Active
Company Information for ARDEX INVESTMENTS UK LIMITED
C/O ARDEX UK LIMITED, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP,
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Company Registration Number
04385388
Private Limited Company
Active |
Company Name | |
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ARDEX INVESTMENTS UK LIMITED | |
Legal Registered Office | |
C/O ARDEX UK LIMITED HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP Other companies in CB9 | |
Company Number | 04385388 | |
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Company ID Number | 04385388 | |
Date formed | 2002-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:43:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DARREN PAUL CARTY |
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PETER RICHARD BELL |
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MARK ESLAMLOOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES KNIGHT |
Company Secretary | ||
CHRISTOPHER JAMES KNIGHT |
Director | ||
FELIX SELINGER |
Director | ||
DIETER AXEL GUNDLACH |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
DEREK PEARSON |
Company Secretary | ||
DEREK PEARSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDING ADHESIVES LIMITED | Director | 2011-11-11 | CURRENT | 1962-11-30 | Active | |
BUILDING ADHESIVES (NUMBER 2) LIMITED | Director | 2011-11-11 | CURRENT | 2001-02-16 | Active | |
ARDEX HOLDINGS UK LIMITED | Director | 2011-11-11 | CURRENT | 2001-10-03 | Active | |
ARDEX UK LIMITED | Director | 2004-01-01 | CURRENT | 1960-08-23 | Active | |
BUILDING ADHESIVES LIMITED | Director | 2010-05-11 | CURRENT | 1962-11-30 | Active | |
BUILDING ADHESIVES (NUMBER 2) LIMITED | Director | 2010-05-11 | CURRENT | 2001-02-16 | Active | |
ARDEX HOLDINGS UK LIMITED | Director | 2010-05-11 | CURRENT | 2001-10-03 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR DAVID CLARENCE KEITH HACKETT | ||
DIRECTOR APPOINTED MR PHILIP STEVEN DODD | ||
APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD BELL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ESLAMLOOY | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Termination of appointment of Darren Paul Carty on 2023-10-17 | ||
Appointment of Mr Philip Steven Dodd as company secretary on 2023-10-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Darren Paul Carty as company secretary on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES KNIGHT | |
TM02 | Termination of appointment of Christopher James Knight on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100063023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100063023 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100063023 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Richard Bell on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM 10-18 Union Street London SE1 1SZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100063023 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher James Knight on 2013-10-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JAMES KNIGHT on 2013-10-04 | |
CH01 | Director's details changed for Mr Christopher James Knight on 2013-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher James Knight on 2012-01-01 | |
AP01 | DIRECTOR APPOINTED PETER BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT | |
AR01 | 01/03/11 FULL LIST | |
MISC | SECTION 521(1) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ESLAMLOOY / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARK ESLAMLOOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX SELINGER | |
AR01 | 01/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETER GUNDLACH | |
AP01 | DIRECTOR APPOINTED FELIX SELINGER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 02/12/2008 | |
RES01 | ADOPT ARTICLES 02/12/2008 | |
RES01 | ADOPT ARTICLES 02/12/2008 | |
RES01 | ADOPT ARTICLES 02/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RIGHTS AND PRIVILEGES 08/12/07 | |
RES13 | RE RIGHTS AND PRIVILAGE 08/12/07 | |
RES13 | RE DIVIDENDS 03/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE AGREEMENT 07/12/07 | |
RES13 | RE DIVIDENDS 03/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/09/04 | |
ELRES | S366A DISP HOLDING AGM 27/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 19/12/03--------- £ SI 3933013@1=3933013 £ IC 96130010/100063023 | |
123 | £ NC 96130010/101130010 19/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 19/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 20000/96130010 27/03/02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AND GUARANTEE AGREEMENT | Outstanding | DEUTSCHE BANK LUXEMBOURG S.A. |
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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 ARDEX INVESTMENTS UK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARDEX INVESTMENTS UK LIMITED are:
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. |