Ard Ware Limited

Active04157440 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Business and domestic software development (62012)
Owned by
David Adam Grey Fullerton
Accounts type
Micro entity
Region
South West
Address
1 The Mount
Old Blandford Road
Salisbury
SP2 8BZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 February 2001
British
Director · Appointed 9 February 2001
British
Born March 1968 (58)
Officer history (5 former)
5 May 2012
Resigned Fullerton, Irene Christian as Director
3 March 2005
Resigned Toates, Douglas Stanley as Director
20 February 2005
Appointed Fullerton, Irene Christian as Director
20 February 2005
Resigned Sidford, Rufus William as Director
9 February 2001
Appointed Lacey, Thomas Edward as Secretary
9 February 2001
Appointed Fullerton, David Adam Grey as Director
9 February 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
9 February 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
9 February 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director
9 February 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
9 February 2001
Appointed Sidford, Rufus William as Director
9 February 2001
Appointed Toates, Douglas Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1968 (58)
Former controllers (1)
1 April 2020
Ceased April Anne Somerset — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£84
Employees
1
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £311 (£9,206) (£4,937) £671 £50 £84
Balance sheet detail
202520242023202220212020
Fixed Assets£1,142£1,142£1,142£1,142£534£534
Current Assets£11,432£9,280£7,643£2,859£1,822£7,929
Creditors (< 1 year)£12,490£10,372£8,114£8,938£11,562£8,152
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£1,058)(£1,092)(£471)(£6,079)(£9,740)(£223)
Net Assets£84£50£671(£4,937)(£9,206)£311
Shareholder Funds£84£50£671(£4,937)(£9,206)£311

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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