Ardex Investments Uk Limited in Homefield Road HAVERHILL

Ardex Investments Uk Limited HAVERHILL

Ardex Investments Uk started in year 2002 as Private Limited Company with registration number 04385388. The Ardex Investments Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Haverhill at C/o Ardex Uk Limited. Postal code: CB9 8QP.

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

Ardex Investments Uk Limited Address / Contact

Office Address	C/o Ardex Uk Limited
Office Address2	Homefield Road
Town	Haverhill
Post code	CB9 8QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04385388
Date of Incorporation	Fri, 1st Mar 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 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: Director

Appointed: 17 October 2023

Philip D.

Position: Secretary

Appointed: 17 October 2023

David H.

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: Secretary

Appointed: 18 November 2005

Resigned: 31 December 2017

Christopher K.

Position: Director

Appointed: 16 September 2005

Resigned: 31 December 2017

Derek P.

Position: Director

Appointed: 01 March 2002

Resigned: 16 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2002

Resigned: 01 March 2002

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2002

Resigned: 17 November 2005

Dieter G.

Position: Director

Appointed: 01 March 2002

Resigned: 31 December 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2002

Resigned: 01 March 2002

Derek P.

Position: Secretary

Appointed: 01 March 2002

Resigned: 16 September 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	100063023.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2004	incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2004	incorporation	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, September 2003	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 2nd June 2003 filed on: 2nd, June 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 2nd June 2003 filed on: 2nd, June 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 25th, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, March 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, March 2002	incorporation	Free Download (16 pages)

Ardex Investments Uk Limited HAVERHILL

Ardex Investments Uk Limited Address / Contact

Company Information / Profile

Company staff

Philip D.

Philip D.

David H.

Darren C.

Peter B.

Mark E.

Felix S.

Christopher K.

Christopher K.

Derek P.

Instant Companies Limited

Jordan Company Secretaries Limited

Dieter G.

Swift Incorporations Limited

Derek P.

Company filings

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