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ACADENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acadent Limited. The company was founded 20 years ago and was given the registration number 04795940. The firm's registered office is in BERKSHIRE. You can find them at Frensham House, London Road, Ascot, Berkshire, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ACADENT LIMITED
Company Number:04795940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Frensham House, London Road, Ascot, Berkshire, SL5 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frensham House, London Road, Ascot, SL5 7EH

Secretary17 June 2003Active
Frensham House, London Road, Ascot, SL5 7EH

Director04 July 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary11 June 2003Active
Frensham House, London Road, Ascot, SL5 7EH

Director17 June 2003Active
High Bank, High Lane, Haslemere, GU27 1AZ

Director20 August 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mr Michael Francis Blackburn
Notified on:11 June 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:11, 11 Bostocks Close, Cranleigh, England, GU6 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Eluned Blackburn
Notified on:11 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:11, 11 Bostocks Close, Cranleigh, England, GU6 7RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Address

Change registered office address company with date old address new address.

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2023-03-27Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Termination director company with name termination date.

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2020-12-22Gazette

Gazette filings brought up to date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-06-05Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-07-04Annual return

Annual return company with made up date full list shareholders.

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