Ardina Limited

Company Name	Ardina Limited
Directors	Philip Weiss and Hyman Weiss
Company Status	Active
Company Number	01005565
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 1971(53 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Philip Weiss
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 1995(24 years after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford M7 4FR

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(44 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Manchester M7 4SE

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (resigned 29 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mrs Mina Weiss
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (resigned 25 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Secretary Name	Mrs Mina Weiss
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (resigned 25 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Lancashire M7 4GN

Director Name	Mrs Zissel Weiss
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1995(24 years after company formation)
Appointment Duration	26 years, 11 months (resigned 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Manchester Lancashire M7 4ET

Director Name	Jochebed Weissmandl
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(31 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 June 2015)
Role	Housewife
Country of Residence	United States
Correspondence Address	1 Park Place Monsey New York United States

Director Name	Rebecca Sofer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(32 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	10 Ranchal Street Bnei Berak Israel

Director Name	Mrs Yocheved Weiss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2015(44 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Heaton House 148 Bury Old Road Manchester M7 4SE

Location

Registered Address	Heaton House 148 Bury Old Road Manchester M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£827,944
Cash	£28,723
Current Liabilities	£198,711

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

1 June 1989	Delivered on: 15 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Nen ferry market nen ferry rd, bebington, merseyside title no: ms 84676. Outstanding
29 July 1976	Delivered on: 5 August 1976 Persons entitled: Midland Bank Classification: Mortgage Secured details: All monies due or to become due from the urban & rural estates (manchester) to the chargee on any account whatsoever. Particulars: 26 tynwald hill west derby liverpool together with all fixtures. Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 31 March 2023 (16 pages)
29 December 2023	Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
28 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
15 March 2023	Termination of appointment of Mina Weiss as a director on 25 January 2023 (1 page)
15 March 2023	Termination of appointment of Mina Weiss as a secretary on 25 January 2023 (1 page)
15 March 2023	Satisfaction of charge 2 in full (1 page)
15 March 2023	Satisfaction of charge 1 in full (1 page)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (16 pages)
30 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
30 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (16 pages)
28 March 2022	Termination of appointment of Bernardin Weiss as a director on 29 October 2020 (1 page)
28 March 2022	Termination of appointment of Yocheved Weiss as a director on 16 March 2022 (1 page)
28 March 2022	Termination of appointment of Zissel Weiss as a director on 16 March 2022 (1 page)
29 December 2021	Previous accounting period shortened from 1 April 2021 to 31 March 2021 (1 page)
8 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
2 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
23 December 2019	Previous accounting period shortened from 2 April 2019 to 1 April 2019 (1 page)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
21 December 2018	Previous accounting period shortened from 3 April 2018 to 2 April 2018 (1 page)
31 October 2018	Termination of appointment of Rebecca Sofer as a director on 31 October 2018 (1 page)
10 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 March 2017 (16 pages)
3 January 2018	Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
12 June 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
21 March 2017	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
21 March 2017	Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page)
23 December 2016	Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
23 December 2016	Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page)
7 December 2016	Previous accounting period extended from 25 March 2016 to 6 April 2016 (1 page)
7 December 2016	Previous accounting period extended from 25 March 2016 to 6 April 2016 (1 page)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (4 pages)
27 May 2016	Total exemption full accounts made up to 31 March 2015 (16 pages)
27 May 2016	Total exemption full accounts made up to 31 March 2015 (16 pages)
18 March 2016	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
18 March 2016	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
24 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
24 December 2015	Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page)
22 October 2015	Annual return made up to 26 September 2015 no member list (9 pages)
