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Home > England & Wales Companies > ARDNERS BUSINESS SOLUTIONS LIMITED
Company Information for

ARDNERS BUSINESS SOLUTIONS LIMITED

BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR,
Company Registration Number
03354232
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardners Business Solutions Ltd
ARDNERS BUSINESS SOLUTIONS LIMITED was founded on 1997-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ardners Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARDNERS BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
BURY HOUSE
31 BURY STREET
LONDON
EC3A 5AR
Other companies in WC1V
 
Filing Information
Company Number 03354232
Company ID Number 03354232
Date formed 1997-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 16:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDNERS BUSINESS SOLUTIONS LIMITED
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Company Officers of ARDNERS BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RAKSHA SURENDRA SUMARIA
 Company Secretary 1997-04-17
SURENDRA KUMAR SUMARIA-SHAH
 Director 1997-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-04-17 1997-04-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-04-17 1997-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURENDRA KUMAR SUMARIA-SHAH DOCSINNOVENT LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-25DS01Application to strike the company off the register
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR RAKSHA SURENDRA SUMARIA on 2018-04-20
2018-05-01CH01Director's details changed for Mr Surendra Kumar Sumaria-Shah on 2018-04-20
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-27AR0117/04/16 ANNUAL RETURN FULL LIST
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-17AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM 18 Hand Court London WC1V 6JF
2014-07-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-29AR0117/04/14 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0117/04/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0117/04/12 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0117/04/11 ANNUAL RETURN FULL LIST
2010-08-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0117/04/10 ANNUAL RETURN FULL LIST
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 17/04/09; no change of members
2008-08-05AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-08-09363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-02363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-25363aRETURN MADE UP TO 17/04/05; NO CHANGE OF MEMBERS
2004-06-08363aRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-15363aRETURN MADE UP TO 17/04/03; NO CHANGE OF MEMBERS
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HZ
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 1FA
2002-06-10363aRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-30363aRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-22363aRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-05-17363aRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-12363aRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-05-12(W)ELRESS369(4) SHT NOTICE MEET 06/04/98
1998-05-12(W)ELRESS252 DISP LAYING ACC 06/04/98
1998-05-12(W)ELRESS80A AUTH TO ALLOT SEC 06/04/98
1998-05-12(W)ELRESS366A DISP HOLDING AGM 06/04/98
1998-05-1288(2)RAD 23/09/97--------- £ SI 8@1
1997-10-02CERTNMCOMPANY NAME CHANGED ARDNERS CONSULTING LIMITED CERTIFICATE ISSUED ON 03/10/97
1997-09-30225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-09-30287REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 17 NEW BURLINGTON PLACE LONDON W1X 2JP
1997-04-24288aNEW SECRETARY APPOINTED
1997-04-24288aNEW DIRECTOR APPOINTED
1997-04-24288bSECRETARY RESIGNED
1997-04-24288bDIRECTOR RESIGNED
1997-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ARDNERS BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDNERS BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDNERS BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDNERS BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ARDNERS BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDNERS BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of ARDNERS BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDNERS BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARDNERS BUSINESS SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARDNERS BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDNERS BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDNERS BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 5AR