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Home > England & Wales Companies > ARDNAMURCHAN TRADING & BROKERAGE LIMITED
Company Information for

ARDNAMURCHAN TRADING & BROKERAGE LIMITED

PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH,
Company Registration Number
03673072
Private Limited Company
Active

Company Overview

About Ardnamurchan Trading & Brokerage Ltd
ARDNAMURCHAN TRADING & BROKERAGE LIMITED was founded on 1998-11-24 and has its registered office in London. The organisation's status is listed as "Active". Ardnamurchan Trading & Brokerage Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ARDNAMURCHAN TRADING & BROKERAGE LIMITED
 
Legal Registered Office
PRAGER METIS LLP
5A BEAR LANE
SOUTHWARK
LONDON
SE1 0UH
Other companies in W1J
 
Previous Names
DYTIN LIMITED28/04/1999
Filing Information
Company Number 03673072
Company ID Number 03673072
Date formed 1998-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts 
VAT Number /Sales tax ID GB726337138  
Last Datalog update: 2019-09-05 06:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDNAMURCHAN TRADING & BROKERAGE LIMITED
The accountancy firm based at this address is THE MUSIC BUSINESS LTD
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Company Officers of ARDNAMURCHAN TRADING & BROKERAGE LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES BRYAN
 Company Secretary 1998-12-04
DAVID WILLIAM BEECH
 Director 1998-12-04
GABRIEL PRETUS
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-11-24 1998-12-04
COMBINED NOMINEES LIMITED
 Nominated Director 1998-11-24 1998-12-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-11-24 1998-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES BRYAN MATTOR PROPERTIES LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-02-17
PETER CHARLES BRYAN RANDOLPH GROVE LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
PETER CHARLES BRYAN MATHEWSON CONSULTING LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Dissolved 2017-09-07
PETER CHARLES BRYAN BRILL PRODUCTIONS LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active
PETER CHARLES BRYAN PCA REALISATIONS LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-10-05
PETER CHARLES BRYAN ASH WOODLANDS LIMITED Company Secretary 2006-02-10 CURRENT 2006-02-10 Active
PETER CHARLES BRYAN CARON SERVICES LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Liquidation
PETER CHARLES BRYAN ANNIBALE LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
PETER CHARLES BRYAN MUIR BEDDALL MISE ET CIE LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Dissolved 2013-11-05
PETER CHARLES BRYAN WIDMERPOOL TRADING & BROKERAGE LTD. Company Secretary 1999-01-26 CURRENT 1997-02-03 Active - Proposal to Strike off
PETER CHARLES BRYAN ARCIS CAPITAL LIMITED Company Secretary 1997-05-15 CURRENT 1997-04-22 Active
PETER CHARLES BRYAN FIRSTVISION LIMITED Company Secretary 1995-01-31 CURRENT 1995-01-31 Active - Proposal to Strike off
DAVID WILLIAM BEECH WIDMERPOOL TRADING & BROKERAGE LTD. Director 1999-01-26 CURRENT 1997-02-03 Active - Proposal to Strike off
GABRIEL PRETUS 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED Director 1998-06-11 CURRENT 1989-02-24 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.

DateDocument TypeDocument Description
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-09-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM IMPERIAL HOUSE 8TH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0124/11/15 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION FULL
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 166 PICCADILLY LONDON W1J 9EF
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0124/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0124/11/13 FULL LIST
2013-08-08AA31/12/12 TOTAL EXEMPTION FULL
2012-12-05AR0124/11/12 FULL LIST
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL PRETUS / 04/12/2012
2012-05-04AA31/12/11 TOTAL EXEMPTION FULL
2011-11-25AR0124/11/11 FULL LIST
2011-03-09AA31/12/10 TOTAL EXEMPTION FULL
2010-11-24AR0124/11/10 FULL LIST
2010-03-29AA31/12/09 TOTAL EXEMPTION FULL
2009-12-10AR0124/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL PRETUS / 10/12/2009
2009-03-09AA31/12/08 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION FULL
2007-12-07363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: C/O PETER BRYAN & CO 30 ST JAMESS STREET LONDON SW1A 1HB
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-04363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2000-11-29363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-17225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-11-30363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-04-27CERTNMCOMPANY NAME CHANGED DYTIN LIMITED CERTIFICATE ISSUED ON 28/04/99
1999-04-14288aNEW DIRECTOR APPOINTED
1998-12-10288aNEW SECRETARY APPOINTED
1998-12-10288aNEW DIRECTOR APPOINTED
1998-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-10287REGISTERED OFFICE CHANGED ON 10/12/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-12-10288bDIRECTOR RESIGNED
1998-12-03SRES01ALTER MEM AND ARTS 01/12/98
1998-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ARDNAMURCHAN TRADING & BROKERAGE LIMITED

Intangible Assets
Patents
We have not found any records of ARDNAMURCHAN TRADING & BROKERAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDNAMURCHAN TRADING & BROKERAGE LIMITED
Trademarks
We have not found any records of ARDNAMURCHAN TRADING & BROKERAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDNAMURCHAN TRADING & BROKERAGE 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 (70229 - Management consultancy activities other than financial management) as ARDNAMURCHAN TRADING & BROKERAGE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARDNAMURCHAN TRADING & BROKERAGE 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 ARDNAMURCHAN TRADING & BROKERAGE 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 ARDNAMURCHAN TRADING & BROKERAGE 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 SE1 0UH