Company Information for ARDENT CONSULTING ENGINEERS LIMITED
3RD FLOOR, THE HALLMARK BUILDING, 52-56 LEADENHALL STREET, LONDON, EC3M 5JE,
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Company Registration Number
05463029
Private Limited Company
Active |
Company Name | |
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ARDENT CONSULTING ENGINEERS LIMITED | |
Legal Registered Office | |
3RD FLOOR, THE HALLMARK BUILDING 52-56 LEADENHALL STREET LONDON EC3M 5JE Other companies in E1 | |
Company Number | 05463029 | |
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Company ID Number | 05463029 | |
Date formed | 2005-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 03:02:13 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER STUART BAKER PEARCE |
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BRIAN CAFFERKEY |
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ANTONY RICHARD FOREMAN |
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JAMES IAN SUTHERLAND GALLACHER |
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MATTHEW LAST |
Officer | Role | Date Appointed | Date Resigned |
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JAMES IAN SUTHERLAND GALLACHER |
Company Secretary | ||
JAMES IAN SUTHERLAND GALLACHER |
Director | ||
DANIEL JAMES RAPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SUTHERLAND ESTATES LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-28 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054630290001 | ||
DIRECTOR APPOINTED MR SIMON JONATHAN HALL | ||
DIRECTOR APPOINTED MR KEVIN WILLIAM KAY | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Matthew Last on 2023-05-25 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
31/03/23 STATEMENT OF CAPITAL GBP 229750 | ||
DIRECTOR APPOINTED MR STEPHEN JAMES BURTON | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 223500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 2021-03-01 | |
PSC07 | CESSATION OF CHRISTOPHER STUART BAKER-PEARCE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IAN SUTHERLAND GALLACHER | |
RES09 | Resolution of authority to purchase a number of shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/10/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 212500 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 210000 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM Suite 207 1 Alie Street London E1 8DE | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 207500 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 207500 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN SUTHERLAND GALLACHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD FOREMAN / 05/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD FOREMAN / 05/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CAFFERKEY / 26/06/2015 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 202500 | |
SH01 | 20/02/17 STATEMENT OF CAPITAL GBP 202500 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
SH01 | 19/07/16 STATEMENT OF CAPITAL GBP 200000 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 197500 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 197500 | |
AR01 | 25/05/16 FULL LIST | |
AR01 | 25/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART BAKER PEARCE / 17/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART BAKER PEARCE / 17/07/2015 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 197500 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 197500 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 195000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-26 GBP 195,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of James Ian Sutherland Gallacher on 2015-05-28 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054630290001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IAN SUTHERLAND GALLACHER | |
AP01 | DIRECTOR APPOINTED MR BRIAN CAFFERKEY | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 220000 | |
SH06 | 18/06/14 STATEMENT OF CAPITAL GBP 220000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RAPSON | |
AR01 | 25/05/14 FULL LIST | |
SH01 | 08/11/13 STATEMENT OF CAPITAL GBP 233300 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 4A DIAMOND HOUSE 36/38 HATTON GARDEN, LONDON EC1N 8EB | |
AR01 | 25/05/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 25/05/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES RAPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD FOREMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART BAKER PEARCE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER PEARCE / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOREMAN / 01/05/2009 | |
88(2) | AD 19/05/09-19/05/09 GBP SI 3330@1=3330 GBP IC 215000/218330 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/07-29/03/07 £ SI 5000@1=5000 £ IC 210000/215000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 27/03/06-27/03/06 £ SI 10000@1=10000 £ IC 200018/210018 | |
88(2)R | AD 16/12/05--------- £ SI 200000@1=200000 £ IC 18/200018 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 5 CARBERY AVENUE ACTON LONDON W3 9AD | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 393,015 |
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Creditors and other liabilities
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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 ARDENT CONSULTING ENGINEERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 228,300 |
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Cash Bank In Hand | 2012-04-01 | £ 354,078 |
Current Assets | 2012-04-01 | £ 1,185,838 |
Debtors | 2012-04-01 | £ 831,760 |
Fixed Assets | 2012-04-01 | £ 42,761 |
Shareholder Funds | 2012-04-01 | £ 835,584 |
Tangible Fixed Assets | 2012-04-01 | £ 42,761 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Design Fees - External |
Kent County Council | |
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Design Fees - External |
Kent County Council | |
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Design Fees - External |
Kent County Council | |
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Design Fees - External |
East Sussex County Council | |
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Capital Project |
East Sussex County Council | |
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Kent County Council | |
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Design Fees - External |
Thurrock Council | |
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Kent County Council | |
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Property Services & Construction |
Thurrock Council | |
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Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Property Services & Construction |
London Borough of Havering | |
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London Borough of Havering | |
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Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Property Services & Construction |
Kent County Council | |
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Property Services & Construction |
London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |