Acd Environmental Limited

Company Registration Number: 08058718

Company registered in England and Wales

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Acd Environmental Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in Wickford, Essex.

Registered Address

CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
ESSEX
SS11 7HQ

There are 174 companies currently registered at this postcode, including this one.

All companies at SS11 7HQ

Registration Data

Company Number

08058718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£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

  • DALE, Stephen John

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    May House
    Combe Lane
    Wormley
    Godalming
    Surrey
    GU8 5TE
    England

  • SELWYN, Helen Carol

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    Construction House
    Runwell Road
    Wickford
    Essex
    SS11 7HQ

  • WELBY, Mark

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Construction House
    Runwell Road
    Wickford
    Essex
    SS11 7HQ

  • WOOD, Daniel

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1984

    Construction House
    Runwell Road
    Wickford
    Essex
    SS11 7HQ

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 4 May 2012

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

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

  • TROTT, Adrian Welsh

    Director

    Appointed on 10 November 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Construction House
    Runwell Road
    Wickford
    Essex
    SS11 7HQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 Statement of capital following an allotment of shares on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Capital. Type: SH01. Barcode: X5L709EZ. Transaction: MzE2MzU3NzM2N2FkaXF6a2N4.

  2. 14 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B852GO. Transaction: MzE1MjkyNDgyMmFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54GO7BK. Transaction: MzE0NTk3MDI2NGFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Adrian Welsh Trott as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54GKU1T. Transaction: MzE0NTkzMjM1MWFkaXF6a2N4.

  5. 4 February 2016 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: X500SSC3. Transaction: MzE0MTI5NzIzNmFkaXF6a2N4.

  6. 4 February 2016 Appointment of Mr Adrian Welsh Trott as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X500S376. Transaction: MzE0MTI4OTg5MmFkaXF6a2N4.

  7. 4 February 2016 Appointment of Mr Mark Welby as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X500S1MA. Transaction: MzE0MTI4OTIzNWFkaXF6a2N4.

  8. 4 February 2016 Appointment of Ms Helen Carol Selwyn as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X500S0F4. Transaction: MzE0MTI4ODg1MGFkaXF6a2N4.

  9. 4 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: X500RZS0. Transaction: MzE0MTI4ODU4OWFkaXF6a2N4.

  10. 4 February 2016 Appointment of Mr Daniel Wood as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X500RYHE. Transaction: MzE0MTI4ODAyN2FkaXF6a2N4.

  11. 19 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPGJE. Transaction: MzEyMzQzNzc1NWFkaXF6a2N4.

  12. 13 February 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X416JISG. Transaction: MzExNzI0NzIyOWFkaXF6a2N4.

  13. 13 February 2015 Previous accounting period extended from 31 May 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X416J4I0. Transaction: MzExNzI0NDA1MGFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X3F4V1HM. Transaction: MzEwNjI4NzEwOWFkaXF6a2N4.

  15. 31 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30MB680. Transaction: MzA5MzY4NDc4NGFkaXF6a2N4.

  16. 11 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPIE1. Transaction: MzA3OTU5NzA4MmFkaXF6a2N4.

  17. 21 November 2012 Appointment of Mr Stephen John Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6ZNBV. Transaction: MzA2NzkxMTQ1NGFkaXF6a2N4.

  18. 21 November 2012 Registered office address changed from Suite D the Business Centre Faringdon Ave Romford Essex RM3 8EN United Kingdom on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6ZL2Y. Transaction: MzA2NzkxMDkxN2FkaXF6a2N4.

  19. 4 May 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188ISQ0. Transaction: MzA1Njk5MzIxN2FkaXF6a2N4.

  20. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188HWLL. Transaction: MzA1Njk4MTc3OWFkaXF6a2N4.

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