ARDENWELL LIMITED - Licensed carriers - A business based in ENGLAND registered with Companies House

Company Overview

About Ardenwell Ltd

ARDENWELL LIMITED was founded on 1998-04-17 and has its registered office in Burnley. The organisation's status is listed as "Active". Ardenwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ARDENWELL LIMITED

Efs Global, Pendle House Phoenix Way Burnley BB11 5SX Other companies in CH63

Filing Information

Company Number		03548613
Company ID Number		03548613
Date formed		1998-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-19
Return next due		2025-05-03
Type of accounts		AUDITED ABRIDGED
VAT Number /Sales tax ID		GB712606169

Last Datalog update:	2024-04-19 12:17:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENWELL LIMITED

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Companies with same name ARDENWELL LIMITED

The following companies were found which have the same name as ARDENWELL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARDENWELL ASSOCIATES LLC	Pennsylvannia	Unknown

Company Officers of ARDENWELL LIMITED

Current Directors

Officer	Role	Date Appointed
LEE BRENNAN	Company Secretary	1999-03-01
AMANDA JANE BRENNAN	Director	1998-07-01
BRIAN BRENNAN	Director	2005-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUKE ANTHONY DEVLIN	Director	2014-07-24	2018-02-01
ROSEMARY DAWN CHAMBERLAIN	Company Secretary	1998-05-01	1999-03-01
BRIAN BRENNAN	Director	1998-05-01	1998-07-01
ASHOK BHARDWAJ	Nominated Secretary	1998-04-17	1998-05-01
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1998-04-17	1998-05-01

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.

Date	Document Type	Document Description
2023-09-21		DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-09-21		APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS
2023-04-19		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-02-02		Audited abridged accounts made up to 2022-03-31
2022-11-09		DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-11-09	AP01	DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-04-29		REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group Phoenix Way Burnley BB11 5SX United Kingdom
2022-04-29		CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group Phoenix Way Burnley BB11 5SX United Kingdom
2021-12-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035486130003
2019-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-26	AA01	Current accounting period shortened from 30/04/19 TO 31/03/19
2019-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/19 FROM 10 Bassendale Road 10 Bassendale Road Croft Business Park Bromborough Wirral CH62 3QL United Kingdom
2019-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035486130002
2019-02-05	PSC02	Notification of Jones Metcalf Ltd as a person with significant control on 2019-01-31
2019-02-05	PSC07	CESSATION OF AMANDA JANE BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BRENNAN
2019-02-05	TM02	Termination of appointment of Lee Brennan on 2019-01-31
2019-02-05	AP01	DIRECTOR APPOINTED MR MARK DEAN JONES
2018-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE BRENNAN / 07/08/2018
2018-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BRENNAN / 07/08/2018
2018-07-20	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE ANTHONY DEVLIN
2017-12-18	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/16 FROM Grange Farm Grange Court Raby Mere Road Wirral Merseyside CH63 4JH
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-17	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-11-24	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-11-24	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-12	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-01-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	AP01	DIRECTOR APPOINTED MR LUKE ANTHONY DEVLIN
2014-07-25	SH01	24/07/14 STATEMENT OF CAPITAL GBP 200
2014-07-25	SH01	24/07/14 STATEMENT OF CAPITAL GBP 200
2014-04-22	AR01	19/04/14 FULL LIST
2013-07-01	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-23	AR01	19/04/13 FULL LIST
2012-09-12	SH01	21/08/12 STATEMENT OF CAPITAL GBP 100
2012-07-27	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-23	AR01	19/04/12 FULL LIST
2012-02-02	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-19	AR01	19/04/11 FULL LIST
2010-12-01	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-19	AR01	19/04/10 FULL LIST
2010-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BRENNAN / 19/04/2010
2010-01-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-21	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-04-20	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-19	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-05	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-18	288a	NEW DIRECTOR APPOINTED
2005-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-29	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-12	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-30	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-11	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-10	ELRES	S252 DISP LAYING ACC 27/06/00
2000-07-10	ELRES	S366A DISP HOLDING AGM 27/06/00
2000-05-04	363(287)	REGISTERED OFFICE CHANGED ON 04/05/00
2000-05-04	363s	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-14	288a	NEW SECRETARY APPOINTED
1999-05-14	363s	RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-04-13	288b	SECRETARY RESIGNED
1998-09-02	288a	NEW DIRECTOR APPOINTED
1998-09-02	288b	DIRECTOR RESIGNED
1998-06-10	288a	NEW DIRECTOR APPOINTED
1998-06-10	288a	NEW SECRETARY APPOINTED
1998-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-05-10	288b	DIRECTOR RESIGNED
1998-05-10	288b	SECRETARY RESIGNED
1998-04-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

53 - Postal and courier activities

532 - Other postal and courier activities

53201 - Licensed carriers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OC0292078	Active			Licenced property: HOOTON WORKS HOOTON DEPOT UNIT 14 HOOTON ROAD HOOTON ELLESMERE PORT HOOTON ROAD GB CH66 7NB;HOOTON WORKS HOOTON DEPOT UNIT 14 HOOTON ROAD HOOTON ELLESMERE PORT HOOTON ROAD GB CH66 7NB;BASSENDALE ROAD UNIT 10 CROFT BUSINESS PARK BROMBOROUGH WIRRAL CROFT BUSINESS PARK GB CH62 3QL. Correspondance address: BASSENDALE ROAD UNIT 10 CROFT BUSINESS PARK BROMBOROUGH WIRRAL CROFT BUSINESS PARK GB CH62 3QL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 ARDENWELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-06-23	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 30,888
Creditors Due After One Year	2012-04-30	£ 28,670
Creditors Due Within One Year	2013-04-30	£ 288,041
Creditors Due Within One Year	2012-04-30	£ 283,733
Provisions For Liabilities Charges	2013-04-30	£ 12,257
Provisions For Liabilities Charges	2012-04-30	£ 10,527

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ARDENWELL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 178,760
Cash Bank In Hand	2012-04-30	£ 98,601
Current Assets	2013-04-30	£ 453,071
Current Assets	2012-04-30	£ 349,399
Debtors	2013-04-30	£ 274,311
Debtors	2012-04-30	£ 250,798
Secured Debts	2013-04-30	£ 183,224
Secured Debts	2012-04-30	£ 168,443
Shareholder Funds	2013-04-30	£ 233,845
Shareholder Funds	2012-04-30	£ 104,124
Tangible Fixed Assets	2013-04-30	£ 111,960
Tangible Fixed Assets	2012-04-30	£ 77,655

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARDENWELL LIMITED registering or being granted any patents

Domain Names

ARDENWELL LIMITED owns 2 domain names.

asap-couriers.co.uk medicalcourierservices.co.uk

Trademarks

We have not found any records of ARDENWELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDENWELL 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 (53201 - Licensed carriers) as ARDENWELL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARDENWELL 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 ARDENWELL 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 ARDENWELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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