Active
Company Information for ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ,
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Company Registration Number
05726889
Private Limited Company
Active |
Company Name | |
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ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED | |
Legal Registered Office | |
CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ Other companies in SS11 | |
Company Number | 05726889 | |
---|---|---|
Company ID Number | 05726889 | |
Date formed | 2006-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:18:06 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BENJAMIN CONSTABLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN DALE |
Company Secretary | ||
STEPHEN JOHN DALE |
Director | ||
ANNETTE MARY WELLS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACD ARCHAEOLOGY LIMITED | Director | 2015-11-10 | CURRENT | 2012-04-25 | Active | |
ACD ENVIRONMENTAL LIMITED | Director | 2015-11-10 | CURRENT | 2012-05-04 | Active | |
ACD (LANDSCAPE ARCHITECTS) LIMITED | Director | 2015-11-10 | CURRENT | 1986-12-03 | Active | |
ACD ECOLOGY LIMITED | Director | 2014-04-01 | CURRENT | 2009-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/11/16 TO 31/10/16 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARY WELLS | |
TM02 | Termination of appointment of Stephen John Dale on 2015-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DALE | |
AA01 | Previous accounting period extended from 31/10/15 TO 30/11/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE MARY WELLS | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DALE / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN CONSTABLE / 28/10/2009 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE, 132 STATION RD CHINGFORD LONDON E4 6AB | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/07--------- £ SI 20@1=20 £ IC 80/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | |
88(2)R | AD 03/03/06--------- £ SI 79@1=79 £ IC 1/80 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ENVIROTECH PROPERTIES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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) SOUTHAMPTON LIMITED
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED are:
CONTINENTAL LANDSCAPES LIMITED | £ 9,658,512 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 1,100,256 |
ENGLISH LANDSCAPES LIMITED | £ 1,052,828 |
WINDOWFLOWERS LIMITED | £ 450,093 |
BRIGHSTONE LANDSCAPING LIMITED | £ 376,064 |
BANYARDS LIMITED | £ 308,456 |
AGRICULTURAL & ESTATE SERVICES LIMITED | £ 231,086 |
ISLANDWIDE GROUNDS MAINTENANCE LIMITED | £ 136,020 |
ORGANIC RESOURCE AGENCY LTD. | £ 129,080 |
GRASSFORM PLANT HIRE LIMITED | £ 115,413 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
CONTINENTAL LANDSCAPES LIMITED | £ 53,924,656 |
GLENDALE MANAGED SERVICES LIMITED | £ 35,904,819 |
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED | £ 25,855,174 |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | £ 21,480,742 |
IDVERDE LIMITED | £ 18,819,869 |
CITY SUBURBAN TREE SURGEONS LIMITED | £ 15,838,062 |
ENGLISH LANDSCAPES LIMITED | £ 14,417,163 |
GROUND CONTROL LIMITED | £ 12,550,366 |
HORTICON LIMITED | £ 9,666,280 |
GLENDALE GROUNDS MANAGEMENT LIMITED | £ 9,413,724 |
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. |