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ARDERN'S OF OLDHAM LIMITED

Learn more about ARDERN'S OF OLDHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 THORNLEY LANE, GROTTON, OLDHAM, LANCASHIRE, OL4 5RP

ARDERN'S OF OLDHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00432102
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.29
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ARDERN'S OF OLDHAM LIMITED is a Private Limited Company, registration number 00432102, established in United Kingdom on the 29. March 1947. The company is now active. The company has been in business for 69 years and 8 months. The company is based on 25 THORNLEY LANE, GROTTON, OLDHAM, LANCASHIRE, OL4 5RP. Business of the company ARDERN'S OF OLDHAM LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.10.20. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company ARDERN'S OF OLDHAM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

ALLIED IRISH FINANCE COMPANY LTD.
MORTGAGE - Outstanding on 1977.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.04

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 3000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, LANE COTTAGE, THORNLEY LANE, GROTTON, OLDHAM, LANCASHIRE, OL4 5RH
Form type: AD01
Date: 2013.04.24
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA HAQ / 30/09/2010
Form type: CH01
Date: 2010.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IHSANUL HAQ / 30/09/2010
Form type: CH01
Date: 2010.10.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA HAQ / 30/09/2010
Form type: CH03
Date: 2010.10.10
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/99
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/98 FROM:, 2 HAMPTON STREET, OLDHAM, LANCASHIRE, OL8 1RF
Form type: 287
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/97 FROM:, 35 HOULDSWORTH STREET, MANCHESTER, M1 1EF
Form type: 287
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23

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Company directors and board members:

SYLVIA HAQ (current)
Secretary, 1991.09.30
25 THORNLEY LANE GROTTON , OLDHAM
OL4 5RP, LANCASHIRE
ENGLAND
IHSANUL HAQ (current)
Director, PURCHASE MANAGER, 1991.09.30
25 THORNLEY LANE GROTTON , OLDHAM
OL4 5RP, LANCASHIRE
ENGLAND
SYLVIA HAQ (current)
Director, SALES MANAGER, 1991.09.30
25 THORNLEY LANE GROTTON , OLDHAM
OL4 5RP, LANCASHIRE
ENGLAND
Date 2014.04.30
Fixed Assets £ 1,032,840
Tangible Fixed Assets £ 1,032,376
Tangible Fixed Assets Depreciation £ 2,105
Profit Loss Account Reserve £ 507,234
Revaluation Reserve £ 380,600
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 890,834
Total Assets Less Current Liabilities £ 978,919
Net Current Assets Liabilities £ 53,921
Creditors Due Within One Year £ 54,555
Cash Bank In Hand £ 634
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 1,034,481
Investments Fixed Assets £ 464
Creditors Due After One Year £ 88,085

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Information about the Private Limited Company ARDERN'S OF OLDHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data