Acd (Landscape Architects) Southampton Limited

Company Registration Number: 05726889

Company registered in England and Wales

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Acd (Landscape Architects) Southampton Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in Wickford, Essex.

Registered Address

CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
ESSEX
SS11 7HQ

There are 170 companies currently registered at this postcode, including this one.

All companies at SS11 7HQ

Registration Data

Company Number

05726889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £261,981£167,769£139,136£111,857£80,244£73,081
of which Cash £44,094£70,707£21,134£13,578£17,946£14,448
Total Assets £261,981£167,769£139,136£111,857£80,244£73,081
Current Liabilities £74,674£34,069£22,784£17,761£12,162£10,534
Net Current Assets £187,307£133,700£116,352£94,096£68,082£62,547
Total Net Worth £190,596£137,336£120,469£98,856£77,404£70,650

Previous Names

No previous names

Company Officers

  • CONSTABLE, John Benjamin

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    South Cottage
    South Woodchester
    Stroud
    Gloucestershire
    GL5 5EL

  • DALE, Stephen John

    Secretary

    Appointed on 3 March 2006

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    May House
    Combe Lane
    Wormley
    Surrey
    GU8 5TE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 March 2006

    Resigned on 3 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DALE, Stephen John

    Director

    Appointed on 3 March 2006

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    May House
    Combe Lane
    Wormley
    Surrey
    GU8 5TE

  • WELLS, Annette Mary

    Director

    Appointed on 1 April 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Construction House
    Runwell Road
    Wickford
    Essex
    SS11 7HQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 March 2006

    Resigned on 3 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 July 2016 Current accounting period shortened from 30 November 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5B856X4. Transaction: MzE1MjkyNjExN2FkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A55I6FPF. Transaction: MzE0NzM5MTY0OGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52XGS6G. Transaction: MzE0NDI3OTIxNmFkaXF6a2N4.

  4. 17 March 2016 Termination of appointment of Annette Mary Wells as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X52XGS4O. Transaction: MzE0NDI3OTEwN2FkaXF6a2N4.

  5. 17 March 2016 Termination of appointment of Stephen John Dale as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X52XGRYP. Transaction: MzE0NDI3OTEwNWFkaXF6a2N4.

  6. 16 February 2016 Termination of appointment of Stephen John Dale as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X50VWG5L. Transaction: MzE0MTk5MDM3NWFkaXF6a2N4.

  7. 16 February 2016 Previous accounting period extended from 31 October 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X50VWF42. Transaction: MzE0MTk5MDAzNWFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y88V6. Transaction: MzEyMDkwOTQ0MWFkaXF6a2N4.

  9. 17 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42IH18Y. Transaction: MzExODkwNDE1N2FkaXF6a2N4.

  10. 2 September 2014 Appointment of Mrs Annette Mary Wells as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3FKCBYX. Transaction: MzEwNjY3MzA1OWFkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X36HEM2A. Transaction: MzA5ODc0ODgyMGFkaXF6a2N4.

  12. 16 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35GFE6B. Transaction: MzA5ODA4ODE4NGFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4HAP. Transaction: MzA3NDcxNzI1MmFkaXF6a2N4.

  14. 11 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21OWKG8. Transaction: MzA3MjY0MTIwNWFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X16XVNI8. Transaction: MzA1NTg3MjAxN2FkaXF6a2N4.

  16. 6 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13Y83HM. Transaction: MzA1MzYzOTA3MGFkaXF6a2N4.

  17. 10 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABD74XFL. Transaction: MzA0MzcyNjE0NmFkaXF6a2N4.

  18. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWPYUSJY. Transaction: MzAzNDIyMTc4NWFkaXF6a2N4.

  19. 17 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X27LJSIK. Transaction: MzAzMzk4Mjk1MmFkaXF6a2N4.

  20. 28 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7F0IJJG. Transaction: MzAxNDQ5NDE2N2FkaXF6a2N4.

  21. 14 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XH60ZJ57. Transaction: MzAxMzUwMjA3MGFkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Stephen John Dale on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XH60YJ56. Transaction: MzAxMzUwMTU5OGFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for John Benjamin Constable on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XH60XJ55. Transaction: MzAxMzUwMTU5N2FkaXF6a2N4.

  24. 23 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0C2L8EI. Transaction: MjAyODc1Mjc4MmFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A91V16YK. Transaction: MjAyNDg0NzIzOWFkaXF6a2N4.

  26. 29 August 2008 Registered office changed on 29/08/2008 from doric house, 132 station rd chingford london E4 6AB [View PDF]

    Category: Address. Type: 287. Barcode: XO1Z22OD. Transaction: MjAxMjEzODIxM2FkaXF6a2N4.

  27. 4 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFH4914O. Transaction: MjAwODQ1NjA1MmFkaXF6a2N4.

  28. 13 June 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71XW0JH. Transaction: MjAwNzE3OTU5OWFkaXF6a2N4.

  29. 11 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE4Nzg5NGFkaXF6a2N4.

  30. 13 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk0MDYyOGFkaXF6a2N4.

  31. 25 March 2007 Ad 01/03/07--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjU4NTg0OGFkaXF6a2N4.

  32. 27 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTg1NTQ4OWFkaXF6a2N4.

  33. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5OTI4OWFkaXF6a2N4.

  34. 15 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI3NTkwNmFkaXF6a2N4.

  35. 15 August 2006 Ad 03/03/06--------- £ si [email protected]=79 £ ic 1/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk5MzMyOWFkaXF6a2N4.

  36. 15 August 2006 Accounting reference date shortened from 31/03/07 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTEyMzE2N2FkaXF6a2N4.

  37. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAxNzc0MmFkaXF6a2N4.

  38. 3 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ2NjI2MmFkaXF6a2N4.

  39. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODAzNTI5N2FkaXF6a2N4.

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