About

Registered Number: 03224187
Date of Incorporation: 12/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 6 Rhydypenau Close, Cardiff, CF14 0NF

 

Artic Estates Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Barry Gibson 27 August 1996 12 October 2001 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Kevin Neil 07 July 2000 12 October 2001 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 10 August 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 15 July 2011
AD01 - Change of registered office address 14 July 2011
AA - Annual Accounts 04 May 2011
AP01 - Appointment of director 14 September 2010
TM01 - Termination of appointment of director 10 September 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 12 August 2010
363a - Annual Return 25 July 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 02 June 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 03 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 October 2007
363a - Annual Return 16 July 2007
363a - Annual Return 12 July 2006
363a - Annual Return 01 August 2005
353 - Register of members 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 July 2005
225 - Change of Accounting Reference Date 29 June 2005
CERTNM - Change of name certificate 27 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
395 - Particulars of a mortgage or charge 23 April 2005
AA - Annual Accounts 08 April 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 13 July 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
CERTNM - Change of name certificate 20 January 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 21 July 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 12 April 2002
AA - Annual Accounts 26 November 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
363s - Annual Return 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 24 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 06 July 1998
AA - Annual Accounts 16 June 1998
225 - Change of Accounting Reference Date 20 August 1997
363s - Annual Return 20 August 1997
287 - Change in situation or address of Registered Office 13 June 1997
287 - Change in situation or address of Registered Office 06 March 1997
287 - Change in situation or address of Registered Office 09 September 1996
288 - N/A 05 September 1996
CERTNM - Change of name certificate 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
NEWINC - New incorporation documents 12 July 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.