Ardex Investments Uk Limited
Company Profile
live
Large EnterpriseArdex Investments Uk Limited
04385388•Private Limited With Share Capital
C/O Ardex Uk Limited, Homefield Road, Haverhill, CB98QP
Get Full Access
Incorporated
01/03/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Ardex Investments Uk Limited (04385388) is a private limited with share capital incorporated on 01/03/2002 (24 years old) and registered in haverhill, CB98QP. The company operates under SIC code 74990 - non-trading company.
Ardex investments uk limited is a company based out of c/o ardex uk limited homefield road, haverhill, united kingdom.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 01/03/2002
CB98QP
Financial Overview
Total Assets
£99.76M
Liabilities
£0
Net Assets
£99.76M
Turnover
£96.23M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Miscellaneous
Category:Miscellaneous
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Resolution
Category:Resolution
Date:28-12-2008
Resolution
Category:Resolution
Date:28-12-2008
Resolution
Category:Resolution
Date:28-12-2008
Resolution
Category:Resolution
Date:28-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:06-03-2008
Resolution
Category:Resolution
Date:14-01-2008
Resolution
Category:Resolution
Date:03-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:03-03-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:09-01-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Annual Return
Date:07-03-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:08-09-2004
Statement Of Affairs
Category:Miscellaneous
Date:26-01-2004
Legacy
Category:Capital
Date:26-01-2004
Memorandum Articles
Category:Incorporation
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Resolution
Category:Resolution
Date:14-01-2004
Legacy
Category:Capital
Date:14-01-2004
Resolution
Category:Resolution
Date:19-12-2003
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
Homefield Road, Haverhill, Suffolk, CB98QPRegistered
Related Companies
5