ACD ENVIRONMENTAL LIMITED

Active - Accounts Filed

General Information

NAME
ACD ENVIRONMENTAL LIMITED

COMPANY NUMBER
08058718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
04/05/2012 (12 years and 6 months old)

WEBSITE
acdenvironmental.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD
ESSEX
SS11 7HQ

Telephone: 01666825646
TPS: No

TRADING ADDRESSES

Construction House
Runwell Road
Wickford
Essex
SS11 7HQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£656.7k

1.22%

NET WORTH

£2.2M

4.17%

TOTAL LIABILITIES

£229.5k

2.87%

NET ASSETS

£2.2M

4.17%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACD ENVIRONMENTAL LIMITED	Active - Accounts Filed	View Report
ACD (ARBORICULTURE) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 27/03/2024	Event: Daniel Wood (920485549) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACD ENVIRONMENTAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£656.7k

1.22%

NET WORTH

£2.2M

4.17%

TOTAL LIABILITIES

£229.5k

2.87%

NET ASSETS

£2.2M

4.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN BENJAMIN CONSTABLE	Owned: 13.33 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
JOHNATHAN MICHAEL SEYMOUR	Owned: 13.33 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
HELEN CAROL SELWYN	Owned: 13.33 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
DOROTA KAMINSKA-MAJKOWSKA	Owned: 11.11 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NICHOLAS GEORGE JONES	Owned: 8.89 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ANNE DALLY	Owned: 8.89 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ANDREW BIGG	Owned: 8.89 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
AMY LOUISE KINAHAN	Owned: 8.89 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
RICHARD HENDY	Owned: 4.44 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
HENRY PINN	Owned: 4.44 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALISON DIBBLE	Owned: 4.44 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Benjamin Constable 10/11/2015 - Present (8 years and 11 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Jonathan Michael Seymour 31/03/2019 - Present (5 years and 7 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Carol Selwyn 01/04/2020 - 31/03/2019 (1years) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Yomtov Eliezer Jacobs 04/05/2012 - Present (12 years and 6 months) 04/05/2012 - Present (12 years and 6 months) Born in Oct 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 42036	View Report
Stephen John Dale 04/05/2012 - 31/10/2018 (6 years and 5 months) Born in Jun 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACD ENVIRONMENTAL LIMITED	Active - Accounts Filed	View Report
ACD (ARBORICULTURE) LIMITED	Non-Trading	View Report
ACD (LANDSCAPE ARCHITECTS) LIMITED	Non-Trading	View Report
ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED	Non-Trading	View Report
ACD ARCHAEOLOGY LIMITED	Non-Trading	View Report
ACD ECOLOGY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 27/03/2024	Event: Daniel Wood (920485549) has left the board
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 22/04/2023	Event: New Accounts filed
Date: 04/06/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 17/04/2020	Event: New Board Member Helen Carol Selwyn (919061282) Appointed
Date: 20/02/2020	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: Helen Carol Selwyn (919061282) has left the board
Date: 16/04/2019	Event: Mark Welby (912297669) has left the board
Date: 16/04/2019	Event: New Board Member Jonathan Michael Seymour (925750692) Appointed
Date: 16/04/2019	Event: New Board Member Thomas Grayshaw (925750644) Appointed
Date: 28/03/2019	Event: New Accounts filed
Date: 15/11/2018	Event: Stephen John Dale (902293158) has left the board
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 02/03/2018	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 22/03/2017	Event: New Accounts filed
Date: 18/07/2016	Event: New Accounts filed
Date: 02/06/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: Adrian Welsh Trott (920485668) has left the board
Date: 08/02/2016	Event: New Board Member Adrian Welsh Trott (920485668) Appointed
Date: 08/02/2016	Event: New Board Member Mark Welby (912297669) Appointed
Date: 08/02/2016	Event: New Board Member John Benjamin Constable (911484935) Appointed
Date: 08/02/2016	Event: New Board Member Helen Carol Selwyn (919061282) Appointed
Date: 08/02/2016	Event: New Board Member Daniel Wood (920485549) Appointed
Date: 08/02/2016	Event: New Board Member Adrian Welsh Trott (920485668) Appointed
Date: 08/02/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Board Member Daniel Wood (920485549) Appointed
Date: 08/02/2016	Event: New Board Member Helen Carol Selwyn (919061282) Appointed
Date: 08/02/2016	Event: New Board Member Mark Welby (912297669) Appointed
Date: 08/02/2016	Event: New Board Member John Benjamin Constable (911484935) Appointed
Date: 08/02/2016	Event: New Annual Return filed
Date: 03/03/2015	Event: New Accounts filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: New Accounts filed
Date: 14/06/2013	Event: New Annual Return filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 26/11/2012	Event: New Board Member Stephen John Dale (902293158) Appointed

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ACD ENVIRONMENTAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£656.7k

£2.2M

£229.5k

£2.2M

People Overview

3

7

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£656.7k

£2.2M

£229.5k

£2.2M

Accounts

People Overview

3

7

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™