Acd (Landscape Architects) Limited

Company Registration Number: 02079974

Company registered in England and Wales

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Acd (Landscape Architects) Limited is a Private Company Limited by Shares first registered on 3 December 1986. Its current registered address is in Wickford, Essex.

Registered Address

CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
ESSEX
SS11 7HQ

There are 175 companies currently registered at this postcode, including this one.

All companies at SS11 7HQ

Registration Data

Company Number

02079974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,147£1,381,198£839,324£713,216£627,973£497,321£381,079£292,496£355,564£369,834£211,325£161,848
of which Cash £7,006£706,235£353,697£294,114£273,360£26,573£70,901£112,920£40,864£20,593£39,401£12,648
Total Assets £17,147£1,381,198£839,324£713,216£627,973£497,321£381,079£292,496£355,564£369,834£211,325£161,848
Current Liabilities £13,148£1,260,007£615,167£515,207£425,992£322,438£213,051£168,277£201,183£220,424£103,316£98,467
Net Current Assets £3,999£121,191£224,157£198,009£201,981£174,883£168,028£124,219£154,381£149,410£108,009£63,381
Total Net Worth £4,000£199,839£316,509£268,968£270,100£244,894£233,355£184,617£209,598£198,219£159,299£102,710

Previous Names

No previous names

Company Officers

  • CONSTABLE, John Benjamin

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    Construction House
    Runwell Road
    Wickford
    Essex
    SS11 7HQ
    England

  • CORNFORD, Alan Beverly

    Secretary

    Resigned on 6 August 1997

    2e The Gatehouse Bow Quarter
    Fairfield Road Bow
    London
    E3 2AB

  • ESLER, Anne Catherine Mae

    Secretary

    Appointed on 6 August 1997

    Resigned on 20 March 2017

    Nationality: British

    May House
    Combe Lane
    Wormley
    Surrey
    GU8 5TE

  • COOPER, Mark Alan

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    65 Fairacres Road
    Oxford
    Oxfordshire
    OX4 1TQ

  • CORNFORD, Alan Beverly

    Director

    Resigned on 30 June 1991

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    2e The Gatehouse Bow Quarter
    Fairfield Road Bow
    London
    E3 2AB

  • DALE, Stephen John

    Director

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    May House
    Combe Lane
    Wormley
    Surrey
    GU8 5TE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 Termination of appointment of Anne Catherine Mae Esler as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM02. Barcode: A63JYT7L. Transaction: MzE3MzIxODkyMmFkaXF6a2N4.

  2. 20 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A629N3PS. Transaction: MzE3MTM3MTkwNmFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVE649. Transaction: MzE1NzY5NzM0MWFkaXF6a2N4.

  4. 14 July 2016 Current accounting period shortened from 30 November 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5B854TD. Transaction: MzE1MjkyNTUxMmFkaXF6a2N4.

  5. 4 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55I6FU3. Transaction: MzE0NzM5MTY0NmFkaXF6a2N4.

  6. 16 February 2016 Appointment of Mr John Benjamin Constable as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X50VWQVN. Transaction: MzE0MTk5NDYwNGFkaXF6a2N4.

  7. 16 February 2016 Termination of appointment of Stephen John Dale as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X50VWOXD. Transaction: MzE0MTk5MzU2MWFkaXF6a2N4.

  8. 16 February 2016 Previous accounting period extended from 31 October 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X50VWNY8. Transaction: MzE0MTk5MzI5MGFkaXF6a2N4.

  9. 12 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSIAH. Transaction: MzEyODg3MDc2NmFkaXF6a2N4.

  10. 17 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42IH19E. Transaction: MzExODkwNDE2MGFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F29B4Q. Transaction: MzEwNjI1ODQwMWFkaXF6a2N4.

  12. 16 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35GFE9N. Transaction: MzA5ODA4ODE4N2FkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2HNHQ5M. Transaction: MzA4NTc1OTc5MWFkaXF6a2N4.

  14. 11 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21OWKIG. Transaction: MzA3MjY0MTA5MGFkaXF6a2N4.

  15. 14 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGNEKJ. Transaction: MzA2NDEzMDkwOGFkaXF6a2N4.

  16. 6 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13Y83FM. Transaction: MzA1MzYzOTA3M2FkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XG4VZWKR. Transaction: MzA0MTkwNjgyMGFkaXF6a2N4.

  18. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWFU4SKV. Transaction: MzAzNDE5ODQ5NWFkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0HJ3MSE. Transaction: MzAyMTg1NTIwMWFkaXF6a2N4.

  20. 28 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7F0KJJI. Transaction: MzAxNDQ5NDE1OWFkaXF6a2N4.

  21. 27 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75ZZCRA. Transaction: MjA0MDE1NDM1OWFkaXF6a2N4.

  22. 3 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A91V56YO. Transaction: MjAyNDg0NzQ3N2FkaXF6a2N4.

  23. 17 September 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9V937C. Transaction: MjAxMzU4MDU5MGFkaXF6a2N4.

  24. 29 August 2008 Registered office changed on 29/08/2008 from doric house 132 station road chingford london E4 6AB [View PDF]

    Category: Address. Type: 287. Barcode: XO1Y22OC. Transaction: MjAxMjEzODE5OWFkaXF6a2N4.

  25. 16 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9JH11G1. Transaction: MjAwOTE0NTQ5NWFkaXF6a2N4.

  26. 3 October 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzODM1N2FkaXF6a2N4.

  27. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NjU2OWFkaXF6a2N4.

  28. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1NzMzOGFkaXF6a2N4.

  29. 18 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4ODkwMGFkaXF6a2N4.

  30. 5 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0OTI4ODU1OGFkaXF6a2N4.

  31. 30 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDY2NzI3MWFkaXF6a2N4.

  32. 4 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyMDUzOWFkaXF6a2N4.

  33. 9 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxODY2NTU0OWFkaXF6a2N4.

  34. 19 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4MDAzNmFkaXF6a2N4.

  35. 21 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU1NTQ1MWFkaXF6a2N4.

  36. 27 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY0NzU4NWFkaXF6a2N4.

  37. 16 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQ4MTA5NGFkaXF6a2N4.

  38. 14 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwMDA3NmFkaXF6a2N4.

  39. 22 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1Mjk0NDc0NGFkaXF6a2N4.

  40. 22 September 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyNDI5OWFkaXF6a2N4.

  41. 21 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNTMxODk0MWFkaXF6a2N4.

  42. 28 September 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4MDczNmFkaXF6a2N4.

  43. 27 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjI1NjE3MGFkaXF6a2N4.

  44. 15 March 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMDgxNTgxOWFkaXF6a2N4.

  45. 1 September 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3NTUwOWFkaXF6a2N4.

  46. 5 June 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0NDcxODM0MmFkaXF6a2N4.

  47. 10 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQzODI4NWFkaXF6a2N4.

  48. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg4NzU3MWFkaXF6a2N4.

  49. 29 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxNzY4NGFkaXF6a2N4.

  50. 12 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MTg0NjI1OGFkaXF6a2N4.

  51. 4 September 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1NDEzOWFkaXF6a2N4.

  52. 12 March 1996 Accounts for a small company made up to 31 October 1995

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3NTIwMjM5M2FkaXF6a2N4.

  53. 4 September 1995 Return made up to 31/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyNzQ1MWFkaXF6a2N4.

  54. 18 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5NzQxNTAxM2FkaXF6a2N4.

  55. 21 September 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNjcwOWFkaXF6a2N4.

  56. 28 June 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyNDc3MTAyN2FkaXF6a2N4.

  57. 8 September 1993 Return made up to 31/07/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5NDUzMmFkaXF6a2N4.

  58. 19 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA1ODYwMTY5MGFkaXF6a2N4.

  59. 8 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDM3MDIzOWFkaXF6a2N4.

  60. 29 September 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxNzUyMmFkaXF6a2N4.

  61. 23 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzM1NjMyM2FkaXF6a2N4.

  62. 11 May 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA5Mjg3Nzg2MGFkaXF6a2N4.

  63. 10 September 1991 Director's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDYzNDYwM2FkaXF6a2N4.

  64. 30 July 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjE3NDYxN2FkaXF6a2N4.

  65. 29 July 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0Nzc1Mzg5MGFkaXF6a2N4.

  66. 18 July 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAxOTE3MTEzNGFkaXF6a2N4.

  67. 22 November 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3NjUzNTk3OWFkaXF6a2N4.

  68. 25 October 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDExNTE3MTk2OGFkaXF6a2N4.

  69. 3 August 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njk4NzA5MWFkaXF6a2N4.

  70. 22 June 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NDUyNzI0OWFkaXF6a2N4.

  71. 2 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDMzMzU4NWFkaXF6a2N4.

  72. 21 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDIyNjc4MmFkaXF6a2N4.

  73. 14 August 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA1MjAxMzQyMWFkaXF6a2N4.

  74. 14 August 1989 Return made up to 20/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODU3OTEyMGFkaXF6a2N4.

  75. 23 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg4ODA3NGFkaXF6a2N4.

  76. 14 June 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDE1NDc5MTQzNWFkaXF6a2N4.

  77. 14 June 1988 Return made up to 27/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTczMDI2NWFkaXF6a2N4.

  78. 13 May 1988 Wd 08/04/88 ad 18/03/88--------- £ si [email protected]=3998 £ ic 2/4000

    Category: Capital. Type: PUC 2. Transaction: MDA1OTcyMjM3MWFkaXF6a2N4.

  79. 30 November 1987 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAzOTc3NTU4OGFkaXF6a2N4.

  80. 29 September 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NTUzODg2N2FkaXF6a2N4.

  81. 3 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1MzEyODUyMmFkaXF6a2N4.

  82. 3 December 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzczODY1MGFkaXF6a2N4.

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