| Company Name | ARD Systems Limited |
|---|---|
| Director | Andrew Allen |
| Company Status | Active |
| Company Number | 04512340 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5185 | Wholesale of other office machinery & equipment |
| SIC 46660 | Wholesale of other office machinery and equipment |
Directors
| Director Name | Mr Andrew Allen |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 9 Churchbury Lane Enfield Middlesex EN1 3TX |
| Secretary Name | Mr Gerard Allen |
|---|---|
| Status | Current |
| Appointed | 14 July 2020(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Director Name | Stephen Murphy |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 26 Hillside Crescent Enfield Middlesex EN2 0HR |
| Secretary Name | Andrew Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 21 Graeme Road Enfield Middlesex EN1 3UU |
| Secretary Name | Maria Rose Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 19 February 2013) |
| Role | Company Director |
| Correspondence Address | 2 Woodgate Avenue Northaw Herts EN6 4EW |
| Secretary Name | Teresa Anne Scrivener |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2013(10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 14 July 2020) |
| Role | Company Director |
| Correspondence Address | 26 Church Street Bishops Stortford Hertfordshire CM23 2LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.ardsystems.com |
|---|
Location
| Registered Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,528 |
| Cash | £121,240 |
| Current Liabilities | £73,677 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (2 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 17 August 2023 | Director's details changed for Mr Andrew Allen on 1 August 2023 (2 pages) |
| 17 August 2023 | Director's details changed for Mr Andrew Allen on 1 August 2023 (2 pages) |
| 15 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 7 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 17 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 27 July 2022 | Secretary's details changed for Mr Gerard Allen on 26 July 2022 (1 page) |
| 12 October 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 12 October 2021 (1 page) |
| 27 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 21 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 28 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 27 July 2020 | Appointment of Mr Gerard Allen as a secretary on 14 July 2020 (3 pages) |
| 27 July 2020 | Termination of appointment of Teresa Anne Scrivener as a secretary on 14 July 2020 (2 pages) |
| 2 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 29 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 24 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 30 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 18 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 18 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Director's details changed for Mr Andrew Allen on 1 April 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Director's details changed for Mr Andrew Allen on 1 April 2013 (2 pages) |
| 27 March 2013 | Appointment of Teresa Anne Scrivener as a secretary (3 pages) |
| 27 March 2013 | Appointment of Teresa Anne Scrivener as a secretary (3 pages) |
| 13 March 2013 | Termination of appointment of Maria Allen as a secretary (2 pages) |
| 13 March 2013 | Termination of appointment of Maria Allen as a secretary (2 pages) |
| 1 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Director's details changed for Andrew Allen on 1 May 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Andrew Allen on 1 May 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Andrew Allen on 1 May 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 September 2009 | Director's change of particulars / andrew allen / 16/07/2009 (1 page) |
| 3 September 2009 | Secretary's change of particulars / maria allen / 16/07/2009 (1 page) |
| 3 September 2009 | Director's change of particulars / andrew allen / 16/07/2009 (1 page) |
| 3 September 2009 | Secretary's change of particulars / maria allen / 16/07/2009 (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 4 August 2009 | Secretary's change of particulars / maria allen / 01/08/2009 (1 page) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 4 August 2009 | Director's change of particulars / andrew allen / 01/08/2009 (1 page) |
| 4 August 2009 | Secretary's change of particulars / maria allen / 01/08/2009 (1 page) |
| 4 August 2009 | Director's change of particulars / andrew allen / 01/08/2009 (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 9 August 2007 | Secretary's particulars changed (1 page) |
| 9 August 2007 | Secretary's particulars changed (1 page) |
| 9 August 2007 | Director's particulars changed (1 page) |
| 9 August 2007 | Director's particulars changed (1 page) |
| 4 October 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 13 July 2006 | Secretary's particulars changed (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 July 2006 | Secretary's particulars changed (1 page) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 4 August 2005 | Return made up to 26/07/05; full list of members (8 pages) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2005 (12 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2005 (12 pages) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 13 August 2004 | Return made up to 26/07/04; full list of members (8 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 September 2002 | Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 27 September 2002 | Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Incorporation (17 pages) |
| 15 August 2002 | Incorporation (17 pages) |