A C D Engineering Limited

Company Registration Number: 05100737

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 Engineering Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in Coventry, Warwickshire.

Registered Address

UNIT 17 CENTRAL CITY INDUSTRIAL ESTATE
REDLANE
COVENTRY
WARWICKSHIRE
CV6 5RY

There are 14 companies currently registered at this postcode, including this one.

All companies at CV6 5RY

Registration Data

Company Number

05100737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,672£52,632£64,297£64,942£49,866£47,203
of which Cash £0£0£19,601£13,027£8,422£12,307
Total Assets £40,672£52,632£64,297£64,942£49,866£47,203
Current Liabilities £50,213£63,375£62,569£70,314£51,804£43,731
Net Current Assets £-9,541£-10,743£1,728£-5,372£-1,938£3,472
Total Net Worth £18,218£11,862£13,907£2,979£3,448£9,837

Previous Names

  • RAVENSGATE PRODUCTS LTD, active until 5 January 2005

Company Officers

  • JOY, Gregory Stuart

    Secretary

    Appointed on 23 April 2008

     

    Unit 17
    Central City Industrial Estate
    Redlane
    Coventry
    Warwickshire
    CV6 5RY

  • HODKINSON, Colin Philip

    Director

    Appointed on 29 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Unit 17
    Central City Industrial Estate
    Redlane
    Coventry
    Warwickshire
    CV6 5RY

  • JOY, Gregory Stuart

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Tool Maker

    Month of birth: August 1973

    Unit 17
    Central City Industrial Estate
    Redlane
    Coventry
    Warwickshire
    CV6 5RY

  • HODKINSON, Colin Philip

    Secretary

    Appointed on 29 December 2004

    Resigned on 23 April 2008

    3 Caspian Way
    Walsgrave
    Coventry
    West Midlands
    CV2 2NZ

  • HODKINSON, Frances Lillian

    Secretary

    Appointed on 13 April 2004

    Resigned on 29 December 2004

    7 Upton Park
    Nuneaton
    CV11 4GF

  • HODKINSON, Frances Lillian

    Director

    Appointed on 13 April 2004

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    7 Upton Park
    Nuneaton
    CV11 4GF

  • JOY, Janet

    Director

    Appointed on 13 April 2004

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    7 Aldbury Rise
    Coventry
    CV5 9JN

  • JOY, Richard Eric

    Director

    Appointed on 29 December 2004

    Resigned on 28 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    7 Aldbury Rise
    Allesley
    Coventry
    West Midlands
    CV5 9JN

  • SOKHI, Ajit Singh

    Director

    Appointed on 29 December 2004

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    1 Willow Close
    Bedworth
    Warwickshire
    CV12 8BE

  • SOKHI, Surjit Kaur

    Director

    Appointed on 13 April 2004

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    1 Willow Close
    Bedworth
    CV12 6BE

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

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. 18 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X556KDO9. Transaction: MzE0NjUxNTU0NGFkaXF6a2N4.

  2. 17 December 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MERSRD. Transaction: MzEzNzc3MDYyM2FkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWX1F. Transaction: MzEyMjYyOTk0N2FkaXF6a2N4.

  4. 29 October 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JJEDXN. Transaction: MzExMDM2NDc1MWFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPUKG. Transaction: MzA5OTY3MzgwOGFkaXF6a2N4.

  6. 8 May 2014 Director's details changed for Gregory Stuart Joy on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HPUKB. Transaction: MzA5OTY3MTk1OGFkaXF6a2N4.

  7. 8 May 2014 Director's details changed for Colin Philip Hodkinson on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HPUK3. Transaction: MzA5OTY3MTg5OWFkaXF6a2N4.

  8. 8 May 2014 Secretary's details changed for Gregory Stuart Joy on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH03. Barcode: X37HPUJV. Transaction: MzA5OTY3MTg5NmFkaXF6a2N4.

  9. 30 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2K04YEJ. Transaction: MzA4NzkwMTQwOWFkaXF6a2N4.

