ARDENOAK HOLDINGS LIMITED

Company Name
ARDENOAK HOLDINGS LIMITED

Legal Registered Office
UNIT 6 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE BUCKS LU7 9GY Other companies in HP22

Company Number		01311109
Company ID Number		01311109
Date formed		1977-04-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB196110176

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Company Officers of ARDENOAK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHRYN JOAN WORRALL	Company Secretary	2002-10-31
GRAHAM ARTHUR JOHN DOUBLE	Director	1991-05-30
KATHRYN JOAN WORRALL	Director	2002-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN ELSIE DOUBLE	Director	1991-05-30	2018-06-21
DENNIS DOUBLE	Director	1991-05-30	2014-05-18
JOAN ELSIE DOUBLE	Company Secretary	1991-05-30	2002-10-31
SUSAN LOW	Director	1991-05-30	2002-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ARTHUR JOHN DOUBLE	ARDENOAK FIRE LIMITED	Director	2002-10-31	CURRENT	1992-10-21	Active
GRAHAM ARTHUR JOHN DOUBLE	FARAWADE LIMITED	Director	1993-12-29	CURRENT	1985-04-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-30		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25		REGISTERED OFFICE CHANGED ON 25/07/22 FROM Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Bucks LU7 9GY England
2022-07-25		SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN JOAN WORRALL on 2022-07-25
2022-07-25		Director's details changed for Mr Graham Arthur John Double on 2022-07-25
2022-07-25		Director's details changed for Mrs Kathryn Joan Worrall on 2022-07-25
2022-07-25		CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-07-25	CH01	Director's details changed for Mr Graham Arthur John Double on 2022-07-25
2022-07-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN JOAN WORRALL on 2022-07-25
2022-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/22 FROM Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Bucks LU7 9GY England
2021-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-07-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN JOAN WORRALL on 2021-07-06
2021-07-07	CH01	Director's details changed for Mrs Kathryn Joan Worrall on 2021-07-06
2020-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/20 FROM 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-01-27	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THOMAS DOUBLE
2019-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD THOMAS DOUBLE
2019-08-01	PSC07	CESSATION OF GRAHAM ARTHUR JOHN DOUBLE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01	PSC07	CESSATION OF GRAHAM ARTHUR JOHN DOUBLE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/18 FROM The Leas, Buckland Village Near Aylesbury Buckinghamshire HP22 5HY
2018-07-16	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN ELSIE DOUBLE
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-20	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-07	AR01	30/05/16 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02	AR01	30/05/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS DOUBLE
2013-07-30	AR01	30/05/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AR01	30/05/12 ANNUAL RETURN FULL LIST
2012-03-02	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	30/05/11 ANNUAL RETURN FULL LIST
2010-07-22	AR01	30/05/10 ANNUAL RETURN FULL LIST
2010-07-22	CH01	Director's details changed for Mrs Kathryn Joan Worrall on 2010-01-01
2010-03-15	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-08-03	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOUBLE / 12/06/2009
2009-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DOUBLE / 12/06/2009
2009-06-12	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUBLE / 11/06/2009
2009-06-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WORRALL / 11/06/2009
2009-06-12	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-05	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-18	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-18	353	LOCATION OF REGISTER OF MEMBERS
2007-06-18	190	LOCATION OF DEBENTURE REGISTER
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: THE LEAS BUCKLAND AYLESBURY HP22 5HY
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-09	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-04	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-08-11	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/03
2003-06-20	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 62 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BB
2003-05-19	288b	DIRECTOR RESIGNED
2003-01-16	288b	SECRETARY RESIGNED
2003-01-16	288b	DIRECTOR RESIGNED
2003-01-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-05	CERTNM	COMPANY NAME CHANGED ARDENOAK LIMITED CERTIFICATE ISSUED ON 05/11/02
2002-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-10-02	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-04	363s	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-26	363s	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-15	363s	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-03	363s	RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-02	363s	RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/97 FROM: ARDENOAK HOUSE 101 HIGH STREET TRING HERTS HP23 4AB
1996-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-05	363s	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-05-24	363s	RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1994-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-05-19	363s	RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to ARDENOAK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARDENOAK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	2000-07-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1996-11-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1990-02-26	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1983-04-25	Outstanding	LLOYDS BANK PLC
LETTER OF SET OFF.	1979-05-17	Outstanding	LLOYDS BANK LIMITED
MORTGAGE	1979-04-25	Outstanding	LLOYDS BANK LIMITED
COUNTER INDEMNITY	1978-09-25	Outstanding	LLOYDS BANK LIMITED

Creditors

Creditors Due Within One Year	2012-10-31	£ 97,107
Creditors Due Within One Year	2011-10-31	£ 92,032

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDENOAK HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 1,000
Called Up Share Capital	2011-10-31	£ 1,000
Cash Bank In Hand	2012-10-31	£ 28,852
Cash Bank In Hand	2011-10-31	£ 45,064
Current Assets	2012-10-31	£ 110,149
Current Assets	2011-10-31	£ 113,216
Debtors	2012-10-31	£ 81,297
Debtors	2011-10-31	£ 68,152
Fixed Assets	2012-10-31	£ 685,821
Fixed Assets	2011-10-31	£ 695,610
Shareholder Funds	2012-10-31	£ 698,863
Shareholder Funds	2011-10-31	£ 716,794
Tangible Fixed Assets	2012-10-31	£ 685,721
Tangible Fixed Assets	2011-10-31	£ 695,510

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARDENOAK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDENOAK HOLDINGS LIMITED

Trademarks

We have not found any records of ARDENOAK HOLDINGS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ANTALIS LIMITED	2012-12-18	Outstanding

We have found 1 mortgage charges which are owed to ARDENOAK HOLDINGS LIMITED

Income

Government Income

We have not found government income sources for ARDENOAK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ARDENOAK HOLDINGS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where ARDENOAK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARDENOAK HOLDINGS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	70195200	Woven fabrics, incl. narrow fabrics, of glass filaments, of width of > 30 cm, plain weave, weighing < 250 g/m², made of yarn of a linear density of <= 136 tex per single yarn (excl. fabrics made from rovings)
		2016-08-00	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDENOAK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARDENOAK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-08-06 14:07:26
Primary Source:	Companies House

Company Overview

Company Officers of ARDENOAK HOLDINGS LIMITED

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