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Ardea Holdings Limited (number 02237043) is a private limited company established on 1988-03-28. The business was registered at 38 Vicarage Road, Milton, Sittingbourne ME10 2BL. Having undergone a change in 1999-01-27, the previous name this business utilized was Rapid Plant Hire Sittingbourne Limited. Ardea Holdings Limited is operating under Standard Industrial Classification code: 77390 which means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Ardea Holdings Limited
Number 02237043
Date of Incorporation: 1988-03-28
End of financial year: 30 April
Address: 38 Vicarage Road, Milton, Sittingbourne, ME10 2BL
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving to the 2 directors that can be found in this particular enterprise, we can name: Linda C. (in the company from 06 June 1991), Geoffrey C. (appointment date: 06 June 1991). The Companies House reports 2 persons of significant control, namely: Linda C. has 1/2 or less of shares, 1/2 or less of voting rights, Geoffrey C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 127,843 133,082 343 20,928 26,455 39,402 38,314 34,183 1,241 13,457 11,912 15,867
Fixed Assets - - 309,834 302,765 - 353,449 450,000 450,696 450,765 450,612 450,490 450,391
Number Shares Allotted - 10,250 10,250 10,250 10,250 - - - - - - -
Shareholder Funds 61,532 47,752 63,182 92,073 107,088 - - - - - - -
Tangible Fixed Assets 316,126 312,980 309,834 302,765 295,696 - - - - - - -
Total Assets Less Current Liabilities 266,967 238,667 239,028 252,279 223,629 211,470 350,484 331,083 249,260 271,004 253,642 251,058

People with significant control

Linda C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Geoffrey C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 22nd, September 2023 | accounts 		Free Download (10 pages)

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