Ardega Limited. Head office in Ipswich. Check Director.

Ardega Limited, Ipswich

Ardega Limited is a private limited company. Situated at 25 Saracen's House Business Centre, St Margarets Green, Ipswich IP4 2BN, the aforementioned 18 years old firm was incorporated on 2005-12-19 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Valerie G. (appointed on 05 May 2011), Fitzalbert B. (appointed on 19 December 2005). Among the secretaries (1 in total), we can name: Valerie G. (appointed on 19 December 2005).

About
Name: Ardega Limited
Number: 05657561
Incorporation date: 2005-12-19
End of financial year: 31 March


Address:	25 Saracen's House Business Centre St Margarets Green Ipswich IP4 2BN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fitzalbert B.

6 April 2016

Nature of control:	75,01-100% shares

Nick H.

6 April 2016 - 31 August 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	114,556	97,789	145,876	157,740	172,238	239,815	217,032	211,887	224,047	143,535	129,684	28,689
Fixed Assets	67,707	50,183	33,819	19,086	4,506	1	222	166	7,404	5,528	3,525	2,888
Total Assets Less Current Liabilities	80,709	72,715	81,997	92,465	88,217	100,371	65,153	47,924	49,022	-16,082	-28,021	-17,415
Intangible Fixed Assets	62,825	48,245	33,665	19,085	4,505	-	-	-	-	-	-	-
Number Shares Allotted	-	240	240	240	240	-	-	-	-	-	-	-
Shareholder Funds	55,704	61,210	81,997	92,465	88,217	98,371	-	-	-	-	-	-
Tangible Fixed Assets	4,882	1,938	154	1	1	-	-	-	-	-	-	-

The target date for Ardega Limited confirmation statement filing is 2024-01-02. The previous confirmation statement was submitted on 2022-12-19. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Fitzalbert B. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-03-01 filed on: 1st, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-03-01 filed on: 1st, March 2024 \| officers	Free Download (2 pages)
CH01	On 2022-01-21 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2018-11-05 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-27 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-22 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
CH03	On 2017-12-14 secretary's details were changed filed on: 14th, December 2017 \| officers	Free Download (1 page)
CH03	On 2017-12-14 secretary's details were changed filed on: 14th, December 2017 \| officers	Free Download (1 page)
CH01	On 2017-12-14 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
CH01	On 2017-12-14 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 25 Saracen's House Business Centre St Margarets Green Ipswich Suffolk IP4 2BN. Change occurred on 2017-12-14. Company's previous address: Saracen's House Business Centre St Margarets Green Ipswich Suffolk IP4 2BN. filed on: 14th, December 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 24th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-24: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, December 2015 \| accounts	Free Download (4 pages)
CH01	On 2014-02-01 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-19: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-01-31 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-19 filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-04-12 filed on: 12th, April 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-24: 1000.00 GBP filed on: 30th, March 2010 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
CH03	On 2009-12-22 secretary's details were changed filed on: 22nd, December 2009 \| officers	Free Download (1 page)
CH01	On 2009-12-22 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, March 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-17 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/09/07 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ filed on: 28th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ filed on: 28th, September 2007 \| address	Free Download (1 page)
363a	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 15th, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-01-31. Value of each share 1 £, total number of shares: 101. filed on: 10th, March 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2006-01-31. Value of each share 1 £, total number of shares: 101. filed on: 10th, March 2006 \| capital	Free Download (3 pages)
288b	On 2006-01-04 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-04 Director resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006-01-04 Secretary resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
288a	On 2006-01-04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-04 New secretary appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-04 New secretary appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006-01-04 Director resigned filed on: 4th, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2005 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 19th, December 2005 \| incorporation	Free Download (21 pages)

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