22 October 2015	Annual return made up to 26 September 2015 no member list (9 pages)
9 June 2015	Termination of appointment of Jochebed Weissmandl as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Jochebed Weissmandl as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Jochebed Weissmandl as a director on 9 June 2015 (1 page)
8 May 2015	Appointment of Mrs Yocheved Weiss as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Hyman Weiss as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Hyman Weiss as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mrs Yocheved Weiss as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Hyman Weiss as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mrs Yocheved Weiss as a director on 8 May 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
3 October 2014	Annual return made up to 26 September 2014 no member list (8 pages)
3 October 2014	Annual return made up to 26 September 2014 no member list (8 pages)
24 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
24 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
11 October 2013	Annual return made up to 26 September 2013 no member list (8 pages)
11 October 2013	Annual return made up to 26 September 2013 no member list (8 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
21 December 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
15 October 2012	Annual return made up to 26 September 2012 no member list (8 pages)
15 October 2012	Annual return made up to 26 September 2012 no member list (8 pages)
21 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
24 October 2011	Annual return made up to 26 September 2011 no member list (8 pages)
24 October 2011	Director's details changed for Rebecca Sofer on 24 October 2011 (2 pages)
24 October 2011	Annual return made up to 26 September 2011 no member list (8 pages)
24 October 2011	Director's details changed for Rebecca Sofer on 24 October 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Director's details changed for Jochebed Weissmandl on 26 September 2010 (2 pages)
13 October 2010	Annual return made up to 26 September 2010 no member list (7 pages)
13 October 2010	Annual return made up to 26 September 2010 no member list (7 pages)
13 October 2010	Director's details changed for Jochebed Weissmandl on 26 September 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 October 2009	Annual return made up to 26/09/09 (4 pages)
2 October 2009	Annual return made up to 26/09/09 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008	Annual return made up to 26/09/08 (4 pages)
26 September 2008	Annual return made up to 26/09/08 (4 pages)
23 May 2008	Partial exemption accounts made up to 31 March 2007 (7 pages)
23 May 2008	Partial exemption accounts made up to 31 March 2007 (7 pages)
10 October 2007	Annual return made up to 26/09/07 (2 pages)
10 October 2007	Annual return made up to 26/09/07 (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 November 2006	Annual return made up to 26/09/06 (6 pages)
9 November 2006	Annual return made up to 26/09/06 (6 pages)
1 November 2006	Registered office changed on 01/11/06 from: c/o lopian gross barnett & co chartered accoutants 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page)
1 November 2006	Registered office changed on 01/11/06 from: c/o lopian gross barnett & co chartered accoutants 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 October 2005	Annual return made up to 26/09/05 (6 pages)
3 October 2005	Annual return made up to 26/09/05 (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004	Annual return made up to 30/09/04 363(287) ‐ Registered office changed on 15/12/04 (6 pages)
15 December 2004	Annual return made up to 30/09/04 363(287) ‐ Registered office changed on 15/12/04 (6 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 September 2003	Annual return made up to 30/09/03 (6 pages)
28 September 2003	Annual return made up to 30/09/03 (6 pages)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 October 2002	Annual return made up to 30/09/02 (6 pages)
14 October 2002	Annual return made up to 30/09/02 (6 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 October 2001	Annual return made up to 30/09/01 (4 pages)
30 October 2001	Annual return made up to 30/09/01 (4 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
5 December 2000	Annual return made up to 30/09/00 (4 pages)
5 December 2000	Annual return made up to 30/09/00 (4 pages)
16 February 2000	Full group accounts made up to 31 March 1999 (14 pages)
16 February 2000	Full group accounts made up to 31 March 1999 (14 pages)
14 October 1999	Annual return made up to 30/09/99 (4 pages)
14 October 1999	Annual return made up to 30/09/99 (4 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (16 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (16 pages)
10 November 1998	Annual return made up to 30/09/98 (9 pages)
10 November 1998	Annual return made up to 30/09/98 (9 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (14 pages)
15 October 1997	Annual return made up to 30/09/97 (9 pages)
15 October 1997	Annual return made up to 30/09/97 (9 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
1 November 1996	Annual return made up to 30/09/96 (9 pages)
1 November 1996	Annual return made up to 30/09/96 (9 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Ardina Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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