Acl Mini Colour Print Limited

Company Registration Number: 00630502

Company registered in England and Wales

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Acl Mini Colour Print Limited is a Private Company Limited by Shares first registered on 16 June 1959. Its current registered address is in London.

Registered Address

UNIT 1B ATLAS BUSINESS CENTRE
OXGATE LANE
LONDON
NW2 7HL

This is the only company currently registered at this postcode.

Registration Data

Company Number

00630502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£11,900£0£0£0
Current Assets £92,008£100,454£118,177£241,693£204,335£221,981
of which Cash £32,808£41,085£45,320£182,318£156,966£221,812
Total Assets £92,008£100,454£130,077£241,693£204,335£221,981
Current Liabilities £11,039£21,856£2,389£91,486£28,400£18,794
Net Current Assets £80,969£78,598£115,788£150,207£175,935£203,187
Total Net Worth £89,567£88,713£127,688£150,207£175,935£203,187

Previous Names

No previous names

Company Officers

  • SHERIDAN, John Virgillious Thomas

    Secretary

    Appointed on 28 May 2012

     

    Unit 1b
    Atlas Business Centre
    Oxgate Lane
    London
    NW2 7HJ
    Gb-Gbr

  • PYEMONT, Alice

    Director

    Appointed on 29 August 2014

     

    Nationality: Irish

    Occupation: Nurse

    Month of birth: January 1964

    Unit 1b
    Atlas Business Centre
    Oxgate Lane
    London
    NW2 7HL

  • SHERIDAN, John Virgilious Thomas

    Director

    Appointed on 1 January 1998

     

    Nationality: Irish

    Occupation: Management

    Month of birth: February 1957

    35 Craigen Avenue
    Croydon
    Surrey
    CR0 7JQ

  • HARNEY, Maureen

    Secretary

    Appointed on 7 June 1993

    Resigned on 28 May 2012

    16b The Avenue
    London
    NW6 7YD

  • PYEMONT, Eunice

    Secretary

    Resigned on 7 June 1993

    23 Milman Road
    London
    NW6 6EG

  • ALEXANDER, John

    Director

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1925

    51-53 Willesden Lane
    London
    NW6 7RL

  • PYEMONT, Eunice

    Director

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Receptionist

    Month of birth: June 1936

    23 Milman Road
    London
    NW6 6EG

  • PYEMONT, Raymond Walter

    Director

    Appointed on 1 January 1998

    Resigned on 29 August 2014

    Nationality: Irish

    Occupation: Qs

    Month of birth: November 1958

    20 Kenilworth Drive
    Croxley Green
    Hertfordshire
    WD3 3NW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DGEY. Transaction: MzE2Nzg2MTE2M2FkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCHKI. Transaction: MzEzOTk3MTQ3MWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYJFU0. Transaction: MzEzODg3MTk5MGFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A469NI03. Transaction: MzEyMjQ1MTk3MWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41BOE08. Transaction: MzExNzM1NzgyOGFkaXF6a2N4.

  6. 5 September 2014 Termination of appointment of Raymond Walter Pyemont as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FS8EEX. Transaction: MzEwNzAwODQ0NmFkaXF6a2N4.

  7. 5 September 2014 Appointment of Mrs Alice Pyemont as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FS8E62. Transaction: MzEwNzAwODM2M2FkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPBX2. Transaction: MzA5NzUxMzYyMGFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X32FR9VG. Transaction: MzA5NTE3OTIwNGFkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24ZYKQI. Transaction: MzA3NTcxNzMyN2FkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X24FJOZ5. Transaction: MzA3NDcyODU4M2FkaXF6a2N4.

  12. 19 March 2013 Registered office address changed from Unit 11 the Shaftesbury Centre 85 Barlby Road London W10 6BN Uk on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24FH6GX. Transaction: MzA3NDYyOTczMWFkaXF6a2N4.

  13. 18 March 2013 Appointment of Mr John Virgillious Thomas Sheridan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24FJOYX. Transaction: MzA3NDY1MzQ5NmFkaXF6a2N4.

  14. 18 March 2013 Termination of appointment of Maureen Harney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FJOYP. Transaction: MzA3NDY1MzQ5MWFkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X1353EDC. Transaction: MzA1MjgyMzExOGFkaXF6a2N4.

  16. 20 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10V5GKJ. Transaction: MzA1MTA3OTQzMWFkaXF6a2N4.

  17. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASM8XSVG. Transaction: MzAzNTA0MTYzNGFkaXF6a2N4.

  18. 18 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XT3NMRRK. Transaction: MzAzMjQ5ODYxOWFkaXF6a2N4.

  19. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APBFMING. Transaction: MzAxMjYyNzA2MGFkaXF6a2N4.

  20. 1 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XQ41GHXM. Transaction: MzAxMDQyOTY0M2FkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Raymond Walter Pyemont on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XQ41EHXK. Transaction: MzAxMDQyODk4OGFkaXF6a2N4.

  22. 1 March 2010 Director's details changed for Mr John Virgilious Thomas Sheridan on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XQ41FHXL. Transaction: MzAxMDQyODk5MGFkaXF6a2N4.

  23. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXTX69EQ. Transaction: MjAzMTkwMTA5N2FkaXF6a2N4.

