Acd Construction Ltd

Company Registration Number: 06256864

Company registered in England and Wales

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Acd Construction Ltd is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in London.

Registered Address

145 VARLEY ROAD
VICTORIA DOCKS
LONDON
E16 3NR

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

All companies at E16 3NR

Registration Data

Company Number

06256864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,586£58,499£60,361£75,094£17,173£11,811
of which Cash £53,178£58,499£60,361£75,094£17,173£11,811
Total Assets £78,586£58,499£60,361£75,094£17,173£11,811
Current Liabilities £46,948£35,926£47,069£71,803£0£9,927
Net Current Assets £31,638£22,573£13,292£3,291£17,173£1,884
Total Net Worth £31,638£22,573£13,292£3,291£2,398£1,884

Previous Names

  • ALEX'S BUILDERS INTERNATIONAL LTD, active until 3 June 2013

Company Officers

  • KOVALJOV, Aleksei

    Director

    Appointed on 23 May 2007

     

    Nationality: Estonian

    Occupation: Businessman

    Month of birth: January 1979

    34 Boxley Street
    London
    E16 2AN

  • PRISTOUPA, Vladimir

    Secretary

    Appointed on 23 May 2007

    Resigned on 1 April 2014

    24b Wellington Gardens
    London
    SE7 7PH

  • KOT, Pavel

    Director

    Appointed on 1 December 2011

    Resigned on 19 August 2012

    Nationality: Estonian

    Occupation: Businessman

    Month of birth: November 1952

    145
    Varley Road
    London
    E16 3NR
    England

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57NU6WJ. Transaction: MzE0OTIyNzA2OGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RI0HM. Transaction: MzE0Mjk5Njc4MmFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X487AVK3. Transaction: MzEyMzg4MDI5NmFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BMCRS. Transaction: MzExNzMzNjI1OWFkaXF6a2N4.

  5. 26 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQLA3. Transaction: MzEwMDY5NTg4OGFkaXF6a2N4.

  6. 26 May 2014 Termination of appointment of Vladimir Pristoupa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38PQL9V. Transaction: MzEwMDY5NTg3NmFkaXF6a2N4.

  7. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D5RKO. Transaction: MzA5NTA5ODYxOGFkaXF6a2N4.

  8. 17 February 2014 Registered office address changed from 24 Wellington Gardens London SE7 7PH England on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XJV6Z. Transaction: MzA5NDY0NzYwOGFkaXF6a2N4.

  9. 8 January 2014 Registered office address changed from 145 Varley Road Victoria Docks London E16 3NR on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4GW34. Transaction: MzA5MjI3MTM3N2FkaXF6a2N4.

  10. 3 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L29DFWFS. Transaction: MzA3OTA4Mzk5NWFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X291A52A. Transaction: MzA3ODU5MjgwN2FkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354IU3. Transaction: MzA3Mzc0MjMxNWFkaXF6a2N4.

  13. 19 August 2012 Termination of appointment of Pavel Kot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FOAB0P. Transaction: MzA2MjYxNDAwOWFkaXF6a2N4.

  14. 4 August 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1ELTISW. Transaction: MzA2MTkyNTY1NmFkaXF6a2N4.

  15. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12FDZJ4. Transaction: MzA1MjI1MzM0NWFkaXF6a2N4.

  16. 7 December 2011 Appointment of Pavel Kot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK9JCZVF. Transaction: MzA0ODYzMzYxMWFkaXF6a2N4.

  17. 7 December 2011 Director's details changed for Aleksei Kovaljov on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XK9IFZVH. Transaction: MzA0ODYzMzU3N2FkaXF6a2N4.

  18. 24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XPC02UE8. Transaction: MzAzNzYzODM1MGFkaXF6a2N4.

  19. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV580RYU. Transaction: MzAzMjg4NjI2MGFkaXF6a2N4.

  20. 6 August 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XU1SSMB9. Transaction: MzAyMDg5NDI3OWFkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Aleksei Kovaljov on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XU1SRMB8. Transaction: MzAyMDg5NDE2MGFkaXF6a2N4.

  22. 27 July 2010 Registered office address changed from 24 Wellington Gardens London Se7 7 Ph on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPC9TM1N. Transaction: MzAyMDI4OTU4OGFkaXF6a2N4.

  23. 28 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XB0AEHW9. Transaction: MzAxMDM4NTM0NWFkaXF6a2N4.

  24. 27 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAKFA62. Transaction: MjAzMzgyMDg3N2FkaXF6a2N4.

  25. 23 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X08ED8EI. Transaction: MjAyODczMjUwOWFkaXF6a2N4.

  26. 19 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPTO2D3. Transaction: MjAxMTMyNzI3NWFkaXF6a2N4.

  27. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc5NzYxNmFkaXF6a2N4.

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