ARDS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI009882

Incorporation date

06/12/1973

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1973)

23/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

18/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/07/2024

Termination of appointment of Gerard Charles Hughes as a director on 2024-06-28

View PDF (1 pages)

04/04/2024

Secretary's details changed for Mr Ray Hutchinson on 2024-04-01

View PDF (1 pages)

04/04/2024

Director's details changed for Mr Raymond Gilroy on 2024-04-01

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Gerard Charles Hughes on 2024-04-01

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Ray Hutchinson on 2024-04-01

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

30/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

20/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

21/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (6 pages)

15/10/2020

Registered office address changed from 47 Boucher Road Belfast BT12 6HR to 60 Boucher Place Belfast BT12 6HT on 2020-10-15

View PDF (1 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

31/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/01/2019

Notification of Gilbert-Ash Holdings Limited as a person with significant control on 2018-09-17

View PDF (2 pages)

11/01/2019

Cessation of Ray Hutchinson as a person with significant control on 2018-09-17

View PDF (1 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

29/06/2018

Memorandum and Articles of Association

View PDF (11 pages)

29/06/2018

Resolutions

View PDF (2 pages)

29/06/2018

Resolutions

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

14/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

01/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (58 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

28/01/2013

Director's details changed for Mr Ray Hutchinson on 2012-03-01

View PDF (2 pages)

28/01/2013

Director's details changed for Mr Raymond Gilroy on 2012-01-01

View PDF (2 pages)

28/01/2013

Termination of appointment of Edwin O'neill as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of John Hart as a director

View PDF (1 pages)

28/01/2013

Secretary's details changed for Mr Ray Hutchinson on 2012-03-01

View PDF (2 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

05/03/2012

Resolutions

View PDF (13 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (12 pages)

25/01/2012

Termination of appointment of John Wilson as a director

View PDF (1 pages)

04/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (47 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (13 pages)

17/01/2011

Director's details changed for Mr Raymond Gilroy on 2010-12-31

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Ray Hutchinson on 2010-12-31

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Gerard Charles Hughes on 2010-12-31

View PDF (2 pages)

24/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

18/02/2010

Resolutions

View PDF (15 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (22 pages)

25/01/2010

Director's details changed for Gerard Hughes on 2009-12-31

View PDF (2 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Director's details changed for Edwin Gerard O'neill on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Raymond Gilroy on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Ray Hutchinson on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for John Hart on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for John Wilson on 2009-12-31

View PDF (2 pages)

25/01/2010

Secretary's details changed for Ray Hutchinson on 2009-12-31

View PDF (1 pages)

17/09/2009

31/12/08 annual accts

View PDF (25 pages)

12/08/2009

Resolutions

View PDF (45 pages)

02/07/2009

Resolutions

View PDF (1 pages)

23/01/2009

31/12/08 annual return shuttle

View PDF (16 pages)

24/07/2008

Resolutions

View PDF (1 pages)

24/07/2008

Decl re assist acqn shs

View PDF (9 pages)

20/05/2008

31/12/07 annual accts

View PDF (26 pages)

10/02/2008

31/12/07

View PDF (15 pages)

16/01/2008

Change of dirs/sec

View PDF (2 pages)

25/04/2007

Change of dirs/sec

View PDF (2 pages)

25/04/2007

Change of dirs/sec

View PDF (2 pages)

25/04/2007

Change of dirs/sec

View PDF (2 pages)

23/04/2007

31/12/06 annual accts

View PDF (26 pages)

18/01/2007

31/12/06 annual return shuttle

View PDF (14 pages)

20/10/2006

Decl re assist acqn shs

View PDF (8 pages)

20/10/2006

Resolutions

View PDF (1 pages)

20/10/2006

31/12/05 annual accts

View PDF (25 pages)

08/10/2006

Change of dirs/sec

View PDF (2 pages)

01/08/2006

Updated articles

View PDF (10 pages)

02/07/2006

Resolutions

View PDF (3 pages)

22/02/2006

31/12/05 annual return shuttle

View PDF (15 pages)

07/06/2005

31/12/04 annual accts

View PDF (25 pages)

09/03/2005

Change of dirs/sec

View PDF (2 pages)

21/02/2005

31/12/04 annual return shuttle

View PDF (12 pages)

01/06/2004

31/12/03 annual accts

View PDF (24 pages)

27/02/2004

31/12/03 annual return shuttle

View PDF (13 pages)

03/02/2004

Decl re assist acqn shs

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (1 pages)

06/09/2003

Change of dirs/sec

View PDF (0 pages)

17/06/2003

31/12/02 annual accts

View PDF (23 pages)

19/03/2003

Auditor resignation

View PDF (0 pages)

28/01/2003

Decl re assist acqn shs

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (1 pages)

25/01/2003

31/12/02 annual return shuttle

View PDF (12 pages)

14/10/2002

Change of dirs/sec

View PDF (0 pages)

11/09/2002

Change of dirs/sec

View PDF (0 pages)

14/05/2002

31/12/01 annual accts

View PDF (20 pages)

23/02/2002

Decl re assist acqn shs

View PDF (0 pages)

23/02/2002

Resolutions

View PDF (1 pages)

16/02/2002

31/12/01 annual return shuttle

View PDF (12 pages)

09/12/2001

Change in sit reg add

View PDF (0 pages)

16/07/2001

Change of dirs/sec

View PDF (0 pages)

18/06/2001

31/12/00 annual accts

View PDF (21 pages)

26/01/2001

31/12/00 annual return shuttle

View PDF (0 pages)

21/11/2000

Change of dirs/sec

View PDF (0 pages)

21/11/2000

Change of dirs/sec

View PDF (0 pages)

21/11/2000

Change of dirs/sec

View PDF (0 pages)

09/06/2000

31/12/99 annual accts

View PDF (20 pages)

25/01/2000

31/12/99 annual return shuttle

View PDF (13 pages)

22/01/2000

Disposal or charged prop

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22/01/2000

Disposal or charged prop

View PDF (2 pages)

22/01/2000

Disposal or charged prop

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14/01/2000

Mortgage satisfaction

View PDF (2 pages)

14/01/2000

Mortgage satisfaction

View PDF (0 pages)

22/12/1999

Decl re assist acqn shs

View PDF (0 pages)

17/12/1999

Updated mem and arts

View PDF (20 pages)

17/12/1999

Updated mem and arts

View PDF (20 pages)

17/12/1999

Resolutions

View PDF (2 pages)

26/08/1999

31/12/98 annual accts

View PDF (20 pages)

27/01/1999

31/12/98 annual return shuttle

View PDF (0 pages)

17/04/1998

31/12/97 annual accts

View PDF (0 pages)

28/02/1998

Change of dirs/sec

View PDF (0 pages)

28/02/1998

Change of dirs/sec

View PDF (0 pages)

28/02/1998

Change of dirs/sec

View PDF (0 pages)

13/02/1998

31/12/97 annual return shuttle

View PDF (0 pages)

25/01/1998

Change of dirs/sec

View PDF (0 pages)

09/06/1997

31/12/96 annual accts

View PDF (0 pages)

25/01/1997

31/12/96 annual return shuttle

View PDF (0 pages)

04/10/1996

31/12/95 annual accts

View PDF (0 pages)

22/02/1996

31/12/95 annual return shuttle

View PDF (0 pages)

26/07/1995

31/12/94 annual accts

View PDF (0 pages)

01/03/1995

31/12/94 annual return shuttle

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (58 pages)

02/09/1994

31/12/93 annual accts

View PDF (0 pages)

22/01/1994

Change of dirs/sec

View PDF (0 pages)

22/01/1994

31/12/93 annual return shuttle

View PDF (0 pages)

17/05/1993

31/12/92 annual accts

View PDF (0 pages)

23/01/1993

31/12/92 annual return shuttle

View PDF (0 pages)

01/05/1992

31/12/91 annual accts

View PDF (0 pages)

01/02/1992

31/12/91 annual return form

View PDF (0 pages)

14/08/1991

31/12/90 annual accts

View PDF (0 pages)

15/11/1990

08/06/90 annual return

View PDF (0 pages)

06/11/1990

31/12/89 annual accts

View PDF (0 pages)

12/06/1990

Updated mem and arts

View PDF (21 pages)

12/06/1990

Resolutions

View PDF (0 pages)

27/09/1989

09/06/89 annual return

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04/05/1989

31/12/88 annual accts

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22/11/1988

10/06/88 annual return

View PDF (0 pages)

31/10/1988

31/12/87 annual accts

View PDF (0 pages)

22/10/1987

26/06/87 annual return

View PDF (0 pages)

13/10/1987

31/12/86 annual accts

View PDF (0 pages)

16/02/1987

Updated mem and arts

View PDF (18 pages)

12/02/1987

Ret by co purch own shars

View PDF (0 pages)

04/02/1987

Change of dirs/sec

View PDF (0 pages)

29/01/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

04/07/86 annual return

View PDF (0 pages)

06/10/1986

31/12/85 annual accts

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04/06/1986

Particulars of a mortgage charge

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04/06/1986

Particulars of a mortgage charge

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06/01/1986

05/07/85 annual return

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04/10/1985

31/12/84 annual accts

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13/12/1984

14/09/84 annual return

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05/11/1984

31/12/83 annual accts

View PDF (0 pages)

14/03/1984

31/12/83 annual return

View PDF (0 pages)

29/02/1984

Particulars re directors

View PDF (0 pages)

29/02/1984

Particulars re directors

View PDF (0 pages)

29/02/1984

Particulars re directors

View PDF (0 pages)

17/02/1983

31/12/82 annual return

View PDF (0 pages)

10/02/1983

Particulars of a mortgage charge

View PDF (0 pages)

01/06/1982

Notice of ARD

View PDF (0 pages)

10/11/1981

31/12/81 annual return

View PDF (0 pages)

24/09/1981

Particulars re directors

View PDF (0 pages)

08/09/1981

Particulars of a mortgage charge

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03/04/1981

Particulars re directors

View PDF (0 pages)

11/03/1981

31/12/80 annual return

View PDF (0 pages)

30/10/1979

Mortgage satisfaction

View PDF (0 pages)

23/08/1979

31/12/79 annual return

View PDF (0 pages)

23/05/1979

Situation of reg office

View PDF (0 pages)

07/11/1978

Sit of register of mems

View PDF (0 pages)

20/10/1978

31/12/78 annual return

View PDF (0 pages)

19/10/1978

Particulars of a mortgage charge

View PDF (0 pages)

10/08/1977

31/12/77 annual return

View PDF (0 pages)

22/02/1977

Particulars re directors

View PDF (0 pages)

05/07/1976

31/12/76 annual return

View PDF (0 pages)

11/08/1975

Particulars re directors

View PDF (0 pages)

11/08/1975

31/12/75 annual return

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03/07/1975

Particulars of a mortgage charge

View PDF (0 pages)

27/03/1975

Particulars of a mortgage charge

View PDF (0 pages)

27/08/1974

Particulars re directors

View PDF (0 pages)

11/02/1974

Return of allots (cash)

View PDF (0 pages)

06/02/1974

Particulars of a mortgage charge

View PDF (0 pages)

06/02/1974

Articles

View PDF (8 pages)

04/02/1974

Particulars re directors

View PDF (0 pages)

04/02/1974

Resolutions

View PDF (0 pages)

06/12/1973

Memorandum

View PDF (0 pages)

06/12/1973

Articles

View PDF (2 pages)

06/12/1973

Memorandum

View PDF (6 pages)

06/12/1973

Decl on compl on incorp

View PDF (2 pages)

06/12/1973

Statement of nominal cap

View PDF (0 pages)

06/12/1973

Situation of reg office

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, John	Director	27/07/2000 - 31/03/2011	-
Hart, John	Director	01/01/2003 - 31/08/2012	4
Hutchinson, Ray	Director	01/04/2007 - Present	12
O'neill, Edwin Gerard	Director	27/07/2000 - 14/09/2012	9
Gilroy, Raymond	Director	01/04/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARDS HOLDINGS LIMITED

ARDS HOLDINGS LIMITED is an(a) Active company incorporated on 06/12/1973 with the registered office located at 60 Boucher Place, Belfast BT12 6HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDS HOLDINGS LIMITED?

ARDS HOLDINGS LIMITED is currently Active. It was registered on 06/12/1973 .

Where is ARDS HOLDINGS LIMITED located?

ARDS HOLDINGS LIMITED is registered at 60 Boucher Place, Belfast BT12 6HT.

What does ARDS HOLDINGS LIMITED do?

ARDS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARDS HOLDINGS LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-31 with no updates.