  10. 17 October 2013 Cancellation of shares. Statement of capital on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Capital. Type: SH06. Barcode: A2J5DIV6. Transaction: MzA4NzE1Njg5NmFkaXF6a2N4.

  11. 10 October 2013 Termination of appointment of Ajit Sokhi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO0WK2. Transaction: MzA4Njc2MTcwOGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I0FOE8. Transaction: MzA4NjAyMjM0MWFkaXF6a2N4.

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

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9BRX. Transaction: MzA3Nzg3NzcyMmFkaXF6a2N4.

  14. 9 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LC4YUI. Transaction: MzA2NzI2ODU1MmFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYEQG. Transaction: MzA1NjI3OTk0NGFkaXF6a2N4.

  16. 17 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZGP6YDV. Transaction: MzA0NTU5OTA5MmFkaXF6a2N4.

  17. 9 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XJQC5TZF. Transaction: MzAzNjgxODg1MmFkaXF6a2N4.

  18. 15 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT4EMO94. Transaction: MzAyNTMwMDI5NmFkaXF6a2N4.

  19. 4 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XQHK2JPY. Transaction: MzAxNDc3NzU2NWFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Colin Philip Hodkinson on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XQHJZJPU. Transaction: MzAxNDc3NTY2NGFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Ajit Singh Sokhi on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XQHK1JPX. Transaction: MzAxNDc3NTY2N2FkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Gregory Stuart Joy on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XQHK0JPW. Transaction: MzAxNDc3NTY2NmFkaXF6a2N4.

  23. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQWTFIM8. Transaction: MzAxMjUxMzAzMWFkaXF6a2N4.

  24. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXHRB9FE. Transaction: MjAzMjA0MjcwN2FkaXF6a2N4.

  25. 28 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M7X9EJ. Transaction: MjAzMTY4OTczMWFkaXF6a2N4.

  26. 6 May 2008 Registered office changed on 06/05/2008 from 3 caspian way walsgrave coventry warwickshire CV2 2NZ [View PDF]

    Category: Address. Type: 287. Barcode: AK8NZZE1. Transaction: MjAwNDc4NzIyN2FkaXF6a2N4.

  27. 6 May 2008 Appointment terminated secretary colin hodkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AK8NYZE0. Transaction: MjAwNDc4NjY3MGFkaXF6a2N4.

  28. 6 May 2008 Secretary appointed gregory stuart joy [View PDF]

    Category: Officers. Type: 288a. Barcode: AK8O0ZE3. Transaction: MjAwNDc4NTMxNmFkaXF6a2N4.

  29. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMQGXZB9. Transaction: MjAwNDQ4NjY4M2FkaXF6a2N4.

  30. 15 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU80NYWG. Transaction: MjAwMzM2MTI0N2FkaXF6a2N4.

  31. 9 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0NTQ5NGFkaXF6a2N4.

  32. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMzU0N2FkaXF6a2N4.

  33. 22 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwNjEwMGFkaXF6a2N4.

  34. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwMDg2OWFkaXF6a2N4.

  35. 11 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTExNTc5MWFkaXF6a2N4.

  36. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc1NDcwMGFkaXF6a2N4.

  37. 23 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5MzE5M2FkaXF6a2N4.

  38. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk0MDM4MGFkaXF6a2N4.

  39. 19 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAyOTE2NmFkaXF6a2N4.

  40. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcxNTQ3MWFkaXF6a2N4.

  41. 19 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUwMTU0NGFkaXF6a2N4.

  42. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM2MTE5N2FkaXF6a2N4.

  43. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2NzQ1MWFkaXF6a2N4.

  44. 5 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTQyNDUxMmFkaXF6a2N4.

  45. 14 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU4MzYxMGFkaXF6a2N4.

  46. 21 October 2004 Registered office changed on 21/10/04 from: 7 upton drive maple park nuneaton CV11 4GF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU2NTMxMmFkaXF6a2N4.

  47. 21 October 2004 Accounting reference date shortened from 30/04/05 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTk0NTc2OGFkaXF6a2N4.

  48. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ4MjU4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.