Ardent 1 Ltd, CO4 5JW

Description

Data updated on: 01-11-2023

Registered as 06502058 16 years ago, Ardent 1 Ltd is categorised as a Private Limited Company. The official mailing address is 4 Orchard Place, Colchester Colchester. This enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. The latest annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-02-12.

Regarding to the limited company, most of director's duties have so far been met by Jayne G., Michael S. and Rhys G.. As for these three executives, Michael S. has supervised limited company for the longest time, having become a member of officers' team 16 years ago. Furthermore, the managing director's duties are regularly supported by a secretary - Michael S., who was officially appointed by the limited company in February 2008.

Executives who have control over this firm are as follows: Michael S. owns 1/2 or less of company shares. Rhys G. owns 1/2 or less of company shares. Jayne G. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 744	2 744	2 744	11 172	17 675	13 303

Balance Sheet
Current Assets	3 280	2 744	2 744	22 380		21 394	11 443	7 893	36 775	92 356	114 048	95 161	78 409
Net Assets Liabilities										79 358	80 326	82 776	59 511
Cash Bank In Hand	2	1	1	22 380	33 848	21 394
Debtors	3 278	2 743	2 743
Tangible Fixed Assets					1 914	1 435

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	2 742	2 742	2 742	11 170	17 673	13 301
Shareholder Funds	2 744	2 744	2 744	11 172	17 675	13 303

Other Financial Data
Accrued Liabilities Deferred Income												780	780
Average Number Employees During Period									1	1	1	1	3
Creditors						9 526	10 177	10 106	11 362	14 902	22 000	14 677	19 837
Fixed Assets						1 435	1 076	2 216	2 539	1 904	1 428	2 292	1 719
Net Current Assets Liabilities	2 744	2 744	2 744	11 172	15 761	11 868	1 266	-2 213	25 413	77 454	100 898	80 484	58 572
Total Assets Less Current Liabilities	2 744	2 744	2 744	11 172	17 675	13 303	2 342	3	27 952	79 358	102 326	82 776	60 291
Creditors Due Within One Year	536			11 208	18 087	9 526
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions					2 552
Tangible Fixed Assets Cost Or Valuation					2 552
Tangible Fixed Assets Depreciation					638	1 117
Tangible Fixed Assets Depreciation Charged In Period					638	479
Advances Credits Directors	3 278	2 742	2 742
Advances Credits Made In Period Directors	3 278
Advances Credits Repaid In Period Directors	3 131	536

Company staff

Jayne G.

Role: Director

Appointed: 26 May 2015

Latest update: 27 February 2024

Michael S.

Role: Director

Appointed: 12 February 2008

Latest update: 27 February 2024

Michael S.

Role: Secretary

Appointed: 12 February 2008

Latest update: 27 February 2024

Rhys G.

Role: Director

Appointed: 12 February 2008

Latest update: 27 February 2024

People with significant control

Michael S.

Notified on 26 February 2024

Nature of control:

1/2 or less of shares

Rhys G.

Notified on 19 February 2024

Nature of control:

1/2 or less of shares

Jayne G.

Notified on 21 February 2023

Nature of control:

1/2 or less of shares

Michael S.

Notified on 12 February 2017

Ceased on 19 February 2024

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 22 August 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 August 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 May 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 19 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	19 December 2012
Annual Accounts 2 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	2 August 2013

Ardent 1 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jayne G.

Michael S.

Michael S.

Rhys G.

People with significant control

Michael S.

Rhys G.

Jayne G.

Michael S.

Accounts Documents

Company filings

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