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Home > England & Wales Companies > ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED
Company Information for

ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED

CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ,
Company Registration Number
05726889
Private Limited Company
Active

Company Overview

About Acd (landscape Architects) Southampton Ltd
ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED was founded on 2006-03-02 and has its registered office in Wickford. The organisation's status is listed as "Active". Acd (landscape Architects) Southampton 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
ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED
 
Legal Registered Office
CONSTRUCTION HOUSE
RUNWELL ROAD
WICKFORD
ESSEX
SS11 7HQ
Other companies in SS11
 
Filing Information
Company Number 05726889
Company ID Number 05726889
Date formed 2006-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED
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Company Officers of ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
JOHN BENJAMIN CONSTABLE
 Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN DALE
 Company Secretary 2006-03-03 2015-12-01
STEPHEN JOHN DALE
 Director 2006-03-03 2015-12-01
ANNETTE MARY WELLS
 Director 2014-04-01 2015-12-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-02 2006-03-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-02 2006-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BENJAMIN CONSTABLE ACD ARCHAEOLOGY LIMITED Director 2015-11-10 CURRENT 2012-04-25 Active
JOHN BENJAMIN CONSTABLE ACD ENVIRONMENTAL LIMITED Director 2015-11-10 CURRENT 2012-05-04 Active
JOHN BENJAMIN CONSTABLE ACD (LANDSCAPE ARCHITECTS) LIMITED Director 2015-11-10 CURRENT 1986-12-03 Active
JOHN BENJAMIN CONSTABLE ACD ECOLOGY LIMITED Director 2014-04-01 CURRENT 2009-07-11 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
2024-03-13CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-03-10CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-03-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-07-14AA01Current accounting period shortened from 30/11/16 TO 31/10/16
2016-05-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARY WELLS
2016-03-17TM02Termination of appointment of Stephen John Dale on 2015-12-01
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DALE
2016-02-16AA01Previous accounting period extended from 31/10/15 TO 30/11/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AP01DIRECTOR APPOINTED MRS ANNETTE MARY WELLS
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0102/03/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0102/03/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0102/03/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-10MG01Particulars of a mortgage or charge / charge no: 2
2011-03-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0102/03/11 ANNUAL RETURN FULL LIST
2010-04-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-14AR0102/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DALE / 28/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN CONSTABLE / 28/10/2009
2009-03-23363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE, 132 STATION RD CHINGFORD LONDON E4 6AB
2008-07-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-04-13363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-2588(2)RAD 01/03/07--------- £ SI 20@1=20 £ IC 80/100
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15288aNEW DIRECTOR APPOINTED
2006-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-15225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
2006-08-1588(2)RAD 03/03/06--------- £ SI 79@1=79 £ IC 1/80
2006-03-03288bSECRETARY RESIGNED
2006-03-03288bDIRECTOR RESIGNED
2006-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON 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 (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-09-10 Outstanding ENVIROTECH PROPERTIES LIMITED
DEBENTURE 2006-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED

Intangible Assets
Patents
We have not found any records of ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED
Trademarks
We have not found any records of ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON 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 (81300 - Landscape service activities) as ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where ACD (LANDSCAPE ARCHITECTS) SOUTHAMPTON 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 (LANDSCAPE ARCHITECTS) SOUTHAMPTON 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 (LANDSCAPE ARCHITECTS) SOUTHAMPTON 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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    Other companies at postcode SS11 7HQ