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ARDNUSBRIDGE INVESTMENTS LIMITED

Learn more about ARDNUSBRIDGE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX

ARDNUSBRIDGE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00767962
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.17
last member list: 2015.05.15
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 ARDNUSBRIDGE INVESTMENTS LIMITED is a Private Limited Company, registration number 00767962, established in United Kingdom on the 17. July 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX. Business of the company ARDNUSBRIDGE INVESTMENTS 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 "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.05.15. We do not have any information about the company ARDNUSBRIDGE INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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Find out more information about ARDNUSBRIDGE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ARDNUSBRIDGE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCIS
Form type: TM01
Date: 2015.05.18
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED MRS PHILIPPA JAYNE ALDOUS
Form type: AP01
Date: 2012.07.05
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DIRECTOR APPOINTED JONATHAN FRANCIS MORGAN
Form type: AP01
Date: 2012.07.05
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SECRETARY APPOINTED JONATHAN FRANCIS MORGAN
Form type: AP03
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODGER MORGAN
Form type: TM01
Date: 2012.07.04
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APPOINTMENT TERMINATED, SECRETARY RODGER MORGAN
Form type: TM02
Date: 2012.07.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER FRANCIS MORGAN / 15/05/2011
Form type: CH01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MR RODGER FRANCIS MORGAN / 15/05/2011
Form type: CH03
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELSIE FRANCIS / 15/05/2011
Form type: CH01
Date: 2011.06.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELSIE FRANCIS / 15/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER FRANCIS MORGAN / 15/05/2010
Form type: CH01
Date: 2010.06.04
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15

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Company directors and board members:

JONATHAN FRANCIS MORGAN (current)
Secretary, 2012.04.06
5 CORNFIELD TERRACE , EASTBOURNE
BN21 4NN, EAST SUSSEX
ENGLAND
PHILIPPA JAYNE ALDOUS (current)
Director, 2012.04.06
5 CORNFIELD TERRACE , EASTBOURNE
BN21 4NN, EAST SUSSEX
ENGLAND
JONATHAN FRANCIS MORGAN (current)
Director, 2012.04.06
5 CORNFIELD TERRACE , EASTBOURNE
BN21 4NN, EAST SUSSEX
ENGLAND
PHILIP FRANCIS (resigned)
Secretary, 1991.05.15 - 2007.03.25
17 WEST STREET HARROW ON THE HILL , HARROW
HA1 3ED, MIDDLESEX
RODGER FRANCIS MORGAN (resigned)
Secretary, DIRECTOR, 2007.03.25 - 2012.04.06
5 CORNFIELD TERRACE , EASTBOURNE
BN21 4NN, EAST SUSSEX
ENGLAND
JEAN ELSIE FRANCIS (resigned)
Director, 1991.05.15 - 2014.07.09
5 CORNFIELD TERRACE , EASTBOURNE
BN21 4NN, EAST SUSSEX
ENGLAND
PHILIP FRANCIS (resigned)
Director, SOLICITOR, 1991.05.15 - 2007.03.25
17 WEST STREET HARROW ON THE HILL , HARROW
HA1 3ED, MIDDLESEX
RODGER FRANCIS MORGAN (resigned)
Director, 1999.07.21 - 2012.04.06
5 CORNFIELD TERRACE , EASTBOURNE
BN21 4NN, EAST SUSSEX
ENGLAND
Date 2013.04.05
Fixed Assets £ 77,185
Tangible Fixed Assets £ 13,588
Current Assets £ 61,011
Debtors £ 58,736
Shareholder Funds £ 131,104
Profit Loss Account Reserve £ 117,663
Revaluation Reserve £ 13,341
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 131,104
Net Current Assets Liabilities £ 53,919
Creditors Due Within One Year £ 7,092
Cash Bank In Hand £ 2,275
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 13,588
Fixed Asset Investments Cost Or Valuation £ 65,008
Investments Fixed Assets £ 63,597

Companies near to ARDNUSBRIDGE INVESTMENTS ltd.

Information about the Private Limited Company ARDNUSBRIDGE INVESTMENTS 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: 2016.06.03. Reload the data