Acbd Limited in STANMORE

Acbd Limited STANMORE

Founded in 2008, Acbd, classified under reg no. 06697883 is an active company. Currently registered at 28 Church Road HA7 4XR, Stanmore the company has been in the business for sixteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2008/11/25 Acbd Limited is no longer carrying the name Acdb.

The firm has one director. Annette C., appointed on 15 September 2008. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Acbd Limited Address / Contact

Office Address	28 Church Road
Town	Stanmore
Post code	HA7 4XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06697883
Date of Incorporation	Mon, 15th Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Annette C.

Position: Director

Appointed: 15 September 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Annette C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Annette C.

Notified on	4 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Acdb	November 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	159 151	198 154

Balance Sheet
Cash Bank On Hand		275 722	313 692	297 317	307 509	316 148	364 381	346 730	365 335
Current Assets	283 784	341 345	398 004	410 544	375 014	412 802	454 648	427 947	444 352
Debtors	385	1 405	1 405	1 000	1 000	1 000	1 000	1 001	1 000
Net Assets Liabilities		201 234	297 394	385 061	360 429	384 959	414 784	388 609	396 986
Other Debtors		1 405	1 405	1 000	1 000	1 000	1 000	1 000	1 000
Property Plant Equipment		1 117	1 035	323	168	84
Cash Bank In Hand	252 181	275 722
Tangible Fixed Assets		1 117

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	159 051	198 054
Shareholder Funds	159 151	198 154

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 450	3 162	3 874	4 029	4 113	4 197	4 197
Administrative Expenses		25 741
Average Number Employees During Period					1	1	1	1	1
Bank Borrowings Overdrafts		109 291
Corporation Tax Payable		32 797	24 032	11 705	5 153	11 666
Creditors		144 308	98 468	17 058	13 008	23 094	33 119	34 312	41 303
Current Asset Investments	31 218	64 218	82 907	112 227	66 505	95 654	89 267	80 216	78 017
Increase From Depreciation Charge For Year Property Plant Equipment			712	712	155	84	84
Net Current Assets Liabilities	159 151	197 037	299 536	393 486	362 006	389 708	421 529	393 635	403 049
Number Shares Issued Fully Paid			100	100
Other Creditors		111 511	74 436	5 353	7 855	11 428	14 987	17 224	22 614
Other Creditors Including Taxation Social Security Balance Sheet Subtotal		32 797
Other Investments Other Than Loans				112 227	66 505	95 654
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		3 567	4 197	4 197	4 197	4 197	4 197	4 197
Provisions For Liabilities Balance Sheet Subtotal		631	3 177	8 748	1 745	4 833	6 745	5 026	6 063
Taxation Including Deferred Taxation Balance Sheet Subtotal		631
Total Additions Including From Business Combinations Property Plant Equipment			630
Total Assets Less Current Liabilities	159 151	198 154	300 571	393 809	362 174	389 792	421 529	393 635	403 049
Trade Creditors Trade Payables		2 220
Turnover Revenue		189 535
Other Taxation Social Security Payable						11 666	18 132	17 088	18 689
Trade Debtors Trade Receivables								1
Creditors Due Within One Year	124 633	144 308
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/15 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/15 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 9th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/15 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 19th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/15 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/04/28 director's details were changed filed on: 29th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/04/28. New Address: 28 Church Road Stanmore Middlesex HA7 4XR. Previous address: 73 Cornhill London EC3V 3QQ United Kingdom filed on: 28th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, February 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/09/15 filed on: 15th, September 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/08/03. New Address: 73 Cornhill London EC3V 3QQ. Previous address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom filed on: 3rd, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 21st, February 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/09/15 filed on: 16th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 22nd, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/09/15 filed on: 1st, October 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 9th, March 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/09/15 filed on: 27th, September 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 18th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/15 filed on: 20th, September 2016	confirmation statement	Free Download (5 pages)
CH01	On 2016/07/05 director's details were changed filed on: 6th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/06/16. New Address: Edelman House 1238 High Road Whetstone London N20 0LH. Previous address: Park House 26 North End Road London NW11 7PT filed on: 16th, June 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 7th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/07	capital
CH01	On 2015/09/15 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 7th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 16th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 9th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 21st, September 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/15 with full list of members filed on: 27th, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 21st, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/09/30 with shareholders record filed on: 30th, September 2009	annual return	Free Download (1 page)
CERTNM	Company name changed acdb LIMITEDcertificate issued on 25/11/08 filed on: 25th, November 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, September 2008	incorporation	Free Download (15 pages)