Company NameArdalane Ltd
Company StatusActive - Proposal to Strike off
Company Number08112699
CategoryPrivate Limited Company
Incorporation Date20 June 2012(11 years, 9 months ago)
Previous NameArc Design & Build Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Robert Kent
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2012(same day as company formation)
RoleInterior Designer
Country of ResidenceEngland
Correspondence AddressClubhouse 156 High Road
Chigwell
IG7 5BH
Director NameMr Jonathan James White
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2015(3 years, 3 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClubhouse 156 High Road
Chigwell
IG7 5BH
Director NameMr Andrew Robert Foulser
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2017(5 years, 2 months after company formation)
Appointment Duration6 years, 7 months
RoleDesigner
Country of ResidenceEngland
Correspondence AddressClubhouse 156 High Road
Chigwell
IG7 5BH
Director NameMr Mark Douglas Woodward
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2015(3 years, 3 months after company formation)
Appointment Duration2 years (resigned 27 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 13a Oakwood Hill Industrial Estate
Oakwood Hill
Loughton
Essex
IG10 3TZ

Location

Registered AddressClubhouse
156 High Road
Chigwell
IG7 5BH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Robert Kent
100.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return20 June 2022 (1 year, 9 months ago)
Next Return Due4 July 2023 (overdue)

Filing History

1 September 2020Registered office address changed from Clubhouse 156 High Road Chigwell IG7 5BH England to Clubhouse 156 High Road Chigwell IG7 5BH on 1 September 2020 (1 page)
17 August 2020Director's details changed for Mr Robert Kent on 4 August 2020 (2 pages)
17 August 2020Registered office address changed from Unit B10 the Seedbed Centre Langston Road Loughton IG10 3TQ England to Clubhouse 156 High Road Chigwell IG7 5BH on 17 August 2020 (1 page)
22 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 March 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
24 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 March 2019Unaudited abridged accounts made up to 30 June 2018 (8 pages)
22 November 2018Registered office address changed from Unit 13a Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to Unit B10 the Seedbed Centre Langston Road Loughton IG10 3TQ on 22 November 2018 (1 page)
26 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 March 2018Unaudited abridged accounts made up to 30 June 2017 (8 pages)
15 February 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-15
(2 pages)
15 February 2018Change of name notice (2 pages)
23 November 2017Termination of appointment of Mark Douglas Woodward as a director on 27 October 2017 (1 page)
23 November 2017Termination of appointment of Mark Douglas Woodward as a director on 27 October 2017 (1 page)
21 August 2017Appointment of Mr Andrew Robert Foulser as a director on 21 August 2017 (2 pages)
21 August 2017Appointment of Mr Andrew Robert Foulser as a director on 21 August 2017 (2 pages)
28 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
28 July 2017Notification of Robert Kent as a person with significant control on 28 July 2017 (2 pages)
28 July 2017Notification of Robert Kent as a person with significant control on 6 April 2016 (2 pages)
31 March 2017Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 August 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-08-22
  • GBP 10
(7 pages)
22 August 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-08-22
  • GBP 10
(7 pages)
21 October 2015Appointment of Mr Mark Douglas Woodward as a director on 13 October 2015 (2 pages)
21 October 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 October 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 October 2015Appointment of Mr Mark Douglas Woodward as a director on 13 October 2015 (2 pages)
13 October 2015Appointment of Mr Jonathan James White as a director on 8 October 2015 (2 pages)
13 October 2015Appointment of Mr Jonathan James White as a director on 8 October 2015 (2 pages)
13 October 2015Appointment of Mr Jonathan James White as a director on 8 October 2015 (2 pages)
27 August 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
(3 pages)
27 August 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
(3 pages)
27 August 2015Director's details changed for Mr Robert Kent on 26 August 2015 (2 pages)
27 August 2015Director's details changed for Mr Robert Kent on 26 August 2015 (2 pages)
26 August 2015Registered office address changed from 8 Denholme Walk Rainham RM13 7LT to Unit 13a Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 26 August 2015 (1 page)
26 August 2015Registered office address changed from 8 Denholme Walk Rainham RM13 7LT to Unit 13a Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 26 August 2015 (1 page)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10
(3 pages)
23 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10
(3 pages)
7 October 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 October 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 September 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
5 September 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
20 June 2012Incorporation (20 pages)
20 June 2012Incorporation (20 pages)