ARDALE INTERNATIONAL LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

ARDALE INTERNATIONAL LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
ARDALE INTERNATIONAL LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443642. The accounts status is FULL and accounts are next due on 31/08/2024.

ARDALE INTERNATIONAL LIMITED - KNUTSFORD

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SUITE H, LEVEL 2 NO 1 BOOTH PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA LOUISE JONES British Secretary 2005-03-07 CURRENT
MR BRIAN GARY JONES Jun 1965 British Director 1997-10-02 CURRENT
MR DARREN FARMER Jul 1974 British Director 2006-12-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-10-02 UNTIL 1997-10-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-02 UNTIL 1997-10-02 RESIGNED
JEFFREY PEAKE British Secretary 2002-06-01 UNTIL 2005-03-07 RESIGNED
ARTHUR LLOYD JONES British Secretary 1997-10-02 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.I.L Holdings Limited 2019-06-27 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brian Gary Jones 2016-04-06 - 2019-06-27 6/1965 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CODETHRIVE LIMITED WILMSLOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A.I.L HOLDINGS LIMITED KNUTSFORD UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Ardale International Limited - Limited company accounts 23.2 2023-08-31 30-11-2022 £218,518 Cash £5,287,355 equity
Ardale International Limited - Limited company accounts 20.1 2022-08-16 30-11-2021 £3,617,624 Cash £1,889,376 equity
Ardale International Limited - Limited company accounts 20.1 2021-08-12 30-11-2020 £39,080 Cash £5,892,200 equity
Ardale International Limited - Limited company accounts 20.1 2020-09-02 30-11-2019 £2,134,746 Cash £3,155,002 equity
Ardale International Limited - Limited company accounts 18.2 2019-08-31 30-11-2018 £614,018 Cash £6,925,853 equity
Ardale International Limited - Limited company accounts 17.3 2018-08-25 30-11-2017 £528,545 Cash £5,469,540 equity
Ardale International Limited - Limited company accounts 16.3 2017-09-01 30-11-2016 £1,616,690 Cash £4,659,084 equity

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