About

Registered Number: 01185592
Date of Incorporation: 30/09/1974 (49 years and 8 months ago)
Company Status: Active
Registered Address: 6 Wharf Studios, 28 Wharf Road, London, N1 7GR,

 

Ardmore Construction Ltd was setup in 1974. The company does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Ardmore Construction Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 09 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 07 February 2019
CH01 - Change of particulars for director 13 August 2018
CH01 - Change of particulars for director 13 August 2018
CH01 - Change of particulars for director 13 August 2018
CH03 - Change of particulars for secretary 13 August 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 10 January 2018
AD01 - Change of registered office address 05 October 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 12 January 2017
RESOLUTIONS - N/A 08 December 2016
MR05 - N/A 11 October 2016
CS01 - N/A 26 July 2016
MR01 - N/A 25 February 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 06 July 2015
MR04 - N/A 20 September 2014
MR04 - N/A 20 September 2014
MR04 - N/A 20 September 2014
MR04 - N/A 20 September 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 17 July 2013
RESOLUTIONS - N/A 21 May 2013
SH01 - Return of Allotment of shares 21 May 2013
RESOLUTIONS - N/A 20 May 2013
SH01 - Return of Allotment of shares 20 May 2013
AA - Annual Accounts 26 March 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 09 July 2012
MG01 - Particulars of a mortgage or charge 20 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 06 July 2011
TM01 - Termination of appointment of director 13 September 2010
AR01 - Annual Return 29 July 2010
TM01 - Termination of appointment of director 24 May 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 04 July 2009
288c - Notice of change of directors or secretaries or in their particulars 04 July 2009
AA - Annual Accounts 29 June 2009
363s - Annual Return 25 June 2008
363s - Annual Return 14 May 2008
AA - Annual Accounts 01 May 2008
288a - Notice of appointment of directors or secretaries 16 November 2007
AA - Annual Accounts 05 June 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 13 July 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 14 July 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 14 April 2004
AUD - Auditor's letter of resignation 05 January 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 18 April 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 16 July 2002
288c - Notice of change of directors or secretaries or in their particulars 03 January 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 31 July 2001
288b - Notice of resignation of directors or secretaries 11 September 2000
363s - Annual Return 06 September 2000
AA - Annual Accounts 29 August 2000
288a - Notice of appointment of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
AA - Annual Accounts 23 September 1999
363s - Annual Return 04 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 23 June 1998
395 - Particulars of a mortgage or charge 04 June 1998
RESOLUTIONS - N/A 07 May 1998
395 - Particulars of a mortgage or charge 28 April 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 20 October 1997
363s - Annual Return 20 October 1997
AUD - Auditor's letter of resignation 26 September 1997
AA - Annual Accounts 17 July 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 25 July 1995
395 - Particulars of a mortgage or charge 20 April 1995
395 - Particulars of a mortgage or charge 06 April 1995
RESOLUTIONS - N/A 28 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1995
AA - Annual Accounts 11 July 1994
363s - Annual Return 11 July 1994
287 - Change in situation or address of Registered Office 10 May 1994
AA - Annual Accounts 05 July 1993
363s - Annual Return 18 June 1993
395 - Particulars of a mortgage or charge 09 December 1992
RESOLUTIONS - N/A 21 October 1992
AA - Annual Accounts 14 July 1992
363b - Annual Return 14 July 1992
363b - Annual Return 07 October 1991
AA - Annual Accounts 17 September 1991
AA - Annual Accounts 31 January 1991
363 - Annual Return 31 January 1991
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
288 - N/A 22 August 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986
PUC 2 - N/A 11 October 1974
NEWINC - New incorporation documents 30 September 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2016 Outstanding

N/A

Lease 12 October 2011 Fully Satisfied

N/A

Rent deposit deed 15 May 1998 Fully Satisfied

N/A

Mortgage debenture 20 April 1998 Outstanding

N/A

Mortgage 19 April 1995 Fully Satisfied

N/A

Mortgage 24 March 1995 Fully Satisfied

N/A

Confirmatory charge 19 November 1992 Fully Satisfied

N/A

Debenture 13 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.