About

Registered Number: 03784567
Date of Incorporation: 09/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 18 Ainsdale Avenue, Manchester, Lancashire, M7 4LS

 

Having been setup in 1999, Ardmere Ltd are based in Lancashire, it has a status of "Active". We don't know the number of employees at the business. This business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIERENHAK, Miriam 26 November 2013 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 24 May 2018
PSC07 - N/A 12 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 07 June 2016
TM02 - Termination of appointment of secretary 07 June 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 24 June 2015
AD04 - Change of location of company records to the registered office 24 June 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 10 December 2013
AP03 - Appointment of secretary 26 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 25 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 25 November 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 28 May 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 20 April 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 18 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 02 February 2004
395 - Particulars of a mortgage or charge 17 July 2003
395 - Particulars of a mortgage or charge 17 July 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 26 June 2001
287 - Change in situation or address of Registered Office 07 December 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 14 June 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
395 - Particulars of a mortgage or charge 05 August 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
287 - Change in situation or address of Registered Office 17 June 1999
287 - Change in situation or address of Registered Office 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
NEWINC - New incorporation documents 09 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture (full) 09 July 2003 Outstanding

N/A

Legal charge 09 July 2003 Outstanding

N/A

Legal mortgage 28 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.