Ard Systems Limited. net worth, address, company information. Free

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Ard Systems Limited (registration number 04512340) is a private limited company created on 2002-08-15 originating in England. This enterprise is registered at 1 Pond Lane, Bentfield Road, Stansted CM24 8JG. Ard Systems Limited operates Standard Industrial Classification: 46660 that means "wholesale of other office machinery and equipment".

Company details

Name	Ard Systems Limited
Number	04512340
Date of Incorporation:	2002-08-15
End of financial year:	31 March
Address:	1 Pond Lane, Bentfield Road, Stansted, CM24 8JG
SIC code:	46660 - Wholesale of other office machinery and equipment

When it comes to the 1 managing director that can be found in the business, we can name: Andrew A. (appointed on 15 August 2002). 1 secretary is also present: Gerard A. (appointed on 14 July 2020). The official register indexes 1 person of significant control - Andrew A., a solitary individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	315,074	350,992	301,786	324,562	266,576	209,011	170,391	132,201	103,644
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	235,794	260,999	241,344	262,528	219,002	-	-	-	-
Tangible Fixed Assets	4,472	1,812	9,514	11,643	7,971	-	-	-	-
Total Assets Less Current Liabilities	235,794	260,999	241,344	262,528	224,502	171,000	129,262	96,982	83,061

People with significant control

Andrew A.

1 July 2016

Nature of control:	75,01-100% shares

Filings

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(CH01) On Tue, 1st Aug 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On Tue, 1st Aug 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Aug 2023 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(CH03) On Tue, 26th Jul 2022 secretary's details were changed filed on: 27th, July 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY on Tue, 12th Oct 2021 to 1 Pond Lane Bentfield Road Stansted CM24 8JG filed on: 12th, October 2021 \| address	Free Download (1 page)
(AP03) On Tue, 14th Jul 2020, company appointed a new person to the position of a secretary filed on: 27th, July 2020 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 14th Jul 2020 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 3rd Aug 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 15th Aug 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
(CH01) On Mon, 1st Apr 2013 director's details were changed filed on: 1st, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Jul 2013 filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 1st Aug 2013: 100.00 GBP capital
(AP03) On Wed, 27th Mar 2013, company appointed a new person to the position of a secretary filed on: 27th, March 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Wed, 13th Mar 2013 filed on: 13th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 1st, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jul 2012 filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jul 2011 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(CH01) On Sat, 1st May 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jul 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 28th, July 2010 \| accounts	Free Download (8 pages)
(288c) Secretary's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 4th, August 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, August 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 9th, August 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 13th, July 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, July 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 13th, July 2006 \| accounts	Free Download (8 pages)
(288c) Secretary's particulars changed filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 13th, July 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (8 pages)
(288a) On Fri, 29th Jul 2005 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 29th Jul 2005 Secretary resigned filed on: 29th, July 2005 \| officers	Free Download (1 page)
(288b) On Fri, 29th Jul 2005 Secretary resigned filed on: 29th, July 2005 \| officers	Free Download (1 page)
(288a) On Fri, 29th Jul 2005 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, June 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, June 2005 \| accounts	Free Download (12 pages)
(288b) On Fri, 27th Aug 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288b) On Fri, 27th Aug 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 12th Sep 2003 with complete member list filed on: 12th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 12th Sep 2003 with complete member list filed on: 12th, September 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 18th, June 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 18th, June 2003 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 99 shares on Thu, 15th Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thu, 15th Aug 2002. Value of each share 1 £, total number of shares: 100. filed on: 27th, September 2002 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 27th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 27th, September 2002 \| accounts	Free Download (1 page)
(288b) On Mon, 19th Aug 2002 Secretary resigned filed on: 19th, August 2002 \| officers	Free Download (1 page)
(288b) On Mon, 19th Aug 2002 Secretary resigned filed on: 19th, August 2002 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, August 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, August 2002 \| incorporation	Free Download (17 pages)

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