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ACD DEVELOPMENTS LIMITED

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

This company is commonly known as Acd Developments Limited. The company was founded 11 years ago and was given the registration number 08373049. The firm's registered office is in PETERBOROUGH. You can find them at 143 Eastfield Road, , Peterborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACD DEVELOPMENTS LIMITED
Company Number:08373049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:143 Eastfield Road, Peterborough, England, PE1 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, Eastfield Road, Peterborough, England, PE1 4AU

Director23 April 2021Active
1, High Street, Exton, Oakham, England, LE15 8AS

Director24 January 2013Active
143, Eastfield Road, Peterborough, England, PE1 4AU

Director14 November 2017Active

People with Significant Control

Mg And Sons (Consultancy) Ltd
Notified on:16 April 2021
Status:Active
Country of residence:England
Address:29, Tresham Road, Peterborough, England, PE2 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Ms Ewa Goralska
Notified on:25 January 2018
Status:Active
Date of birth:November 1984
Nationality:British,Polish
Country of residence:England
Address:143, Eastfield Road, Peterborough, England, PE1 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hilljet Construction Limited
Notified on:17 July 2017
Status:Active
Country of residence:England
Address:143, Eastfield Road, Peterborough, England, PE1 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexander Charles Duce
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:1, High Street, Oakham, England, LE15 8AS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-07-02Persons with significant control

Change to a person with significant control.

Download
2021-07-02Persons with significant control

Change to a person with significant control.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-05-04Resolution

Resolution.

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2021-05-01Officers

Termination director company with name termination date.

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2021-05-01Officers

Appoint person director company with name date.

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2021-04-29Resolution

Resolution.

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2021-04-29Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-28Persons with significant control

Change to a person with significant control.

Download
2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Officers

Change person director company with change date.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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