  24. 11 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP8Q79P. Transaction: MjAyNTUzOTc3OGFkaXF6a2N4.

  25. 11 February 2009 Registered office changed on 11/02/2009 from 53 willesden lane london NW6 7RL [View PDF]

    Category: Address. Type: 287. Barcode: XPP8M79L. Transaction: MjAyNTQ4OTYyMWFkaXF6a2N4.

  26. 11 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPP8O79N. Transaction: MjAyNTQ4OTYzMGFkaXF6a2N4.

  27. 10 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPP8N79M. Transaction: MjAyNTQ4OTYyOGFkaXF6a2N4.

  28. 10 February 2009 Director's change of particulars / john sheridan / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPP8P79O. Transaction: MjAyNTQ4OTYzMWFkaXF6a2N4.

  29. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANVO5ZAU. Transaction: MjAwNDM1MzY1NGFkaXF6a2N4.

  30. 5 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNTUzOWFkaXF6a2N4.

  31. 1 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzgzMjgxNGFkaXF6a2N4.

  32. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5Njc4MGFkaXF6a2N4.

  33. 23 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIzMzMzNWFkaXF6a2N4.

  34. 28 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc4NDI2MWFkaXF6a2N4.

  35. 24 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwNjIzMmFkaXF6a2N4.

  36. 29 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDE5MzY0M2FkaXF6a2N4.

  37. 21 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTU0NTU4OWFkaXF6a2N4.

  38. 9 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg0ODI5NmFkaXF6a2N4.

  39. 18 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MDEzOTY1NmFkaXF6a2N4.

  40. 11 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQzNTI4NGFkaXF6a2N4.

  41. 31 March 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAzMTQ0NWFkaXF6a2N4.

  42. 31 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQwMjg3NGFkaXF6a2N4.

  43. 29 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNTgxMDMzMmFkaXF6a2N4.

  44. 21 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgzOTI0MGFkaXF6a2N4.

  45. 28 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjI4NDcwOGFkaXF6a2N4.

  46. 28 February 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU0MzM4NWFkaXF6a2N4.

  47. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NTE0MzQ1NGFkaXF6a2N4.

  48. 23 February 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgwNjQ0NmFkaXF6a2N4.

  49. 22 June 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MzgyMjYyOGFkaXF6a2N4.

  50. 23 February 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA5Njk1M2FkaXF6a2N4.

  51. 1 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NTQ1NzU0OWFkaXF6a2N4.

  52. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAzODEzOWFkaXF6a2N4.

  53. 10 March 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3NDU0M2FkaXF6a2N4.

  54. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA4NTAxOWFkaXF6a2N4.

  55. 16 December 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwOTIxMTU4MmFkaXF6a2N4.

  56. 24 October 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjA1NzUxMmFkaXF6a2N4.

  57. 3 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDgyNTExMWFkaXF6a2N4.

  58. 25 April 1997 Return made up to 16/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMzNzE5M2FkaXF6a2N4.

  59. 1 March 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExOTk3NDQ1NGFkaXF6a2N4.

  60. 10 January 1996 Return made up to 16/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM3NzAxM2FkaXF6a2N4.

  61. 23 February 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNzU1Nzk5MmFkaXF6a2N4.

  62. 23 January 1995 Return made up to 16/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMTYxMGFkaXF6a2N4.

  63. 25 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyMDc5MzE3N2FkaXF6a2N4.

  64. 12 April 1994 Registered office changed on 12/04/94 from: 51 willesden lane london NW6 7RL

    Category: Address. Type: 287. Transaction: MDA4MjQ4MDgzOWFkaXF6a2N4.

  65. 31 January 1994 Return made up to 16/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDI0ODQ2OGFkaXF6a2N4.

  66. 31 August 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNDY4ODE5NmFkaXF6a2N4.

  67. 17 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTYyMzg3OWFkaXF6a2N4.

  68. 17 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTMyNDQ0OGFkaXF6a2N4.

  69. 12 February 1993 Return made up to 16/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyMTMwNGFkaXF6a2N4.

  70. 27 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExMTYxNTAwM2FkaXF6a2N4.

  71. 29 January 1992 Return made up to 16/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTY3OTU3NmFkaXF6a2N4.

  72. 6 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzcxMDA0MmFkaXF6a2N4.

  73. 29 January 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA5MjkyMzE1OWFkaXF6a2N4.

  74. 29 January 1991 Return made up to 16/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTMzNTMzMWFkaXF6a2N4.

  75. 22 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2MzE3NzkyOGFkaXF6a2N4.

  76. 22 January 1990 Return made up to 17/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDYwNTc5MmFkaXF6a2N4.

  77. 26 January 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzMTMxNzI2MWFkaXF6a2N4.

  78. 26 January 1989 Return made up to 18/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjMyNzU0M2FkaXF6a2N4.

  79. 7 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTk1OTQxMmFkaXF6a2N4.

  80. 8 February 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2Nzg2MTMzMGFkaXF6a2N4.

  81. 8 February 1988 Return made up to 26/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTYyOTU0OGFkaXF6a2N4.

  82. 3 June 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE0MjIxOTE1NWFkaXF6a2N4.

  83. 3 June 1987 Return made up to 28/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTI2Mjk0N2FkaXF6a2N4.

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