About

Registered Number: 05601052
Date of Incorporation: 24/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 25 Torrance Drive, Melton Mowbray, LE13 1HR,

 

Ard Drive Consultants Ltd was founded on 24 October 2005. This business has 2 directors listed as Rolls Drew, Andrew Stanley John, Rolls-drew, Fiona Catherine. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLLS DREW, Andrew Stanley John 24 October 2005 - 1
ROLLS-DREW, Fiona Catherine 24 October 2005 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 May 2020
CH01 - Change of particulars for director 28 May 2020
CH03 - Change of particulars for secretary 28 May 2020
PSC04 - N/A 28 May 2020
PSC04 - N/A 28 May 2020
AD01 - Change of registered office address 28 May 2020
AA - Annual Accounts 07 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 03 November 2010
AA01 - Change of accounting reference date 09 July 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
AA - Annual Accounts 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
363a - Annual Return 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
287 - Change in situation or address of Registered Office 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
NEWINC - New incorporation documents 24 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.