A R D Technology Limited

Company Registration Number: 03423289

Company registered in England and Wales

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A R D Technology Limited is a Private Company Limited by Shares first registered on 21 August 1997. Its current registered address is in Warwick, Warwickshire.

Registered Address

7 IMOGEN GARDENS
HEATHCOTE
WARWICK
WARWICKSHIRE
CV34 6FB

There are 7 companies currently registered at this postcode, including this one.

All companies at CV34 6FB

Registration Data

Company Number

03423289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

62012 - Business and domestic software development

62020 - Information technology consultancy activities

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £11,226£0£0£0£0£0£0
Current Assets £0£1,040£858£15,048£19,893£4,690£153
of which Cash £0£0£0£15,048£2,178£802£153
Total Assets £11,226£1,040£858£15,048£19,893£4,690£153
Current Liabilities £10,881£23,350£15,508£21,913£17,806£27,429£30,153
Net Current Assets £-10,881£-22,310£-14,650£-6,865£2,087£-22,739£-30,000
Total Net Worth £345£-10,809£96£11,342£19,847£-7,932£-15,207

Previous Names

  • ASTRAGEM LTD, active until 13 November 1997

Company Officers

  • DALE, Natalia

    Secretary

    Appointed on 5 November 1997

     

    7 Imogen Gardens
    Heathcote
    Warwick
    Warwickshire
    CV34 6FB

  • DALE, Andrew Roy

    Director

    Appointed on 5 November 1997

     

    Nationality: English / British

    Occupation: Company Director

    Month of birth: September 1966

    7 Imogen Gardens
    Heathcote
    Warwick
    Warwickshire
    CV34 6FB

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1997

    Resigned on 5 November 1997

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 21 August 1997

    Resigned on 5 November 1997

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Z41XR6. Transaction: MzE2NzcwMTQ2NWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKFV8W. Transaction: MzE1NjI5MTI0MmFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MJDKG. Transaction: MzE0NzE0MDU4MWFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYCRK. Transaction: MzEzMDY2NTk3MGFkaXF6a2N4.

  5. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476XSMB. Transaction: MzEyMjkyMDQyMmFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZT1EI. Transaction: MzEwNzA5MDMyOWFkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37287DM. Transaction: MzA5OTMxODg3MWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYM56. Transaction: MzA4Mzg3MjI5OGFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IPF6Q. Transaction: MzA3OTM4MDA0MmFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOU5K. Transaction: MzA2Mzc3MzMwMWFkaXF6a2N4.

  11. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0G7BL. Transaction: MzA1ODY3NjQwN2FkaXF6a2N4.

  12. 15 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XR663XJJ. Transaction: MzA0MzgyOTU0OWFkaXF6a2N4.

  13. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABHA3UHQ. Transaction: MzAzODAxMTU0NWFkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XJWHDO0U. Transaction: MzAyNDcwODcwMGFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for Andrew Roy Dale on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XJWHCO0T. Transaction: MzAyNDcwODExNWFkaXF6a2N4.

  16. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNBEHKDB. Transaction: MzAxNjc3MzQ4NWFkaXF6a2N4.

  17. 28 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7G0KCS8. Transaction: MjA0MDIyOTExMGFkaXF6a2N4.

  18. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0E4YB56. Transaction: MjAzNjI1NzcxNGFkaXF6a2N4.

  19. 26 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY8S2L4. Transaction: MjAxMTc2NDIyNmFkaXF6a2N4.

  20. 9 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A403TYMU. Transaction: MjAwMjk1MTE5MGFkaXF6a2N4.

  21. 29 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2NTg4M2FkaXF6a2N4.

  22. 12 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3NzkyM2FkaXF6a2N4.

  23. 24 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxMTkxNGFkaXF6a2N4.

  24. 24 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA0MjUyM2FkaXF6a2N4.

  25. 19 December 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzNTQ2NjQwN2FkaXF6a2N4.

  26. 6 October 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTQwNzk0N2FkaXF6a2N4.

  27. 8 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMDgzNTkxMGFkaXF6a2N4.

  28. 31 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwNDA1OWFkaXF6a2N4.

  29. 28 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ5OTMxN2FkaXF6a2N4.

  30. 9 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3MDc3N2FkaXF6a2N4.

  31. 15 October 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE2MDc3OWFkaXF6a2N4.

  32. 15 October 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk0NDc3NGFkaXF6a2N4.

  33. 11 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMzA0NjcyMWFkaXF6a2N4.

  34. 29 August 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEyNjQzMmFkaXF6a2N4.

  35. 26 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0OTcxODgwN2FkaXF6a2N4.

  36. 30 August 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyMzMyNWFkaXF6a2N4.

  37. 29 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3OTQ1OTQzNWFkaXF6a2N4.

  38. 26 August 1999 Return made up to 21/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQwMDQ2M2FkaXF6a2N4.

  39. 5 May 1999 Registered office changed on 05/05/99 from: 62 elmdene road kenilworth warwickshire CV8 2BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk0MzE2OGFkaXF6a2N4.

  40. 16 April 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTcxMzQwMmFkaXF6a2N4.

  41. 16 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjg1MTI4OWFkaXF6a2N4.

  42. 2 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5MTIyODMyNmFkaXF6a2N4.

  43. 21 September 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY0MjEyMWFkaXF6a2N4.

  44. 21 September 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTk5NTk4OWFkaXF6a2N4.

  45. 23 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTc0MzM1NGFkaXF6a2N4.

  46. 4 July 1998 Registered office changed on 04/07/98 from: 1A the maltings railway place hertford hertfordshire SG13 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTUyNzQ4OWFkaXF6a2N4.

  47. 14 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAyMTM2MWFkaXF6a2N4.

  48. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU1NTQ0MWFkaXF6a2N4.

  49. 13 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2OTYxMWFkaXF6a2N4.

  50. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ2MDI3OWFkaXF6a2N4.

  51. 13 November 1997 Registered office changed on 13/11/97 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI2Nzk3NGFkaXF6a2N4.

  52. 12 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzgzMzU5MmFkaXF6a2N4.

  53. 21 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTc5Nzc1OGFkaXF6a2N4.

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