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Home > England & Wales Companies > ARDENT CONSULTING LIMITED
Company Information for

ARDENT CONSULTING LIMITED

34 WATHEN ROAD, DORKING, SURREY, RH4 1JY,
Company Registration Number
04598947
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardent Consulting Ltd
ARDENT CONSULTING LIMITED was founded on 2002-11-22 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Ardent Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARDENT CONSULTING LIMITED
 
Legal Registered Office
34 WATHEN ROAD
DORKING
SURREY
RH4 1JY
Other companies in RH4
 
Filing Information
Company Number 04598947
Company ID Number 04598947
Date formed 2002-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB801184271  
Last Datalog update: 2022-03-06 08:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENT CONSULTING LIMITED
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Companies with same name ARDENT CONSULTING LIMITED
The following companies were found which have the same name as ARDENT CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDENT CONSULTING ENGINEERS LIMITED 3RD FLOOR, THE HALLMARK BUILDING 52-56 LEADENHALL STREET LONDON EC3M 5JE Active Company formed on the 2005-05-25
ARDENT CONSULTING SOLUTIONS LIMITED 4 SUTHERLAND ROAD WOLVERHAMPTON WV4 5AW Active Company formed on the 2013-11-27
ARDENT CONSULTING, L.L.C. 500 NE 8TH ST # 800 BELLEVUE WA 98004 Dissolved Company formed on the 1998-06-29
ARDENT CONSULTING, INC. 4052 240TH SE ISSAQUAH WA 98027 Dissolved Company formed on the 2005-01-06
Ardent Consulting, LLC 6632 Fairways Drive Longmont CO 80503 Delinquent Company formed on the 2005-02-23
ARDENT CONSULTING, LLC 588 ST. HWY. NORTH #26 GILMER Texas 75644 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-04-29
ARDENT CONSULTING SERVICES LTD Ardent Consulting Services Ltd Unit 1, 4th Floor, The Workshop 32-40 Tontine Street Folkestone CT20 1JU Active - Proposal to Strike off Company formed on the 2016-01-22
ARDENT CONSULTING LLC 1110 N. MUSCOVY DRIVE - LOVELAND OH 45140 Active Company formed on the 2008-07-11
Ardent Consulting LLC 4 STONECARRY WAY EAST GREENWICH RI 02818 Active Company formed on the 2013-04-09
ARDENT CONSULTING GROUP LLC 2041 N UTAH ST ARLINGTON VA 22207 Active Company formed on the 2007-06-26
ARDENT CONSULTING GROUP PTY LTD NSW 2154 Active Company formed on the 1999-06-22
ARDENT CONSULTING PTY LTD Active Company formed on the 2005-02-25
ARDENT CONSULTING INCORPORATED Newfoundland and Labrador Active
ARDENT CONSULTING NA LLC 10818 FLETCHER BRIDGE LN SUGAR LAND TX 77498 Active Company formed on the 2017-02-21
ARDENT CONSULTING LLC 3650 MORGONS CASTLE COURT LAND O' LAKES FL 34638 Inactive Company formed on the 2014-09-17
ARDENT CONSULTING GROUP, LLC 3959 Van Dyke Rd LUTZ FL 33558 Active Company formed on the 2017-01-17
ARDENT CONSULTING AS Sonja Henies vei 5 NESBRU 1394 Active Company formed on the 2012-08-02
ARDENT CONSULTING SOLUTIONS LLC 5924 MONAGHAN LANE Erie CLARENCE CENTER NY 14032 Active Company formed on the 2018-10-10
ARDENT CONSULTING INC Georgia Unknown
ARDENT CONSULTING INCORPORATED California Unknown

Company Officers of ARDENT CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KIRWAN
Company Secretary 2009-12-01
GEORGE DESMOND KIRWAN
Director 2002-11-29
SUZANNE MARIE KIRWAN
Director 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE MARTIN KIRWAN
Director 2012-02-01 2015-03-31
SUZANNE KIRWAN
Company Secretary 2002-11-29 2009-11-30
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-11-22 2002-11-27
HANOVER DIRECTORS LIMITED
Nominated Director 2002-11-22 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE DESMOND KIRWAN THE RISK COLLECTIVE LIMITED Director 2017-05-17 CURRENT 2017-05-17 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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-16Application to strike the company off the register
2022-02-16DS01Application to strike the company off the register
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE KIRWAN
2021-02-16AAMDAmended accounts made up to 2019-03-31
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-17AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARTIN KIRWAN
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-05AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0122/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AP01DIRECTOR APPOINTED MRS SUZANNE KIRWAN
2013-01-01AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AP01DIRECTOR APPOINTED GEORGE MARTIN KIRWAN
2012-01-17AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-09AR0122/11/10 ANNUAL RETURN FULL LIST
2010-07-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE KIRWAN
2010-05-18AP03Appointment of George Kirwan as company secretary
2009-12-28AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DESMOND KIRWAN / 28/12/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-06-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-09363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-06363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-23363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2002-12-06288aNEW SECRETARY APPOINTED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 34 WATHEN ROAD DORKING SURREY RH4 1JY
2002-12-06288aNEW DIRECTOR APPOINTED
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-03288bDIRECTOR RESIGNED
2002-12-03288bSECRETARY RESIGNED
2002-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARDENT CONSULTING 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 ARDENT CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDENT CONSULTING 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2016-03-31
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 ARDENT CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ARDENT CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDENT CONSULTING LIMITED
Trademarks
We have not found any records of ARDENT CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDENT CONSULTING 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 (99999 - Dormant Company) as ARDENT CONSULTING 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 ARDENT CONSULTING 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 ARDENT CONSULTING 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 ARDENT CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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