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ACD46 LIMITED

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

This company is commonly known as Acd46 Limited. The company was founded 26 years ago and was given the registration number 03457852. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Linden House, Linden Close, Tunbridge Wells, Kent. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:ACD46 LIMITED
Company Number:03457852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Linden House, Linden Close, Tunbridge Wells, Kent, England, TN4 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH

Director31 October 2005Active
Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH

Director24 February 1998Active
3 Benhall Mill Place, Tunbridge Wells, TN2 5EE

Secretary14 March 2008Active
Flat B 55 Frant Road, Tunbridge Wells, TN2 5LE

Secretary24 February 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 October 1997Active
3 Benhall Mill Place, Tunbridge Wells, TN2 5EE

Director24 February 1998Active
Flat B 55 Frant Road, Tunbridge Wells, TN2 5LE

Director31 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 October 1997Active

People with Significant Control

Mr Charles Webb
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Moorman
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Linden House, Linden Close, Tunbridge Wells, England, TN4 8HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2022-03-24Officers

Change person director company with change date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-12Officers

Change person director company with change date.

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2018-11-12Officers

Change person director company with change date.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-12-08Persons with significant control

Cessation of a person with significant control.

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2017-12-08Officers

Termination secretary company with name termination date.

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2017-12-08Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-18Address

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

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2016-05-18Address

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

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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