ARD SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY
Company number 04512340
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARD SYSTEMS LIMITED are www.ardsystems.co.uk, and www.ard-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ard Systems Limited is a Private Limited Company. The company registration number is 04512340. Ard Systems Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Ard Systems Limited is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. The company`s financial liabilities are £211.03k. It is £-39.85k against last year. The cash in hand is £88.25k. It is £-32.99k against last year. And the total assets are £266.58k, which is £-57.99k against last year. SCRIVENER, Teresa Anne is a Secretary of the company. ALLEN, Andrew is a Director of the company. Secretary ALLEN, Andrew has been resigned. Secretary ALLEN, Maria Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURPHY, Stephen has been resigned. The company operates in "Wholesale of other office machinery and equipment".


ard systems Key Finiance

LIABILITIES £211.03k
-16%
CASH £88.25k
-28%
TOTAL ASSETS £266.58k
-18%
All Financial Figures

Current Directors

Secretary
SCRIVENER, Teresa Anne
Appointed Date: 20 February 2013
Director
ALLEN, Andrew
Appointed Date: 15 August 2002
59 years old

Resigned Directors

Secretary
ALLEN, Andrew
Resigned: 31 March 2005
Appointed Date: 15 August 2002
Secretary
ALLEN, Maria Rose
Resigned: 19 February 2013
Appointed Date: 31 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
MURPHY, Stephen
Resigned: 13 August 2004
Appointed Date: 15 August 2002
60 years old

Persons With Significant Control

Mr Andrew Allen
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ARD SYSTEMS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
06 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
18 Jun 2003
Total exemption small company accounts made up to 31 March 2003
27 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
27 Sep 2002
Ad 15/08/02--------- £ si 99@1=99 £ ic 1/100
19 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation

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