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Ardane Limited (Companies House Registration Number 04642522) is a private limited company established on 2003-01-21. The enterprise is registered at 54 Knifesmithgate, Chesterfield S40 1RQ. Ardane Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Ardane Limited
Number 04642522
Date of Incorporation: 2003-01-21
End of financial year: 31 January
Address: 54 Knifesmithgate, Chesterfield, S40 1RQ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the company, we can name: Richard C. (in the company from 21 May 2015), Emma G. (appointment date: 30 December 2009), Georgina M. (appointed on 15 June 2006). 1 secretary is in the company: Emma G. (appointed on 12 July 2013). The official register reports 3 persons of significant control, namely: Richard C. owns 1/2 or less of shares, Emma G. owns 1/2 or less of shares, Georgina M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 19,268 17,493 14,643 - - 17,381 20,072 12,890 1,512 3,649 4,232 8,123
Fixed Assets 1,033,593 1,133,695 1,125,021 1,045,949 1,047,009 1,054,922 1,049,997 1,052,503 1,052,040 1,124,960 1,129,462 1,306,896
Number Shares Allotted - 70,000 70,000 70,000 70,000 - - - - - - -
Shareholder Funds 538,580 663,892 680,551 617,921 644,899 - - - - - - -
Tangible Fixed Assets 3,593 2,695 2,021 1,516 1,137 - - - - - - -
Total Assets Less Current Liabilities 1,018,429 1,094,171 1,082,588 998,711 1,007,004 1,012,617 1,011,869 999,629 990,302 1,061,149 889,485 1,003,772

People with significant control

Richard C.
21 January 2017
Nature of control: 25-50% shares
Emma G.
21 January 2017
Nature of control: 25-50% shares
Georgina M.
21 January 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CH01) On October 1, 2022 director's details were changed
filed on: 6th, October 2022 | officers 		Free Download (2 pages)

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