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Home > England & Wales Companies > ACD (LANDSCAPE ARCHITECTS) LIMITED
Company Information for

ACD (LANDSCAPE ARCHITECTS) LIMITED

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ,
Company Registration Number
02079974
Private Limited Company
Active

Company Overview

About Acd (landscape Architects) Ltd
ACD (LANDSCAPE ARCHITECTS) LIMITED was founded on 1986-12-03 and has its registered office in Wickford. The organisation's status is listed as "Active". Acd (landscape Architects) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACD (LANDSCAPE ARCHITECTS) LIMITED
 
Legal Registered Office
CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
ESSEX
SS11 7HQ
Other companies in SS11
 
Filing Information
Company Number 02079974
Company ID Number 02079974
Date formed 1986-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACD (LANDSCAPE ARCHITECTS) LIMITED
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Companies with same name ACD (LANDSCAPE ARCHITECTS) LIMITED
The following companies were found which have the same name as ACD (LANDSCAPE ARCHITECTS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ Active Company formed on the 2006-03-02

Company Officers of ACD (LANDSCAPE ARCHITECTS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN BENJAMIN CONSTABLE
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CATHERINE MAE ESLER
 Company Secretary 1997-08-06 2017-03-20
STEPHEN JOHN DALE
 Director 1991-05-31 2015-12-01
ALAN BEVERLY CORNFORD
 Company Secretary 1991-05-31 1997-08-06
MARK ALAN COOPER
 Director 1991-05-31 1992-08-01
ALAN BEVERLY CORNFORD
 Director 1991-05-31 1991-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BENJAMIN CONSTABLE ACD ARCHAEOLOGY LIMITED Director 2015-11-10 CURRENT 2012-04-25 Active
JOHN BENJAMIN CONSTABLE ACD ENVIRONMENTAL LIMITED Director 2015-11-10 CURRENT 2012-05-04 Active
JOHN BENJAMIN CONSTABLE ACD ECOLOGY LIMITED Director 2014-04-01 CURRENT 2009-07-11 Active
JOHN BENJAMIN CONSTABLE ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED Director 2006-03-03 CURRENT 2006-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-08-12CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-08-09CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-02-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-14PSC05Change of details for Acd Environmental Ltd as a person with significant control on 2018-08-14
2018-04-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-08-09PSC02Notification of Acd Environmental Limited as a person with significant control on 2016-04-06
2017-04-10TM02Termination of appointment of Anne Catherine Mae Esler on 2017-03-20
2017-03-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 4000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-14AA01Current accounting period shortened from 30/11/16 TO 31/10/16
2016-05-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AP01DIRECTOR APPOINTED MR JOHN BENJAMIN CONSTABLE
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DALE
2016-02-16AA01Previous accounting period extended from 31/10/15 TO 30/11/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 4000
2015-08-12AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0131/07/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0131/07/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE 132 STATION ROAD CHINGFORD LONDON E4 6AB
2008-07-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-18363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-30363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-04363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-19363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-14363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-22363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-28363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-05-27395PARTICULARS OF MORTGAGE/CHARGE
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-01363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-10288bSECRETARY RESIGNED
1997-09-10288aNEW SECRETARY APPOINTED
1997-08-29363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-04363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-04363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-21363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-09-08363(288)DIRECTOR RESIGNED
1993-09-08363sRETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-03-08CERTNMCOMPANY NAME CHANGED A.C. DESIGN (LANDSCAPE ARCHITECT S) LIMITED CERTIFICATE ISSUED ON 09/03/93
1992-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/92
1992-09-29363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-09-23395PARTICULARS OF MORTGAGE/CHARGE
1992-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-09-10288DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-07-30363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-07-29288DIRECTOR'S PARTICULARS CHANGED
1991-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-11-22288DIRECTOR'S PARTICULARS CHANGED
1990-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-08-03363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-06-22288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to ACD (LANDSCAPE ARCHITECTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACD (LANDSCAPE ARCHITECTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACD (LANDSCAPE ARCHITECTS) LIMITED

Intangible Assets
Patents
We have not found any records of ACD (LANDSCAPE ARCHITECTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACD (LANDSCAPE ARCHITECTS) LIMITED
Trademarks
We have not found any records of ACD (LANDSCAPE ARCHITECTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACD (LANDSCAPE ARCHITECTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as ACD (LANDSCAPE ARCHITECTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACD (LANDSCAPE ARCHITECTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACD (LANDSCAPE ARCHITECTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACD (LANDSCAPE ARCHITECTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS11 7HQ