Acd46 Limited

Company Registration Number: 03457852

Company registered in England and Wales

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Acd46 Limited is a Private Company Limited by Shares first registered on 30 October 1997. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

LINDEN HOUSE
LINDEN CLOSE
TUNBRIDGE WELLS
KENT
ENGLAND
TN4 8HH

There are 188 companies currently registered at this postcode, including this one.

All companies at TN4 8HH

Registration Data

Company Number

03457852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £200,023£272,686£235,604£228,761£215,185£193,733
Current Assets £116,442£61,637£4,437£9,423£6,503£26,147
of which Cash £153£4,566£4,437£9,423£6,503£26,147
Total Assets £316,465£334,323£240,041£238,184£221,688£219,880
Current Liabilities £32,105£65,112£62,063£65,218£72,429£64,000
Net Current Assets £84,337£-3,475£-57,626£-55,795£-65,926£-37,853
Total Net Worth £284,360£269,211£177,978£172,966£149,259£155,880

Previous Names

  • ADVANCED CHROME DESIGN LIMITED, active until 30 November 2009
  • COPPERWOOD SERVICES LIMITED, active until 6 March 1998

Company Officers

  • WEBB, Charles

    Secretary

    Appointed on 14 March 2008

     

    3 Benhall Mill Place
    Tunbridge Wells
    Kent
    TN2 5EE

  • MOORMAN, Annette

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Acorn Cottage
    Withyham Road, Groombridge
    Tunbridge Wells
    Kent
    TN3 9QR

  • MOORMAN, Robert

    Director

    Appointed on 24 February 1998

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: July 1966

    Acorn Cottage
    Withyam Road Groombridge
    Tunbridge Wells
    Kent
    TN3 9QR

  • WEBB, Helen

    Secretary

    Appointed on 24 February 1998

    Resigned on 14 March 2008

    Flat B 55 Frant Road
    Tunbridge Wells
    Kent
    TN2 5LE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1997

    Resigned on 24 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • WEBB, Charles

    Director

    Appointed on 24 February 1998

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Dental Technician

    Month of birth: April 1966

    3 Benhall Mill Place
    Tunbridge Wells
    Kent
    TN2 5EE

  • WEBB, Helen

    Director

    Appointed on 31 October 2005

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Flat B 55 Frant Road
    Tunbridge Wells
    Kent
    TN2 5LE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1997

    Resigned on 24 February 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 May 2016 Registered office address changed from 6 Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X575KMV5. Transaction: MzE0ODcxNDg3N2FkaXF6a2N4.

  2. 18 May 2016 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 6 Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X575KL81. Transaction: MzE0ODcxMzM0MGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7GQJ. Transaction: MzEzNzk5NTk0OWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVH1YG. Transaction: MzEzNTg0MjEyN2FkaXF6a2N4.

  5. 16 February 2015 Termination of appointment of Charles Webb as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41BOT1Z. Transaction: MzExNzM2MTM4OGFkaXF6a2N4.

  6. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5RJR5. Transaction: MzExMzkyNzc2NGFkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZBXKZ. Transaction: MzExMTYxMjg4NGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJK421. Transaction: MzA5MTM3Njg2NWFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM205L. Transaction: MzA4OTE2NTk2OGFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMIAGI. Transaction: MzA2ODM0Njk3M2FkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPLRR4. Transaction: MzA2NzA0Mzk5N2FkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XCTRIZAK. Transaction: MzA0NzI5NzAwNWFkaXF6a2N4.

  13. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0R6HYAW. Transaction: MzA0NTQ2Mjk3MGFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XVRA3OXH. Transaction: MzAyNjU3ODIzN2FkaXF6a2N4.

  15. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKU22O25. Transaction: MzAyNDg2NTgzNWFkaXF6a2N4.

  16. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PVBT8FAL. Transaction: MzAwMzkyMzA1MWFkaXF6a2N4.

  17. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PVBT4FAH. Transaction: MzAwMzkyMjg2MWFkaXF6a2N4.

  18. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXD66EVK. Transaction: MzAwMjY4NDAxN2FkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XY42GETO. Transaction: MzAwMjQ0NTQzNmFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Mr Charles Webb on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XY42FETN. Transaction: MzAwMjQzNTU3OWFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Robert Moorman on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XY42EETM. Transaction: MzAwMjQzNTU3NmFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Annette Moorman on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XY42DETL. Transaction: MzAwMjQzNTU0NWFkaXF6a2N4.

  23. 11 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOQ65KH. Transaction: MjAxOTkyODI2NWFkaXF6a2N4.

  24. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABE5Y3EJ. Transaction: MjAxNDcyNTQ0N2FkaXF6a2N4.

