ACD46 LIMITED - Dental practice activities - A business based in ENGLAND registered with Companies House

Company Overview

About Acd46 Ltd

ACD46 LIMITED was founded on 1997-10-30 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Acd46 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ACD46 LIMITED

Legal Registered Office

Linden House
Linden Close
Tunbridge Wells
KENT
TN4 8HH
Other companies in TN1

Previous Names

ADVANCED CHROME DESIGN LIMITED

30/11/2009

Filing Information

Company Number		03457852
Company ID Number		03457852
Date formed		1997-10-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-01-18 05:39:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACD46 LIMITED

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Company Officers of ACD46 LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE MOORMAN	Director	2005-10-31
ROBERT MOORMAN	Director	1998-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES WEBB	Company Secretary	2008-03-14	2017-12-07
CHARLES WEBB	Director	1998-02-24	2015-02-16
HELEN WEBB	Company Secretary	1998-02-24	2008-03-14
HELEN WEBB	Director	2005-10-31	2008-03-14
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-10-30	1998-02-24
COMPANY DIRECTORS LIMITED	Nominated Director	1997-10-30	1998-02-24

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
2023-01-24		SECOND GAZETTE not voluntary dissolution
2022-11-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-26	DS01	Application to strike the company off the register
2022-03-24	CH01	Director's details changed for Mr Robert Moorman on 1998-02-24
2021-12-15		CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-13	PSC04	Change of details for Mr Robert Moorman as a person with significant control on 2017-11-07
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-11-12	CH01	Director's details changed for Mrs Annette Moorman on 2018-10-31
2018-10-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-08	PSC04	Change of details for Mr Robert Moorman as a person with significant control on 2017-12-07
2017-12-08	PSC07	CESSATION OF CHARLES WEBB AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08	TM02	Termination of appointment of Charles Webb on 2017-12-07
2017-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 1652
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 6 LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH ENGLAND
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 1652
2015-11-24	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBB
2014-12-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 1652
2014-11-19	AR01	30/10/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 1652
2013-11-21	AR01	30/10/13 ANNUAL RETURN FULL LIST
2012-11-28	AR01	30/10/12 ANNUAL RETURN FULL LIST
2012-11-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16	AR01	30/10/11 ANNUAL RETURN FULL LIST
2011-10-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-08	AR01	30/10/10 FULL LIST
2010-10-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-30	RES15	CHANGE OF NAME 25/11/2009
2009-11-30	CERTNM	COMPANY NAME CHANGED ADVANCED CHROME DESIGN LIMITED CERTIFICATE ISSUED ON 30/11/09
2009-11-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	30/10/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WEBB / 29/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORMAN / 29/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MOORMAN / 29/10/2009
2008-12-11	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-15	288a	SECRETARY APPOINTED MR CHARLES WEBB
2008-03-14	288b	APPOINTMENT TERMINATED SECRETARY HELEN WEBB
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR HELEN WEBB
2008-01-14	363a	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	88(2)R	AD 30/10/07--------- £ SI 1@1=1 £ SI 1@1=1 £ IC 1650/1652
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30	363s	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2005-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-14	363s	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-24	363s	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-06	88(2)R	AD 01/03/04--------- £ SI 250@1=250 £ IC 1400/1650
2003-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-11	363s	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-03	288c	SECRETARY'S PARTICULARS CHANGED
2003-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-31	88(2)R	AD 01/11/02--------- £ SI 200@1=200 £ IC 1000/1200
2003-05-31	88(2)R	AD 01/11/02--------- £ SI 200@1=200 £ IC 1200/1400
2003-05-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-20	123	NC INC ALREADY ADJUSTED 31/10/02
2003-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-20	RES04	£ NC 1000/5000 31/10/0
2002-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-27	363s	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-11-06	363s	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-06	363(287)	REGISTERED OFFICE CHANGED ON 06/11/01
2000-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-16	363s	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
1999-11-11	363s	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 2 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH
1998-11-16	363s	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-05-10	288a	NEW DIRECTOR APPOINTED
1998-05-10	288a	NEW DIRECTOR APPOINTED
1998-04-28	288a	NEW SECRETARY APPOINTED
1998-04-28	288b	SECRETARY RESIGNED
1998-04-28	288b	DIRECTOR RESIGNED
1998-04-16	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86230 - Dental practice activities

Licences & Regulatory approval

We could not find any licences issued to ACD46 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 ACD46 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-04-10	Outstanding	CHARLES WEBB

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ACD46 LIMITED

Intangible Assets

Patents

We have not found any records of ACD46 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ACD46 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03457852' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03457852' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ACD46 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACD46 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 (86230 - Dental practice activities) as ACD46 LIMITED are:

S RICHARDS LTD	£ 800
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000
WRIGHT HEALTH GROUP LIMITED	£ 310,606
LINKAGE LTD	£ 221,557
FD REALISATIONS LIMITED	£ 212,469
ROSEVILLE HOUSE LIMITED	£ 187,488
BELMONT LODGE LIMITED	£ 142,987
COMMUNITY DENTAL SERVICES CIC	£ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED	£ 96,312
ASHTREE HOUSE LIMITED	£ 86,889
FOXLEY LANE LIMITED	£ 61,023
A A TIKARE AND ASSOCIATES LIMITED	£ 50,000

Outgoings

Business Rates/Property Tax

No properties were found where ACD46 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 ACD46 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 ACD46 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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