Founded in 2015, Ardern Boxalls Lane, classified under reg no. 09741456 is an active company. Currently registered at Stone SN9 5PH, Woodborough the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has 2 directors, namely Nick P., Nia P.. Of them, Nick P., Nia P. have been with the company the longest, being appointed on 20 August 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Stone |
| Office Address2 | Church Road |
| Town | Woodborough |
| Post code | SN9 5PH |
| Country of origin | United Kingdom |
| Registration Number | 09741456 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 20 August 2015
Position: Director
Appointed: 20 August 2015
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Ardern Ltd from Woodborough, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nick P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Nia P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ardern Ltd
Stone Church Road, Woodborough, Wiltshire, SN9 5PH, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Uk |
| Registration number | 04029286 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nick P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nia P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-19 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -3 972 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 2 375 | ||||||||
| Current Assets | 2 375 | 6 098 | 9 527 | 11 454 | 15 777 | 19 327 | 2 121 | 13 019 | |
| Net Assets Liabilities | -3 972 | -250 | 1 796 | 3 938 | 6 309 | 9 635 | 12 530 | 11 246 | |
| Net Assets Liabilities Including Pension Asset Liability | -3 972 | ||||||||
| Tangible Fixed Assets | 353 098 | 353 098 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | -3 973 | ||||||||
| Shareholder Funds | -3 972 | ||||||||
| Other | |||||||||
| Creditors | 193 946 | 193 946 | 193 946 | 193 946 | 193 946 | 193 946 | 193 946 | 193 946 | |
| Creditors Due After One Year | 193 946 | ||||||||
| Creditors Due Within One Year | 165 499 | ||||||||
| Fixed Assets | 353 098 | 353 098 | 353 098 | 353 098 | 353 098 | 353 098 | 353 098 | 353 098 | |
| Net Current Assets Liabilities | -163 124 | -159 402 | -157 356 | -155 214 | -152 843 | -149 517 | -146 622 | -147 906 | |
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Secured Debts | 193 946 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 353 098 | ||||||||
| Total Assets Less Current Liabilities | 189 974 | 193 696 | 195 742 | 197 884 | 200 255 | 203 581 | 206 476 | 205 192 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on July 31, 2023 filed on: 22nd, January 2024 |
accounts | Free Download (5 pages) |
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