Acd Ecology Limited

Company Registration Number: 06959438

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.
Acd Ecology Limited is a Private Company Limited by Shares first registered on 11 July 2009. 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

06959438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £577,027£402,437£316,410£163,719£87,649£37,171
of which Cash £56,680£241,305£157,459£26,296£85,019£36,338
Total Assets £577,027£402,437£316,410£163,719£87,649£37,171
Current Liabilities £171,614£119,598£109,503£56,283£35,641£15,025
Net Current Assets £405,413£282,839£206,907£107,436£52,008£22,146
Total Net Worth £429,983£311,930£227,077£125,089£62,840£28,125

Previous Names

No previous names

Company Officers

  • CONSTABLE, John Benjamin

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Construction House
    Runwell Road
    Wickford
    Essex
    SS11 7HQ

  • SELWYN, Helen Carol

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Construction House
    Runwell Road
    Wickford
    Essex
    SS11 7HQ

  • DALE, Stephen John

    Director

    Appointed on 11 July 2009

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    May House
    Combe Lane
    Wormley
    Surrey
    GU8 5TE

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 11 July 2009

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • MURRAY, Duncan

    Director

    Appointed on 6 April 2012

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Construction House
    Runwell Road
    Wickford
    Essex
    SS11 7HQ

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. 21 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYG9V. Transaction: MzE1MzQwNzAzNGFkaXF6a2N4.

  2. 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: X5B85623. Transaction: MzE1MjkyNTgzNWFkaXF6a2N4.

  3. 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: A55I6FPV. Transaction: MzE0NzM5MTY0NWFkaXF6a2N4.

  4. 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: X50VWL0H. Transaction: MzE0MTk5MjE5MWFkaXF6a2N4.

  5. 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: X50VWJEG. Transaction: MzE0MTk5MTY3MWFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMSJDF. Transaction: MzEyODg3MTA5OWFkaXF6a2N4.

  7. 19 May 2015 Termination of appointment of Duncan Murray as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X47RS3FT. Transaction: MzEyMzQ2NDAyMGFkaXF6a2N4.

  8. 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: A42IH196. Transaction: MzExODkwNDE1OWFkaXF6a2N4.

  9. 8 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZTM41. Transaction: MzEwNzA5NzEzMGFkaXF6a2N4.

  10. 2 September 2014 Appointment of Ms Helen Carol Selwyn as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3FKC73C. Transaction: MzEwNjY3MTc2OGFkaXF6a2N4.

  11. 2 September 2014 Appointment of Mr John Benjamin Constable as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3FKC4H7. Transaction: MzEwNjY3MDk1OWFkaXF6a2N4.

  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: A35GFE6R. Transaction: MzA5ODA4ODE4MWFkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2HNHS68. Transaction: MzA4NTc2MDM5OGFkaXF6a2N4.

  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: A21OWKJC. Transaction: MzA3MjY0MTE4NGFkaXF6a2N4.

  15. 2 October 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1IM0RQW. Transaction: MzA2NTA2MDIxMmFkaXF6a2N4.

  16. 27 September 2012 Appointment of Duncan Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I7B7UX. Transaction: MzA2NDg4MTI2MmFkaXF6a2N4.

  17. 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: A13Y83FE. Transaction: MzA1MzYzODkwMmFkaXF6a2N4.

  18. 6 March 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: X1457QAQ. Transaction: MzA1MzYzMzcxOWFkaXF6a2N4.

  19. 20 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XSWNEXP8. Transaction: MzA0NDEwMDkwNGFkaXF6a2N4.

  20. 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: AWFU1SKS. Transaction: MzAzNDE5ODQ4OWFkaXF6a2N4.

  21. 21 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XCSEKNL7. Transaction: MzAyMzY1MzI3NWFkaXF6a2N4.

  22. 1 September 2009 Ad 11/07/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7SAICS5. Transaction: MjA0MDM4NjcwOGFkaXF6a2N4.

  23. 1 September 2009 Director appointed stephen john dale [View PDF]

    Category: Officers. Type: 288a. Barcode: A7SAHCS4. Transaction: MjA0MDM4NjUwNWFkaXF6a2N4.

  24. 1 September 2009 Registered office changed on 01/09/2009 from suite d the business centre faringdon ave romford essex RM3 8EN [View PDF]

    Category: Address. Type: 287. Barcode: A7SAPCSC. Transaction: MjA0MDM4NjQxNGFkaXF6a2N4.

  25. 1 September 2009 Accounting reference date extended from 31/07/2010 to 31/10/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7SAACSX. Transaction: MjA0MDM4NjEyOGFkaXF6a2N4.

  26. 13 July 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XT977BI6. Transaction: MjAzNjk5MDk4MmFkaXF6a2N4.

  27. 11 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSV64BFK. Transaction: MjAzNjkwNTQyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.