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ACD46 LIMITED (03457852)

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ACD46 LIMITED

ACD46 LIMITED is an dissolved company incorporated on with the registered office located in Tunbridge Wells. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. ACD46 LIMITED was registered 28 years ago.(SIC: 86230)

Status

dissolved

Active since 28 years ago

Company No

03457852

LTD Company

Age

28 Years

Incorporated 30 October 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 17 November 2021 (4 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 December 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

ADVANCED CHROME DESIGN LIMITED
From: 6 March 1998To: 30 November 2009
COPPERWOOD SERVICES LIMITED
From: 30 October 1997To: 6 March 1998

Contact

Address

Linden House Linden Close Tunbridge Wells, TN4 8HH,

Previous Addresses

6 Linden House Linden Close Tunbridge Wells Kent TN4 8HH England
From: 18 May 2016To: 18 May 2016
10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
From: 30 October 1997To: 18 May 2016

Timeline

3 key events • 1997 - 2017

Funding Officers Ownership
Company Founded
Oct 97
Director Left
Feb 15
Owner Exit
Dec 17
0
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

2 Active
6 Resigned

MOORMAN, Annette

Active
Linden Close, Tunbridge WellsTN4 8HH
Born February 1969
Director
Appointed 31 Oct 2005

MOORMAN, Robert

Active
Linden Close, Tunbridge WellsTN4 8HH
Born July 1966
Director
Appointed 24 Feb 1998

WEBB, Charles

Resigned
3 Benhall Mill Place, Tunbridge WellsTN2 5EE
Secretary
Appointed 14 Mar 2008
Resigned 07 Dec 2017

WEBB, Helen

Resigned
Flat B 55 Frant Road, Tunbridge WellsTN2 5LE
Secretary
Appointed 24 Feb 1998
Resigned 14 Mar 2008

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 30 Oct 1997
Resigned 24 Feb 1998

WEBB, Charles

Resigned
3 Benhall Mill Place, Tunbridge WellsTN2 5EE
Born April 1966
Director
Appointed 24 Feb 1998
Resigned 16 Feb 2015

WEBB, Helen

Resigned
Flat B 55 Frant Road, Tunbridge WellsTN2 5LE
Born May 1968
Director
Appointed 31 Oct 2005
Resigned 14 Mar 2008

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 30 Oct 1997
Resigned 24 Feb 1998

Persons with significant control

2

1 Active
1 Ceased

Mr Charles Webb

Ceased
Linden Close, Tunbridge WellsTN4 8HH
Born April 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Dec 2017

Mr Robert Moorman

Active
Linden Close, Tunbridge WellsTN4 8HH
Born July 1966

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

100

Gazette Dissolved Voluntary
24 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 November 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
26 October 2022
DS01DS01
Change Person Director Company With Change Date
24 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
22 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
13 November 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
22 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
8 December 2017
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
8 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
8 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
8 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Termination Director Company With Name Termination Date
16 February 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
20 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 October 2010
AAAnnual Accounts
Certificate Change Of Name Company
30 November 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 November 2009
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
11 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Legacy
11 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 October 2008
AAAnnual Accounts
Legacy
15 March 2008
288aAppointment of Director or Secretary
Legacy
14 March 2008
288bResignation of Director or Secretary
Legacy
14 March 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
363aAnnual Return
Legacy
14 January 2008
288cChange of Particulars
Legacy
14 January 2008
288cChange of Particulars
Legacy
14 January 2008
288cChange of Particulars
Legacy
14 January 2008
288cChange of Particulars
Legacy
14 January 2008
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
17 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 December 2006
AAAnnual Accounts
Legacy
30 November 2006
363sAnnual Return (shuttle)
Legacy
24 July 2006
287Change of Registered Office
Legacy
14 November 2005
363sAnnual Return (shuttle)
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
11 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
13 October 2005
AAAnnual Accounts
Legacy
24 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 September 2004
AAAnnual Accounts
Legacy
6 March 2004
88(2)R88(2)R
Legacy
11 November 2003
363sAnnual Return (shuttle)
Legacy
3 November 2003
288cChange of Particulars
Legacy
3 November 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
7 September 2003
AAAnnual Accounts
Legacy
31 May 2003
88(2)R88(2)R
Legacy
31 May 2003
88(2)R88(2)R
Memorandum Articles
22 May 2003
MEM/ARTSMEM/ARTS
Legacy
20 May 2003
123Notice of Increase in Nominal Capital
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
20 May 2003
RESOLUTIONSResolutions
Resolution
20 May 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
12 December 2002
AAAnnual Accounts
Legacy
27 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 November 2001
AAAnnual Accounts
Legacy
6 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 December 2000
AAAnnual Accounts
Legacy
16 November 2000
363sAnnual Return (shuttle)
Legacy
11 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 July 1999
AAAnnual Accounts
Legacy
9 February 1999
287Change of Registered Office
Legacy
16 November 1998
363sAnnual Return (shuttle)
Legacy
10 May 1998
288aAppointment of Director or Secretary
Legacy
10 May 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
88(2)R88(2)R
Legacy
16 April 1998
225Change of Accounting Reference Date
Legacy
10 April 1998
395Particulars of Mortgage or Charge
Resolution
6 March 1998
RESOLUTIONSResolutions
Resolution
6 March 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 March 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 February 1998
287Change of Registered Office
Incorporation Company
30 October 1997
NEWINCIncorporation