Acd46 Limited

General information

Name:

Acd46 Ltd

Office Address:

Linden House Linden Close TN4 8HH Tunbridge Wells

Number: 03457852

Incorporation date: 1997-10-30

Dissolution date: 2023-01-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Acd46 started conducting its operations in the year 1997 as a Private Limited Company under the ID 03457852. The company's head office was located in Tunbridge Wells at Linden House. This Acd46 Limited firm had been operating offering its services for at least 26 years. It has a history in business name changing. Up till now this firm had two different names. Until 2009 this firm was prospering as Advanced Chrome Design and up to that point its registered company name was Copperwood Services.

The information about this firm's management suggests that the last two directors were: Annette M. and Robert M. who assumed their respective positions on 31st October 2005 and 24th February 1998.

Robert M. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Acd46 Limited 2009-11-30
  • Advanced Chrome Design Limited 1998-03-06
  • Copperwood Services Limited 1997-10-30

Financial data based on annual reports

Company staff

Annette M.

Role: Director

Appointed: 31 October 2005

Latest update: 21 February 2024

Robert M.

Role: Director

Appointed: 24 February 1998

Latest update: 21 February 2024

People with significant control

Robert M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Charles W.
Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 13 November 2022
Confirmation statement last made up date 30 October 2021
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st Mar 2021 (AA)
filed on: 17th, November 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

10 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

HQ address,
2015

Address:

10 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

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