ARDVIK TRADING SUPPLY COMPANY LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ardvik Trading Supply Company Ltd

ARDVIK TRADING SUPPLY COMPANY LIMITED was founded on 2012-05-04 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Ardvik Trading Supply Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARDVIK TRADING SUPPLY COMPANY LIMITED

C/O NEUM INSOLVENCY SUITE 9 AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA Other companies in CR2

Filing Information

Company Number		08057374
Company ID Number		08057374
Date formed		2012-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 11:28:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDVIK TRADING SUPPLY COMPANY LIMITED

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Company Officers of ARDVIK TRADING SUPPLY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDRE RICHARD DAVIS	Director	2012-05-04
VICTOR DAVIS	Director	2012-05-04

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.

Date	Document Type	Document Description
2022-01-20		Final Gazette dissolved via compulsory strike-off
2021-08-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-25
2020-09-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-25
2019-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/19 FROM Bbk Partnership, Office 5-6 First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF
2019-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/19 FROM 8 Cranleigh Gardens South Croydon CR2 9LD
2019-07-10	LIQ02	Voluntary liquidation Statement of affairs
2019-07-10	600	Appointment of a voluntary liquidator
2019-07-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-06-26
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-10-14	AAMD	Amended account small company full exemption
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	DISS40	Compulsory strike-off action has been discontinued
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22	AR01	04/05/16 ANNUAL RETURN FULL LIST
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07	AR01	04/05/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	DISS40	Compulsory strike-off action has been discontinued
2014-09-22	AR01	04/05/14 ANNUAL RETURN FULL LIST
2014-09-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-05-09	LATEST SOC	09/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-09	AR01	04/05/13 ANNUAL RETURN FULL LIST
2013-04-25	AA01	Previous accounting period shortened from 31/05/13 TO 31/12/12
2012-05-04	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARDVIK TRADING SUPPLY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-06-28
Appointmen	2019-06-28
Meetings o	2019-06-11
Proposal to Strike Off	2014-09-09

Fines / Sanctions

No fines or sanctions have been issued against ARDVIK TRADING SUPPLY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARDVIK TRADING SUPPLY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 ARDVIK TRADING SUPPLY COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-04	£ 100
Shareholder Funds	2012-05-04	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARDVIK TRADING SUPPLY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDVIK TRADING SUPPLY COMPANY LIMITED

Trademarks

We have not found any records of ARDVIK TRADING SUPPLY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDVIK TRADING SUPPLY COMPANY 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 (96090 - Other service activities n.e.c.) as ARDVIK TRADING SUPPLY COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ARDVIK TRADING SUPPLY COMPANY 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.

Import/Export of Goods

Goods imported/exported by ARDVIK TRADING SUPPLY COMPANY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-10-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ARDVIK TRADING SUPPLY COMPANY LIMITED	Event Date	2019-06-28

Initiating party		Event Type	Appointmen
Defending party	ARDVIK TRADING SUPPLY COMPANY LIMITED	Event Date	2019-06-28
Name of Company: ARDVIK TRADING SUPPLY COMPANY LIMITED Company Number: 08057374 Nature of Business: Sale of Oil and Gas Equipment Registered office: C/o BBK Partnership, Office 5-6, First Floor, Popin…

Initiating party		Event Type	Meetings o
Defending party	ARDVIK TRADING SUPPLY COMPANY LIMITED	Event Date	2019-06-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARDVIK TRADING SUPPLY COMPANY LIMITED	Event Date	2014-09-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDVIK TRADING SUPPLY COMPANY 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 ARDVIK TRADING SUPPLY COMPANY 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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