Ard Ware Limited in Salisbury, SP2 8BZ

Description

Data updated on: 01-11-2023

04157440 is the registration number used by Ard Ware Limited. The company was registered as a Private Limited Company on 2001-02-09. The company has existed on the British market for the last twenty three years. The enterprise could be reached at 1 The Mount Old Blandford Road in Salisbury. The company's post code assigned to this address is SP2 8BZ. This company's registered with SIC code 62012 which means Business and domestic software development. Ard Ware Ltd reported its account information for the period that ended on 2022-04-30. The company's latest annual confirmation statement was released on 2023-03-11.

David F. is this company's only managing director, who was designated to this position on 2001-02-09. This limited company had been controlled by Irene F. till May 2012. Additionally another director, namely Douglas T. gave up the position in 2005. Moreover, the director's tasks are supported by a secretary - Thomas L., who was selected by the limited company in February 2001.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	545	2 881	257	27 135	14 680	100	4 342

Balance Sheet
Current Assets	16 686	21 588	16 083	40 747	27 945	8 590	20 809	38 828	7 256	7 929	1 822	12 884	7 643
Net Assets Liabilities							4 342	17 366	1 017	311	9 206	402	671
Cash Bank In Hand	7 312	5 621	6 033	9 774	22 418
Debtors	9 374	15 967	10 050	30 973	5 527
Net Assets Liabilities Including Pension Asset Liability	545	2 881	257	27 135	14 680	100	4 342
Other Debtors			1 210
Tangible Fixed Assets		2 443	494	221
Trade Debtors	9 374	15 967	8 840

Capital & Reserves
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	245	2 581	-43	26 835	14 380
Shareholder Funds	545	2 881	257	27 135	14 680	100	4 342

Other Financial Data
Average Number Employees During Period									2	2	2	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset								300	300
Creditors							17 001	22 296	6 773	8 152	11 562	13 624	8 114
Fixed Assets		2 443	494	221		534	534	534	534	534	534	1 142	1 142
Net Current Assets Liabilities	545	438	-237	26 914	14 680	-434	3 808	16 832	183	223	9 740	740	471
Total Assets Less Current Liabilities	545	2 881	257	27 135	14 680	100	4 342	17 366	1 017	311	9 206	402	671
Accruals Deferred Income Within One Year	500	457	587
Creditors Due Within One Year	16 141	21 150	16 320	13 833	13 265	9 024	17 001
Number Shares Allotted	300	300	300	300	300
Other Creditors Due Within One Year	3 369	2 479
Par Value Share	1	1	1	1	1
Profit Loss For Period	29 996	54 336
Share Capital Allotted Called Up Paid	300	300	300	300	300
Tangible Fixed Assets Additions		4 886	989	444
Tangible Fixed Assets Cost Or Valuation	38 945	43 831	44 820	1 432	1 432
Tangible Fixed Assets Depreciation	38 945	41 388	44 326	1 211	1 432
Tangible Fixed Assets Depreciation Charged In Period		2 443	2 938	717	221
Taxation Social Security Due Within One Year	12 272	18 214	15 733	12 351
Trade Creditors Within One Year				1 482

Company staff

Thomas L.

Role: Secretary

Appointed: 09 February 2001

Latest update: 23 April 2024

David F.

Role: Director

Appointed: 09 February 2001

Latest update: 23 April 2024

Irene F.

Role: Director

Appointed: 20 February 2005

Resigned: 05 May 2012

Latest update: 23 April 2024

Dmcs Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 February 2001

Resigned: 09 February 2001

Address: London, EC2A 4AQ

Latest update: 23 April 2024

Douglas T.

Role: Director

Appointed: 09 February 2001

Resigned: 03 March 2005

Latest update: 23 April 2024

Rufus S.

Role: Director

Appointed: 09 February 2001

Resigned: 20 February 2005

Latest update: 23 April 2024

Dmcs Directors Limited

Role: Corporate Nominee Director

Appointed: 09 February 2001

Resigned: 09 February 2001

Address: London, EC2A 4AQ

Latest update: 23 April 2024

People with significant control

Executives who have control over the firm are as follows: David F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. April S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

April S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts 17 October 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	17 October 2012
Annual Accounts 28 July 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	28 July 2013
Annual Accounts 16 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	16 January 2015
Annual Accounts 24 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	24 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 26 January 2018
Date Approval Accounts	26 January 2018

Ard Ware Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas L.

David F.

Irene F.

Dmcs Secretaries Limited

Douglas T.

Rufus S.

Dmcs Directors Limited

People with significant control

David F.

April S.

Accounts Documents

Company filings

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