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Ardent Security Limited WEMBLEY

Ardent Security started in year 1991 as Private Limited Company with registration number 02645626. The Ardent Security company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Wembley at 1 Forum House. Postal code: HA9 0AB.

There is a single director in the company at the moment - Donald L., appointed on 17 May 1992. In addition, a secretary was appointed - Stephanie F., appointed on 17 May 1992. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Leetrice L. who worked with the the company until 17 May 1992.

Ardent Security Limited Address / Contact

Office Address 1 Forum House
Office Address2 Empire Way
Town Wembley
Post code HA9 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02645626
Date of Incorporation Fri, 13th Sep 1991
Industry Electrical installation
End of financial Year 31st May
Company age 33 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Donald L.

Position: Director

Appointed: 17 May 1992

Stephanie F.

Position: Secretary

Appointed: 17 May 1992

David K.

Position: Director

Appointed: 19 July 2007

Resigned: 05 February 2020

David M.

Position: Director

Appointed: 25 April 1994

Resigned: 20 May 1999

Daniel L.

Position: Director

Appointed: 13 September 1991

Resigned: 17 May 1992

Ccs Directors Limited

Position: Nominee Director

Appointed: 13 September 1991

Resigned: 13 September 1991

Leetrice L.

Position: Secretary

Appointed: 13 September 1991

Resigned: 17 May 1992

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 13 September 1991

Resigned: 13 September 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Donald L. This PSC and has 50,01-75% shares.

Donald L.

Notified on 31 July 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth70 40387 237168 379191 940      
Balance Sheet
Cash Bank On Hand   158 295331 316270 32084 184372 556372 181124 470
Current Assets220 308195 633197 734222 969421 490338 720319 474480 306447 730199 417
Debtors19 55518 97615 17445 17475 17450 400219 29089 75058 54958 947
Net Assets Liabilities   191 940344 898351 759399 516461 712279 656169 136
Other Debtors   42 23372 23347 459219 29089 75058 54958 947
Property Plant Equipment   498 217503 213520 074515 122510 970507 271505 768
Total Inventories   19 50015 00018 00016 00018 00017 00016 000
Cash Bank In Hand185 753159 157168 060158 295      
Net Assets Liabilities Including Pension Asset Liability70 40387 237168 379191 940      
Stocks Inventory15 00017 50014 50019 500      
Tangible Fixed Assets 497 044497 409498 217      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve70 30387 137168 279191 840      
Shareholder Funds70 40387 237168 379191 940      
Other
Accrued Liabilities   3 0003 0003 00010 773 6 5006 800
Accumulated Depreciation Impairment Property Plant Equipment   41 78944 71354 21259 16465 22070 25973 344
Additions Other Than Through Business Combinations Property Plant Equipment    7 92026 360 1 9041 3401 582
Average Number Employees During Period   8889988
Bank Borrowings   346 769346 769325 685313 831302 285419 834371 900
Creditors   346 769346 769334 024318 154304 149421 698371 900
Dividend Per Share Final       76590 
Dividends Paid On Shares Final       76 50090 000 
Finance Lease Liabilities Present Value Total     11 198    
Increase From Depreciation Charge For Year Property Plant Equipment    2 9249 4994 9526 0565 0393 085
Net Current Assets Liabilities70 403-409 807-329 03040 492188 454165 709202 548254 891194 08335 268
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors   11 5657 5402 980-3 2594 65924 61725 477
Other Inventories   19 50015 00018 00016 00018 00017 00016 000
Par Value Share 11111 111
Property Plant Equipment Gross Cost   540 006547 926574 286574 286576 190577 530579 112
Taxation Social Security Payable   58 53394 61950 19741 188108 544131 60818 684
Total Assets Less Current Liabilities  525 343538 709691 667688 642717 670765 861701 354541 036
Total Borrowings   346 769346 769334 024318 154304 149421 698371 900
Trade Creditors Trade Payables   39 75055 50058 00045150 30245 00047 500
Trade Debtors Trade Receivables   2 9412 9412 941    
Director Remuneration       43 18810 248 
Creditors Due After One Year  356 964346 769      
Creditors Due Within One Year149 905605 440526 764182 477      
Fixed Assets 497 044497 409498 217      
Number Shares Allotted100100100100      
Value Shares Allotted100100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 5th, December 2022 		Free Download (11 pages)

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