16

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

17/09/2012

Director's details changed for Jason Bailey on 2012-09-17

View PDF (2 pages)

23/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

04/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

27/09/2009

Registered office changed on 27/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX

View PDF (1 pages)

22/01/2009

Director's change of particulars / jason bailey / 22/01/2009

View PDF (1 pages)

09/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

24/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

29/10/2007

Resolutions

View PDF (1 pages)

28/10/2007

Ad 27/09/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (1 pages)

21/09/2007

Director resigned

View PDF (1 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

1

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/09/2026

Last change occurred

30/09/2024

Accounts

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
286.00
-
0.00
-
-

2022
1
230.00
-
0.00
-
-

2022
1
230.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

230.00 £-19.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

5

Person	Title	Period	Connections
Jason Bailey	Director	27/09/2007 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/09/2007 - 20/09/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	19/09/2007 - 20/09/2007	41295
Doherty, Lisa	Secretary	14/10/2007 - 05/04/2014	-
Millar, Shannon	Director	24/05/2016 - Present	-

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About ARDERN SOLUTIONS LTD

ARDERN SOLUTIONS LTD is an(a) Active company incorporated on 20/09/2007 with the registered office located at Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire SK8 7AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDERN SOLUTIONS LTD?

ARDERN SOLUTIONS LTD is currently Active. It was registered on 20/09/2007 .

Where is ARDERN SOLUTIONS LTD located?

ARDERN SOLUTIONS LTD is registered at Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire SK8 7AZ.

What does ARDERN SOLUTIONS LTD do?

ARDERN SOLUTIONS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ARDERN SOLUTIONS LTD have?

ARDERN SOLUTIONS LTD had 1 employees in 2022.

What is the latest filing for ARDERN SOLUTIONS LTD?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-06 with no updates.