Company Information for ARDENOAK FIRE LIMITED
UNIT 6 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY,
|
Company Registration Number
02757468
Private Limited Company
Active |
Company Name | |
---|---|
ARDENOAK FIRE LIMITED | |
Legal Registered Office | |
UNIT 6 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE LU7 9GY Other companies in HP22 | |
Company Number | 02757468 | |
---|---|---|
Company ID Number | 02757468 | |
Date formed | 1992-10-21 | |
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 | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799929234 |
Last Datalog update: | 2023-12-05 22:03:07 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DENNIS DOUBLE |
||
GRAHAM ARTHUR JOHN DOUBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN ELSIE DOUBLE |
Director | ||
DENNIS DOUBLE |
Company Secretary | ||
SUSAN LOW |
Director | ||
HEATHER GRANGER |
Company Secretary | ||
STEPHEN NEIL GRANGER |
Director | ||
DENNIS DOUBLE |
Company Secretary | ||
GRAHAM ARTHUR JOHN DOUBLE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARAWADE LIMITED | Director | 1993-12-29 | CURRENT | 1985-04-18 | Active | |
ARDENOAK HOLDINGS LIMITED | Director | 1991-05-30 | CURRENT | 1977-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM Morton House Quarry Road Pitstone Leighton Buzzard LU7 9GY England | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Graham Arthur John Double as a person with significant control on 2020-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/20 FROM Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Bucks LU7 9GY England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DOUBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM The Leas Buckland Village Aylesbury Buckinghamshire HP22 5HY | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN ELSIE DOUBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Dennis Double on 2014-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM Unit 6 Beacon Court Pitstone Green Business Park Quarry Road Pitstone Bedfordshire LU7 9GY | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELSIE DOUBLE / 22/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR JOHN DOUBLE / 22/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DOUBLE / 22/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DENNIS DOUBLE on 2012-10-22 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELSIE DOUBLE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DOUBLE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR JOHN DOUBLE / 21/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS DOUBLE / 31/10/2008 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: UNIT 6 BEACON COURT, PITSTONE GREEN BUSINESS PARK QUARRY ROAD, PITSTONE LEIGHTON BUZZARD LU7 9GY | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 62 WESTERN ROAD TRING HERTFORDSHIRE HP22 4BB | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/03 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOSH FIRE LIMITED CERTIFICATE ISSUED ON 05/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/11/98 | |
363s | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/11/97 | |
363s | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2012-10-31 | £ 151,332 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 78,677 |
Creditors and other liabilities
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 FIRE LIMITED
Cash Bank In Hand | 2012-10-31 | £ 53,468 |
---|---|---|
Cash Bank In Hand | 2011-10-31 | £ 71,474 |
Current Assets | 2012-10-31 | £ 365,051 |
Current Assets | 2011-10-31 | £ 285,386 |
Debtors | 2012-10-31 | £ 168,342 |
Debtors | 2011-10-31 | £ 114,842 |
Shareholder Funds | 2012-10-31 | £ 232,892 |
Shareholder Funds | 2011-10-31 | £ 232,273 |
Stocks Inventory | 2012-10-31 | £ 143,241 |
Stocks Inventory | 2011-10-31 | £ 99,070 |
Tangible Fixed Assets | 2012-10-31 | £ 19,173 |
Tangible Fixed Assets | 2011-10-31 | £ 25,564 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ARDENOAK FIRE 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 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Unit 6, Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard Beds, LU7 9GY | 22,500 | 28/Nov/2005 | ||
Aylesbury Vale District Council | Unit 6, Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard Beds, LU7 9GY | 22,500 | 28/Nov/2005 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70195900 | Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings) | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
70195900 | Woven fabrics, incl. narrow fabrics, of glass fibres, of a width of > 30 cm (excl. plain weave, weighing < 250 g/m², of a linear density of <= 136 tex per single yarn, and fabrics made from rovings) | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
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) | |||
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) | |||
84241000 | Fire extinguishers, whether or not charged | |||
84241000 | Fire extinguishers, whether or not charged | |||
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. | |||
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) | |||
84241000 | Fire extinguishers, whether or not charged | |||
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) | |||
84241000 | Fire extinguishers, whether or not charged | |||
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. | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
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) | |||
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) | |||
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) | |||
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. | |||
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) | |||
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) | |||
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) | |||
84241000 | Fire extinguishers, whether or not charged | |||
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) | |||
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. | |||
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) | |||
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) | |||
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) | |||
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) | |||
85311030 | Burglar or fire alarms and similar apparatus, for use in buildings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |