ACD (ANGLIA) LIMITED - company is dissolved. This is historic information.

Company Overview

About Acd (anglia) Ltd

ACD (ANGLIA) LIMITED was founded on 1993-04-26 and had its registered office in Birmingham. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data

Company Name

ACD (ANGLIA) LIMITED

Legal Registered Office

BIRMINGHAM
WEST MIDLANDS

Previous Names

ASBESTOS CEMENT DISTRIBUTORS LIMITED	22/12/1997
SYTOGRAPH LIMITED	13/10/1997

Filing Information

Company Number		02812675
Date formed		1993-04-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2017-04-11
Type of accounts		FULL

Last Datalog update:	2019-03-08 07:51:03
Primary Source:	Companies House

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Company Officers of ACD (ANGLIA) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANTHONY ORRELL	Company Secretary	2014-12-02
MATTHEW TAYLOR	Director	2014-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW TERRY ROBERT COLEMAN	Company Secretary	2003-10-15	2014-12-02
FREDEREK SYLVESTER MAYMAN	Director	1997-11-28	2014-11-18
ANDREW PAUL MAYMAN	Director	2009-06-01	2011-04-30
DAPHNE BARBARA MAYMAN	Director	1997-11-28	2009-03-22
PETER ANTHONY ORRELL	Company Secretary	1997-11-28	2003-10-15
ROBERT WILLIAM PACEY	Director	1997-11-28	2000-05-26
STEPHEN COLIN WILDE	Company Secretary	1993-04-26	1997-11-28
STUART THOMAS PERKINS	Director	1993-04-26	1997-11-28
TIMOTHY JOHN PERKINS	Director	1997-09-29	1997-11-28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1993-04-26	1993-04-26
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1993-04-26	1993-04-26

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.

Date	Document Type	Document Description
2017-04-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-11	DS01	APPLICATION FOR STRIKING-OFF
2017-01-11	DS01	APPLICATION FOR STRIKING-OFF
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20	SH19	20/12/16 STATEMENT OF CAPITAL GBP 2
2016-11-30	DISS40	DISS40 (DISS40(SOAD))
2016-11-29	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-11-08	GAZ1	FIRST GAZETTE
2016-11-07	SH20	STATEMENT BY DIRECTORS
2016-11-07	CAP-SS	SOLVENCY STATEMENT DATED 10/10/16
2016-11-07	RES13	SHARE PREMIUM BE REDUCED 10/10/2016
2016-11-07	RES06	REDUCE ISSUED CAPITAL 10/10/2016
2015-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-17	AR01	22/08/15 FULL LIST
2015-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2015-01-02	AP03	SECRETARY APPOINTED MR PETER ANTHONY ORRELL
2015-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDEREK MAYMAN
2015-01-02	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW COLEMAN
2015-01-02	AP01	DIRECTOR APPOINTED MR MATTHEW TAYLOR
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-12	AR01	22/08/14 FULL LIST
2013-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-09-04	AR01	22/08/13 FULL LIST
2012-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-09-07	AR01	22/08/12 FULL LIST
2012-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-12	AR01	22/08/11 FULL LIST
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYMAN
2011-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-17	AR01	22/08/10 FULL LIST
2010-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-28	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-06	288a	DIRECTOR APPOINTED ANDREW PAUL MAYMAN
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR DAPHNE MAYMAN
2008-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-16	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-04	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-14	363a	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-31	353	LOCATION OF REGISTER OF MEMBERS
2005-08-31	363a	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-21	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-10-28	288b	SECRETARY RESIGNED
2003-10-28	288a	NEW SECRETARY APPOINTED
2003-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-24	363s	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-18	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-20	363s	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2000-09-20	363s	RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-07	288b	DIRECTOR RESIGNED
1999-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-13	363s	RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
1998-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-16	363s	RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-05-14	363s	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-01-23	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1998-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 88 DRAYTON RD NORWICH NORFOLK NR3 2DH
1997-12-19	CERTNM	COMPANY NAME CHANGED ASBESTOS CEMENT DISTRIBUTORS LIM ITED CERTIFICATE ISSUED ON 22/12/97
1997-12-09	288a	NEW SECRETARY APPOINTED
1997-12-09	288a	NEW DIRECTOR APPOINTED
1997-12-09	288a	NEW DIRECTOR APPOINTED
1997-12-09	288a	NEW DIRECTOR APPOINTED
1997-12-05	288b	DIRECTOR RESIGNED
1997-12-05	288b	SECRETARY RESIGNED
1997-12-05	288b	DIRECTOR RESIGNED
1997-11-18	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97
1997-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-20	WRES04	NC INC ALREADY ADJUSTED 29/09/97
1997-10-20	123	NC INC ALREADY ADJUSTED 29/09/97
1997-10-14	DISS40	STRIKE-OFF ACTION DISCONTINUED
1997-10-10	CERTNM	COMPANY NAME CHANGED SYTOGRAPH LIMITED CERTIFICATE ISSUED ON 13/10/97
1997-10-08	WRES04	£ NC 100/700000 29/09
1997-10-08	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
1997-10-06	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ACD (ANGLIA) 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 (ANGLIA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACD (ANGLIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

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 (ANGLIA) LIMITED

Intangible Assets

Patents

We have not found any records of ACD (ANGLIA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACD (ANGLIA) LIMITED

Trademarks

We have not found any records of ACD (ANGLIA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACD (ANGLIA) 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 (99999 - Dormant Company) as ACD (ANGLIA) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ACD (ANGLIA) 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 (ANGLIA) 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 (ANGLIA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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