ARTICAD HOLDINGS LIMITED

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ARTICAD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05202658

Incorporation date

10/08/2004

Size

Small

Contacts

Registered address

Registered address

3 To 5 Rickmansworth Road, Watford WD18 0GXCopy
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Latest events (Record since 10/08/2004)
dot icon28/01/2026
Confirmation statement made on 2025-11-27 with no updates
dot icon13/10/2025
Termination of appointment of Richard Ian Turner as a director on 2025-10-01
dot icon13/10/2025
Termination of appointment of Theresa Turner as a secretary on 2025-10-01
dot icon13/10/2025
Termination of appointment of Theresa Turner as a director on 2025-10-01
dot icon13/10/2025
Appointment of Mr Frank Dalton as a secretary on 2025-10-01
dot icon19/09/2025
Registered office address changed from 3-5 3-5 Rickmansworth Road Watford WD18 0GX England to 3 to 5 Rickmansworth Road Watford WD18 0GX on 2025-09-19
dot icon28/08/2025
Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ to 3-5 3-5 Rickmansworth Road Watford WD18 0GX on 2025-08-28
dot icon23/06/2025
Appointment of Mr Brandon Charles Kwesiga as a director on 2025-06-23
dot icon24/03/2025
Accounts for a small company made up to 2024-12-31
dot icon19/12/2024
Cessation of Shd Ag as a person with significant control on 2024-10-18
dot icon09/12/2024
Notification of Shd Group Holding Gmbh as a person with significant control on 2024-10-21
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with updates
dot icon19/08/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon24/07/2024
Accounts for a small company made up to 2023-12-31
dot icon17/01/2024
Appointment of Mr Dietmar Meding as a director on 2024-01-08
dot icon16/01/2024
Termination of appointment of Stefen Hahne as a director on 2023-01-08
dot icon23/08/2023
Accounts for a small company made up to 2022-12-31
dot icon19/07/2023
Confirmation statement made on 2023-07-19 with no updates
dot icon09/08/2022
Accounts for a small company made up to 2021-12-31
dot icon19/07/2022
Confirmation statement made on 2022-07-19 with no updates
dot icon06/09/2021
Confirmation statement made on 2021-08-10 with updates
dot icon03/09/2021
Accounts for a small company made up to 2020-12-31
dot icon14/10/2020
Accounts for a small company made up to 2019-12-31
dot icon26/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon12/08/2019
Confirmation statement made on 2019-08-10 with no updates
dot icon29/04/2019
Accounts for a small company made up to 2018-12-31
dot icon21/03/2019
Termination of appointment of Bernd Hilgenberg as a director on 2019-03-15
dot icon14/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon11/05/2018
Accounts for a small company made up to 2017-12-31
dot icon03/10/2017
Accounts for a small company made up to 2016-12-31
dot icon14/08/2017
Confirmation statement made on 2017-08-10 with updates
dot icon13/04/2017
Termination of appointment of Daniel Allerton as a director on 2017-03-31
dot icon06/01/2017
Previous accounting period extended from 2016-06-30 to 2016-12-31
dot icon07/10/2016
Confirmation statement made on 2016-08-10 with updates
dot icon18/03/2016
Termination of appointment of Frederick Norman Richards as a director on 2016-03-04
dot icon10/03/2016
Statement of capital following an allotment of shares on 2016-02-11
dot icon09/03/2016
Appointment of Bernd Hilgenberg as a director on 2016-02-11
dot icon09/03/2016
Appointment of Stefen Hahne as a director on 2016-02-11
dot icon10/02/2016
Register(s) moved to registered inspection location The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ
dot icon10/02/2016
Register inspection address has been 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
dot icon14/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon26/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon26/08/2015
Register inspection address has been 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
dot icon22/07/2015
Sub-division of shares on 2015-06-19
dot icon22/07/2015
Resolutions
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon21/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon06/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon09/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon23/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon22/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon10/09/2010
Register inspection address has been changed
dot icon01/09/2010
Appointment of Daniel Allerton as a director
dot icon12/05/2010
Termination of appointment of David Gurr as a director
dot icon07/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon20/08/2009
Return made up to 10/08/09; full list of members
dot icon04/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/05/2009
Amended accounts made up to 2007-06-30
dot icon15/10/2008
Return made up to 10/08/08; full list of members
dot icon02/06/2008
Director appointed david alan gurr
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon03/01/2008
Statement of affairs
dot icon03/01/2008
Ad 30/11/04--------- £ si 25000@1
dot icon03/01/2008
Statement of affairs
dot icon03/01/2008
Ad 30/11/04--------- £ si 20000@1
dot icon03/01/2008
Statement of affairs
dot icon03/01/2008
Ad 30/11/04--------- £ si 30000@1
dot icon03/01/2008
Statement of affairs
dot icon03/01/2008
Ad 30/11/04--------- £ si 150000@1
dot icon23/08/2007
Return made up to 10/08/07; full list of members
dot icon30/10/2006
Accounts made up to 2006-06-30
dot icon25/08/2006
Return made up to 10/08/06; full list of members
dot icon20/07/2006
Registered office changed on 20/07/06 from: gladstone house, 77-79 high street, egham surrey TW20 9HY
dot icon04/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon09/08/2005
Return made up to 10/08/05; full list of members
dot icon24/05/2005
Director resigned
dot icon11/05/2005
Director resigned
dot icon28/02/2005
Accounting reference date shortened from 31/08/05 to 30/06/05
dot icon28/02/2005
Secretary resigned
dot icon28/02/2005
Director resigned
dot icon28/02/2005
New director appointed
dot icon28/02/2005
New director appointed
dot icon28/02/2005
New secretary appointed
dot icon25/02/2005
New director appointed
dot icon25/02/2005
New director appointed
dot icon10/08/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.15M
-
0.00
25.33K
-
2022
3
573.27K
-
0.00
24.99K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Theresa
Director
01/12/2004 - 01/10/2025
7
Allerton, Daniel
Director
26/07/2010 - 31/03/2017
1
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/08/2004 - 10/08/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
10/08/2004 - 10/08/2004
67500
Turner, Richard Ian
Director
01/12/2004 - 01/10/2025
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ARTICAD HOLDINGS LIMITED

ARTICAD HOLDINGS LIMITED is an(a) Active company incorporated on 10/08/2004 with the registered office located at 3 To 5 Rickmansworth Road, Watford WD18 0GX. There are currently 3 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 ARTICAD HOLDINGS LIMITED?

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ARTICAD HOLDINGS LIMITED is currently Active. It was registered on 10/08/2004 .

Where is ARTICAD HOLDINGS LIMITED located?

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ARTICAD HOLDINGS LIMITED is registered at 3 To 5 Rickmansworth Road, Watford WD18 0GX.

What does ARTICAD HOLDINGS LIMITED do?

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ARTICAD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARTICAD HOLDINGS LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2025-11-27 with no updates.