Ardea Holdings Limited

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Ardea Holdings Limited

02237043Private Limited With Share Capital

42 Vicarage Road, Sittingbourne, Kent, ME102BL
Incorporated

28/03/1988

Company Age

38 years

Directors

3

Employees

2

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

Ardea Holdings Limited (02237043) is a private limited with share capital incorporated on 28/03/1988 (38 years old) and registered in kent, ME102BL. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 28/03/1988
ME102BL
2 employees

Financial Overview

Total Assets

£473.4K

Liabilities

£254.9K

Net Assets

£218.5K

Cash

£57

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Annual Return
Date:01-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1999
Legacy
Category:Accounts
Date:15-12-1999
Legacy
Category:Annual Return
Date:29-06-1999
Legacy
Category:Mortgage
Date:17-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:26-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1998
Legacy
Category:Mortgage
Date:07-10-1997
Legacy
Category:Annual Return
Date:08-07-1997
Legacy
Category:Mortgage
Date:19-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1996
Legacy
Category:Annual Return
Date:26-06-1996
Legacy
Category:Capital
Date:08-01-1996
Resolution
Category:Resolution
Date:03-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-1995
Legacy
Category:Annual Return
Date:02-10-1995
Legacy
Category:Officers
Date:02-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1995
Legacy
Category:Officers
Date:01-06-1995
Legacy
Category:Officers
Date:01-06-1995
Legacy
Category:Annual Return
Date:03-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1993
Legacy
Category:Capital
Date:21-07-1993
Legacy
Category:Annual Return
Date:29-06-1993
Legacy
Category:Capital
Date:04-11-1992
Legacy
Category:Annual Return
Date:31-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1991
Legacy
Category:Annual Return
Date:21-06-1991
Legacy
Category:Capital
Date:15-06-1991

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/07/2025
Latest Accounts30/04/2025

Trading Addresses

42 Vicarage Road, Sittingbourne, ME102BLRegistered

Contact

01795668505
rapidplant.com
42 Vicarage Road, Sittingbourne, Kent, ME102BL