ARDINA INVESTMENTS LIMITED

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ARDINA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

NI039540

Incorporation date

28/10/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

55a Coagh Road, Stewartstown, Dungannon, County Tyrone BT71 5JHCopy
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Latest events (Record since 28/10/2000)
dot icon08/10/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon05/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/10/2023
Director's details changed for Ms Anne Bleeks on 2023-10-19
dot icon25/10/2023
Director's details changed for Mr. James Henry Bleeks on 2023-10-19
dot icon25/10/2023
Secretary's details changed for Mr. James Henry Bleeks on 2023-10-25
dot icon25/10/2023
Director's details changed for Ms Anne Bleeks on 2023-10-25
dot icon25/10/2023
Director's details changed for Mr Terence Francis Bleeks on 2023-10-19
dot icon25/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/12/2022
Appointment of Mr Brendan James Bleeks as a director on 2022-11-08
dot icon01/12/2022
Appointment of Mr James Michael Bleeks as a director on 2022-11-08
dot icon01/12/2022
Appointment of Mr Terence Francis Bleeks as a director on 2022-11-08
dot icon01/12/2022
Appointment of Ms Emma Canavan as a director on 2022-11-08
dot icon30/11/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon28/11/2022
Memorandum and Articles of Association
dot icon28/11/2022
Resolutions
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/11/2021
Confirmation statement made on 2021-10-19 with updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/11/2020
Confirmation statement made on 2020-10-19 with no updates
dot icon29/10/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/07/2019
Registration of charge NI0395400009, created on 2019-07-18
dot icon30/10/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/04/2018
Satisfaction of charge NI0395400007 in full
dot icon30/11/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/08/2017
Registration of charge NI0395400008, created on 2017-07-27
dot icon09/08/2017
Registration of charge NI0395400007, created on 2017-07-27
dot icon29/07/2017
Registration of charge NI0395400006, created on 2017-07-24
dot icon21/07/2017
Registration of charge NI0395400005, created on 2017-07-17
dot icon21/07/2017
Registration of charge NI0395400004, created on 2017-07-17
dot icon21/01/2017
Compulsory strike-off action has been discontinued
dot icon19/01/2017
Confirmation statement made on 2016-10-28 with updates
dot icon17/01/2017
First Gazette notice for compulsory strike-off
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/10/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/10/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/07/2013
Registered office address changed from 58a Backlower Road Killycolpy Dungannon Co.Tyrone BT71 5ER on 2013-07-23
dot icon01/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon03/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon29/03/2011
Accounts for a small company made up to 2010-12-31
dot icon23/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon22/11/2010
Secretary's details changed for Mr. James Henry Bleeks on 2010-10-28
dot icon22/11/2010
Director's details changed for Mrs Anne Bleeks Bleeks on 2010-10-28
dot icon22/11/2010
Director's details changed for Mr James Henry Bleeks on 2010-10-28
dot icon28/07/2010
Accounts for a small company made up to 2009-12-31
dot icon18/02/2010
Annual return made up to 2009-10-28 with full list of shareholders
dot icon25/06/2009
31/12/08 annual accts
dot icon09/01/2009
Pars re con re shares
dot icon09/01/2009
Return of allot of shares
dot icon29/10/2008
28/10/08 annual return shuttle
dot icon20/05/2008
31/12/07 annual accts
dot icon31/12/2007
28/10/07
dot icon20/11/2007
31/12/06 annual accts
dot icon24/01/2007
Particulars of a mortgage charge
dot icon03/11/2006
28/10/06 annual return shuttle
dot icon10/10/2006
31/12/05 annual accts
dot icon09/11/2005
28/10/05 annual return shuttle
dot icon01/07/2005
31/12/04 annual accts
dot icon10/11/2004
28/10/04 annual return shuttle
dot icon24/06/2004
31/12/03 annual accts
dot icon27/10/2003
28/10/03 annual return shuttle
dot icon23/09/2003
31/12/02 annual accts
dot icon08/11/2002
28/10/02 annual return shuttle
dot icon28/08/2002
31/12/01 annual accts
dot icon07/11/2001
28/10/01 annual return shuttle
dot icon21/02/2001
Cert reg of charge in GB
dot icon21/02/2001
Cert reg of charge in GB
dot icon21/02/2001
Return of allot of shares
dot icon21/02/2001
Particulars of a mortgage charge
dot icon21/02/2001
Particulars of a mortgage charge
dot icon21/12/2000
Change of ARD
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Not of incr in nom cap
dot icon29/11/2000
Change in sit reg add
dot icon29/11/2000
Change of dirs/sec
dot icon29/11/2000
Change of dirs/sec
dot icon29/11/2000
Change of dirs/sec
dot icon29/11/2000
Updated mem and arts
dot icon28/10/2000
Articles
dot icon28/10/2000
Decln complnce reg new co
dot icon28/10/2000
Memorandum
dot icon28/10/2000
Pars re dirs/sit reg off
dot icon28/10/2000
Articles
dot icon28/10/2000
Memorandum
dot icon28/10/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-85.15 % *

* during past year

Cash in Bank

£27,397.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.72M
-
0.00
184.52K
-
2022
1
1.52M
-
0.00
27.40K
-
2022
1
1.52M
-
0.00
27.40K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.52M £Descended-11.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.40K £Descended-85.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bleeks, Anne
Director
17/11/2000 - Present
5
Canavan, Emma
Director
08/11/2022 - Present
4
Kane, Dorothy May
Director
28/10/2000 - 17/11/2000
1573
Bleeks, James Henry, Mr.
Director
17/11/2000 - Present
11
Mcneill, Eleanor Shirley
Director
28/10/2000 - 17/11/2000
291

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARDINA INVESTMENTS LIMITED

ARDINA INVESTMENTS LIMITED is an(a) Active company incorporated on 28/10/2000 with the registered office located at 55a Coagh Road, Stewartstown, Dungannon, County Tyrone BT71 5JH. There are currently 7 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 ARDINA INVESTMENTS LIMITED?

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ARDINA INVESTMENTS LIMITED is currently Active. It was registered on 28/10/2000 .

Where is ARDINA INVESTMENTS LIMITED located?

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ARDINA INVESTMENTS LIMITED is registered at 55a Coagh Road, Stewartstown, Dungannon, County Tyrone BT71 5JH.

What does ARDINA INVESTMENTS LIMITED do?

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ARDINA INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ARDINA INVESTMENTS LIMITED have?

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ARDINA INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for ARDINA INVESTMENTS LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-27 with no updates.