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Company Information for

ARD HOLDINGS LIMITED

GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE, SANDYCROFT, DEESIDE, CH5 2QP,
Company Registration Number
10781987
Private Limited Company
Active

Company Overview

About Ard Holdings Ltd
ARD HOLDINGS LIMITED was founded on 2017-05-22 and has its registered office in Deeside. The organisation's status is listed as "Active". Ard Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARD HOLDINGS LIMITED
 
Legal Registered Office
GLENDALE AVENUE, SANDYCROFT, DEESIDE SANDYCROFT INDUSTRIAL ESTATE
SANDYCROFT
DEESIDE
CH5 2QP
 
Previous Names
BRABCO 1702 LIMITED21/09/2017
Filing Information
Company Number 10781987
Company ID Number 10781987
Date formed 2017-05-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:33:56
Primary Source:Companies House
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Companies with same name ARD HOLDINGS LIMITED
The following companies were found which have the same name as ARD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARD HOLDINGS LIMITED ARD HOUSE, CHURCHTOWN BUSINESS CENTRE, CHURCHTOWN, DUBLIN 14. Dissolved Company formed on the 1997-03-10
ARD HOLDINGS, INC. 6980 O'BANNON DR STE 100 LAS VEGAS NV 89117 Dissolved Company formed on the 2003-05-28
ARD Holdings, LLC 2595 Canyon Blvd., Suite 420 Boulder CO 80302 Voluntarily Dissolved Company formed on the 2016-08-10
ARD HOLDINGS (SA) PTY LTD Active Company formed on the 2012-07-23
ARD HOLDINGS PTY. LTD. Active Company formed on the 2007-11-15
ARD HOLDINGS LLC Delaware Unknown
ARD HOLDINGS, LLC 6751 N. FEDERAL HWY. BOCA RATON FL 33432 Active Company formed on the 2005-10-04
ARD HOLDINGS, LLC 10000 MEMORIAL DR STE 480 HOUSTON TX 77024 Forfeited Company formed on the 2008-12-29
ARD HOLDINGS INCORPORATED New Jersey Unknown
ARD HOLDINGS OFFICE, LLC 3390 MARY STREET MIAMI FL 33133 Inactive Company formed on the 2019-01-29
ARD HOLDINGS INC RHode Island Unknown
ARD HOLDINGS LONDON LIMITED 271 TYLEHOST GUILDFORD GU2 9XT Active Company formed on the 2023-09-10

Company Officers of ARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TERRY AXON
 Director 2017-09-21
CARL EDWARD ROBERTSON
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT EDWARD SAMUEL GILL
 Director 2017-05-22 2017-09-21
ANDREW JAMES O'MAHONY
 Director 2017-05-22 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY AXON AM RECYCLING LIMITED Director 2017-11-08 CURRENT 2007-08-22 Active
TERRY AXON ALLAN MORRIS TRANSPORT LIMITED Director 2004-08-03 CURRENT 1982-10-20 Active
CARL EDWARD ROBERTSON ALLAN MORRIS TRANSPORT LIMITED Director 2017-11-08 CURRENT 1982-10-20 Active
CARL EDWARD ROBERTSON AM RECYCLING LIMITED Director 2010-01-01 CURRENT 2007-08-22 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
2024-02-29CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Horton House Exchange Flags Liverpool L2 3YL United Kingdom
2021-04-28AA01Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-10-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08PSC02Notification of Am Transport (Holdings) Limited as a person with significant control on 2020-04-01
2020-04-08PSC07CESSATION OF SIMON GRANT DYKES AS A PERSON OF SIGNIFICANT CONTROL
2020-04-08AA01Current accounting period extended from 31/03/20 TO 30/04/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AA01Previous accounting period shortened from 31/05/18 TO 31/03/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GRANT DYKES
2018-02-12PSC07CESSATION OF BRABNERS NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11SH0108/11/17 STATEMENT OF CAPITAL GBP 1
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 107819870001
2017-09-22AP01DIRECTOR APPOINTED CARL EDWARD ROBERTSON
2017-09-22AP01DIRECTOR APPOINTED MR TERRY AXON
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL
2017-09-21RES15CHANGE OF COMPANY NAME 21/09/17
2017-09-21CERTNMCOMPANY NAME CHANGED BRABCO 1702 LIMITED CERTIFICATE ISSUED ON 21/09/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22NEWINCNew incorporation
2017-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARD 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 ARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARD HOLDINGS LIMITED
Trademarks
We have not found any records of ARD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARD 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 (74990 - Non-trading company) as ARD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARD 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 ARD 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 ARD 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.
    Need more information?
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    Other companies at postcode CH5 2QP