ATRADIUS COLLECTIONS LIMITED

Key Data

Status

Active

Company No.

03429221

Incorporation date

04/09/1997

Size

Full

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

12/06/2025

Appointment of Miss Lucy Jayne Stagg as a director on 2025-06-10

View PDF (2 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (42 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

17/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (40 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (40 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (39 pages)

29/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (37 pages)

06/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (35 pages)

18/10/2019

Appointment of Mr Adrian Kenneth Hamilton as a secretary on 2019-10-18

View PDF (2 pages)

18/10/2019

Termination of appointment of Yvette Gray as a secretary on 2019-10-18

View PDF (1 pages)

09/10/2019

Appointment of Mrs Yvette Gray as a director on 2019-10-01

View PDF (2 pages)

09/10/2019

Termination of appointment of Hans Meijer as a director on 2019-07-25

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

26/10/2018

Appointment of Mrs Yvette Gray as a secretary on 2018-10-01

View PDF (3 pages)

16/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

19/06/2018

Termination of appointment of Anthony James Woodward as a secretary on 2018-06-01

View PDF (2 pages)

04/05/2018

Resolutions

View PDF (1 pages)

02/05/2018

Termination of appointment of Johannes Antonius Van Schaik as a director on 2017-11-30

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

14/09/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (2 pages)

29/11/2016

Appointment of Hans Meijer as a director on 2016-11-10

View PDF (3 pages)

25/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

24/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (30 pages)

22/12/2015

Appointment of Johannes Antonius Van Schaik as a director on 2015-10-15

View PDF (3 pages)

21/12/2015

Termination of appointment of Raphael Josephus Van Dijk as a director on 2015-10-15

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (20 pages)

21/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/10/2014

Annual return made up to 2014-08-20

View PDF (14 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

26/09/2013

Annual return made up to 2013-08-20

View PDF (14 pages)

17/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (14 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/09/2011

Annual return made up to 2011-08-20

View PDF (14 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/09/2011

Termination of appointment of Rudi De Greve as a director

View PDF (2 pages)

31/08/2011

Appointment of Raphael Josephus Van Dijk as a director

View PDF (3 pages)

15/04/2011

Appointment of Raymond Van Der Loos as a director

View PDF (4 pages)

08/04/2011

Appointment of Raymond Van Der Loos as a director

View PDF (3 pages)

29/03/2011

Termination of appointment of Julie Parsons as a director

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-08-20

View PDF (14 pages)

14/10/2010

Director's details changed for Julie Christine Parsons on 2010-08-01

View PDF (3 pages)

03/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/10/2009

Miscellaneous

View PDF (1 pages)

18/09/2009

Return made up to 20/08/09; full list of members

View PDF (8 pages)

06/02/2009

Director appointed julia christine parsons logged form

View PDF (3 pages)

06/02/2009

Director appointed rudi raymond martha de greve logged form

View PDF (2 pages)

23/01/2009

Return made up to 20/08/08; no change of members

View PDF (7 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/05/2008

Director appointed julie christine parsons

View PDF (2 pages)

24/04/2008

Return made up to 20/08/07; no change of members

View PDF (6 pages)

23/04/2008

Appointment terminated director elmar stokhof

View PDF (1 pages)

23/04/2008

Director appointed rudi raymond martha de greve

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

Certificate of change of name

View PDF (2 pages)

11/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/12/2006

Return made up to 20/08/06; full list of members

View PDF (6 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/09/2005

Return made up to 20/08/05; full list of members

View PDF (6 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/08/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/08/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

13/11/2002

Auditor's resignation

View PDF (1 pages)

11/11/2002

Amended full accounts made up to 2000-12-31

View PDF (11 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/10/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

04/01/2001

Certificate of change of name

View PDF (4 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

19/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

11/09/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

14/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/10/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

23/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

07/05/1998

New director appointed

View PDF (2 pages)

06/01/1998

Memorandum and Articles of Association

View PDF (11 pages)

28/12/1997

Certificate of change of name

View PDF (2 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New secretary appointed

View PDF (2 pages)

23/12/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

23/12/1997

Registered office changed on 23/12/97 from: dumfries house dumfries place cardiff CF1 4YF

View PDF (1 pages)

23/12/1997

Secretary resigned

View PDF (1 pages)

23/12/1997

Director resigned

View PDF (1 pages)

04/09/1997

Incorporation

View PDF (19 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

14/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
Van Schaik, Johannes Antonius	Director	15/10/2015 - 30/11/2017	3
CLYDE SECRETARIES LIMITED	Corporate Secretary	23/02/1999 - 12/03/2004	459
Bridgman, Terence Keith	Director	15/12/1997 - 28/06/2000	5
Woodward, Anthony James	Secretary	12/03/2004 - 01/06/2018	6
Gray, Yvette	Director	01/10/2019 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATRADIUS COLLECTIONS LIMITED

ATRADIUS COLLECTIONS LIMITED is an(a) Active company incorporated on 04/09/1997 with the registered office located at 3 Harbour Drive, Capital Waterside, Cardiff CF10 4WZ. There are currently 4 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 ATRADIUS COLLECTIONS LIMITED?

ATRADIUS COLLECTIONS LIMITED is currently Active. It was registered on 04/09/1997 .

Where is ATRADIUS COLLECTIONS LIMITED located?

ATRADIUS COLLECTIONS LIMITED is registered at 3 Harbour Drive, Capital Waterside, Cardiff CF10 4WZ.

What does ATRADIUS COLLECTIONS LIMITED do?

ATRADIUS COLLECTIONS LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for ATRADIUS COLLECTIONS LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.