A.c.d. Plant Limited

Company Registration Number: 01307241

Company registered in England and Wales

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A.c.d. Plant Limited is a Private Company Limited by Shares first registered on 6 April 1977. Its current registered address is in West Midlands.

Registered Address

145 SOUTHBANK RD
COUNDON COVENTRY
WEST MIDLANDS
CV6 1FG

There are 2 companies currently registered at this postcode, including this one.

All companies at CV6 1FG

Registration Data

Company Number

01307241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£133,147
Current Assets £85,093£83,323£82,881£69,618£62,924
of which Cash £18,026£10,668£19,837£15,873£400
Total Assets £85,093£83,323£82,881£69,618£196,071
Current Liabilities £46,834£43,050£81,719£64,433£128,614
Net Current Assets £38,259£40,273£1,162£5,185£-65,690
Total Net Worth £10,143£1,346£10,515£20,992£67,457

Previous Names

No previous names

Company Officers

  • RICHINGS, Melissa Joy

    Secretary

    Appointed on 10 March 2010

     

    145 Southbank Rd
    Coundon Coventry
    West Midlands
    CV6 1FG

  • RICHINGS, Anne

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: October 1962

    145 Southbank Rd
    Coundon Coventry
    West Midlands
    CV6 1FG

  • RICHINGS, Anthony

    Director

    Appointed on 30 March 2001

     

    Nationality: British

    Occupation: Tool Hire And Sales

    Month of birth: October 1964

    145
    Southbank Road
    Coundon
    Coventry
    West Midlands
    CV6 1FG

  • RICHINGS, Mark John

    Director

    Appointed on 1 August 1995

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1961

    145 Southbank Rd
    Coundon Coventry
    West Midlands
    CV6 1FG

  • RICHINGS, Melissa Joy

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1975

    145 Southbank Rd
    Coundon Coventry
    West Midlands
    CV6 1FG

  • CRUISE, Katrina

    Secretary

    Resigned on 30 March 2001

    Kira 20 Juniper Drive
    Allesley
    Coventry
    West Midlands
    CV5 7QH

  • RICHINGS, Anne

    Secretary

    Appointed on 30 March 2001

    Resigned on 8 March 2010

    4 Vilia Close
    Burbage
    Hinckley
    Leicestershire
    LE10 2EX

  • CRUISE, Michael John William

    Director

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Kira 20 Juniper Drive
    Allesley
    Coventry
    West Midlands
    CV5 7QH

  • DEWIS, Michael Stanley

    Director

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    19 Dawlish Close
    Nuneaton
    Warwickshire
    CV11 6YR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2YU2. Transaction: MzE1Nzc4NDUyOGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X588VKBF. Transaction: MzE0OTg3OTI2NGFkaXF6a2N4.

  3. 1 June 2016 Director's details changed for Mark John Richings on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X588VK9F. Transaction: MzE0OTg3OTI1MWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKJ2H. Transaction: MzEzMjAyMzk4MWFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47P31EZ. Transaction: MzEyMzMzODIwNWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WVWW. Transaction: MzEwODE0MTI4M2FkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38PRK4O. Transaction: MzEwMDcxNzAyNGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTGSH. Transaction: MzA4NTkzNzQwN2FkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28W42X7. Transaction: MzA3ODQ0MTIxMWFkaXF6a2N4.

  10. 22 January 2013 Appointment of Mrs Anne Richings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MDLDS. Transaction: MzA3MTUyMjkzNGFkaXF6a2N4.

  11. 22 January 2013 Appointment of Mrs Melissa Joy Richings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MDJ0W. Transaction: MzA3MTUyMjI1NGFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KMA80R. Transaction: MzA2NjcwMTUyMmFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0VX4W. Transaction: MzA1ODM5NzkxNGFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHYNXYQ. Transaction: MzA0NDY3NDYzMmFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XQ4D2UFF. Transaction: MzAzNzc2NjExMGFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5COGNN5. Transaction: MzAyNDA2NDg5M2FkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XHPVSKBL. Transaction: MzAxNjM1OTczOGFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Mark John Richings on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XHPVRKBK. Transaction: MzAxNjM1OTQxNGFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Anthony Richings on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XHPVQKBJ. Transaction: MzAxNjM1OTQxM2FkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Anthony Richings on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: PJ471I8A. Transaction: MzAxMTM1OTc0MWFkaXF6a2N4.

  21. 11 March 2010 Termination of appointment of Anne Richings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXD76I5K. Transaction: MzAxMTI2NDQwOGFkaXF6a2N4.

  22. 10 March 2010 Appointment of Melissa Joy Richings as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PJEE2I6Q. Transaction: MzAxMTE0NDY1NWFkaXF6a2N4.

  23. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APDCRDZR. Transaction: MzAwMDcwNTI1MmFkaXF6a2N4.

  24. 21 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCG7A1M. Transaction: MjAzMzQ2NzQ3MGFkaXF6a2N4.

  25. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4E803RU. Transaction: MjAxNTAyMTM5NGFkaXF6a2N4.

  26. 3 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T3M09S. Transaction: MjAwNjU1MDU4OWFkaXF6a2N4.

  27. 3 June 2008 Director's change of particulars / anthony richings / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4T3L09R. Transaction: MjAwNjU0OTYxN2FkaXF6a2N4.

  28. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NDg5M2FkaXF6a2N4.

  29. 4 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc5Nzc0MWFkaXF6a2N4.

  30. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkyNDA3OGFkaXF6a2N4.

  31. 18 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2NTMyNGFkaXF6a2N4.

  32. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDE1MzMxNWFkaXF6a2N4.

  33. 1 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5NzI4MmFkaXF6a2N4.

  34. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODM3Nzc2MmFkaXF6a2N4.

  35. 17 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0MjEyOGFkaXF6a2N4.

  36. 27 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTM4NjkyNmFkaXF6a2N4.

  37. 3 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxMDMzM2FkaXF6a2N4.

  38. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDM3MzA4OGFkaXF6a2N4.

  39. 20 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg3MDM3M2FkaXF6a2N4.

  40. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDA2NzkyMGFkaXF6a2N4.

  41. 10 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODg3ODc0M2FkaXF6a2N4.

  42. 10 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjkxMTcyMmFkaXF6a2N4.

  43. 11 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI1NDk3OWFkaXF6a2N4.

  44. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMzOTc5M2FkaXF6a2N4.

  45. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQxODczNWFkaXF6a2N4.

  46. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcwODU5MmFkaXF6a2N4.

  47. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTUwNzY5NWFkaXF6a2N4.

  48. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY4NDMwN2FkaXF6a2N4.

  49. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzM5MDAxMWFkaXF6a2N4.

  50. 26 May 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4MTkzOGFkaXF6a2N4.

  51. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNzQ2NTQwMGFkaXF6a2N4.

  52. 23 May 1999 Return made up to 10/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg2NjEyM2FkaXF6a2N4.

  53. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Njk0NTA5NmFkaXF6a2N4.

  54. 12 May 1998 Return made up to 10/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczNzQ0OWFkaXF6a2N4.

  55. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzM5NjExNWFkaXF6a2N4.

  56. 19 May 1997 Return made up to 10/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzNDM3N2FkaXF6a2N4.

  57. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTIzMDYyNWFkaXF6a2N4.

  58. 1 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDMzNTU2NWFkaXF6a2N4.

  59. 1 May 1996 Return made up to 10/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1NDcyNWFkaXF6a2N4.

  60. 13 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0Mjg0MzcwMWFkaXF6a2N4.

  61. 30 April 1995 Return made up to 10/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI0MjA4MmFkaXF6a2N4.

  62. 17 February 1995 Return made up to 10/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjY2MzY2OGFkaXF6a2N4.

  63. 4 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MTkzODA5MmFkaXF6a2N4.

  64. 15 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyODUwMjg2M2FkaXF6a2N4.

  65. 24 May 1993 Return made up to 10/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0NjczMGFkaXF6a2N4.

  66. 11 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMTU3OTIxMmFkaXF6a2N4.

  67. 30 July 1992 Return made up to 10/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2MDA1MWFkaXF6a2N4.

  68. 10 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjk0MTMzOWFkaXF6a2N4.

  69. 26 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNTgyNTAxMGFkaXF6a2N4.

  70. 7 October 1991 Return made up to 10/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMjY1NjcxMGFkaXF6a2N4.

  71. 7 October 1991 Return made up to 10/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MzI2NTY3MTBhZGlxemtjeA.

  72. 7 October 1991 Return made up to 10/05/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODA0MTc2NmFkaXF6a2N4.

  73. 7 October 1991 Return made up to 10/05/89; no change of members

    Category: Annual return. Type: 363a. Transaction: NzgwNDE3NjZhZGlxemtjeA.

  74. 7 October 1991 Return made up to 10/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzODU5MDUxMWFkaXF6a2N4.

  75. 7 October 1991 Return made up to 10/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MTM4NTkwNTExYWRpcXprY3g.

  76. 23 September 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMTg5MTEyMmFkaXF6a2N4.

  77. 23 September 1991 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MjkyNDA5MWFkaXF6a2N4.

  78. 10 June 1988 Return made up to 10/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzM1MDgwNWFkaXF6a2N4.

  79. 31 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMzUxMTUyN2FkaXF6a2N4.

  80. 16 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyODE1MDgwMWFkaXF6a2N4.

  81. 16 February 1988 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mjg3MDg0MWFkaXF6a2N4.

  82. 8 October 1987 Accounting reference date shortened from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1MjY4MTcyN2FkaXF6a2N4.

  83. 2 February 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMDM0MzAzNWFkaXF6a2N4.

  84. 30 January 1987 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODMxNDY3N2FkaXF6a2N4.

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