  25. 15 March 2008 Secretary appointed mr charles webb [View PDF]

    Category: Officers. Type: 288a. Barcode: XNPQGY0D. Transaction: MjAwMTQ3ODYwOGFkaXF6a2N4.

  26. 14 March 2008 Appointment terminated secretary helen webb [View PDF]

    Category: Officers. Type: 288b. Barcode: XNPNZY0T. Transaction: MjAwMTQ3ODAwM2FkaXF6a2N4.

  27. 14 March 2008 Appointment terminated director helen webb [View PDF]

    Category: Officers. Type: 288b. Barcode: XNPNDY07. Transaction: MjAwMTQ3Nzk5NmFkaXF6a2N4.

  28. 14 January 2008 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMjI1OGFkaXF6a2N4.

  29. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgxMjM2NGFkaXF6a2N4.

  30. 14 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgxMDk4OWFkaXF6a2N4.

  31. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgwOTMzOWFkaXF6a2N4.

  32. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgxMzQwMmFkaXF6a2N4.

  33. 14 January 2008 Ad 30/10/07--------- £ si [email protected]=1 £ si [email protected]=1 £ ic 1650/1652 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDUzNjQ3M2FkaXF6a2N4.

  34. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3NDYxOWFkaXF6a2N4.

  35. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwODYwNWFkaXF6a2N4.

  36. 30 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxMjI2N2FkaXF6a2N4.

  37. 24 July 2006 Registered office changed on 24/07/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAwMTY2NWFkaXF6a2N4.

  38. 14 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyMTE3MmFkaXF6a2N4.

  39. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA1ODQyMmFkaXF6a2N4.

  40. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQxNjU2M2FkaXF6a2N4.

  41. 13 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDAwODE1OGFkaXF6a2N4.

  42. 24 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyMzE0MWFkaXF6a2N4.

  43. 29 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODcyMDE3MWFkaXF6a2N4.

  44. 6 March 2004 Ad 01/03/04--------- £ si [email protected]=250 £ ic 1400/1650 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDMxMzc4OGFkaXF6a2N4.

  45. 11 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA2NDkxNmFkaXF6a2N4.

  46. 3 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjUyODYyMWFkaXF6a2N4.

  47. 3 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTczMDUwMGFkaXF6a2N4.

  48. 7 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjkxMjc1N2FkaXF6a2N4.

  49. 31 May 2003 Ad 01/11/02--------- £ si [email protected]=200 £ ic 1200/1400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI2OTY0MGFkaXF6a2N4.

  50. 31 May 2003 Ad 01/11/02--------- £ si [email protected]=200 £ ic 1000/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTA3NjU2NWFkaXF6a2N4.

  51. 22 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjUyODU2OGFkaXF6a2N4.

  52. 20 May 2003 Nc inc already adjusted 31/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzA4MjkwMGFkaXF6a2N4.

  53. 20 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzk2Njg3NGFkaXF6a2N4.

  54. 20 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA5NDc3NWFkaXF6a2N4.

  55. 20 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc4MTQyOWFkaXF6a2N4.

  56. 12 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjUxOTY1N2FkaXF6a2N4.

  57. 27 October 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIyODM1NmFkaXF6a2N4.

  58. 6 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM5MDY3NWFkaXF6a2N4.

  59. 6 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxMzAwM2FkaXF6a2N4.

  60. 6 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTI5Njc1N2FkaXF6a2N4.

  61. 16 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkxNjk4MGFkaXF6a2N4.

  62. 11 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwNjI0NWFkaXF6a2N4.

  63. 27 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjY3MDE2NWFkaXF6a2N4.

  64. 9 February 1999 Registered office changed on 09/02/99 from: 2 linden close tunbridge wells kent TN4 8HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg5MjY2MGFkaXF6a2N4.

  65. 16 November 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM5MDM3NGFkaXF6a2N4.

  66. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU4NjgyNmFkaXF6a2N4.

  67. 10 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjcxOTE0NWFkaXF6a2N4.

  68. 28 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE4Mjk0M2FkaXF6a2N4.

  69. 28 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjMzMDk0NmFkaXF6a2N4.

  70. 28 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0OTQ4NGFkaXF6a2N4.

  71. 16 April 1998 Ad 24/02/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTM3MjM1NGFkaXF6a2N4.

  72. 16 April 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDU4NTAzM2FkaXF6a2N4.

  73. 10 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDU3NDgxMWFkaXF6a2N4.

  74. 6 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk2Mjk3MmFkaXF6a2N4.

  75. 6 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI3MTgwOGFkaXF6a2N4.

  76. 5 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQ2ODM1NWFkaXF6a2N4.

  77. 27 February 1998 Registered office changed on 27/02/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY2NzgyM2FkaXF6a2N4.

  78. 30 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTM4MjA3NWFkaXF6a2N4.

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