Active
Company Information for ARDENT IFA LIMITED
HERITAGE HOUSE MURTON WAY, OSBALDWICK, YORK, NORTH YORKSHIRE, YO19 5UW,
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Company Registration Number
06014584
Private Limited Company
Active |
Company Name | |
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ARDENT IFA LIMITED | |
Legal Registered Office | |
HERITAGE HOUSE MURTON WAY OSBALDWICK YORK NORTH YORKSHIRE YO19 5UW Other companies in YO26 | |
Company Number | 06014584 | |
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Company ID Number | 06014584 | |
Date formed | 2006-11-30 | |
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 | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-07 00:27:54 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTHONY FISHER |
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GARY O'BRIEN |
||
MICHAEL CARLTON OGLESBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART KEITH |
Director | ||
STUART KEITH |
Company Secretary | ||
STUART KEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDENT FINANCIAL SERVICES LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2013-10-01 | |
ARDENT OVERSEAS LIMITED | Director | 2004-03-03 | CURRENT | 2004-02-09 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
AP01 | DIRECTOR APPOINTED MRS ELAIN HUGHES | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
Director's details changed for Mr Mark Anthony Fisher on 2022-02-02 | ||
Director's details changed for Mr Gary O'brien on 2022-02-02 | ||
CH01 | Director's details changed for Mr Mark Anthony Fisher on 2022-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary O'brien on 2020-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/20 FROM 31 st Saviourgate York North Yorkshire YO1 8NQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARLTON OGLESBY | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-19 GBP 24 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary O'brien on 2019-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM Elmwood House, York Road Kirk Hammerton York YO26 8DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 36 | |
SH06 | 08/08/17 STATEMENT OF CAPITAL GBP 36 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 08/08/17 STATEMENT OF CAPITAL GBP 36 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KEITH | |
RES13 | Resolutions passed:
| |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060145840003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060145840003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Anthony Fisher on 2015-04-19 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEITH / 04/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FISHER / 05/12/2013 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 30/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART KEITH | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 48 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARLTON OGLESBY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY O'BRIEN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FISHER / 31/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART KEITH | |
288b | APPOINTMENT TERMINATED SECRETARY STUART KEITH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2012-04-01 | £ 111,452 |
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Creditors Due Within One Year | 2012-04-01 | £ 102,626 |
Provisions For Liabilities Charges | 2012-04-01 | £ 997 |
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 ARDENT IFA LIMITED
Called Up Share Capital | 2012-04-01 | £ 48 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 15,517 |
Current Assets | 2012-04-01 | £ 74,670 |
Debtors | 2012-04-01 | £ 44,153 |
Fixed Assets | 2012-04-01 | £ 202,988 |
Secured Debts | 2012-04-01 | £ 99,266 |
Shareholder Funds | 2012-04-01 | £ 62,583 |
Tangible Fixed Assets | 2012-04-01 | £ 202,988 |
Debtors and other cash assets
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |