ARTIC ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03224187

Incorporation date

12/07/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1996)

12/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/05/2024

Liquidators' statement of receipts and payments to 2024-03-19

View PDF (9 pages)

15/04/2023

Declaration of solvency

View PDF (6 pages)

28/03/2023

Resolutions

View PDF (1 pages)

28/03/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

24/03/2023

Registered office address changed from 6 Rhydypenau Close Cardiff CF14 0NF to 63 Walter Road Swansea SA1 4PT on 2023-03-24

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (5 pages)

21/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

30/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

12/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

20/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

10/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

26/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

19/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

02/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

22/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

28/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

23/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

23/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

14/07/2011

Registered office address changed from 4Th Floor Cromwell House 1-3 Fitzalan Place Cardiff CF24 0ED on 2011-07-14

View PDF (1 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

14/09/2010

Appointment of Timothy James Owen Theakston as a director

View PDF (3 pages)

10/09/2010

Termination of appointment of Robert Hodge as a director

View PDF (2 pages)

26/08/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

25/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

28/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

26/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

11/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Director resigned

View PDF (1 pages)

03/11/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

01/08/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

27/04/2005

Certificate of change of name

View PDF (2 pages)

26/04/2005

New director appointed

View PDF (2 pages)

26/04/2005

Ad 20/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

18/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

13/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

29/06/2004

Director resigned

View PDF (1 pages)

20/01/2004

Certificate of change of name

View PDF (2 pages)

19/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

21/07/2003

Return made up to 11/07/03; full list of members

View PDF (8 pages)

19/08/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

12/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

26/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

07/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

24/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

14/09/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

06/07/1998

Return made up to 12/07/98; no change of members

View PDF (8 pages)

16/06/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

20/08/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

20/08/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

13/06/1997

Registered office changed on 13/06/97 from: dairy ice creamery,wentloog road rumney cardiff CF3 8ED

View PDF (1 pages)

06/03/1997

Registered office changed on 06/03/97 from: 3RD floor warton place warton street cardiff CF1 2AG

View PDF (1 pages)

09/09/1996

Registered office changed on 09/09/96 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

05/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

Certificate of change of name

View PDF (2 pages)

02/09/1996

Secretary resigned

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

12/07/1996

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£11,189.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

24/08/2023

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.73M
-
0.00
11.19K
-

2021
0
1.73M
-
0.00
11.19K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.73M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	11/07/1996 - 27/07/1996	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	11/07/1996 - 26/08/1996	3353
Theakston, Timothy James Owen	Director	08/09/2010 - Present	12
Thomas, Kevin Neil	Secretary	06/07/2000 - 11/10/2001	-
Mitchell, Barry Gibson	Secretary	26/08/1996 - 06/07/2000	-

Persons with Significant Control

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Description

About ARTIC ESTATES LIMITED

ARTIC ESTATES LIMITED is an(a) Dissolved company incorporated on 12/07/1996 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIC ESTATES LIMITED?

ARTIC ESTATES LIMITED is currently Dissolved. It was registered on 12/07/1996 and dissolved on 12/10/2024.

Where is ARTIC ESTATES LIMITED located?

ARTIC ESTATES LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does ARTIC ESTATES LIMITED do?

ARTIC ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARTIC ESTATES LIMITED?

The latest filing was on 12/10/2024: Final Gazette dissolved following liquidation.