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Home > England & Wales Companies > ARTICAD HOLDINGS LIMITED
Company Information for

ARTICAD HOLDINGS LIMITED

THE OLD SCHOOL HOUSE, BRIDGE ROAD HUNTON BRIDGE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ,
Company Registration Number
05202658
Private Limited Company
Active

Company Overview

About Articad Holdings Ltd
ARTICAD HOLDINGS LIMITED was founded on 2004-08-10 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Articad Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARTICAD HOLDINGS LIMITED
 
Legal Registered Office
THE OLD SCHOOL HOUSE
BRIDGE ROAD HUNTON BRIDGE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8SZ
Other companies in WD4
 
Filing Information
Company Number 05202658
Company ID Number 05202658
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 18:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTICAD HOLDINGS LIMITED
The accountancy firm based at this address is GOWERS LIMITED
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Company Officers of ARTICAD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THERESA TURNER
 Company Secretary 2004-08-10
STEFEN HAHNE
 Director 2016-02-11
BERND HILGENBERG
 Director 2016-02-11
RICHARD IAN TURNER
 Director 2004-12-01
THERESA TURNER
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ALLERTON
 Director 2010-07-26 2017-03-31
FREDERICK NORMAN RICHARDS
 Director 2004-08-10 2016-03-04
DAVID ALAN GURR
 Director 2005-05-01 2009-02-16
RAY HARRISS
 Director 2004-08-10 2005-04-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-08-10 2004-08-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-08-10 2004-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA TURNER ADEPSYS LIMITED Company Secretary 2004-12-01 CURRENT 1992-05-01 Active
RICHARD IAN TURNER GENERALSOFT LIMITED Director 2017-02-01 CURRENT 2001-09-11 Active
RICHARD IAN TURNER R & T TURNER LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
RICHARD IAN TURNER ST. ALBANS SUB-AQUA CLUB LIMITED Director 2013-07-10 CURRENT 1981-06-24 Active
RICHARD IAN TURNER ADEPSYS LIMITED Director 2004-12-01 CURRENT 1992-05-01 Active
RICHARD IAN TURNER ARTICAD LIMITED Director 2003-07-01 CURRENT 1992-06-22 Active
THERESA TURNER R & T TURNER LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
THERESA TURNER ARTICAD LIMITED Director 2013-04-30 CURRENT 1992-06-22 Active
THERESA TURNER ADEPSYS LIMITED Director 2004-12-01 CURRENT 1992-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CESSATION OF SHD AG AS A PERSON OF SIGNIFICANT CONTROL
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES
2024-08-19CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BERND HILGENBERG
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLERTON
2017-01-06AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 236500
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK NORMAN RICHARDS
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 236500
2016-03-10SH0111/02/16 STATEMENT OF CAPITAL GBP 236500.00
2016-03-09AP01DIRECTOR APPOINTED BERND HILGENBERG
2016-03-09AP01DIRECTOR APPOINTED STEFEN HAHNE
2016-02-10AD03Registers moved to registered inspection location of The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
2016-02-10AD02Register inspection address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ England to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
2016-01-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 225000
2015-08-26AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-26AD02Register inspection address changed from York House Unit 4 Wolsey Business Park Tolpits Lane Watford Herts WD18 9BL to The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
2015-07-22SH02Sub-division of shares on 2015-06-19
2015-07-22RES13Resolutions passed:
  • Sub div 24/06/2015
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 225000
2014-08-21AR0110/08/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0110/08/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0110/08/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-22AR0110/08/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-10AR0110/08/10 FULL LIST
2010-09-10AD02SAIL ADDRESS CREATED
2010-09-01AP01DIRECTOR APPOINTED DANIEL ALLERTON
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GURR
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-05-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-15363sRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-02288aDIRECTOR APPOINTED DAVID ALAN GURR
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-03SASHARES AGREEMENT OTC
2008-01-03SASHARES AGREEMENT OTC
2008-01-03SASHARES AGREEMENT OTC
2008-01-03SASHARES AGREEMENT OTC
2008-01-0388(2)RAD 30/11/04--------- £ SI 25000@1
2008-01-0388(2)RAD 30/11/04--------- £ SI 20000@1
2008-01-0388(2)RAD 30/11/04--------- £ SI 30000@1
2008-01-0388(2)RAD 30/11/04--------- £ SI 150000@1
2007-08-23363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-25363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM SURREY TW20 9HY
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-09363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-24288bDIRECTOR RESIGNED
2005-05-11288bDIRECTOR RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bSECRETARY RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2004-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARTICAD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTICAD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTICAD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTICAD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARTICAD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTICAD HOLDINGS LIMITED
Trademarks
We have not found any records of ARTICAD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTICAD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARTICAD HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ARTICAD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTICAD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTICAD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD4 8SZ