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ARIADNE HOLDINGS LIMITED

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

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

ARIADNE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00979866
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.18
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

COUTTS & COMPANY BANKERS
LEGAL MORTGAGE - Outstanding on 1984.03.31

List of company documents:

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Find out more information about ARIADNE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ARIADNE HOLDINGS 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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 15000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CHEVALLIER JENKINS / 01/10/2010
Form type: CH01
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / ODILE MARIE JOSEPHE JENKINS / 01/10/2010
Form type: CH03
Date: 2010.11.23
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AAMD
Date: 2010.07.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ODILE MARIE JOSEPHE JENKINS / 01/10/2009
Form type: CH01
Date: 2009.11.26
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, 13 STATION ROAD, LONDON, N3 2SB
Form type: 287
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/99
Document type: ANNOTATION
Date: 1999.12.22
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 30/09/98
Form type: AA
Date: 1999.03.18
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/96
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.21

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Company directors and board members:

ODILE MARIE JOSEPHE JENKINS (current)
Secretary, 1991.11.20
88 CRAWFORD STREET LONDON ,
W1H 2EJ
ODILE MARIE JOSEPHE JENKINS (current)
Director, SECRETARY, 1991.11.20
88 CRAWFORD STREET LONDON ,
W1H 2EJ
TIMOTHY JOHN CHEVALLIER JENKINS (current)
Director, COMPANY DIRECTOR, 1991.11.20
88 CRAWFORD STREET LONDON ,
W1H 2EJ
Date 2013.09.30 2012.09.30
Fixed Assets £ 5,583 - 24.12 % £ 7,358
Tangible Fixed Assets £ 5,583 - 24.12 % £ 7,358
Current Assets £ 204,814 - 12.92 % £ 235,211
Tangible Fixed Assets Depreciation £ 22,859 + 8.42 % £ 21,084
Debtors £ 202,960 - 7.73 % £ 219,960
Shareholder Funds £ 209,366 - 11.63 % £ 236,929
Profit Loss Account Reserve £ 154,366 - 15.15 % £ 181,929
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 209,366 - 11.63 % £ 236,929
Total Assets Less Current Liabilities £ 209,366 - 11.63 % £ 236,929
Net Current Assets Liabilities £ 203,783 - 11.23 % £ 229,571
Creditors Due Within One Year £ 1,031 - 81.72 % £ 5,640
Cash Bank In Hand £ 1,854 - 87.84 % £ 15,251
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 28,442 £ 28,442

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Information about the Private Limited Company ARIADNE HOLDINGS 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: 2016.07.09. Reload the data