Acd Archaeology Limited

Company Registration Number: 08045402

Company registered in England and Wales

Approximate Location Map
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Acd Archaeology Limited is a Private Company Limited by Shares first registered on 25 April 2012. Its current registered address is in Wickford, Essex.

Registered Address

CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
ESSEX
SS11 7HQ

There are 175 companies currently registered at this postcode, including this one.

All companies at SS11 7HQ

Registration Data

Company Number

08045402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £590£27,763£3,036£0
of which Cash £0£4,723£1,415£0
Total Assets £590£27,763£3,036£0
Current Liabilities £490£14,421£1,992£0
Net Current Assets £100£13,342£1,044£0
Total Net Worth £100£13,342£1,044£0

Previous Names

No previous names

Company Officers

  • CONSTABLE, John Benjamin

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    Construction House
    Runwell Road
    Wickford
    Essex
    SS11 7HQ
    England

  • DALE, Stephen John

    Director

    Appointed on 25 April 2012

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    May House
    Combe Lane
    Wormley
    Godalming
    Surrey
    GU8 5TE
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 25 April 2012

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65REGA9. Transaction: MzE3NTA4MzA3OWFkaXF6a2N4.

  2. 20 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A629N3Q8. Transaction: MzE3MTQ4NjM1MWFkaXF6a2N4.

  3. 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: X5B853SG. Transaction: MzE1MjkyNTE1OGFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4Z4B. Transaction: MzE0Nzc4NTY2OGFkaXF6a2N4.

  5. 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: A55I6FPN. Transaction: MzE0NzM5MTY0N2FkaXF6a2N4.

  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: X50VWD4W. Transaction: MzE0MTk4OTMyM2FkaXF6a2N4.

  7. 16 February 2016 Appointment of Mr John Benjamin Constable as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X50VWC5D. Transaction: MzE0MTk4OTAwMWFkaXF6a2N4.

  8. 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: X50VW9GB. Transaction: MzE0MTk4ODA0MWFkaXF6a2N4.

  9. 16 May 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A46WLODS. Transaction: MzEyMjg3MDQwMGFkaXF6a2N4.

  10. 5 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCJTE. Transaction: MzEyMjU1MDEyMmFkaXF6a2N4.

  11. 21 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A452F1TK. Transaction: MzEyMTQ0NDkwOGFkaXF6a2N4.

  12. 13 January 2015 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3Z0F0OO. Transaction: MzExNTMwNDk3NGFkaXF6a2N4.

  13. 13 January 2015 Current accounting period shortened from 30 April 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X3Z0ET0J. Transaction: MzExNTMwMjc3NmFkaXF6a2N4.

  14. 30 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjI4NDQxNWFkaXF6a2N4.

  15. 28 August 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3F4UAQJ. Transaction: MzEwNjI4NDM2M2FkaXF6a2N4.

  16. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTU2NjkyOGFkaXF6a2N4.

  17. 7 May 2014 Statement of capital following an allotment of shares on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Capital. Type: SH01. Barcode: A36Y3OSY. Transaction: MzA5OTU2NjI0MmFkaXF6a2N4.

  18. 6 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K7VYMW. Transaction: MzA4ODI1ODM5NWFkaXF6a2N4.

  19. 11 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABPFJC. Transaction: MzA3OTU5NjM4MmFkaXF6a2N4.

  20. 8 November 2012 Appointment of Mr Stephen John Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JV4G. Transaction: MzA2NzIxNDMxM2FkaXF6a2N4.

  21. 25 April 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L6NSY. Transaction: MzA1NjQ2NzAzOWFkaXF6a2N4.

  22. 25 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17L5U7N. Transaction: MzA1NjQ1NzE1MmFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:49:23 +0100