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Company Information for

ARDS HOLDINGS LIMITED

60 BOUCHER PLACE, BELFAST, BT12 6HT,
Company Registration Number
NI009882
Private Limited Company
Active

Company Overview

About Ards Holdings Ltd
ARDS HOLDINGS LIMITED was founded on 1973-12-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Ards Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARDS HOLDINGS LIMITED
 
Legal Registered Office
60 BOUCHER PLACE
BELFAST
BT12 6HT
Other companies in BT12
 
Filing Information
Company Number NI009882
Company ID Number NI009882
Date formed 1973-12-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 00:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDS HOLDINGS LIMITED
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Companies with same name ARDS HOLDINGS LIMITED
The following companies were found which have the same name as ARDS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDS HOLDINGS OVERSEAS LIMITED 60 Boucher Place Belfast BT12 6HT Active - Proposal to Strike off Company formed on the 1977-02-18

Company Officers of ARDS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAY HUTCHINSON
 Company Secretary 1999-12-31
RAYMOND GILROY
 Director 2007-04-01
GERARD CHARLES HUGHES
 Director 2007-04-01
RAY HUTCHINSON
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN GERARD O'NEILL
 Director 2000-07-27 2012-09-14
JOHN HART
 Director 2003-01-01 2012-08-31
JOHN WILSON
 Director 2000-07-27 2011-03-31
ANTHONY REYNOLDS
 Director 1999-12-31 2007-12-31
JOSEPH ALEXANDER PLATT
 Director 1999-12-31 2006-09-04
WILLIAM ROBERT SHAW
 Director 1999-12-31 2003-12-31
JOHN ANTHONY PATTERSON
 Director 1999-12-31 2002-08-31
JOHN ANTHONY RAINEY
 Director 1999-12-31 2002-05-31
SEAN CARR
 Director 2000-07-27 2001-06-08
LESLIE PURDY
 Director 1999-12-31 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAY HUTCHINSON BOUCHER DEVELOPMENTS (N.I.) LIMITED Company Secretary 2004-01-01 CURRENT 1982-07-01 Active - Proposal to Strike off
RAY HUTCHINSON GRANITE AGGREGATE LIMITED Company Secretary 2001-12-31 CURRENT 1949-11-21 Active - Proposal to Strike off
RAY HUTCHINSON GILBERT-ASH LIMITED Company Secretary 1999-12-31 CURRENT 1947-06-30 Active
RAY HUTCHINSON ARDS TRUST LIMITED Company Secretary 1999-09-30 CURRENT 1999-09-30 Active
RAY HUTCHINSON GILBERT-ASH CAIRN LIMITED Company Secretary 1997-12-31 CURRENT 1973-10-19 Active
RAY HUTCHINSON POTTINGER PROPERTIES LIMITED Company Secretary 1982-11-17 CURRENT 1982-11-17 Active - Proposal to Strike off
RAY HUTCHINSON ARDS HOLDINGS OVERSEAS LIMITED Company Secretary 1977-02-18 CURRENT 1977-02-18 Active - Proposal to Strike off
RAY HUTCHINSON GILBERT-ASH FITOUT LIMITED Company Secretary 1976-11-10 CURRENT 1976-11-10 Active
RAY HUTCHINSON GREENBANK TIMBER AND METAL LIMITED Company Secretary 1976-05-05 CURRENT 1976-05-05 Active - Proposal to Strike off
RAYMOND GILROY GILBERT-ASH LIMITED Director 2005-04-04 CURRENT 1947-06-30 Active
GERARD CHARLES HUGHES GILBERT-ASH LIMITED Director 2003-08-01 CURRENT 1947-06-30 Active
RAY HUTCHINSON CONSTRUCTION EMPLOYERS FEDERATION LIMITED Director 2013-01-17 CURRENT 1945-09-06 Active
RAY HUTCHINSON THE MAC (METROPOLITAN ARTS CENTRE) Director 2012-10-01 CURRENT 1989-07-26 Active
RAY HUTCHINSON BOUCHER DEVELOPMENTS (N.I.) LIMITED Director 2004-01-01 CURRENT 1982-07-01 Active - Proposal to Strike off
RAY HUTCHINSON ARDS TRUST LIMITED Director 2004-01-01 CURRENT 1999-09-30 Active
RAY HUTCHINSON GREENBANK TIMBER AND METAL LIMITED Director 2003-12-19 CURRENT 1976-05-05 Active - Proposal to Strike off
RAY HUTCHINSON ARDS HOLDINGS OVERSEAS LIMITED Director 2003-12-19 CURRENT 1977-02-18 Active - Proposal to Strike off
RAY HUTCHINSON POTTINGER PROPERTIES LIMITED Director 2003-12-19 CURRENT 1982-11-17 Active - Proposal to Strike off
RAY HUTCHINSON GILBERT-ASH LIMITED Director 2003-12-19 CURRENT 1947-06-30 Active
RAY HUTCHINSON GRANITE AGGREGATE LIMITED Director 2003-12-19 CURRENT 1949-11-21 Active - Proposal to Strike off
RAY HUTCHINSON GILBERT-ASH CAIRN LIMITED Director 2003-12-19 CURRENT 1973-10-19 Active
RAY HUTCHINSON GILBERT-ASH FITOUT LIMITED Director 2003-12-19 CURRENT 1976-11-10 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
2024-04-04SECRETARY'S DETAILS CHNAGED FOR MR RAY HUTCHINSON on 2024-04-01
2024-04-04Director's details changed for Mr Raymond Gilroy on 2024-04-01
2024-04-04Director's details changed for Mr Gerard Charles Hughes on 2024-04-01
2024-04-04Director's details changed for Mr Ray Hutchinson on 2024-04-01
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 47 Boucher Road Belfast BT12 6HR
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-11PSC02Notification of Gilbert-Ash Holdings Limited as a person with significant control on 2018-09-17
