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Prima Ardelle Franchising Limited

Prima Ardelle Franchising Limited is an active company incorporated on 19 November 2012 with the registered office located in Ashford, Kent. Prima Ardelle Franchising Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
08297578
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 734 days
Dated 27 October 2022 (3 years ago)
Next confirmation dated 27 October 2023
Was due on 10 November 2023 (2 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 623 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
King Arthurs Court Maidstone Road
Charing
Ashford
Kent
TN27 0JS
England
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX
Telephone
01732 752100
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British
Mr Martin Spencer Wood
PSC • British • Lives in UK • Born in Nov 1967
Mrs Bonita Ardelle Wood
PSC • British • Lives in UK • Born in Jan 1974
Fortico Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortico Limited
Martin Spencer Wood is a mutual person.
Active
MBHS Investments Limited
Martin Spencer Wood is a mutual person.
Active
MBHS Building Solutions Limited
Martin Spencer Wood is a mutual person.
Active
Bower Terrace Apartments Limited
Martin Spencer Wood is a mutual person.
Active
17 RR Limited
Martin Spencer Wood is a mutual person.
Active
MBHS Holdings Limited
Martin Spencer Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.17K
Decreased by £5.58K (-7%)
Total Liabilities
-£84.91K
Decreased by £7.86K (-8%)
Net Assets
-£13.75K
Increased by £2.28K (-14%)
Debt Ratio (%)
119%
Decreased by 1.57% (-1%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 16 Jan 2024
Mr Martin Spencer Wood (PSC) Details Changed
2 Years 6 Months Ago on 5 May 2023
Mrs Bonita Ardelle Wood (PSC) Details Changed
2 Years 6 Months Ago on 5 May 2023
Mr Martin Spencer Wood Details Changed
2 Years 6 Months Ago on 5 May 2023
Registered Address Changed
2 Years 6 Months Ago on 5 May 2023
Fortico Limited (PSC) Details Changed
2 Years 9 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Micro Accounts Submitted
3 Years Ago on 23 Sep 2022
Micro Accounts Submitted
3 Years Ago on 18 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2024
Registered office address changed from C/O Crossley & Co Star House Star Hill Rochester Kent ME1 1UX to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 5 May 2023
Submitted on 5 May 2023
Director's details changed for Mr Martin Spencer Wood on 5 May 2023
Submitted on 5 May 2023
Change of details for Fortico Limited as a person with significant control on 17 February 2023
Submitted on 5 May 2023
Change of details for Mrs Bonita Ardelle Wood as a person with significant control on 5 May 2023
Submitted on 5 May 2023
Change of details for Mr Martin Spencer Wood as a person with significant control on 5 May 2023
Submitted on 5 May 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 31 Oct 2022
Micro company accounts made up to 31 May 2022
Submitted on 23 Sep 2022
Micro company accounts made up to 31 May 2021
Submitted on 18 Jan 2022
Repayment History
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