opendata.bot
Company number
00214538

ARDATH TOBACCO COMPANY LIMITED

Officer · BATS LIMITED and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ARDATH TOBACCO COMPANY LIMITED
Company number
00214538
Registered office
Globe House, 4 Temple Place, London, WC2R 2PG
Company type
Private limited company
Incorporated on
22 June 1926
Status
Active
Age
100 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

Officers

4 active · 25 resigned

corporate-secretary
Appointed 03/09/2024
Active
director
Appointed 22/04/2015
Active
director
Appointed 08/08/2018
Active
corporate-director
Appointed 10/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Batmark Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 03/09/2024
director Appointed 22/04/2015
director Appointed 08/08/2018
corporate-director Appointed 10/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2024 Corporate-secretary appointed BATS LIMITED
26/11/2021 Secretary resigned MCCORMACK, Peter
04/06/2021 Director resigned MCCRORY, Paul
10/12/2020 Corporate-director appointed RIDIRECTORS LIMITED
24/09/2020 Secretary appointed MCCORMACK, Peter
24/01/2020 Secretary resigned GUTTRIDGE, Jonathan Michael
08/08/2018 Secretary resigned MARTIN, Oliver James
08/08/2018 Secretary appointed GUTTRIDGE, Jonathan Michael
08/08/2018 Director appointed EVANS, Roger Anthony Carr
01/02/2018 Director resigned TARRANT, Gary
30/06/2017 Director appointed TARRANT, Gary
30/06/2017 Secretary appointed MARTIN, Oliver James
31/05/2017 Director resigned SNOOK, Nicola
28/02/2017 Secretary resigned GRIFFITHS, Ann Elizabeth
06/04/2016 Person with significant control added Batmark Limited
30/04/2015 Director resigned STEYN, Charl Erasmus
22/04/2015 Director appointed BOOTH, David Patrick Ian
22/08/2013 Secretary appointed GRIFFITHS, Ann Elizabeth
03/05/2013 Secretary resigned CORDESCHI, Richard
13/08/2012 Director appointed MCCRORY, Paul

Financial highlights

No figures could be read from the accounts filed on 04 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARDATH TOBACCO COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP02 — appoint-corporate-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ARDATH TOBACCO COMPANY LIMITED?
According to the official registry, the company number of ARDATH TOBACCO COMPANY LIMITED is 00214538.
Where is ARDATH TOBACCO COMPANY LIMITED registered?
The registered office is Globe House, 4 Temple Place, London, WC2R 2PG.
Who runs ARDATH TOBACCO COMPANY LIMITED?
BATS LIMITED is listed among the officers of ARDATH TOBACCO COMPANY LIMITED.
What is the SIC code of ARDATH TOBACCO COMPANY LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ARDATH TOBACCO COMPANY LIMITED?
Batmark Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ARDATH TOBACCO COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ARDATH TOBACCO COMPANY LIMITED (00214538)

ARDATH TOBACCO COMPANY LIMITED is a private limited company incorporated on 22 June 1926 and registered in the United Kingdom under company number 00214538. Its registered office is at Globe House, 4 Temple Place, London, WC2R 2PG. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 29 active officers are on record , and the person with significant control is Batmark Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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