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Company Information for

ARDERN LTD

STONE CHURCH ROAD, WOODBOROUGH, PEWSEY, WILTSHIRE, SN9 5PH,
Company Registration Number
04029286
Private Limited Company
Active

Company Overview

About Ardern Ltd
ARDERN LTD was founded on 2000-07-07 and has its registered office in Pewsey. The organisation's status is listed as "Active". Ardern Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARDERN LTD
 
Legal Registered Office
STONE CHURCH ROAD
WOODBOROUGH
PEWSEY
WILTSHIRE
SN9 5PH
Other companies in KT22
 
Filing Information
Company Number 04029286
Company ID Number 04029286
Date formed 2000-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB133795593  
Last Datalog update: 2025-08-06 19:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDERN LTD
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Company Officers of ARDERN LTD

Current Directors
Officer Role Date Appointed
NIA CATHRYN POOLE
 Company Secretary 2010-02-01
NIA CATHRYN POOLE
 Director 2017-04-06
NICK JOHN ARDERN POOLE
 Director 2000-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA MARY HUGHES
 Company Secretary 2000-07-07 2010-02-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-07-07 2000-07-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-07-07 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIA CATHRYN POOLE ARDERN BOXALLS LANE LTD Director 2015-08-20 CURRENT 2015-08-20 Active
NIA CATHRYN POOLE TILEWRIGHT LIMITED Director 2015-08-01 CURRENT 2011-12-13 Active
NICK JOHN ARDERN POOLE CLEAN RESTORE LTD Director 2017-10-20 CURRENT 2017-10-20 Active
NICK JOHN ARDERN POOLE ARDERN BOXALLS LANE LTD Director 2015-08-20 CURRENT 2015-08-20 Active
NICK JOHN ARDERN POOLE TILEWRIGHT LIMITED Director 2014-05-01 CURRENT 2011-12-13 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
2025-03-17MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2023-07-18CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 11
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED MRS NIA CATHRYN POOLE
2017-04-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 11
2015-07-22AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM Squirrels Wood, Reigate Road Leatherhead Surrey KT22 8QY
2015-02-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 11
2014-07-08AR0107/07/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0107/07/13 ANNUAL RETURN FULL LIST
2013-01-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0107/07/12 ANNUAL RETURN FULL LIST
2012-02-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0107/07/11 ANNUAL RETURN FULL LIST
2010-11-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Nick John Ardern Poole on 2010-07-06
2010-02-02AP03Appointment of Mrs Nia Cathryn Poole as company secretary
2010-02-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA HUGHES
2010-01-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24363aReturn made up to 07/07/09; full list of members
2009-04-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 1 FAIRHOLME CRESCENT ASHTEAD SURREY KT21 2HN
2006-08-23363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-19122CONVE 22/06/05
2005-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-22363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-13363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-25363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-19363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-24123NC INC ALREADY ADJUSTED 31/10/00
2001-05-24RES04£ NC 100000/200000
2001-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-2488(2)RAD 31/10/00--------- £ SI 10@1=10 £ IC 1/11
2000-08-15288aNEW SECRETARY APPOINTED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-07-13288bSECRETARY RESIGNED
2000-07-13288bDIRECTOR RESIGNED
2000-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ARDERN LTD 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 ARDERN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDERN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 26,307
Creditors Due Within One Year 2012-07-31 £ 25,019
Creditors Due Within One Year 2012-07-31 £ 25,019
Creditors Due Within One Year 2011-07-31 £ 17,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ARDERN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 104,894
Cash Bank In Hand 2012-07-31 £ 63,031
Cash Bank In Hand 2012-07-31 £ 63,031
Cash Bank In Hand 2011-07-31 £ 4,378
Current Assets 2013-07-31 £ 108,044
Current Assets 2012-07-31 £ 75,351
Current Assets 2012-07-31 £ 75,351
Current Assets 2011-07-31 £ 23,768
Debtors 2012-07-31 £ 1,470
Debtors 2012-07-31 £ 1,470
Debtors 2011-07-31 £ 18,690
Shareholder Funds 2013-07-31 £ 194,403
Shareholder Funds 2012-07-31 £ 162,478
Shareholder Funds 2012-07-31 £ 162,478
Shareholder Funds 2011-07-31 £ 118,114
Stocks Inventory 2013-07-31 £ 3,150
Stocks Inventory 2012-07-31 £ 10,850
Stocks Inventory 2012-07-31 £ 10,850
Tangible Fixed Assets 2013-07-31 £ 112,666
Tangible Fixed Assets 2012-07-31 £ 112,146
Tangible Fixed Assets 2012-07-31 £ 112,146
Tangible Fixed Assets 2011-07-31 £ 112,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDERN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARDERN LTD
Trademarks
We have not found any records of ARDERN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDERN LTD. 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 (71111 - Architectural activities) as ARDERN LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ARDERN LTD 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 ARDERN LTD 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 ARDERN LTD 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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