Acdoco Limited

Company Registration Number: 06174996

Company registered in England and Wales

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Acdoco Limited is a Private Company Limited by Shares first registered on 21 March 2007.

Registered Address

MALLISON STREET
BOLTON
BL1 8PP

There are 7 companies currently registered at this postcode, including this one.

All companies at BL1 8PP

Registration Data

Company Number

06174996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20411 - Manufacture of soap and detergents

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,033,725£5,572,192£5,002,985£4,140,112£2,947,468
of which Cash £959,145£482,996£1,077,680£753,056£252,325
Total Assets £7,033,725£5,572,192£5,002,985£4,140,112£2,947,468
Current Liabilities £6,286,386£5,143,460£4,382,913£3,548,537£2,511,236
Net Current Assets £747,339£428,732£620,072£591,575£436,232
Total Net Worth £1,071,952£712,160£661,481£707,757£579,909

Previous Names

  • COBCO 829 LIMITED, active until 19 June 2007

Company Officers

  • DRINKWATER, Nigel

    Secretary

    Appointed on 21 February 2013

     

    Mallison Street
    Bolton
    BL1 8PP

  • BECKMAN, Heinrich Kurt

    Director

    Appointed on 7 July 2007

     

    Nationality: German

    Occupation: General Manager

    Month of birth: December 1947

    Alicestrasse 15
    63263 Neu-Isenburg
    Germany

  • BIRD, Jeremy Guy Nicholas

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1961

    16
    Orchard Avenue
    Chichester
    West Sussex
    PO19 3BG
    England

  • KRAUSS, Johann Gerhard

    Director

    Appointed on 7 July 2007

     

    Nationality: German

    Occupation: General Manager

    Month of birth: June 1961

    Klaus-Groth-Strasse 5
    60320 Frankfurt
    Germany

  • PILLING, Brandon

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Leeward Windy Harbour Lane
    Bromley Cross
    Bolton
    BL7 9AP

  • BAKER, Arthur Graham

    Secretary

    Appointed on 21 March 2007

    Resigned on 21 February 2013

    82 Oakwood Road
    Maidstone
    Kent
    ME16 8AL

  • BAKER, Arthur Graham

    Director

    Appointed on 21 March 2007

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    82 Oakwood Road
    Maidstone
    Kent
    ME16 8AL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOQ4A. Transaction: MzE1ODQyNzU5OWFkaXF6a2N4.

  2. 18 April 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: X556K5PU. Transaction: MzE0NjUxNDA3MGFkaXF6a2N4.

  3. 18 April 2016 Register(s) moved to registered office address Mallison Street Bolton BL1 8PP [View PDF]

    Category: Address. Type: AD04. Barcode: X556K5OY. Transaction: MzE0NjUxMzkzN2FkaXF6a2N4.

  4. 13 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4XXG3IH. Transaction: MzEzOTYyODE3NWFkaXF6a2N4.

  5. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A488VTM0. Transaction: MzEyNDIxNzM3MGFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45J0MJD. Transaction: MzEyMTM5NTA2OWFkaXF6a2N4.

  7. 12 November 2014 Appointment of Mr Jeremy Guy Nicholas Bird as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3KH9QC8. Transaction: MzExMTI0MTA5M2FkaXF6a2N4.

  8. 28 May 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I9R5F. Transaction: MzEwMDYxMzE2MmFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZFYGI. Transaction: MzA5ODQ0MDcwMmFkaXF6a2N4.

  10. 7 June 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29INJKB. Transaction: MzA3OTQwMjg0NWFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X265SSA1. Transaction: MzA3NjE2MjcwM2FkaXF6a2N4.

  12. 4 March 2013 Appointment of Mr Nigel Drinkwater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23FD0SX. Transaction: MzA3Mzg4ODMyOGFkaXF6a2N4.

  13. 4 March 2013 Termination of appointment of Arthur Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FCWTL. Transaction: MzA3Mzg4NzQ4OGFkaXF6a2N4.

  14. 4 March 2013 Termination of appointment of Arthur Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FCVW2. Transaction: MzA3Mzg4NzMyNWFkaXF6a2N4.

  15. 1 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0H2W8. Transaction: MzA1ODU1NTkzNmFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X170IPXU. Transaction: MzA1NTk1NjY0MWFkaXF6a2N4.

  17. 7 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2S6JY4V. Transaction: MzA0NTEwMzA2MGFkaXF6a2N4.

  18. 14 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AADAKXJ7. Transaction: MzA0Mzg1OTY5OWFkaXF6a2N4.

  19. 6 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA25VUM2. Transaction: MzAzODMyNDgwMmFkaXF6a2N4.

  20. 15 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XD6YOTB6. Transaction: MzAzNTcwMTY1NGFkaXF6a2N4.

  21. 19 May 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXCNLK0B. Transaction: MzAxNTg0ODA3MmFkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XH2K6J5U. Transaction: MzAxMzQ5NjkwMmFkaXF6a2N4.

  23. 14 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH2K5J5T. Transaction: MzAxMzQ5MTA0NWFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Mr Arthur Graham Baker on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XH2K1J5P. Transaction: MzAxMzQ5MTAzOWFkaXF6a2N4.

  25. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH2K4J5S. Transaction: MzAxMzQ5MTA0M2FkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Heinrich Kurt Beckman on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XH2K2J5Q. Transaction: MzAxMzQ5MTA0MGFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Johann Gerhard Krauss on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XH2K3J5R. Transaction: MzAxMzQ5MTA0MmFkaXF6a2N4.

  28. 30 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCTKXB5R. Transaction: MjAzNjE0MDE2NWFkaXF6a2N4.

  29. 4 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3URG8PY. Transaction: MjAyOTg0NzIwOWFkaXF6a2N4.

  30. 17 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR3M50NI. Transaction: MjAwNzUyMjg3M2FkaXF6a2N4.

  31. 4 June 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZVFX0AQ. Transaction: MjAwNjY0MzEyNmFkaXF6a2N4.

  32. 21 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9Q5Z2X. Transaction: MjAwMzcyNTM2OWFkaXF6a2N4.

  33. 17 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzU1OTkxMWFkaXF6a2N4.

  34. 14 April 2008 Director appointed heinrich kurt beckman [View PDF]

    Category: Officers. Type: 288a. Barcode: A0DYOYSZ. Transaction: MjAwMzI1OTYxNGFkaXF6a2N4.

  35. 14 April 2008 Director appointed johann gerhard krauss [View PDF]

    Category: Officers. Type: 288a. Barcode: A0DYPYS0. Transaction: MjAwMzI1OTA4OGFkaXF6a2N4.

  36. 31 December 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTkyNTc2MmFkaXF6a2N4.

  37. 5 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzI4ODgxMGFkaXF6a2N4.

  38. 29 June 2007 Ad 06/06/07--------- £ si [email protected]=31099 £ ic 1/31100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ2MDI4OWFkaXF6a2N4.

  39. 29 June 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MTAxMzM5OGFkaXF6a2N4.

  40. 19 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTU5MjI4OGFkaXF6a2N4.

  41. 21 May 2007 Nc inc already adjusted 03/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDQ3NzQxNWFkaXF6a2N4.

  42. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY4MjI5NGFkaXF6a2N4.

  43. 21 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY4NDY2OGFkaXF6a2N4.

  44. 21 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQ3OTkxN2FkaXF6a2N4.

  45. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc0MTEzMGFkaXF6a2N4.

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