2019-01-11PSC07CESSATION OF RAY HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-29MEM/ARTSARTICLES OF ASSOCIATION
2018-06-29RES01ALTER ARTICLES 22/06/2018
2018-06-29RES01ALTER ARTICLES 22/06/2018
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 108000
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 108000
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 108000
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 108000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HUTCHINSON / 01/03/2012
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GILROY / 01/01/2012
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN O'NEILL
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HART
2013-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR RAY HUTCHINSON on 2012-03-01
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-05RES13Resolutions passed:
  • 24/01/2012
2012-01-25AR0131/12/11 FULL LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2011-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0131/12/10 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HUTCHINSON / 31/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHARLES HUGHES / 31/12/2010
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GILROY / 31/12/2010
2010-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-18RES01ALTER ARTICLES 20/11/2009
2010-01-25AR0131/12/09 FULL LIST
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD HUGHES / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN GERARD O'NEILL / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RAY HUTCHINSON / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HART / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GILROY / 31/12/2009
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / RAY HUTCHINSON / 31/12/2009
2009-09-17AC(NI)31/12/08 ANNUAL ACCTS
2009-08-12RES(NI)SPECIAL/EXTRA RESOLUTION
2009-07-02RES(NI)SPECIAL/EXTRA RESOLUTION
2009-01-23371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-07-24RES(NI)SPECIAL/EXTRA RESOLUTION
2008-07-241656A(NI)DECL RE ASSIST ACQN SHS
2008-05-20AC(NI)31/12/07 ANNUAL ACCTS
2008-02-10371SR(NI)31/12/07
2008-01-16296(NI)CHANGE OF DIRS/SEC
2007-04-25296(NI)CHANGE OF DIRS/SEC
2007-04-25296(NI)CHANGE OF DIRS/SEC
2007-04-25296(NI)CHANGE OF DIRS/SEC
2007-04-23AC(NI)31/12/06 ANNUAL ACCTS
2007-01-18371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-10-20AC(NI)31/12/05 ANNUAL ACCTS
2006-10-201656A(NI)DECL RE ASSIST ACQN SHS
2006-10-20RES(NI)SPECIAL/EXTRA RESOLUTION
2006-10-08296(NI)CHANGE OF DIRS/SEC
2006-08-01UDART(NI)UPDATED ARTICLES
2006-07-02RES(NI)SPECIAL/EXTRA RESOLUTION
2006-02-22371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-06-07AC(NI)31/12/04 ANNUAL ACCTS
2005-03-09296(NI)CHANGE OF DIRS/SEC
2005-02-21371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2004-06-01AC(NI)31/12/03 ANNUAL ACCTS
2004-02-27371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2004-02-03RES(NI)SPECIAL/EXTRA RESOLUTION
2004-02-031656A(NI)DECL RE ASSIST ACQN SHS
2003-09-06296(NI)CHANGE OF DIRS/SEC
2003-06-17AC(NI)31/12/02 ANNUAL ACCTS
2003-03-19AURES(NI)AUDITOR RESIGNATION
2003-01-28RES(NI)SPECIAL/EXTRA RESOLUTION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARDS 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 ARDS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1986-05-27 Satisfied NORTHERN BANK
MORTGAGE 1986-05-27 Satisfied NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS 1983-02-10 PART of the property or undertaking has been released from charge NORTHERN BANK
FLOATING CHARGE 1981-09-08 PART of the property or undertaking has been released from charge NORTHERN BANK
DEED OF VARIATION AND CHARGE SUPPLEMENTAL TO DEBENTURE 1978-10-19 Outstanding NORTHERN IRELAND DEVELOPMENT AGENCY
FLOATING CHARGE 1975-07-03 PART of the property or undertaking has been released from charge NORTHERN BANK DEVELOPMENT CORPORATION LIMITED
SUPPLEMENTAL DEBENTURE 1975-03-27 Outstanding NORTHERN IRELAND FINANCE CORPORATION
DEBENTURE 1974-02-05 Outstanding NORTHERN IRELAND FINANCE CORPORATION
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ARDS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARDS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDS HOLDINGS LIMITED
Trademarks
We have not found any records of ARDS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDS 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 (70100 - Activities of head offices) as ARDS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARDS 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 ARDS 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 ARDS 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 BT12 6HT