Acd (Kent) Limited

Company Registration Number: 04059222

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.
Acd (Kent) Limited is a Private Company Limited by Shares first registered on 24 August 2000. Its current registered address is in Chatham, Kent.

Registered Address

SUN PIER HOUSE
MEDWAY STREET
CHATHAM
KENT
ENGLAND
ME4 4HF

There are 16 companies currently registered at this postcode, including this one.

All companies at ME4 4HF

Registration Data

Company Number

04059222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,164£65,021£116,040£53,650£51,795£53,470
of which Cash £21,717£18,446£46,391£26,706£11,554£1,197
Total Assets £70,164£65,021£116,040£53,650£51,795£53,470
Current Liabilities £73,936£68,258£116,910£55,276£52,284£52,932
Net Current Assets £-3,772£-3,237£-870£-1,626£-489£538
Total Net Worth £588£345£2,471£666£324£1,082

Previous Names

No previous names

Company Officers

  • GIBBS, Darren

    Secretary

    Appointed on 28 February 2005

     

    28 Hill Road
    Borstal
    Rochester
    Kent
    ME1 3NN

  • GIBBS, Monique

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    28 Hill Road
    Borstal
    Rochester
    Kent
    ME1 3NN

  • BARRATT, Shaun Nicholas

    Secretary

    Appointed on 8 January 2001

    Resigned on 28 February 2005

    16 Chandlers Wharf
    The Esplanade
    Rochester
    Kent
    ME1 1EB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MCDONALD, Sharon

    Secretary

    Appointed on 24 August 2000

    Resigned on 8 January 2001

    45 Dart Close
    Strood
    Rochester
    Kent
    ME2 2HE

  • BARRATT, Shaun Nicholas

    Director

    Appointed on 7 December 2000

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    16 Chandlers Wharf
    The Esplanade
    Rochester
    Kent
    ME1 1EB

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MCDONALD, Ian

    Director

    Appointed on 24 August 2000

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    45 Dart Close
    Strood
    Kent
    ME2 2HE

  • WOOD, Roland Francis

    Director

    Appointed on 7 December 2000

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    6 Broadway
    Gillingham
    Kent
    ME8 6BE

This information was most recently updated 06/03/2017.

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. 28 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: X5GGJ7DV. Transaction: MzE1ODQ0NTA5MWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB820R. Transaction: MzE1ODIyMjI0M2FkaXF6a2N4.

  3. 12 February 2016 Registered office address changed from Norish C/O Acd (Kent) Limited Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ to Sun Pier House Medway Street Chatham Kent ME4 4HF on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LMSDV. Transaction: MzE0MTgyMDExOGFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4IMNVIP. Transaction: MzEzMzY4NTA0N2FkaXF6a2N4.

  5. 28 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: X4GVRLPK. Transaction: MzEzMTg4MzU4NWFkaXF6a2N4.

  6. 30 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: X3HIL7OZ. Transaction: MzEwODUzNzE4NGFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN8XL4. Transaction: MzEwNzY3MzI4OGFkaXF6a2N4.

  8. 15 November 2013 Registered office address changed from 28 Hill Road Borstal Rochester Kent ME1 3NN England on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6M7WI. Transaction: MzA4ODg0MDEzMWFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTANN. Transaction: MzA4NDA5ODAxNmFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOV9C1. Transaction: MzA4MDczOTAxNGFkaXF6a2N4.

  11. 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: X1KMAGC8. Transaction: MzA2NjcwMzQzOGFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6DZEB. Transaction: MzA2NDY5MjkzNGFkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XPG4AXER. Transaction: MzA0MzU0NTE5OWFkaXF6a2N4.

  14. 7 September 2011 Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOP9VXCN. Transaction: MzA0MzQzMTI0MmFkaXF6a2N4.

  15. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKNEDWZQ. Transaction: MzA0MjY5ODk2MmFkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XBGUDNHZ. Transaction: MzAyMzQ3Njc3MGFkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Monique Challis on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XBGT0NHL. Transaction: MzAyMzQ3NjYwNmFkaXF6a2N4.

  18. 16 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XKO53LQO. Transaction: MzAxOTY0NjQ3OWFkaXF6a2N4.

  19. 1 March 2010 Registered office address changed from Empire House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQ5VMHXN. Transaction: MzAxMDQzMzU3NmFkaXF6a2N4.

  20. 24 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUQ0DJR. Transaction: MjA0MjA1NTA1M2FkaXF6a2N4.

  21. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9PG8COW. Transaction: MjAzOTkxMTQ1MGFkaXF6a2N4.

  22. 13 July 2009 Registered office changed on 13/07/2009 from 26 high street rochester kent ME1 1PT [View PDF]

    Category: Address. Type: 287. Barcode: AULRBBGI. Transaction: MjAzNzAxMTc0NmFkaXF6a2N4.

  23. 5 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGZE2VC. Transaction: MjAxMjc1NTIxM2FkaXF6a2N4.

  24. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK3LGZEB. Transaction: MjAwNDc4NTQwMmFkaXF6a2N4.

  25. 27 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNDI3OGFkaXF6a2N4.

  26. 2 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwOTA3MGFkaXF6a2N4.

  27. 31 August 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMwMjU1MWFkaXF6a2N4.

  28. 14 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0MjMwOWFkaXF6a2N4.

  29. 7 February 2006 Ad 01/01/06--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTMyOTE1OGFkaXF6a2N4.

  30. 13 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3MzQxNmFkaXF6a2N4.

  31. 30 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzExNTk1NWFkaXF6a2N4.

  32. 17 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg0MDM5OWFkaXF6a2N4.

  33. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE1Nzg5OWFkaXF6a2N4.

  34. 21 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDM3NjgzOGFkaXF6a2N4.

  35. 31 August 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAwOTMxOWFkaXF6a2N4.

  36. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI4NTgyNmFkaXF6a2N4.

  37. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE4MTQ1N2FkaXF6a2N4.

  38. 6 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM5MDYxMGFkaXF6a2N4.

  39. 10 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4MTI5NWFkaXF6a2N4.

  40. 24 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzA5MDgxOGFkaXF6a2N4.

  41. 16 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzNzU5MmFkaXF6a2N4.

  42. 7 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzkzOTk4OGFkaXF6a2N4.

  43. 17 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1NjY0OGFkaXF6a2N4.

  44. 17 September 2001 Registered office changed on 17/09/01 from: 1A cedar road rochester kent ME2 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI2MDkwOGFkaXF6a2N4.

  45. 31 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODkxMDYzMGFkaXF6a2N4.

  46. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3MDU3MWFkaXF6a2N4.

  47. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2ODkxOGFkaXF6a2N4.

  48. 28 December 2000 Ad 07/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTgwMDY2N2FkaXF6a2N4.

  49. 20 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODY3MjA1MGFkaXF6a2N4.

  50. 13 December 2000 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjYxNTE5MmFkaXF6a2N4.

  51. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4MTUxMWFkaXF6a2N4.

  52. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA2NDQzM2FkaXF6a2N4.

  53. 30 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ4OTgzNmFkaXF6a2N4.

  54. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY3NzQ2NWFkaXF6a2N4.

  55. 30 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIyMDk1OWFkaXF6a2N4.

  56. 30 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEyNDA5MWFkaXF6a2N4.

  57. 30 August 2000 Registered office changed on 30/08/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM0Nzg1OGFkaXF6a2N4.

  58. 24 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTAwMTYwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.