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Company Information for

A C D SYSTEMS LIMITED

85, 34 FALMOUTH CLOSE, NUNEATON, WARWICKSHIRE, CV11 9ZT,
Company Registration Number
03032247
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A C D Systems Ltd
A C D SYSTEMS LIMITED was founded on 1995-03-13 and has its registered office in Nuneaton. The organisation's status is listed as "Active - Proposal to Strike off". A C D Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A C D SYSTEMS LIMITED
 
Legal Registered Office
85
34 FALMOUTH CLOSE
NUNEATON
WARWICKSHIRE
CV11 9ZT
Other companies in CV11
 
Filing Information
Company Number 03032247
Company ID Number 03032247
Date formed 1995-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-08 07:00:08
Primary Source:Companies House
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Company Officers of A C D SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2005-08-01
PETER CARTER LEE
 Director 1995-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GLOBAL SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-01-12 2005-01-19
GLOBAL SECRETARIAL SERVICES LIMITED
 Company Secretary 1995-03-14 2000-01-12
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-03-13 1995-03-14
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-03-13 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOMINEE COMPANY SECRETARIES LIMITED DONYULE LTD Company Secretary 2007-01-16 CURRENT 2006-08-03 Dissolved 2013-10-01
NOMINEE COMPANY SECRETARIES LIMITED ACD PROTEX LIMITED Company Secretary 2005-04-21 CURRENT 2004-04-14 Active
NOMINEE COMPANY SECRETARIES LIMITED CC BUILDING COMPANY LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-25 Dissolved 2014-05-06
NOMINEE COMPANY SECRETARIES LIMITED ALERTER GROUP LIMITED Company Secretary 2004-03-03 CURRENT 2000-09-26 Active
NOMINEE COMPANY SECRETARIES LIMITED NEW EUROPE ENTREPRENEURS COUNSELLORS COMPANY LIMITED Company Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2016-10-04
NOMINEE COMPANY SECRETARIES LIMITED INCON LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Dissolved 2013-11-19
PETER CARTER LEE METALCOST LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
PETER CARTER LEE ACD PROTEX LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active

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.

DateDocument TypeDocument Description
2022-07-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-09DS01Application to strike the company off the register
2022-04-09DS01Application to strike the company off the register
2021-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24AR0112/04/16 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0112/04/15 ANNUAL RETURN FULL LIST
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-12AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-21AR0113/03/14 ANNUAL RETURN FULL LIST
2013-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-03-21AR0113/03/13 ANNUAL RETURN FULL LIST
2012-04-04AR0113/03/12 ANNUAL RETURN FULL LIST
2012-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-04-11AR0113/03/11 ANNUAL RETURN FULL LIST
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/11 FROM 34 Po Box 85 34 Falmouth Close Nuneaton Warwickshire CV11 6ZQ
2011-04-11CH04SECRETARY'S DETAILS CHNAGED FOR NOMINEE COMPANY SECRETARIES LIMITED on 2011-04-08
2011-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-04-08CH01Director's details changed for Peter Carter Lee on 2011-04-08
2010-07-02AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2009-04-02363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, PO BOX 85, 34 FLAMOUTH CLOSE, NUNEATON, WARWICKSHIRE, CV11 6ZQ
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-01363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-08-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2006-06-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-23363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-08-17288aNEW SECRETARY APPOINTED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: KINGS BUSINESS CENTRE, 90/92 KING EDWARD ROAD, NUNEATON, WARWICKSHIRE CV11 4BB
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-21363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-10288bSECRETARY RESIGNED
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-14363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-01363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-17363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-04-05363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-01-24288aNEW SECRETARY APPOINTED
2000-01-17288bSECRETARY RESIGNED
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-16363sRETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1998-06-19363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-26287REGISTERED OFFICE CHANGED ON 26/03/98 FROM: UNIT 5 WESTERN PROJECTS, KIRKLEA FARM, BADOWORTH, AXBRIDGE, SOMERSET BS26 2QH
1997-10-01225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
1997-05-15363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1996-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/96
1996-09-13363sRETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
1996-05-17SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/96
1995-03-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-21287REGISTERED OFFICE CHANGED ON 21/03/95 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER
1995-03-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to A C D SYSTEMS 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 A C D SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A C D SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 A C D SYSTEMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A C D SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C D SYSTEMS LIMITED
Trademarks
We have not found any records of A C D SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C D SYSTEMS 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 (74902 - Quantity surveying activities) as A C D SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A C D SYSTEMS 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 A C D SYSTEMS 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 A C D SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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