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Ardour Noble Limited ISLEWORTH

Ardour Noble started in year 2003 as Private Limited Company with registration number 04708491. The Ardour Noble company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Isleworth at 51 Osterley Road. Postal code: TW7 4PW.

The firm has one director. Paul M., appointed on 24 March 2003. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Pran M., who left the firm on 4 May 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Ardour Noble Limited Address / Contact

Office Address 51 Osterley Road
Town Isleworth
Post code TW7 4PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04708491
Date of Incorporation Mon, 24th Mar 2003
Industry Bookkeeping activities
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (200 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Paul M.

Position: Director

Appointed: 24 March 2003

Pran M.

Position: Director

Appointed: 01 September 2003

Resigned: 04 May 2023

Pran M.

Position: Secretary

Appointed: 01 September 2003

Resigned: 04 May 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 March 2003

Resigned: 24 March 2003

Kanika M.

Position: Secretary

Appointed: 24 March 2003

Resigned: 01 September 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Paul M. This PSC and has 75,01-100% shares.

Paul M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth-3 533-7 604-2 865       
Balance Sheet
Cash Bank On Hand   9 3183 96522 30612 322   
Current Assets6 6511 3467 36513 90010 89027 01112 864   
Debtors3 6214713 5134 5826 9254 705542   
Net Assets Liabilities     6 5076 231111
Property Plant Equipment   592 366247   
Cash Bank In Hand3 0308753 852       
Other Debtors   2321 0151 015    
Tangible Fixed Assets640320742       
Net Assets Liabilities Including Pension Asset Liability-3 533-7 604        
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-3 534-7 605-2 866       
Shareholder Funds-3 533-7 604-2 865       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -1 350-1 350   
Accumulated Depreciation Impairment Property Plant Equipment   3 1623 7543 8633 982   
Average Number Employees During Period   1112   
Creditors   7 8678 79720 8705 530   
Increase From Depreciation Charge For Year Property Plant Equipment    592109119   
Net Current Assets Liabilities-4 173-7 924-3 6076 0332 0936 1417 334   
Property Plant Equipment Gross Cost   3 7543 7544 2294 229   
Total Assets Less Current Liabilities-3 533-7 604-2 8656 6252 0936 5077 581   
Creditors Due Within One Year10 8249 27010 972       
Number Shares Allotted 11     11
Other Creditors   1 8281 60514 090    
Other Taxation Social Security Payable   5 9666 1206 660    
Par Value Share 11     11
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Additions  989       
Tangible Fixed Assets Cost Or Valuation1 2801 2802 269       
Tangible Fixed Assets Depreciation6409601 527       
Tangible Fixed Assets Depreciation Charged In Period 320567       
Trade Creditors Trade Payables   731 072120    
Trade Debtors Trade Receivables   4 3505 9103 690    
Total Additions Including From Business Combinations Property Plant Equipment     475    
Called Up Share Capital Not Paid Not Expressed As Current Asset       111
Fixed Assets640320        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Sun, 31st Mar 2024
filed on: 27th, January 2025 		Free Download (2 pages)

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