ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 05726889
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 2 March 2017 with updates; Current accounting period shortened from 30 November 2016 to 31 October 2016. The most likely internet sites of ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED are www.acdlandscapearchitectssouthampton.co.uk, and www.acd-landscape-architects-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acd Landscape Architects Southampton Limited is a Private Limited Company. The company registration number is 05726889. Acd Landscape Architects Southampton Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Acd Landscape Architects Southampton Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . CONSTABLE, John Benjamin is a Director of the company. Secretary DALE, Stephen John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DALE, Stephen John has been resigned. Director WELLS, Annette Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
CONSTABLE, John Benjamin
Appointed Date: 03 March 2006
56 years old

Resigned Directors

Secretary
DALE, Stephen John
Resigned: 01 December 2015
Appointed Date: 03 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006
Director
DALE, Stephen John
Resigned: 01 December 2015
Appointed Date: 03 March 2006
70 years old
Director
WELLS, Annette Mary
Resigned: 01 December 2015
Appointed Date: 01 April 2014
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Acd Environmental Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 October 2016
09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Jul 2016
Current accounting period shortened from 30 November 2016 to 31 October 2016
04 May 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 31 more events
15 Aug 2006
Ad 03/03/06--------- £ si 79@1=79 £ ic 1/80
15 Aug 2006
Accounting reference date shortened from 31/03/07 to 31/10/06
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
02 Mar 2006
Incorporation

ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED Charges

9 September 2011
Rent deposit deed
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Envirotech Properties Limited
Description: Money in the sum of £1,687.50.
13 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACD (KENT) LIMITED ACD (LANDSCAPE ARCHITECTS) LIMITED ACD ARCHAEOLOGY LIMITED ACD ASSOCIATES LTD ACD AUTO SHOP LTD ACD AVIATION SERVICES LIMITED ACD CATERING LIMITED