Acland Investments Limited

Company Registration Number: 00745881

Company registered in England and Wales

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Acland Investments Limited is a Private Company Limited by Shares first registered on 3 January 1963. Its current registered address is in Colchester, Essex.

Registered Address

WHITTLES
THE OLD EXCHANGE
64 WEST STOCKWELL STREET
COLCHESTER
ESSEX
ENGLAND
CO1 1HE

There are 89 companies currently registered at this postcode, including this one.

All companies at CO1 1HE

Registration Data

Company Number

00745881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £451,002£181,146£181,284£182,073£181,652£181,815£182,018£182,272£182,590£182,987£183,483£184,104
Current Assets £19,251£15,139£13,403£13,656£16,214£42,175£9,086£11,115£25,180£35,946£34,190£35,697
of which Cash £10,950£840£352£7,995£10,536£31,898£4,552£1,861£5,737£17,235£9,287£3,620
Total Assets £470,253£196,285£194,687£195,729£197,866£223,990£191,104£193,387£207,770£218,933£217,673£219,801
Current Liabilities £10,625£6,474£4,088£5,395£16,375£46,989£7,172£15,336£13,787£8,137£15,731£28,252
Net Current Assets £8,626£8,665£9,315£8,261£-161£-4,814£1,914£-4,221£11,393£27,809£18,459£7,445
Total Net Worth £459,628£189,811£190,599£190,334£181,491£177,001£183,932£178,051£193,983£210,796£201,942£191,549

Previous Names

No previous names

Company Officers

  • WHITTLE, Paul John

    Secretary

    Appointed on 7 January 2003

     

    Nationality: British

    Bounds Farm Hungerdown Lane
    Ardleigh
    Colchester
    Essex
    CO7 7LZ

  • HESLOP, Martin Frank Wallace

    Director

    Appointed on 1 July 1980

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    129
    Lexden Road
    Colchester
    Essex
    CO3 3RN

  • WHITTLE, Paul John

    Director

    Appointed on 23 February 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    Bounds Farm
    Hungerdown Lane
    Ardleigh
    Colchester
    Essex
    CO7 7LZ
    United Kingdom

  • HESLOP, Martin Frank Wallace

    Secretary

    Resigned on 7 January 2003

    Nationality: British

    129 Lexden Road
    Colchester
    Essex
    CO3 3RN

  • HESLOP, Poppy Aves

    Director

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1916

    129 Lexden Road
    Colchester
    Essex
    CO3 3RN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 Appointment of Mr Paul John Whittle as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: A60WVR54. Transaction: MzE2OTk1NjkyNWFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9AHL. Transaction: MzE2NTI4NDc5OGFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVPQR. Transaction: MzE1NDY0MTA5MmFkaXF6a2N4.

  4. 28 July 2016 Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C3LQUR. Transaction: MzE1MzgxODc1MmFkaXF6a2N4.

  5. 26 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A54XP26X. Transaction: MzE0NjYzMTg0NWFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4F02PKB. Transaction: MzEzMDEyMjc5NmFkaXF6a2N4.

  7. 21 May 2015 Registered office address changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UJX3K. Transaction: MzEyMzY2MDYzMmFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2IEI. Transaction: MzExMzc4NDUwMWFkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77828. Transaction: MzEwNTUyODI3OWFkaXF6a2N4.

  10. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOTP0H. Transaction: MzA5MTgxOTA4NGFkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAC363. Transaction: MzA4NDQ3Nzc5NGFkaXF6a2N4.

  12. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OINU. Transaction: MzA2OTk2MDQ1NGFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGNW1L. Transaction: MzA2MjUzNDQ0OWFkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XGQ6RWMI. Transaction: MzA0MjAwMzI5MGFkaXF6a2N4.

  15. 18 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATYWGVT1. Transaction: MzA0MDYwNzI3M2FkaXF6a2N4.

  16. 14 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ5EBSC7. Transaction: MzAzMzc1NjY5NGFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XAQ0JNFI. Transaction: MzAyMzM2OTEzMmFkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Mr Martin Frank Wallace Heslop on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAQ0INFH. Transaction: MzAyMzM2ODgyNmFkaXF6a2N4.

  19. 11 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXBHMI58. Transaction: MzAxMTI2MDA4NGFkaXF6a2N4.

  20. 29 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJ0RBYE. Transaction: MjAzODE1NDU0OWFkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX1QL9G8. Transaction: MjAzMjE0MjA0NmFkaXF6a2N4.

  22. 20 November 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ADZ9W4ZU. Transaction: MjAxODQyNTEzN2FkaXF6a2N4.

  23. 16 October 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYR3K3ZB. Transaction: MjAxNTY2MDc2NWFkaXF6a2N4.

  24. 16 October 2008 Registered office changed on 16/10/2008 from century house south north station road colchester essex CO1 1RE [View PDF]

    Category: Address. Type: 287. Barcode: XYR3H3Z8. Transaction: MjAxNTYxODQ1NGFkaXF6a2N4.

