ACDOCO LIMITED
Overview
| Company Name | ACDOCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06174996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACDOCO LIMITED?
- Manufacture of soap and detergents (20411) / Manufacturing
Where is ACDOCO LIMITED located?
| Registered Office Address | Mallison Street Bolton BL1 8PP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACDOCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBCO 829 LIMITED | Mar 21, 2007 | Mar 21, 2007 |
What are the latest accounts for ACDOCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACDOCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for ACDOCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Kenneth Shaw as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Termination of appointment of Johann Gerhard Krauss as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Heinrich Gerhard Kurt Beckmann as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Notification of Nils Beckmann as a person with significant control on Aug 31, 2023 | 2 pages | PSC01 | ||
Cessation of Heinrich Gerhard Kurt Beckmann as a person with significant control on Aug 31, 2023 | 3 pages | PSC07 | ||
Cessation of Johann Gerhard Krauss as a person with significant control on Aug 31, 2023 | 3 pages | PSC07 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of Gareth William James Edwards as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Termination of appointment of Brandon Pilling as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Heinrich Kurt Beckman on Oct 09, 2019 | 2 pages | CH01 | ||
Change of details for Mr Heinrich Kurt Beckmann as a person with significant control on Oct 09, 2019 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Who are the officers of ACDOCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRINKWATER, Nigel | Secretary | Mallison Street Bolton BL1 8PP | 176317840001 | |||||||
| BECKMANN, Nils | Director | Mallison Street BL1 8PP Bolton Imperial Works England | Germany | German | 252356760001 | |||||
| SHAW, David Kenneth | Director | Mallison Street Bolton BL1 8PP | United Kingdom | British | 340656900001 | |||||
| BAKER, Arthur Graham | Secretary | 82 Oakwood Road ME16 8AL Maidstone Kent | British | 9756540001 | ||||||
| BAKER, Arthur Graham | Director | 82 Oakwood Road ME16 8AL Maidstone Kent | England | British | 9756540001 | |||||
| BECKMANN, Heinrich Gerhard Kurt | Director | Alicestrasse 15 63263 Neu-Isenburg Germany | Germany | German | 129602170002 | |||||
| BIRD, Jeremy Guy Nicholas | Director | Orchard Avenue PO19 3BG Chichester 16 West Sussex England | South Africa | British | 192599160001 | |||||
| EDWARDS, Gareth William James | Director | Mallison Street BL1 8PP Bolton Imperial Works England | United Kingdom | British | 48936990001 | |||||
| KRAUSS, Johann Gerhard | Director | Klaus-Groth-Strasse 5 60320 Frankfurt Germany | Germany | German | 129601730001 | |||||
| PILLING, Brandon | Director | Leeward Windy Harbour Lane Bromley Cross BL7 9AP Bolton | United Kingdom | British | 61918900001 |
Who are the persons with significant control of ACDOCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nils Beckmann | Aug 31, 2023 | Mallison Street BL1 8PP Bolton Lancashire England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Heinrich Gerhard Kurt Beckmann | Apr 06, 2016 | Mallison Street Bolton BL1 8PP | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Johann Gerhard Krauss | Apr 06, 2016 | Mallison Street Bolton BL1 8PP | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Brandon Pilling | Apr 06, 2016 | Mallison Street Bolton BL1 8PP | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0