Ardec Designs started in year 2011 as Private Limited Company with registration number 07498703. The Ardec Designs company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Gerrards Cross at 1 Dukes Kiln Cottages. Postal code: SL9 8SP.
The company has one director. Charmian O., appointed on 19 January 2011. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Dukes Kiln Cottages |
| Office Address2 | Windsor Road |
| Town | Gerrards Cross |
| Post code | SL9 8SP |
| Country of origin | United Kingdom |
| Registration Number | 07498703 |
| Date of Incorporation | Wed, 19th Jan 2011 |
| Industry | specialised design activities |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 19 January 2011
The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Charmian O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Charmian O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 |
| Net Worth | -1 460 | -2 225 | -2 225 |
| Balance Sheet | |||
| Cash Bank In Hand | 218 | 0 | |
| Current Assets | 583 | 365 | 365 |
| Debtors | 365 | 365 | 365 |
| Net Assets Liabilities Including Pension Asset Liability | -1 460 | -2 225 | -2 225 |
| Tangible Fixed Assets | 905 | 140 | 140 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | 1 |
| Profit Loss Account Reserve | -1 461 | -2 226 | -2 226 |
| Shareholder Funds | -1 460 | -2 225 | -2 225 |
| Other | |||
| Total Fixed Assets Cost Or Valuation | 3 170 | 3 170 | 3 170 |
| Total Fixed Assets Depreciation | 2 265 | 3 030 | 3 030 |
| Total Fixed Assets Depreciation Charge In Period | 765 | ||
| Average Number Employees During Period | |||
| Creditors | 2 730 | ||
| Depreciation Rate Used For Property Plant Equipment | |||
| Fixed Assets | 905 | 140 | 140 |
| Net Current Assets Liabilities | -2 365 | -2 365 | -2 365 |
| Other Creditors | |||
| Provisions For Liabilities Balance Sheet Subtotal | -365 | ||
| Total Assets Less Current Liabilities | -1 460 | -2 225 | -2 225 |
| Advances Credits Directors | 2 730 | 2 730 | |
| Creditors Due Within One Year Total Current Liabilities | 2 948 | 2 730 | 2 730 |
| Tangible Fixed Assets Cost Or Valuation | 3 170 | 3 170 | 3 170 |
| Tangible Fixed Assets Depreciation | 2 265 | 3 030 | 3 030 |
| Tangible Fixed Assets Depreciation Charge For Period | 765 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Abl 1a Central Road Dartford DA1 5BG. Change occurred on 2024-01-11. Company's previous address: 1 Dukes Kiln Cottages Windsor Road Gerrards Cross Buckinghamshire SL9 8SP England. filed on: 11th, January 2024 |
address | Free Download (1 page) |
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