  25. 16 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYR3I3Z9. Transaction: MjAxNTYxODQ1NWFkaXF6a2N4.

  26. 15 October 2008 Director's change of particulars / martin heslop / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYR3J3ZA. Transaction: MjAxNTYxODQ1OGFkaXF6a2N4.

  27. 1 October 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMDQwMmFkaXF6a2N4.

  28. 1 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjAyMTQ3MWFkaXF6a2N4.

  29. 12 June 2007 Registered office changed on 12/06/07 from: hiscox house middleborough colchester essex CO3 3XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTgwMzc3N2FkaXF6a2N4.

  30. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzMTIyMWFkaXF6a2N4.

  31. 20 September 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU4NDE0NGFkaXF6a2N4.

  32. 29 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5NTM5M2FkaXF6a2N4.

  33. 5 October 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODMyNzIyN2FkaXF6a2N4.

  34. 30 December 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU5MTc5MmFkaXF6a2N4.

  35. 22 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQ0ODAxNGFkaXF6a2N4.

  36. 12 November 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTg1NzE5OGFkaXF6a2N4.

  37. 12 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjIyNzk2N2FkaXF6a2N4.

  38. 13 August 2004 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAyNjQ0OWFkaXF6a2N4.

  39. 13 August 2004 Registered office changed on 13/08/04 from: abbey house st johns green colchester CO2 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjUzODgwNWFkaXF6a2N4.

  40. 8 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE5MTc3OGFkaXF6a2N4.

  41. 27 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY3NDA2M2FkaXF6a2N4.

  42. 9 April 2003 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk3OTkzOGFkaXF6a2N4.

  43. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwMjAzNGFkaXF6a2N4.

  44. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYzNjkwNmFkaXF6a2N4.

  45. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgwMjEyMGFkaXF6a2N4.

  46. 26 November 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU0OTk2MWFkaXF6a2N4.

  47. 8 November 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjE5NzMwM2FkaXF6a2N4.

  48. 17 September 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEyMTE3NGFkaXF6a2N4.

  49. 12 September 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDM3NDc2MGFkaXF6a2N4.

  50. 18 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzNjYxMWFkaXF6a2N4.

  51. 6 October 1999 Return made up to 23/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU2MzMyNWFkaXF6a2N4.

  52. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDg0MDMyNWFkaXF6a2N4.

  53. 18 November 1998 Registered office changed on 18/11/98 from: abbey house st johns garden colchester essex CO2 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk4Mjg2N2FkaXF6a2N4.

  54. 21 September 1998 Return made up to 23/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU0NzEyMmFkaXF6a2N4.

  55. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTMzNDc0N2FkaXF6a2N4.

  56. 18 August 1997 Return made up to 23/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU1NzA5NWFkaXF6a2N4.

  57. 17 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODYzMzcyMWFkaXF6a2N4.

  58. 15 September 1996 Return made up to 23/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5MDUwNmFkaXF6a2N4.

  59. 2 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTY1NTU3M2FkaXF6a2N4.

  60. 31 August 1995 Return made up to 23/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4ODU1MWFkaXF6a2N4.

  61. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MTM4OTE2NmFkaXF6a2N4.

  62. 20 September 1994 Return made up to 23/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ1MTQxNWFkaXF6a2N4.

  63. 30 August 1993 Return made up to 23/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyMDc4NWFkaXF6a2N4.

  64. 8 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODIyOTQ1MmFkaXF6a2N4.

  65. 5 May 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4OTQ4NzEwOWFkaXF6a2N4.

  66. 17 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMDg4MDU5NGFkaXF6a2N4.

  67. 19 August 1992 Return made up to 23/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5NTg0NGFkaXF6a2N4.

  68. 27 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NzQxMDcxN2FkaXF6a2N4.

  69. 19 September 1991 Return made up to 23/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNzAwNjMyMGFkaXF6a2N4.

  70. 30 July 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNTc4NDM2MGFkaXF6a2N4.

  71. 30 July 1990 Return made up to 23/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDYwNjI1MGFkaXF6a2N4.

  72. 19 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MzE3MjA1NGFkaXF6a2N4.

  73. 19 January 1990 Return made up to 16/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTIyOTUxNWFkaXF6a2N4.

  74. 27 September 1988 Return made up to 12/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzE3NDQ2NWFkaXF6a2N4.

  75. 27 September 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1NDkwMzU0MWFkaXF6a2N4.

  76. 27 November 1987 Return made up to 07/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjEzMjA1M2FkaXF6a2N4.

  77. 27 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMTI4MDYyM2FkaXF6a2N4.

  78. 14 October 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzOTYzNzU4MWFkaXF6a2N4.

  79. 14 October 1986 Return made up to 13/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTAwNjI1NWFkaXF6a2N4.

  80. 23 September 1980 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI4MjM2OWFkaXF6a2N4.

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