Acd Design Services Ltd

Company Registration Number: 05326859

Company registered in England and Wales

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Acd Design Services Ltd is a Private Company Limited by Shares first registered on 7 January 2005. Its current registered address is in Bolton.

Registered Address

169 MARKLAND HILL LANE
BOLTON
BL1 5PB

There are 5 companies currently registered at this postcode, including this one.

All companies at BL1 5PB

Registration Data

Company Number

05326859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £19,674£15,228£10,885£25,573£15,578£12,125
of which Cash £12,570£7,726£4,145£18,891£7,733£4,423
Total Assets £19,674£15,228£10,885£25,573£15,578£12,125
Current Liabilities £13,238£8,958£7,418£10,973£8,152£7,298
Net Current Assets £6,436£6,270£3,467£14,600£7,426£4,827
Total Net Worth £7,685£7,519£4,716£15,849£8,675£6,076

Previous Names

No previous names

Company Officers

  • DAWSON, Austin Crosby

    Secretary

    Appointed on 30 November 2010

     

    169
    Markland Hill Lane
    Bolton
    BL1 5PB
    England

  • DAWSON, Austin

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    169
    Markland Hill Lane
    Bolton
    BL1 5PB
    England

  • DAWSON, Wendy

    Secretary

    Appointed on 7 January 2005

    Resigned on 30 November 2010

    18 Old Kiln Lane
    Bolton
    Lancashire
    BL1 5PD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1BY4. Transaction: MzE2ODI4MDc0MWFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2ARKQ. Transaction: MzE2MDE4MDg3N2FkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X51BJAQQ. Transaction: MzE0MjQyMDI3NWFkaXF6a2N4.

  4. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEP2P4. Transaction: MzEzMzM2OTkzNGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X421P3VT. Transaction: MzExODE0ODEwMmFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J15C35. Transaction: MzEwOTg2NTkxMmFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X32L010H. Transaction: MzA5NTM1OTI0NmFkaXF6a2N4.

  8. 27 February 2014 Secretary's details changed for Austin Crosby Dawson on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH03. Barcode: X32L0101. Transaction: MzA5NTM1ODg5NGFkaXF6a2N4.

  9. 27 February 2014 Registered office address changed from 3 Kingsbury Avenue Heaton Bolton Greater Manchester BL1 5NR on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L00ZT. Transaction: MzA5NTM1ODg5MGFkaXF6a2N4.

  10. 27 February 2014 Register inspection address has been changed from 3 Kingsbury Avenue Bolton BL1 5NR [View PDF]

    Category: Address. Type: AD02. Barcode: X32L0109. Transaction: MzA5NTM1ODg3NGFkaXF6a2N4.

  11. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQR3PF. Transaction: MzA4NzYyNDg2N2FkaXF6a2N4.

  12. 4 March 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X23FBUSJ. Transaction: MzA3Mzg3Nzc5OWFkaXF6a2N4.

  13. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPJPGB. Transaction: MzA2NjA2MjAxM2FkaXF6a2N4.

  14. 13 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGE5C. Transaction: MzA1MjM1ODgzOGFkaXF6a2N4.

  15. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW6GNYLY. Transaction: MzA0NjA5MDUyNGFkaXF6a2N4.

  16. 24 June 2011 Registered office address changed from 3 Kingsbury Avenue Heaton Bolton BL1 5NR United Kingdom on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: A27XYV7G. Transaction: MzAzOTM3NTU5MWFkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: X4S6LSP1. Transaction: MzAzNDQxOTQ1N2FkaXF6a2N4.

  18. 24 March 2011 Director's details changed for Austin Dawson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X4S6JSPZ. Transaction: MzAzNDQxOTMxMWFkaXF6a2N4.

  19. 24 March 2011 Register inspection address has been changed from 18 Old Kiln Lane Heaton Bolton Lancashire BL1 5PD [View PDF]

    Category: Address. Type: AD02. Barcode: X4S6KSP0. Transaction: MzAzNDQxOTMxNGFkaXF6a2N4.

  20. 24 March 2011 Registered office address changed from 18 Old Kiln Lane Heaton Bolton Lancashire BL1 5PD on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4S6ISPY. Transaction: MzAzNDQxOTMwOGFkaXF6a2N4.

  21. 8 February 2011 Termination of appointment of Wendy Dawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AC7A3RHE. Transaction: MzAzMTg3NzM1NmFkaXF6a2N4.

  22. 8 February 2011 Appointment of Austin Crosby Dawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC7A4RHF. Transaction: MzAzMTg3NzIwN2FkaXF6a2N4.

  23. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASBDKOA8. Transaction: MzAyNTM5NDEyN2FkaXF6a2N4.

  24. 19 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTc2OTYwNWFkaXF6a2N4.

  25. 18 May 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XBEZAK3I. Transaction: MzAxNTc2OTQ4MWFkaXF6a2N4.

  26. 18 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBEZ9K3H. Transaction: MzAxNTc0NTM3MWFkaXF6a2N4.

  27. 18 May 2010 Director's details changed for Austin Dawson on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XBEZ8K3G. Transaction: MzAxNTc0NTM3MGFkaXF6a2N4.

  28. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTAzMTI1NmFkaXF6a2N4.

  29. 26 November 2009 Annual return made up to 7 January 2009 with full list of shareholders [View PDF]

    Action Date: 7 January 2009. Category: Annual return. Type: AR01. Barcode: X7B4SFA0. Transaction: MzAwMzc0MzQ3OWFkaXF6a2N4.

  30. 21 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7UFVF11. Transaction: MzAwMzQwMTU1NGFkaXF6a2N4.

  31. 13 July 2009 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAZUBIM. Transaction: MjAzNjk5ODIyNmFkaXF6a2N4.

  32. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8VRO585. Transaction: MjAxOTE0ODg2MmFkaXF6a2N4.

  33. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3MzY2NWFkaXF6a2N4.

  34. 14 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI0OTc5MmFkaXF6a2N4.

  35. 31 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5NzU1MGFkaXF6a2N4.

  36. 27 November 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5ODg3NGFkaXF6a2N4.

  37. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU5NTQyMWFkaXF6a2N4.

  38. 27 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU5NTQyMmFkaXF6a2N4.

  39. 2 March 2006 Registered office changed on 02/03/06 from: 2 haslam hall mews bolton lancashire BL1 5EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYyNjYxMGFkaXF6a2N4.

  40. 11 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQ1MjMwMmFkaXF6a2N4.

  41. 7 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc0ODQ3OWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:44:03 +0100