A C D Systems Limited

Company Registration Number: 03032247

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A C D Systems Limited is a Private Company Limited by Shares first registered on 13 March 1995. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

85
34 FALMOUTH CLOSE
NUNEATON
WARWICKSHIRE
CV11 9ZT

This is the only company currently registered at this postcode.

Registration Data

Company Number

03032247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0
Total Net Worth £100£100£100£0£0£0

Previous Names

No previous names

Company Officers

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2005

     

    Suite 14
    Old Anglo House
    Mitton Street
    Stourport
    Worcestershire
    DY13 9AQ
    United Kingdom

  • LEE, Peter Carter

    Director

    Appointed on 14 March 1995

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: July 1948

    34 Falmouth Close
    Nuneaton
    Warwickshire
    CV11 6GB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 13 March 1995

    Resigned on 14 March 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • GLOBAL SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 12 January 2000

    Resigned on 19 January 2005

    The Britannia Suite
    St James Buildings
    79 Oxford Street
    Lancashire
    M1 6FQ

  • GLOBAL SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 14 March 1995

    Resigned on 12 January 2000

    The Britannia Suite
    St James Buildings
    79 Oxford Street
    Lancashire
    M1 6FQ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1995

    Resigned on 14 March 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X562BU1K. Transaction: MzE0NzYwMjE2MWFkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCTBM. Transaction: MzE0NzA2NDQ2MWFkaXF6a2N4.

  3. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WYE5C. Transaction: MzEyMjEwMjE4OGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45P0L0O. Transaction: MzEyMTUxMjI5NGFkaXF6a2N4.

  5. 29 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38XJYX6. Transaction: MzEwMDkyMzY1M2FkaXF6a2N4.

  6. 12 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFG4W. Transaction: MzA5ODE0MDc0OWFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X343OD8B. Transaction: MzA5NjcxMzkxOGFkaXF6a2N4.

  8. 13 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X268BOI3. Transaction: MzA3NjE5MDgyMGFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24KVZOJ. Transaction: MzA3NDkxNDUzNmFkaXF6a2N4.

  10. 4 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X165O8D6. Transaction: MzA1NTM1MjYwM2FkaXF6a2N4.

  11. 4 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X165O6W2. Transaction: MzA1NTM1MjE0OWFkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XAMY5T4T. Transaction: MzAzNTM3Nzc3NWFkaXF6a2N4.

  13. 11 April 2011 Registered office address changed from 34 Po Box 85 34 Falmouth Close Nuneaton Warwickshire CV11 6ZQ on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XAMY2T4Q. Transaction: MzAzNTMwNDAzM2FkaXF6a2N4.

  14. 11 April 2011 Secretary's details changed for Nominee Company Secretaries Limited on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH04. Barcode: XAMY3T4R. Transaction: MzAzNTMwNDAzNWFkaXF6a2N4.

  15. 8 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAN5AT46. Transaction: MzAzNTMwNDU4NGFkaXF6a2N4.

  16. 8 April 2011 Director's details changed for Peter Carter Lee on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAMY4T4S. Transaction: MzAzNTMwNDAzNmFkaXF6a2N4.

  17. 2 July 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: A4VH8LAT. Transaction: MzAxODc5MzI0MGFkaXF6a2N4.

  18. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKENTIZ5. Transaction: MzAxMzU2ODM2N2FkaXF6a2N4.

  19. 14 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOVMJ9SZ. Transaction: MjAzMjkzNjE3MGFkaXF6a2N4.

  20. 2 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LJD8OD. Transaction: MjAyOTc5MDEwOWFkaXF6a2N4.

  21. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1DFR082. Transaction: MjAwNjYyNDE0NGFkaXF6a2N4.

  22. 10 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR0GYPJ. Transaction: MjAwMjk2NDI4MmFkaXF6a2N4.

  23. 9 April 2008 Registered office changed on 09/04/2008 from, po box 85, 34 flamouth close, nuneaton, warwickshire, CV11 6ZQ [View PDF]

    Category: Address. Type: 287. Barcode: XSR0FYPI. Transaction: MjAwMjkzNDE5MWFkaXF6a2N4.

  24. 1 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzODg0OWFkaXF6a2N4.

  25. 1 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM2MDk5OGFkaXF6a2N4.

  26. 24 August 2006 Amended accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AAMD. Transaction: MDE2NDYyNTUyMWFkaXF6a2N4.

  27. 6 June 2006 Amended accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MTg2NDg0OGFkaXF6a2N4.

  28. 13 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAxNzA5MWFkaXF6a2N4.

  29. 23 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyNDE2OWFkaXF6a2N4.

  30. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2NjE5NmFkaXF6a2N4.

  31. 17 August 2005 Registered office changed on 17/08/05 from: kings business centre, 90/92 king edward road, nuneaton, warwickshire CV11 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM5Nzc5N2FkaXF6a2N4.

  32. 27 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTU4NDIxNmFkaXF6a2N4.

  33. 21 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg4Mjc2OGFkaXF6a2N4.

  34. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc5MDA5MWFkaXF6a2N4.

  35. 12 November 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMjA1OTMxNWFkaXF6a2N4.

  36. 14 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA0Nzk0MGFkaXF6a2N4.

  37. 4 March 2004 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNDU5NTk5MmFkaXF6a2N4.

  38. 1 May 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NzQ4MWFkaXF6a2N4.

  39. 28 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4ODYyOTY1NmFkaXF6a2N4.

  40. 17 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA0OTY4MWFkaXF6a2N4.

  41. 6 August 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNjIwNzc3N2FkaXF6a2N4.

  42. 5 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc0NDU3OWFkaXF6a2N4.

  43. 23 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwODk1MjUzMmFkaXF6a2N4.

  44. 14 April 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYyMTU5MmFkaXF6a2N4.

  45. 24 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE3NzA0MGFkaXF6a2N4.

  46. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUwMjA1NGFkaXF6a2N4.

  47. 28 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2OTY3OTk1NGFkaXF6a2N4.

  48. 16 May 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4ODAyMWFkaXF6a2N4.

  49. 19 June 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwNjM2MmFkaXF6a2N4.

  50. 11 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0MzA0Mjg5NmFkaXF6a2N4.

  51. 26 March 1998 Registered office changed on 26/03/98 from: unit 5 western projects, kirklea farm, badoworth, axbridge, somerset BS26 2QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI2NDE2OWFkaXF6a2N4.

  52. 1 October 1997 Accounting reference date extended from 31/03/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzAyODQ3N2FkaXF6a2N4.

  53. 15 May 1997 Return made up to 13/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4MTEwOWFkaXF6a2N4.

  54. 15 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMTkwOTk4NWFkaXF6a2N4.

  55. 13 September 1996 Return made up to 13/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxOTA0NGFkaXF6a2N4.

  56. 17 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTUyNTA0OGFkaXF6a2N4.

  57. 21 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDgzNjkxM2FkaXF6a2N4.

  58. 21 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzQ5Nzk2OGFkaXF6a2N4.

  59. 21 March 1995 Registered office changed on 21/03/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzI1MTk4MWFkaXF6a2N4.

  60. 13 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTYzODAyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.