Ardex Holdings Uk Limited in HAVERHILL

Ardex Holdings Uk Limited HAVERHILL

Ardex Holdings Uk started in year 2001 as Private Limited Company with registration number 04298122. The Ardex Holdings Uk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Haverhill at Homefield Road. Postal code: CB9 8QP. Since Thu, 31st Jan 2002 Ardex Holdings Uk Limited is no longer carrying the name Ardex Investments Uk.

At present there are 2 directors in the the firm, namely David H. and Philip D.. In addition one secretary - Philip D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ardex Holdings Uk Limited Address / Contact

Office Address	Homefield Road
Town	Haverhill
Post code	CB9 8QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04298122
Date of Incorporation	Wed, 3rd Oct 2001
Industry	Non-specialised wholesale trade
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Philip D.

Position: Secretary

Appointed: 17 October 2023

David H.

Position: Director

Appointed: 17 October 2023

Philip D.

Position: Director

Appointed: 17 October 2023

Darren C.

Position: Secretary

Appointed: 01 January 2018

Resigned: 17 October 2023

Peter B.

Position: Director

Appointed: 11 November 2011

Resigned: 17 October 2023

Mark E.

Position: Director

Appointed: 11 May 2010

Resigned: 17 October 2023

Felix S.

Position: Director

Appointed: 01 January 2010

Resigned: 11 May 2010

Christopher K.

Position: Director

Appointed: 16 September 2005

Resigned: 31 December 2017

Christopher K.

Position: Secretary

Appointed: 16 September 2005

Resigned: 31 December 2017

Derek P.

Position: Director

Appointed: 28 November 2001

Resigned: 16 September 2005

Dieter G.

Position: Director

Appointed: 28 November 2001

Resigned: 31 December 2009

Derek P.

Position: Secretary

Appointed: 28 November 2001

Resigned: 16 September 2005

Eversecretary Limited

Position: Nominee Secretary

Appointed: 03 October 2001

Resigned: 28 November 2001

Everdirector Limited

Position: Nominee Director

Appointed: 03 October 2001

Resigned: 28 November 2001

Company previous names

Ardex Investments Uk	January 31, 2002
Ever 1616	January 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (17 pages)
SH01	Capital declared on Fri, 14th Oct 2016: 44487189.00 GBP filed on: 24th, November 2016	capital	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015 filed on: 13th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 482.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Oct 2014 filed on: 23rd, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Oct 2013 filed on: 10th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Oct 2013: 482.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Oct 2012 filed on: 8th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Oct 2011 filed on: 22nd, November 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Oct 2010 filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2009 filed on: 25th, November 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, September 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, September 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, August 2003	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 176 shares on Thu, 7th Mar 2002. Value of each share 1 £, total number of shares: 480. filed on: 10th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 176 shares on Thu, 7th Mar 2002. Value of each share 1 £, total number of shares: 480. filed on: 10th, August 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/01 filed on: 14th, February 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 18/12/01 filed on: 14th, February 2002	capital	Free Download (1 page)
88(2)R	Alloted 3 shares on Tue, 18th Dec 2001. Value of each share 1 £, total number of shares: 4. filed on: 18th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Tue, 18th Dec 2001. Value of each share 1 £, total number of shares: 4. filed on: 18th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on Tue, 18th Dec 2001. Value of each share 1 £, total number of shares: 304. filed on: 18th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 300 shares on Tue, 18th Dec 2001. Value of each share 1 £, total number of shares: 304. filed on: 18th, January 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 6th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 6th, December 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2001	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2001	incorporation	Free Download (29 pages)

Ardex Holdings Uk Limited HAVERHILL

Ardex Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Philip D.

David H.

Philip D.

Darren C.

Peter B.

Mark E.

Felix S.

Christopher K.

Christopher K.

Derek P.

Dieter G.

Derek P.

Eversecretary Limited

Everdirector Limited

Company previous names

Company filings

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