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Home > England & Wales Companies > ARDOUIN CONSULTANCY LIMITED
Company Information for

ARDOUIN CONSULTANCY LIMITED

19 Marriner Crescent, Lincoln, LN2 1BB,
Company Registration Number
03653546
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardouin Consultancy Ltd
ARDOUIN CONSULTANCY LIMITED was founded on 1998-10-21 and has its registered office in Lincoln. The organisation's status is listed as "Active - Proposal to Strike off". Ardouin Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARDOUIN CONSULTANCY LIMITED
 
Legal Registered Office
19 Marriner Crescent
Lincoln
LN2 1BB
Other companies in WD6
 
Filing Information
Company Number 03653546
Company ID Number 03653546
Date formed 1998-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-25 16:13:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDOUIN CONSULTANCY LIMITED
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Company Officers of ARDOUIN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JULIAN EDWARD ARDOUIN
Company Secretary 1998-10-21
JULIAN EDWARD ARDOUIN
Director 1998-10-21
SARAH ELIZABETH BUTTLER
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES ELIZABETH ARDOUIN
Director 1998-10-21 2010-07-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-10-21 1998-10-21
COMPANY DIRECTORS LIMITED
Nominated Director 1998-10-21 1998-10-21

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
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-03DS01Application to strike the company off the register
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH BUTTLER
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 2 Willow Way Radlett Hertfordshire WD7 8DX England
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-03AP01DIRECTOR APPOINTED MS SARAH ELIZABETH BUTTLER
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0121/10/15 ANNUAL RETURN FULL LIST
2016-03-03CH01Director's details changed for Julian Edward Ardouin on 2015-09-04
2016-03-03CH03SECRETARY'S DETAILS CHNAGED FOR JULIAN EDWARD ARDOUIN on 2015-09-04
2016-03-03DS02Withdrawal of the company strike off application
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 73 Furzehill Road Borehamwood Hertfordshire WD6 2DL
2016-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-13DS01Application to strike the company off the register
2015-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0121/10/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0121/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-29AR0121/10/11 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-10AR0121/10/10 FULL LIST
2010-07-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES ARDOUIN
2010-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2010 FROM 18 SHELLEY LANE HAREFIELD UXBRIDGE MIDDLESEX UB9 6HP
2010-07-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-21AR0121/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD ARDOUIN / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH ARDOUIN / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN EDWARD ARDOUIN / 21/10/2009
2009-06-10AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-22363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2005-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-01363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/03
2003-11-24363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-28363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-22363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-08363aRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-21363aRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS; AMEND
1999-11-10363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-11-10(W)ELRESS386 DIS APP AUDS 21/10/99
1999-11-10(W)ELRESS366A DISP HOLDING AGM 21/10/99
1998-10-3088(2)RAD 21/10/98--------- £ SI 100@1=100 £ IC 2/102
1998-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-26288bSECRETARY RESIGNED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288bDIRECTOR RESIGNED
1998-10-21NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ARDOUIN CONSULTANCY 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 ARDOUIN CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDOUIN CONSULTANCY 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

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 3,185
Creditors Due Within One Year 2012-01-01 £ 2,333
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARDOUIN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 4,947
Cash Bank In Hand 2012-01-01 £ 3,412
Current Assets 2013-01-01 £ 4,947
Current Assets 2012-01-01 £ 3,412
Fixed Assets 2013-01-01 £ 0
Shareholder Funds 2013-01-01 £ 1,762
Shareholder Funds 2012-01-01 £ 1,079
Stocks Inventory 2013-01-01 £ 0
Tangible Fixed Assets 2013-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDOUIN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDOUIN CONSULTANCY LIMITED
Trademarks
We have not found any records of ARDOUIN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDOUIN CONSULTANCY 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 ARDOUIN CONSULTANCY 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 ARDOUIN CONSULTANCY 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 ARDOUIN CONSULTANCY 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 ARDOUIN CONSULTANCY 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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