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Home > England & Wales Companies > ARDLEY INVESTMENTS LIMITED
Company Information for

ARDLEY INVESTMENTS LIMITED

146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
Company Registration Number
02097132
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardley Investments Ltd
ARDLEY INVESTMENTS LIMITED was founded on 1987-02-05 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Ardley Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARDLEY INVESTMENTS LIMITED
 
Legal Registered Office
146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW
Other companies in CM2
 
Filing Information
Company Number 02097132
Company ID Number 02097132
Date formed 1987-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 18:49:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDLEY INVESTMENTS LIMITED
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Company Officers of ARDLEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LISA MICHELLE PRICE
 Director 2014-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ARDLEY
 Director 2014-03-20 2018-01-04
SHEILA ARDLEY
 Company Secretary 1991-06-26 2013-12-27
SHEILA ARDLEY
 Director 1991-06-26 2013-12-27
MICHAEL JOHN ARDLEY
 Director 1991-06-26 2013-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MICHELLE PRICE ARGOS DEVELOPMENTS LIMITED Director 2014-03-20 CURRENT 1973-03-03 Liquidation

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.

DateDocument TypeDocument Description
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-22DS01Application to strike the company off the register
2020-07-07SH0130/06/20 STATEMENT OF CAPITAL GBP 150
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 75 Springfield Road Chelmsford Essex CM2 6JB
2020-03-11PSC04Change of details for Mrs Lisa Michelle Price as a person with significant control on 2020-03-11
2020-03-11CH01Director's details changed for Mrs Lisa Michelle Price on 2020-03-11
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-27PSC04Change of details for Mrs Lisa Michelle Price as a person with significant control on 2019-04-30
2019-06-27CH01Director's details changed for Mrs Lisa Michelle Price on 2019-04-30
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARDLEY
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MICHELLE PRICE
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0126/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA ARDLEY
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ARDLEY
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARDLEY
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AP01DIRECTOR APPOINTED MRS LISA MICHELLE PRICE
2014-03-25AP01DIRECTOR APPOINTED MR MARK ARDLEY
2013-07-19AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0126/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0126/06/11 ANNUAL RETURN FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-14AR0126/06/10 FULL LIST
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-21363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-24363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-18363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-13363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-22363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: GOLDLAY HOUSE 114 PARKWAY CHELMSFORD ESSEX CM2 7PR
2003-07-01363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-16363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-17RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-11363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-04-24RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-17363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-12-13SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/99
1999-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-28363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 16/10/98
1998-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-06363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 11/02/98
1997-07-10363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-04-29SRES03EXEMPTION FROM APPOINTING AUDITORS 18/04/97
1997-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-06-21363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-04-30SRES03EXEMPTION FROM APPOINTING AUDITORS 16/04/96
1995-09-04363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1995-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-04SRES03EXEMPTION FROM APPOINTING AUDITORS 24/03/95
1994-06-28363sRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-04-08SRES03EXEMPTION FROM APPOINTING AUDITORS 16/03/94
1994-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-02-17287REGISTERED OFFICE CHANGED ON 17/02/94 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF
1993-07-14363sRETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-01-14AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARDLEY INVESTMENTS 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 ARDLEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDLEY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-06-30 £ 425,000
Creditors Due Within One Year 2012-06-30 £ 425,000
Creditors Due Within One Year 2012-06-30 £ 425,000
Creditors Due Within One Year 2011-06-30 £ 425,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31

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 ARDLEY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDLEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDLEY INVESTMENTS LIMITED
Trademarks
We have not found any records of ARDLEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDLEY INVESTMENTS 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 (70100 - Activities of head offices) as ARDLEY INVESTMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARDLEY INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDLEY INVESTMENTS 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 ARDLEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM2 0AW