Company Information for AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED
C/O MURPHY THOMPSON MOORE LLP, 3rd Floor 82 King Street, 82 KING STREET, Manchester, M2 4WQ,
|
Company Registration Number
03757279
Private Limited Company
Active |
Company Name | |
---|---|
AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED | |
Legal Registered Office | |
C/O MURPHY THOMPSON MOORE LLP 3rd Floor 82 King Street 82 KING STREET Manchester M2 4WQ Other companies in M2 | |
Company Number | 03757279 | |
---|---|---|
Company ID Number | 03757279 | |
Date formed | 1999-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-07 | |
Return next due | 2025-04-21 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-19 10:47:29 |
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Officer | Role | Date Appointed |
---|---|---|
CASTLEFIELD SECRETARIES LIMITED |
||
GILLES LUC COUPEAUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NASH STREET NOMINEES LIMITED |
Director | ||
JDS NOMINEES LIMITED |
Director | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL NUMBER 66 LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
KESWICK (ESSEX) LTD | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BLB PARTNERSHIP LTD | Company Secretary | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
CHAPEL APARTMENTS (ASTLEY) MANAGEMENT COMPANY LTD | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
MTM BUSINESS ADVISORS LTD | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
PROFESSIONAL COACHING SERVICES LTD | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GLOBAL OIL & GAS TRAINING LTD | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
LINE SONG LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-07-01 | Dissolved 2018-01-16 | |
XETRA040716 LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Dissolved 2017-06-27 | |
IAN CAFEARO GRAPHIC DESIGN LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
JB&S CONSULTING LTD | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
MOVINGIT LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
1 FASHION GLOBAL LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-02-26 | Dissolved 2017-08-08 | |
ESCORTLY LTD | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
FRIARS POINT CONSULTING LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
LAMPEDUSA TO YOU LTD | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
VENTUM ONLINE LTD | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
TECOD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-09-16 | Dissolved 2016-05-24 | |
EUROPHARMIMPORT LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-06-23 | |
COGGERS LTD | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
NOVUM ONLINE LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
EDIL CO. MA.R. UK LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-05-24 | |
PRIMUS CORPORATION LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2018-05-01 | |
MANCHESTER LAWYERS LTD | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
JUBILEE COURT (GOLBORNE) RTM COMPANY LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
CASTLEFIELD NOMINEES LIMITED | Company Secretary | 2011-01-16 | CURRENT | 1996-01-16 | Active - Proposal to Strike off | |
THINKCO (UK) LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2003-12-19 | Active | |
FENLAND ECO BUILDERS (SOHAM) LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
PHB ASSOCIATES LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Active - Proposal to Strike off | |
JUBILEE CONSULTANTS LTD | Company Secretary | 2008-10-01 | CURRENT | 2002-04-09 | Dissolved 2013-10-01 | |
APLIN ENTERPRISES LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2002-10-01 | Dissolved 2016-08-09 | |
K C CONSULTING LTD | Company Secretary | 2008-10-01 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
TONY BARTLE LTD | Company Secretary | 2008-10-01 | CURRENT | 1998-02-16 | Active | |
PURESOURCE LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2004-03-19 | Active | |
R&R INVESTMENT PROPERTIES LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
INNISTON LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2014-03-25 | |
FRENCH LAW PUBLICATIONS LIMITED | Company Secretary | 1999-04-27 | CURRENT | 1999-04-27 | Active | |
J D S NOMINEES LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1997-06-20 | Dissolved 2014-12-23 | |
NASH STREET NOMINEES LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1996-03-19 | Active | |
CITY CORPORATE NOMINEES LIMITED | Company Secretary | 1996-07-05 | CURRENT | 1996-07-05 | Active | |
TRUSTED FORMATIONS LIMITED | Company Secretary | 1996-07-05 | CURRENT | 1996-07-05 | Active | |
EUROPHARMIMPORT LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
AA01 | Previous accounting period extended from 30/04/17 TO 30/06/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gilles Luc Coupeaud on 2012-02-27 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/11 FROM C/O Murphy Thompson Moore Llp 3Rd Floor 82 King Street Manchester M2 4WQ United Kingdom | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2009-04-30 | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CASTLEFIELD SECRETARIES LIMITED on 2010-04-21 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GILLES LUC COUPEAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASH STREET NOMINEES LIMITED | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NASH STREET NOMINEES LIMITED / 23/04/2008 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ENERGIZE SECRETARY LIMITED / 23/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 49 KING STREET MANCHESTER M2 7AY | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 31 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/05/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-05-01 | £ 500 |
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Creditors and other liabilities
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 AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 405,454 |
Cash Bank In Hand | 2012-04-30 | £ 405,454 |
Cash Bank In Hand | 2011-04-30 | £ 339,710 |
Current Assets | 2012-05-01 | £ 405,454 |
Current Assets | 2012-04-30 | £ 405,454 |
Current Assets | 2011-04-30 | £ 339,710 |
Fixed Assets | 2012-05-01 | £ 263,515 |
Fixed Assets | 2012-04-30 | £ 263,515 |
Fixed Assets | 2011-04-30 | £ 263,515 |
Shareholder Funds | 2012-05-01 | £ 668,469 |
Shareholder Funds | 2012-04-30 | £ 668,469 |
Shareholder Funds | 2011-04-30 | £ 602,725 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |