Acd Realisations Limited

Company Registration Number: 03170012

Company registered in England and Wales

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Acd Realisations Limited is a Private Company Limited by Shares first registered on 8 March 1996. It was dissolved on 22 September 2015.

Registered Address

XL BUSINESS SOLUTIONS LTD
Premier House Bradford Road
Cleckheaton
BD19 3TT

There are 312 companies currently registered at this postcode, including this one.

All companies at BD19 3TT

Registration Data

Company Number

03170012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 March 1996

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

8 March 2013

Returns Next Due

5 April 2014

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£120,890
Current Assets £393,287£460,485£367,194£368,411£198,138
of which Cash £41,671£51,857£47£375£53,856
Total Assets £393,287£460,485£367,194£368,411£319,028
Current Liabilities £144,067£202,518£234,450£251,052£64,825
Net Current Assets £249,220£257,967£132,744£117,359£133,313
Total Net Worth £247,431£236,678£225,332£213,498£254,203

Previous Names

  • BRIDGEPLAN LIMITED, active until 17 March 2014

Company Officers

  • DELANEY, Lisa Marie

    Secretary

    Appointed on 13 March 1996

     

    The Cottage Springhead Manor
    Northowram
    Halifax
    West Yorkshire
    HX3 7BX

  • DELANEY, Andrew Christopher

    Director

    Appointed on 13 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    The Cottage Springhead Manor
    Northowram
    Halifax
    W Yorkshire
    HX3 7BX

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 March 1996

    Resigned on 13 March 1996

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 March 1996

    Resigned on 13 March 1996

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTQzMjc0OWFkaXF6a2N4.

  2. 22 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A49QIDEX. Transaction: MzEyNTU5NzA0NWFkaXF6a2N4.

  3. 26 February 2015 Liquidators statement of receipts and payments to 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Insolvency. Type: 4.68. Barcode: A4136LWR. Transaction: MzExODE0MDAyNmFkaXF6a2N4.

  4. 20 February 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4136LXV. Transaction: MzExNzczNDcyOGFkaXF6a2N4.

  5. 17 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A33LUS0G. Transaction: MzA5NjM5MzU1M2FkaXF6a2N4.

  6. 17 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A33LUS0O. Transaction: MzA5NjM5MzQ4MWFkaXF6a2N4.

  7. 24 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A30712B5. Transaction: MzA5MzI4ODI4M2FkaXF6a2N4.

  8. 24 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A30712AP. Transaction: MzA5MzI4ODIxMWFkaXF6a2N4.

  9. 24 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzI4ODE0OGFkaXF6a2N4.

  10. 24 January 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMwNzEyQUhhZGlxemtjeA.

  11. 7 January 2014 Registered office address changed from Eldon Works Ellen Royd Street Range Lane Boothtown Halifax West Yorkshire HX3 6DN on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: A2OCLJLC. Transaction: MzA5MjEzNDI0NGFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A26VXBNL. Transaction: MzA3NzEwMjM3OWFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3K1F. Transaction: MzA3NTY5MDIwNGFkaXF6a2N4.

  14. 17 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X193F8NS. Transaction: MzA1NzY1ODIxMGFkaXF6a2N4.

  15. 9 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2HA1. Transaction: MzA1Mzg4MjQyN2FkaXF6a2N4.

  16. 15 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A64R7UYA. Transaction: MzAzODg3MzQyMWFkaXF6a2N4.

  17. 9 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZ7MISA9. Transaction: MzAzMzUyMTI4NWFkaXF6a2N4.

  18. 15 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ASWMDO9U. Transaction: MzAyNTMyMTUwMGFkaXF6a2N4.

  19. 20 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9YXCNFS. Transaction: MzAyMzU2NzEzN2FkaXF6a2N4.

  20. 11 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR4ACMGT. Transaction: MzAyMTQ0OTc4NWFkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XBL93ISF. Transaction: MzAxMjczNDYwM2FkaXF6a2N4.

  22. 22 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJC53A1O. Transaction: MjAzMzU0MjIxOWFkaXF6a2N4.

  23. 11 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV9C81I. Transaction: MjAyNzc2NTgzMGFkaXF6a2N4.

  24. 4 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AKXBJ2UH. Transaction: MjAxMjY5Nzk1N2FkaXF6a2N4.

  25. 11 June 2008 Ad 05/06/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUKAK0HZ. Transaction: MjAwNzA0NzY1N2FkaXF6a2N4.

  26. 1 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYTWYIQ. Transaction: MjAwMjQzMzgwMGFkaXF6a2N4.

  27. 24 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYxMzczNWFkaXF6a2N4.

  28. 15 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAwMzk5OWFkaXF6a2N4.

  29. 12 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUzNDg1MWFkaXF6a2N4.

  30. 17 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxOTM4N2FkaXF6a2N4.

  31. 2 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQ2MjE5M2FkaXF6a2N4.

  32. 21 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1MDA2NmFkaXF6a2N4.

  33. 22 July 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NTM5OTkxMWFkaXF6a2N4.

  34. 12 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3NTQ1N2FkaXF6a2N4.

  35. 31 August 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY2Mzc3N2FkaXF6a2N4.

  36. 17 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE1MTA1MGFkaXF6a2N4.

  37. 13 November 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NDgxODc3OGFkaXF6a2N4.

  38. 11 July 2002 Registered office changed on 11/07/02 from: 1 george street hipperholme halifax west yorkshire HX3 8DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQyOTYxOWFkaXF6a2N4.

  39. 12 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0OTAxNmFkaXF6a2N4.

  40. 17 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MTY0NDgyM2FkaXF6a2N4.

  41. 24 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjQxODIyOWFkaXF6a2N4.

  42. 8 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIzNjY5OWFkaXF6a2N4.

  43. 12 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0OTA2NTM4OGFkaXF6a2N4.

  44. 18 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODgwNjQ4OGFkaXF6a2N4.

  45. 15 March 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2MjAxM2FkaXF6a2N4.

  46. 14 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyOTk5MjA2NWFkaXF6a2N4.

  47. 11 March 1999 Return made up to 08/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0NDk1MmFkaXF6a2N4.

  48. 8 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzMjI2NDA2MWFkaXF6a2N4.

  49. 29 May 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0OTQ5NjUyNmFkaXF6a2N4.

  50. 10 March 1998 Return made up to 08/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MDM1MWFkaXF6a2N4.

  51. 7 March 1997 Return made up to 08/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5NjUyM2FkaXF6a2N4.

  52. 19 November 1996 Registered office changed on 19/11/96 from: beacon business centre trooper lane southowram halifax w yorkshire HX3 9UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY3ODg0N2FkaXF6a2N4.

  53. 27 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTg2ODc0MmFkaXF6a2N4.

  54. 27 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDg2Mzk1OGFkaXF6a2N4.

  55. 27 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTcwNjgyOWFkaXF6a2N4.

  56. 27 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTA3NTA5NWFkaXF6a2N4.

  57. 27 March 1996 Registered office changed on 27/03/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY1Mzc2NGFkaXF6a2N4.

  58. 24 March 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MjgzNzU4N2FkaXF6a2N4.

  59. 8 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjEyMTkyMmFkaXF6a2N4.

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