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Company Information for

ARDUA LIMITED

UNIT 4 HURRICANE DRIVE, HURRICANE BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L24 8RL,
Company Registration Number
03523552
Private Limited Company
Active

Company Overview

About Ardua Ltd
ARDUA LIMITED was founded on 1998-03-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ardua Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARDUA LIMITED
 
Legal Registered Office
UNIT 4 HURRICANE DRIVE
HURRICANE BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L24 8RL
Other companies in L24
 
Filing Information
Company Number 03523552
Company ID Number 03523552
Date formed 1998-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 23:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDUA LIMITED
The accountancy firm based at this address is WALSH CONSULTANCY SERVICES LTD
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Companies with same name ARDUA LIMITED
The following companies were found which have the same name as ARDUA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDUA (GROUP) LIMITED RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON CLARKSTON GLASGOW G76 7HU Dissolved Company formed on the 2014-11-25
ARDUA & ASTRA LIMITED 11 Kings Avenue Redhill SURREY RH1 6QH Active - Proposal to Strike off Company formed on the 2020-09-16
ARDUA ADVISORY LIMITED WESTERLY 18 NORTH LANE NAVENBY LINCOLN LN5 0EH Active - Proposal to Strike off Company formed on the 2017-07-21
ARDUA AND ASTRA INC Delaware Unknown
ARDUA ASSOCIATES LTD MCQUEEN HOUSE SLAB LANE WOODFALLS SALISBURY SP5 2ND Active Company formed on the 2014-02-24
ARDUA COMMUNICATION LIMITED 19 NORTH STREET ASHFORD KENT TN24 8LF Active Company formed on the 1993-12-03
ARDUA COMPANY LTD. 1255 LAIRD BLVD RM 246 MONTREAL 304 Manitoba Dissolved Company formed on the 1945-12-06
ARDUA CONSULTING LTD 9 WOODWARD HEIGHTS GRAYS RM17 5RR Dissolved Company formed on the 2011-06-14
ARDUA CONSULTING LIMITED 8A THE PINNACLE 156-162 HIGH ROAD CHADWELL HEATH ROMFORD RM6 6PN Active Company formed on the 2021-02-24
ARDUA CONSULTING GROUP LTD FLAT 304 ATLANTIC POINT 2 HARRISON WALK LONDON SE10 0YL Active Company formed on the 2023-02-13
ARDUA CONTRACTING SERVICES PTY LTD Active Company formed on the 2009-06-23
Ardua Finland Oy Arinakatu 4 IMATRA 55610 Active Company formed on the 2009-07-03
ARDUA GEO PTY LTD Active Company formed on the 2011-07-19
ARDUA GLOBAL LONDON LIMITED 27 Rosemount Buildings Edinburgh EH3 8DB Active - Proposal to Strike off Company formed on the 2021-09-21
ARDUA HOLDINGS VERMONT, INC. 8-10 CONGRESS STREET ST. ALBANS VT 05478 Inactive Company formed on the 1981-06-03
ARDUA INVDSTMENT COMPANY Georgia Unknown
ARDUA INVESTMENT COMPANY 1215 HEALEY BUILDING ATLANTA GA 30303 Admin. Dissolved Company formed on the 1951-01-26
ARDUA MEDICAL CONSULTING LIMITED 289 BRETTENHAM ROAD EDMONTON LONDON N18 2HF Active Company formed on the 2011-12-07
ARDUA METRO PTY LTD Active Company formed on the 2008-10-30
ARDUA OUTLANDS LLC 1700 FARM ROAD 195 PARIS TX 75462 ACTIVE Company formed on the 2015-06-01

Company Officers of ARDUA LIMITED

Current Directors
Officer Role Date Appointed
ANH PHUNG
 Director 1999-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST GARY PERKINS
 Company Secretary 1998-03-09 2017-03-01
JAMIE MICHAEL FARRELL
 Director 1998-03-09 1999-06-28
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1998-03-09 1998-03-09
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1998-03-09 1998-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANH PHUNG YEE LOI HOLDINGS LIMITED Director 1999-06-28 CURRENT 1999-06-28 Dissolved 2014-01-14

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
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-02CH01Director's details changed for Ms Anh Phung on 2021-09-02
2021-09-02PSC04Change of details for Ms Anh Phung as a person with significant control on 2021-09-02
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-02TM02Termination of appointment of Ernest Gary Perkins on 2017-03-01
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0109/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0109/03/13 ANNUAL RETURN FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM 48-52 Penny Lane Liverpool Merseyside L18 1DG
2012-06-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0109/03/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0109/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0109/03/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Anh Phung on 2010-02-15
2009-09-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 09/03/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-01AA31/03/07 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-03-31363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-28363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-30395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-14363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-04-27395PARTICULARS OF MORTGAGE/CHARGE
2001-04-24395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10395PARTICULARS OF MORTGAGE/CHARGE
2000-07-11395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-26363aRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: MARK JONES & PARTNERS 19 CASTLE STREET, LIVERPOOL MERSEYSIDE L2 4SX
1999-08-18288aNEW DIRECTOR APPOINTED
1999-07-22288bDIRECTOR RESIGNED
1998-07-08395PARTICULARS OF MORTGAGE/CHARGE
1998-04-16288aNEW DIRECTOR APPOINTED
1998-04-16288bDIRECTOR RESIGNED
1998-04-16288aNEW SECRETARY APPOINTED
1998-04-16288bSECRETARY RESIGNED
1998-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ARDUA 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 ARDUA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-06-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-07-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE 1998-07-01 Satisfied MICHAEL O'EARRELL
Creditors
Creditors Due After One Year 2013-03-31 £ 358,659
Creditors Due After One Year 2012-03-31 £ 422,710
Creditors Due Within One Year 2013-03-31 £ 21,764
Creditors Due Within One Year 2012-03-31 £ 46,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARDUA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,029
Current Assets 2012-03-31 £ 6,947
Debtors 2012-03-31 £ 3,918
Secured Debts 2013-03-31 £ 358,659
Secured Debts 2012-03-31 £ 422,710
Shareholder Funds 2013-03-31 £ 295,153
Shareholder Funds 2012-03-31 £ 259,905
Tangible Fixed Assets 2013-03-31 £ 675,369
Tangible Fixed Assets 2012-03-31 £ 722,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDUA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDUA LIMITED
Trademarks
We have not found any records of ARDUA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDUA 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 (64991 - Security dealing on own account) as ARDUA LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ARDUA 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 ARDUA 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 ARDUA 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.
    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.
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    Other companies at postcode L24 8RL