Articad Holdings Limited in Bridge Road Hunton Bridge KINGS LANGLEY

Articad Holdings Limited KINGS LANGLEY

Articad Holdings started in year 2004 as Private Limited Company with registration number 05202658. The Articad Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Kings Langley at The Old School House. Postal code: WD4 8SZ.

At present there are 3 directors in the the company, namely Dietmar M., Richard T. and Theresa T.. In addition one secretary - Theresa T. - is with the firm. As of 17 May 2024, there were 6 ex directors - Stefen H., Bernd H. and others listed below. There were no ex secretaries.

Articad Holdings Limited Address / Contact

Office Address	The Old School House
Office Address2	Bridge Road Hunton Bridge
Town	Kings Langley
Post code	WD4 8SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05202658
Date of Incorporation	Tue, 10th Aug 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Dietmar M.

Position: Director

Appointed: 08 January 2024

Richard T.

Position: Director

Appointed: 01 December 2004

Theresa T.

Position: Director

Appointed: 01 December 2004

Theresa T.

Position: Secretary

Appointed: 10 August 2004

Stefen H.

Position: Director

Appointed: 11 February 2016

Resigned: 08 January 2023

Bernd H.

Position: Director

Appointed: 11 February 2016

Resigned: 15 March 2019

Daniel A.

Position: Director

Appointed: 26 July 2010

Resigned: 31 March 2017

David G.

Position: Director

Appointed: 01 May 2005

Resigned: 16 February 2009

Frederick R.

Position: Director

Appointed: 10 August 2004

Resigned: 04 March 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 August 2004

Resigned: 10 August 2004

Raymond H.

Position: Director

Appointed: 10 August 2004

Resigned: 30 April 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 10 August 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Shd Ag from Andernach, Germany. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shd Ag

Rennweg 60, Andernach, Mayen-Koblenz, 56626, Germany

Legal authority	Aktiengesellschaft (Ag) German Law
Legal form	Public Limited Company
Country registered	Koblenz
Place registered	District Court
Registration number	Hrb 22749
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		25 325	24 991
Debtors	76 580

Other
Amounts Owed By Related Parties	76 580
Average Number Employees During Period		3	3
Creditors	1 023 267	1 178 259	598 259
Investments Fixed Assets	1 268 142	1 437 932	1 437 932
Net Assets Liabilities Subsidiaries
Net Current Assets Liabilities	-946 687	-1 152 934	-573 268
Number Shares Issued Fully Paid
Other Creditors	1 023 267	1 178 259	598 259
Other Investments Other Than Loans		1 437 932	1 437 932
Par Value Share
Percentage Class Share Held In Subsidiary
Profit Loss Subsidiaries
Total Assets Less Current Liabilities	321 455	284 998	864 664

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 9th, August 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 3rd, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 29th, April 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
AA01	Accounting period ending changed to June 30, 2016 (was December 31, 2016). filed on: 6th, January 2017	accounts	Free Download (1 page)
SH01	Capital declared on February 11, 2016: 236500.00 GBP filed on: 10th, March 2016	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 14th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 26th, August 2015	annual return	Free Download (7 pages)
SH02	Sub-division of shares on June 19, 2015 filed on: 22nd, July 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2015	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 21st, August 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 6th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 6, 2013: 225000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 23rd, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2011 filed on: 22nd, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 6th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 10th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (4 pages)
363a	Period up to August 20, 2009 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, May 2009	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to June 30, 2007 filed on: 4th, May 2009	accounts	Free Download (4 pages)
363s	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (4 pages)
88(2)R	Alloted 20000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on November 30, 2004. Value of each share 1 £. filed on: 3rd, January 2008	capital	Free Download (2 pages)
363s	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (8 pages)
363s	Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (8 pages)
AA	Accounts made up to June 30, 2006 filed on: 30th, October 2006	accounts	Free Download (3 pages)
AA	Accounts made up to June 30, 2006 filed on: 30th, October 2006	accounts	Free Download (3 pages)
363s	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 28th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 28th, February 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2004	incorporation	Free Download (16 pages)

Articad Holdings Limited KINGS LANGLEY

Articad Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dietmar M.

Richard T.

Theresa T.

Theresa T.

Stefen H.

Bernd H.

Daniel A.

David G.

Frederick R.

Company Directors Limited

Raymond H.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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