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Company Information for

ARD SYSTEMS LIMITED

1 POND LANE, BENTFIELD ROAD, STANSTED, CM24 8JG,
Company Registration Number
04512340
Private Limited Company
Active

Company Overview

About Ard Systems Ltd
ARD SYSTEMS LIMITED was founded on 2002-08-15 and has its registered office in Stansted. The organisation's status is listed as "Active". Ard Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARD SYSTEMS LIMITED
 
Legal Registered Office
1 POND LANE
BENTFIELD ROAD
STANSTED
CM24 8JG
Other companies in CM23
 
Filing Information
Company Number 04512340
Company ID Number 04512340
Date formed 2002-08-15
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 26/07/2015
Return next due 23/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 16:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARD SYSTEMS LIMITED
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Companies with same name ARD SYSTEMS LIMITED
The following companies were found which have the same name as ARD SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARD SYSTEMS SDN. BHD. Active

Company Officers of ARD SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
TERESA ANNE SCRIVENER
 Company Secretary 2013-02-20
ANDREW ALLEN
 Director 2002-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA ROSE ALLEN
 Company Secretary 2005-03-31 2013-02-19
ANDREW ALLEN
 Company Secretary 2002-08-15 2005-03-31
STEPHEN MURPHY
 Director 2002-08-15 2004-08-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-15 2002-08-15

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
2023-10-20Unaudited abridged accounts made up to 2023-03-31
2023-08-17Director's details changed for Mr Andrew Allen on 2023-08-01
2023-08-15CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-07Unaudited abridged accounts made up to 2022-03-31
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD ALLEN on 2022-07-26
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 26 Church Street Bishops Stortford Hertfordshire CM23 2LY
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-27AP03Appointment of Mr Gerard Allen as company secretary on 2020-07-14
2020-07-27TM02Termination of appointment of Teresa Anne Scrivener on 2020-07-14
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0126/07/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-01CH01Director's details changed for Mr Andrew Allen on 2013-04-01
2013-03-27AP03Appointment of Teresa Anne Scrivener as company secretary
2013-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA ALLEN
2012-09-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0126/07/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0126/07/11 ANNUAL RETURN FULL LIST
2010-07-29AR0126/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01Director's details changed for Andrew Allen on 2010-05-01
2010-07-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03288cSECRETARY'S CHANGE OF PARTICULARS / MARIA ALLEN / 16/07/2009
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLEN / 16/07/2009
2009-09-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLEN / 01/08/2009
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / MARIA ALLEN / 01/08/2009
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288cSECRETARY'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13288cSECRETARY'S PARTICULARS CHANGED
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-04363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-07-29288bSECRETARY RESIGNED
2005-07-29288aNEW SECRETARY APPOINTED
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-27288bDIRECTOR RESIGNED
2004-08-13363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-12363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-27225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-09-2788(2)RAD 15/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-19288bSECRETARY RESIGNED
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.419

This shows the max and average number of mortgages for companies with the same SIC code of 46660 - Wholesale of other office machinery and equipment

Creditors
Creditors Due Within One Year 2013-03-31 £ 91,805
Creditors Due Within One Year 2012-03-31 £ 83,752

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ARD SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 140,232
Cash Bank In Hand 2012-03-31 £ 95,458
Current Assets 2013-03-31 £ 350,992
Current Assets 2012-03-31 £ 315,074
Debtors 2013-03-31 £ 192,260
Debtors 2012-03-31 £ 192,476
Shareholder Funds 2013-03-31 £ 260,999
Shareholder Funds 2012-03-31 £ 235,794
Stocks Inventory 2013-03-31 £ 18,500
Stocks Inventory 2012-03-31 £ 27,140
Tangible Fixed Assets 2013-03-31 £ 1,812
Tangible Fixed Assets 2012-03-31 £ 4,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARD SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARD SYSTEMS LIMITED
Trademarks
We have not found any records of ARD SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARD SYSTEMS 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 (46660 - Wholesale of other office machinery and equipment) as ARD SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARD SYSTEMS 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 ARD SYSTEMS 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 ARD SYSTEMS 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 CM24 8JG

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