Acd Supplies Limited

Company Registration Number: 05036251

Company registered in England and Wales

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Acd Supplies Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in Basingstoke, Hampshire.

Registered Address

4 THE RUTHERFORD CENTRE
RUTHERFORD ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8PB

There are 2 companies currently registered at this postcode, including this one.

All companies at RG24 8PB

Registration Data

Company Number

05036251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

46900 - Non-specialised wholesale trade

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £34,046£61,372£79,373£75,467£71,044£59,224
of which Cash £0£0£7,581£10,675£2,512£23,707
Total Assets £34,046£61,372£79,373£75,467£71,044£59,224
Current Liabilities £27,132£56,136£72,506£59,680£47,348£17,429
Net Current Assets £6,914£5,236£6,867£15,787£23,696£41,795
Total Net Worth £9,129£9,176£14,786£26,345£33,248£52,839

Previous Names

No previous names

Company Officers

  • BEVAN, Andrew

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: February 1967

    4
    The Rutherford Centre
    Rutherford Road
    Basingstoke
    Hampshire
    RG24 8PB
    England

  • POWER, David Brian

    Secretary

    Appointed on 5 February 2004

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Sales

    4
    The Rutherford Centre
    Rutherford Road
    Basingstoke
    Hampshire
    RG24 8PB
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    26
    Church Street
    London
    NW8 8EP

  • NOENS, Valerie

    Director

    Appointed on 5 February 2004

    Resigned on 1 November 2004

    Nationality: French

    Occupation: Director

    Month of birth: October 1974

    3 Farnsfield Close
    Lower Earley
    Reading
    Berkshire
    RG6 4DR

  • POWER, David Brian

    Director

    Appointed on 5 February 2004

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Sales

    Month of birth: December 1960

    4
    The Rutherford Centre
    Rutherford Road
    Basingstoke
    Hampshire
    RG24 8PB
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSMD4. Transaction: MzE3MTU4MDM4NGFkaXF6a2N4.

  2. 3 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0E2AJ. Transaction: MzE2MTE0NjY2OWFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537VQI1. Transaction: MzE0NDQ5OTQzMmFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1I4W. Transaction: MzE0MTQ1Nzg3MGFkaXF6a2N4.

  5. 11 September 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FQ6GIO. Transaction: MzEzMDc5OTc3MWFkaXF6a2N4.

  6. 28 August 2015 Termination of appointment of David Brian Power as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EPWC3S. Transaction: MzEyOTk3MjQ4OWFkaXF6a2N4.

  7. 28 August 2015 Termination of appointment of David Brian Power as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4EPWBVF. Transaction: MzEyOTk3MjQwMGFkaXF6a2N4.

  8. 10 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMD7L. Transaction: MzExNzAxMDgyM2FkaXF6a2N4.

  9. 10 February 2015 Director's details changed for David Brian Power on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X40YMD7D. Transaction: MzExNzAxMDY2OWFkaXF6a2N4.

  10. 10 February 2015 Director's details changed for Andrew Bevan on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: CH01. Barcode: X40YMD79. Transaction: MzExNzAxMDY2M2FkaXF6a2N4.

  11. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPTMIP. Transaction: MzEwNzczNjI1MGFkaXF6a2N4.

  12. 21 August 2014 Registered office address changed from Unit 19 Sherrington Way Basingstoke Hampshire RG22 4DQ to 4 the Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 8PB on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERVC2Y. Transaction: MzEwNjAwNDU4MGFkaXF6a2N4.

  13. 7 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X317RXKI. Transaction: MzA5NDA5ODUwNmFkaXF6a2N4.

  14. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2OYPU. Transaction: MzA4ODA1Mjg3MGFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21PAGEQ. Transaction: MzA3MjQ1MTMxMWFkaXF6a2N4.

  16. 19 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: A1LPFAZN. Transaction: MzA2NzczNDk0MmFkaXF6a2N4.

  17. 6 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124YQTE. Transaction: MzA1MTk0OTYwMGFkaXF6a2N4.

  18. 6 February 2012 Secretary's details changed for David Brian Power on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X124YQT6. Transaction: MzA1MTk0OTQxOGFkaXF6a2N4.

  19. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANU13Z60. Transaction: MzA0NzIyMDYwNWFkaXF6a2N4.

  20. 12 July 2011 Director's details changed for Andrew Bevan on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: AWBAAVMI. Transaction: MzA0MDI4OTcxOWFkaXF6a2N4.

  21. 12 July 2011 Director's details changed for David Brian Power on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: AWBATVM1. Transaction: MzA0MDI4OTYxMWFkaXF6a2N4.

  22. 9 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQ05PRIQ. Transaction: MzAzMTk1MDM4NmFkaXF6a2N4.

  23. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A88PHPK5. Transaction: MzAyODAxOTM4NWFkaXF6a2N4.

  24. 5 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XT47TH9K. Transaction: MzAwODc5NTM3NmFkaXF6a2N4.

  25. 10 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: PXJZNEUZ. Transaction: MzAwMjU3NzYzNWFkaXF6a2N4.

  26. 10 November 2009 Registered office address changed from Unit 8 the Beresford Centre Wade Road Basingstoke Hampshire RG24 8FA on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XZ5AOEU7. Transaction: MzAwMjU3NjA5NWFkaXF6a2N4.

  27. 9 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAL5781. Transaction: MjAyNTM3ODIxMmFkaXF6a2N4.

  28. 12 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH8Q432Y. Transaction: MjAxMzI2NTkzOWFkaXF6a2N4.

  29. 5 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNTcwNGFkaXF6a2N4.

  30. 20 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: MDE4OTMzNzI3OWFkaXF6a2N4.

  31. 8 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMzQxNmFkaXF6a2N4.

  32. 24 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAyNzg3M2FkaXF6a2N4.

  33. 27 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NjEzNGFkaXF6a2N4.

  34. 18 November 2005 Registered office changed on 18/11/05 from: 15 cliddesden court basingstoke hampshire RG21 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcyOTEzMGFkaXF6a2N4.

  35. 19 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: MDEwMzczNDc2MWFkaXF6a2N4.

  36. 23 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYwMjI0NWFkaXF6a2N4.

  37. 15 February 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDUzODc2N2FkaXF6a2N4.

  38. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgzNjM0NWFkaXF6a2N4.

  39. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIwOTczMWFkaXF6a2N4.

  40. 18 November 2004 Accounting reference date shortened from 28/02/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjgyNzIwMWFkaXF6a2N4.

  41. 6 April 2004 Ad 05/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjkxNjIyN2FkaXF6a2N4.

  42. 12 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTIwMzY1MWFkaXF6a2N4.

  43. 12 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcwNTgzMGFkaXF6a2N4.

  44. 12 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI4NzMzNGFkaXF6a2N4.

  45. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY4OTc2OWFkaXF6a2N4.

  46. 12 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ4MzEwMWFkaXF6a2N4.

  47. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY2NTY0MGFkaXF6a2N4.

  48. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU1MDIyM2FkaXF6a2N4.

  49. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI0MDU2NmFkaXF6a2N4.

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