About

Registered Number: 01307241
Date of Incorporation: 06/04/1977 (47 years ago)
Company Status: Active
Registered Address: 145 Southbank Rd, Coundon Coventry, West Midlands, CV6 1FG

 

Based in West Midlands, A.C.D. Plant Ltd was founded on 06 April 1977, it's status in the Companies House registry is set to "Active". The business has 10 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHINGS, Anne 01 November 2012 - 1
RICHINGS, Anthony 30 March 2001 - 1
RICHINGS, Mark John 01 August 1995 - 1
RICHINGS, Melissa Joy 01 November 2012 - 1
CRUISE, Michael John William N/A 30 March 2001 1
DEWIS, Michael Stanley N/A 30 March 2001 1
Secretary Name Appointed Resigned Total Appointments
RICHINGS, Mark John 01 May 2020 - 1
CRUISE, Katrina N/A 30 March 2001 1
RICHINGS, Anne 30 March 2001 08 March 2010 1
RICHINGS, Melissa Joy 10 March 2010 30 April 2020 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AP03 - Appointment of secretary 06 May 2020
TM02 - Termination of appointment of secretary 06 May 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 01 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 22 May 2013
AP01 - Appointment of director 22 January 2013
AP01 - Appointment of director 22 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 12 March 2010
TM02 - Termination of appointment of secretary 11 March 2010
AP03 - Appointment of secretary 10 March 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 04 June 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 02 November 2001
288c - Notice of change of directors or secretaries or in their particulars 10 October 2001
288c - Notice of change of directors or secretaries or in their particulars 10 October 2001
363s - Annual Return 11 June 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 23 May 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 01 November 1996
288 - N/A 01 May 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 30 April 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 04 November 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 24 May 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 30 July 1992
CERTNM - Change of name certificate 10 December 1991
AA - Annual Accounts 26 November 1991
363a - Annual Return 07 October 1991
363a - Annual Return 07 October 1991
363b - Annual Return 07 October 1991
AA - Annual Accounts 23 September 1991
AA - Annual Accounts 23 September 1991
363 - Annual Return 10 June 1988
AA - Annual Accounts 31 May 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 October 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 30 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge registered pursuant to an order of court 23 March 1982 Outstanding

N/A

Mortgage 09 January 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.