ARDETTE LIMITED

Key Data

Status

Active

Company No.

02258205

Incorporation date

16/05/1988

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1988)

15/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (11 pages)

01/10/2025

Secretary's details changed for Patrick John Francis on 2025-09-12

View PDF (1 pages)

01/10/2025

Change of details for Mr. Patrick John Francis as a person with significant control on 2025-09-12

View PDF (2 pages)

01/10/2025

Director's details changed for Mr. Patrick John Francis on 2025-09-12

View PDF (2 pages)

19/09/2025

Director's details changed for Penelope Lindsay Francis on 2025-09-12

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

06/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

30/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

08/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

24/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

22/06/2022

Appointment of Mr. Patrick John Francis as a director on 2022-06-22

View PDF (2 pages)

25/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

20/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

26/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

20/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

16/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

23/05/2019

Director's details changed for Angela Patricia Galea on 2019-05-23

View PDF (2 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

04/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

04/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

06/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

18/02/2015

Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ to Airport House Suite 43 - 45 Purley Way, Croydon Surrey CR0 0XZ on 2015-02-18

View PDF (1 pages)

17/02/2015

Appointment of Angela Patricia Galea as a director on 2014-03-03

View PDF (2 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

02/04/2014

Appointment of Angela Patricia Galea as a director

View PDF (3 pages)

31/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

23/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

31/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

26/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

23/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

10/02/2011

Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 2011-02-10

View PDF (1 pages)

07/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

07/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

22/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

23/03/2009

Registered office changed on 23/03/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ

View PDF (1 pages)

09/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

05/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

17/07/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

25/07/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

08/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

09/09/2004

Registered office changed on 09/09/04 from: stoke poges range grays park road stoke poges SL2 4HX

View PDF (1 pages)

09/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

10/06/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

06/06/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

26/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

17/06/2002

Return made up to 16/05/02; full list of members

View PDF (6 pages)

09/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

14/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

27/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

21/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

21/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

16/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

27/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

14/12/1998

Registered office changed on 14/12/98 from: ledger meade and sparkes 21-25 stafford road croydon CR9 4BQ

View PDF (1 pages)

21/05/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

14/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

21/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

14/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

12/06/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

22/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

09/05/1995

Return made up to 16/05/95; no change of members

View PDF (4 pages)

07/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

22/12/1994

Registered office changed on 22/12/94 from: klaco house 28 st johns square london EC1M 4DN

View PDF (0 pages)

25/05/1994

Return made up to 16/05/94; no change of members

View PDF (0 pages)

20/04/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

18/05/1993

Return made up to 16/05/93; full list of members

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12/05/1993

Full accounts made up to 1992-10-31

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08/06/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

12/05/1992

Return made up to 16/05/92; no change of members

View PDF (0 pages)

24/07/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

31/05/1991

Return made up to 16/05/91; no change of members

View PDF (0 pages)

04/12/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

30/10/1990

Return made up to 31/05/90; full list of members

View PDF (0 pages)

30/10/1990

Return made up to 31/05/89; full list of members

View PDF (0 pages)

12/01/1990

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

08/12/1989

Ad 12/10/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/11/1989

Registered office changed on 10/11/89 from: c/o chancery house 1 lochaline street london W6 9SJ

View PDF (0 pages)

04/08/1988

Memorandum and Articles of Association

View PDF (0 pages)

29/07/1988

Resolutions

View PDF (0 pages)

29/07/1988

Registered office changed on 29/07/88 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

29/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1988

Director resigned;new director appointed

View PDF (0 pages)

16/05/1988

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* 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

31/10/2024

Next confirmation date

16/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
21.89K
-
0.00
79.23K
-

2022
3
55.58K
-
0.00
95.22K
-

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
Mr. Patrick John Francis	Director	22/06/2022 - Present	2
Galea, Angelina Patricia	Director	03/03/2014 - Present	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

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Description

About ARDETTE LIMITED

ARDETTE LIMITED is an(a) Active company incorporated on 16/05/1988 with the registered office located at Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey CR0 0XZ. 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 ARDETTE LIMITED?

ARDETTE LIMITED is currently Active. It was registered on 16/05/1988 .

Where is ARDETTE LIMITED located?

ARDETTE LIMITED is registered at Airport House, Suite 43 - 45, Purley Way, Croydon, Surrey CR0 0XZ.

What does ARDETTE LIMITED do?

ARDETTE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARDETTE LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-10-31.