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Company reports and documents
Ardex Uk LTD
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Sep 20, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
00668297
Record last updated
Saturday, October 21, 2023 8:59:22 AM UTC
Postal Code
CB9 8QP
Charts
Visits
Directors
Christopher James Knight (1961)
(born on Mar 6, 1961), 11 companies
Peter Richard Bell
(born on Oct 6, 1957), 7 companies
Mark Eslamlooy
(born on Aug 14, 1966), 5 companies
Alan James Edward Batch
(born on May 6, 1930)
Arthur Brown (1944)
(born on Feb 2, 1944)
John Terry Frampton
Calvin Brett Williams
(born on Feb 5, 1969), 17 companies
Reinhard Heinz Balk
(born on Mar 28, 1945)
Dieter Axel Gundlach
(born on May 4, 1948), 2 companies
Derek Pearson (1941)
(born on Sep 17, 1941), 2 companies
Felix Selinger
(born on Dec 20, 1957)
Herr Hans Ulrich Stahl
(born on Sep 19, 1924)
Christopher James Knight
(born on Apr 3, 1990), 54 companies
Arthur Brown
(born on Nov 19, 1948), 23 companies
Derek Pearson
(born on Jan 22, 1962), 27 companies
Darren Paul Carty
, 3 companies
Philip Steven Dodd
(born on May 1, 1956), 18 companies
David Clarence Keith Hackett
, 5 companies
Filings
Document Type
Publication date
Download link
Registry
Oct 17, 2023
Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry
Jan 1, 2018
Appointment of a man as Secretary
Financials
Oct 5, 2016
Annual accounts
Registry
Feb 3, 2016
Annual return
Financials
Sep 21, 2015
Annual accounts
Registry
Feb 17, 2015
Annual return
Financials
Sep 29, 2014
Annual accounts
Registry
Jan 31, 2014
Annual return
Registry
Jan 31, 2014
Change of particulars for secretary
Registry
Jan 30, 2014
Change of particulars for secretary 2592586...
Financials
Sep 20, 2013
Annual accounts
Registry
Feb 5, 2013
Annual return
Financials
Sep 11, 2012
Annual accounts
Registry
Jan 30, 2012
Annual return
Financials
Sep 9, 2011
Annual accounts
Registry
Feb 11, 2011
Annual return
Registry
Nov 16, 2010
Miscellaneous document
Financials
Sep 15, 2010
Annual accounts
Registry
Jun 29, 2010
Change of particulars for director
Registry
Jun 29, 2010
Appointment of a person as Director
Registry
Jun 29, 2010
Resignation of one Director
Registry
May 11, 2010
Appointment of a man as Director
Registry
Feb 19, 2010
Annual return
Registry
Feb 19, 2010
Appointment of a person as Director
Registry
Feb 16, 2010
Resignation of one Director
Registry
Jan 1, 2010
Appointment of a man as Director and Company Director
Registry
Dec 31, 2009
Resignation of one Company Director and one Director (a man)
Financials
Oct 7, 2009
Annual accounts
Registry
Feb 19, 2009
Annual return
Registry
Dec 28, 2008
Resolution
Registry
Dec 28, 2008
Alteration to memorandum and articles
Financials
Oct 20, 2008
Annual accounts
Registry
Feb 20, 2008
Annual return
Financials
Oct 18, 2007
Annual accounts
Registry
Feb 22, 2007
Annual return
Financials
Nov 5, 2006
Annual accounts
Registry
May 23, 2006
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Feb 13, 2006
Annual return
Registry
Dec 2, 2005
Resignation of a person
Financials
Oct 27, 2005
Annual accounts
Registry
Sep 16, 2005
Resignation of 2 people: one Managing Director and one Director (a man)
Registry
Feb 14, 2005
Annual return
Financials
Oct 27, 2004
Annual accounts
Registry
Oct 6, 2004
Resignation of a person
Registry
Oct 6, 2004
Appointment of a person
Registry
Sep 30, 2004
Two appointments: 2 men
Registry
Feb 27, 2004
Annual return
Registry
Feb 4, 2004
Appointment of a person
Registry
Feb 4, 2004
Resignation of a person
Registry
Feb 4, 2004
Appointment of a person
Registry
Feb 4, 2004
Appointment of a director
Registry
Jan 1, 2004
Two appointments: 2 men
Financials
Nov 5, 2003
Annual accounts
Registry
Mar 20, 2003
Auditor's letter of resignation
Registry
Feb 27, 2003
Annual return
Financials
Nov 4, 2002
Annual accounts
Registry
Jul 9, 2002
Auditor's letter of resignation
Registry
Mar 14, 2002
Annual return
Financials
Oct 29, 2001
Annual accounts
Registry
Feb 21, 2001
Annual return
Financials
Oct 27, 2000
Annual accounts
Registry
Feb 23, 2000
Annual return
Financials
Oct 29, 1999
Annual accounts
Registry
Sep 22, 1999
Notice of change of directors or secretaries or in their particulars
Registry
May 7, 1999
Notice of change of directors or secretaries or in their particulars 1880138...
Registry
May 7, 1999
Resignation of a person
Registry
Apr 23, 1999
Resignation of one Company Director and one Director (a man)
Registry
Feb 24, 1999
Annual return
Financials
Oct 30, 1998
Annual accounts
Registry
Mar 6, 1998
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Mar 5, 1998
Annual return
Registry
Jan 11, 1998
Resignation of a person
Registry
Jan 11, 1998
Notice of change of directors or secretaries or in their particulars
Registry
Dec 31, 1997
Resignation of one Managing Director and one Director (a man)
Financials
Oct 26, 1997
Annual accounts
Registry
Feb 25, 1997
Notice of change of directors or secretaries or in their particulars
Registry
Feb 25, 1997
Notice of change of directors or secretaries or in their particulars 1910186...
Registry
Feb 25, 1997
Annual return
Financials
Oct 24, 1996
Annual accounts
Registry
Aug 8, 1996
Resolution
Registry
Aug 8, 1996
Resolution 1866524...
Registry
Aug 8, 1996
Resolution
Registry
Aug 8, 1996
Capital
Registry
Aug 8, 1996
Auth. allotment of shares and debentures
Registry
Aug 8, 1996
Nc inc already adjusted
Registry
Aug 8, 1996
Notice of increase in nominal capital
Registry
Feb 21, 1996
Annual return
Financials
Oct 30, 1995
Annual accounts
Registry
Feb 15, 1995
Annual return
Registry
Feb 15, 1995
Director's particulars changed
Financials
Oct 18, 1994
Annual accounts
Registry
Sep 4, 1994
Director resigned, new director appointed
Registry
Sep 4, 1994
Director resigned, new director appointed 1766219...
Registry
Sep 1, 1994
Two appointments: 2 men
Registry
Mar 1, 1994
Annual return
Financials
Oct 5, 1993
Annual accounts
Registry
May 5, 1993
Director resigned, new director appointed
Registry
May 1, 1993
Two appointments: 2 men
Registry
Apr 30, 1993
Resignation of one Secretary (a man)
Registry
Feb 22, 1993
Director's particulars changed
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