ARDENFLAME LIMITED - MORETON-IN-MARSH


Company Profile Company Filings

Overview

ARDENFLAME LIMITED is a Private Limited Company from MORETON-IN-MARSH ENGLAND and has the status: Active.
ARDENFLAME LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: 02822305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARDENFLAME LIMITED - MORETON-IN-MARSH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KENTON HOUSE
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FERGUSON Jan 1948 British Director 1993-07-08 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-27 UNTIL 1993-04-08 RESIGNED
NCTS LIMITED Corporate Secretary 2010-09-08 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER JOHN SOUTHWELL CLEGG British Director 1993-07-08 UNTIL 1994-05-19 RESIGNED
MR MICHAEL ANTHONY ANGILO CAPOCCI Sep 1951 British Director 1993-07-08 UNTIL 1994-05-19 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1993-05-27 UNTIL 1993-07-08 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1993-05-27 UNTIL 1993-07-08 RESIGNED
SAEED IQBAL GILLANI Dec 1953 British Secretary 1993-11-16 UNTIL 2010-09-28 RESIGNED
MR CHRISTOPHER JOHN SOUTHWELL CLEGG British Secretary 1993-07-08 UNTIL 1993-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Ferguson 2016-04-06 1/1948 Moreton-In-Marsh   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ardenflame Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-15 31-03-2023 £28,481 Cash £290,356 equity
Ardenflame Limited - Accounts to registrar (filleted) - small 22.3 2022-11-11 31-03-2022 £113,500 Cash £290,640 equity
Ardenflame Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-03-2021 £102,575 Cash £291,532 equity
Ardenflame Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-03-2020 £128,967 Cash £317,687 equity
Ardenflame Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £84,876 Cash £320,383 equity
Ardenflame Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £165,367 Cash £316,310 equity
Ardenflame Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £46,714 Cash £338,566 equity
Ardenflame Limited - Abbreviated accounts 16.1 2016-07-13 31-03-2016 £40,984 Cash £345,678 equity
Ardenflame Limited - Limited company - abbreviated - 11.9 2015-11-14 31-03-2015 £33,598 Cash £334,195 equity
Ardenflame Limited - Limited company - abbreviated - 11.0.0 2014-10-14 31-03-2014 £21,356 Cash £317,604 equity

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