Acl International (London) Limited

Company Registration Number: 02396159

Company registered in England and Wales

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Acl International (London) Limited is a Private Company Limited by Shares first registered on 16 June 1989. Its current registered address is in Witham, Essex.

Registered Address

DICKENS HOUSE
GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ

There are 386 companies currently registered at this postcode, including this one.

All companies at CM8 1BJ

Registration Data

Company Number

02396159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6£21£8,357£8,344£8,307£9,347£13,991
of which Cash £0£0£0£84£73£2,091£0
Total Assets £6£21£8,357£8,344£8,307£9,347£13,991
Current Liabilities £1,332£1,239£1,267£1,266£1,263£1,250£3,330
Net Current Assets £-1,326£-1,218£7,090£7,078£7,044£8,097£10,661
Total Net Worth £-1,686£-1,218£7,090£7,078£7,044£8,097£10,661

Previous Names

  • ANGLIA COMMUNICATIONS LTD, active until 14 November 2011

Company Officers

  • SHATTOCK, Matthew Roy

    Secretary

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Sales Engineer

    Dickens House
    Guithavon Street
    Witham
    Essex
    CM8 1BJ
    England

  • SHATTOCK, Roy Thomas

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1943

    Dickens House
    Guithavon Street
    Witham
    Essex
    CM8 1BJ
    England

  • FORTIS, Maureen

    Secretary

    Appointed on 18 June 1996

    Resigned on 31 December 2002

    25 Hawkwell Chase
    Hockley
    Essex
    SS5 4NH

  • SHATTOCK, Valerie Ann

    Secretary

    Resigned on 18 June 1996

    Falconers Lodge
    Oak Farm Road
    Woodham Walter
    Essex
    CM9

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68P6LC8. Transaction: MzE3ODI1MzM1N2FkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMZCA. Transaction: MzE2MDczODg5MGFkaXF6a2N4.

  3. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2U1N. Transaction: MzE1ODY5Mjk4NmFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI4A4B. Transaction: MzEzNDU5MDQwMmFkaXF6a2N4.

  5. 15 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0H72Q. Transaction: MzEzMTAwMTg4NWFkaXF6a2N4.

  6. 3 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDTDFRR1dhZGlxemtjeA.

  7. 13 July 2015 Secretary's details changed for Matthew Roy Shattock on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH03. Barcode: X4BJ8OTE. Transaction: MzEyNjk1MDA0NmFkaXF6a2N4.

  8. 13 July 2015 Director's details changed for Mr Roy Thomas Shattock on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4BJ8P4O. Transaction: MzEyNjk1MDE3M2FkaXF6a2N4.

  9. 13 July 2015 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to Dickens House Guithavon Street Witham Essex CM8 1BJ on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ8OQY. Transaction: MzEyNjk1MDAzOGFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKAWQ. Transaction: MzExMTEyMTExMWFkaXF6a2N4.

  11. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKKG9K. Transaction: MzEwNzU3MzYwOWFkaXF6a2N4.

  12. 29 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6TJMJ. Transaction: MzA4OTcxNTkzN2FkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIB7DF. Transaction: MzA4NTU5NTU1MmFkaXF6a2N4.

  14. 22 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9KVLX. Transaction: MzA2Nzk5MzcwM2FkaXF6a2N4.

  15. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90OWD. Transaction: MzA2NDc4OTkxNWFkaXF6a2N4.

  16. 14 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANSMBZ6R. Transaction: MzA0NzEwOTc2NmFkaXF6a2N4.

  17. 14 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ANSMAZ6Q. Transaction: MzA0NzEwOTI5NmFkaXF6a2N4.

  18. 24 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4GLNYNA. Transaction: MzA0NTk3NzE4OWFkaXF6a2N4.

  19. 24 October 2011 Director's details changed for Mr Roy Thomas Shattock on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH01. Barcode: X4GLMYN9. Transaction: MzA0NTk3MzM3MWFkaXF6a2N4.

  20. 24 October 2011 Secretary's details changed for Matthew Roy Shattock on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH03. Barcode: X4GLLYN8. Transaction: MzA0NTk3MzM2OWFkaXF6a2N4.

  21. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOTGZXC2. Transaction: MzA0MzQ0MTUxMWFkaXF6a2N4.

  22. 25 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQXG1OJ8. Transaction: MzAyNTgxMTExMGFkaXF6a2N4.

  23. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI9X3MVI. Transaction: MzAyMjM5NTE0MGFkaXF6a2N4.

  24. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACWS4EH9. Transaction: MzAwMTgyNDMzNmFkaXF6a2N4.

  25. 29 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XT2EWEIY. Transaction: MzAwMTc0MDg2NWFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Mr Roy Thomas Shattock on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT2EVEIX. Transaction: MzAwMTczOTMwNWFkaXF6a2N4.

  27. 11 May 2009 Registered office changed on 11/05/2009 from, copt hill, copt hill, danbury, essex, CM3 4NN [View PDF]

    Category: Address. Type: 287. Barcode: AT42P9MT. Transaction: MjAzMjYwMzU0OGFkaXF6a2N4.

  28. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVC2U48P. Transaction: MjAxNjI3NDM2OGFkaXF6a2N4.

  29. 23 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H4J47C. Transaction: MjAxNjE2OTAwNmFkaXF6a2N4.

  30. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwODIyOWFkaXF6a2N4.

  31. 28 October 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzMTk1MGFkaXF6a2N4.

  32. 17 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI1OTQ4MmFkaXF6a2N4.

  33. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyODQ1NGFkaXF6a2N4.

  34. 18 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1MzI0MWFkaXF6a2N4.

  35. 4 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgwMjI3MGFkaXF6a2N4.

  36. 29 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcxNDI5NWFkaXF6a2N4.

  37. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTM2OTg3OWFkaXF6a2N4.

  38. 27 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDExODU5NGFkaXF6a2N4.

  39. 26 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg3NDMzMmFkaXF6a2N4.

  40. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk3NzM5MWFkaXF6a2N4.

  41. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY1ODM2OWFkaXF6a2N4.

  42. 16 November 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2NDM3M2FkaXF6a2N4.

  43. 22 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODcwMTA1NGFkaXF6a2N4.

  44. 2 November 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA4NjA5M2FkaXF6a2N4.

  45. 23 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDE3ODY0MGFkaXF6a2N4.

  46. 16 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTA3NDM0MGFkaXF6a2N4.

  47. 3 November 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk4NzU0N2FkaXF6a2N4.

  48. 27 October 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMxNDQwOGFkaXF6a2N4.

  49. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTMwODIwNWFkaXF6a2N4.

  50. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODcwMjIzOWFkaXF6a2N4.

  51. 15 October 1998 Return made up to 22/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzMDM3MGFkaXF6a2N4.

  52. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjQzNDA4NWFkaXF6a2N4.

  53. 23 October 1997 Return made up to 22/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAxNzUxNmFkaXF6a2N4.

  54. 10 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ4NTYzOGFkaXF6a2N4.

  55. 10 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkwMTYyMmFkaXF6a2N4.

  56. 26 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzIwODM2MWFkaXF6a2N4.

  57. 26 October 1996 Return made up to 22/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY1OTgwMGFkaXF6a2N4.

  58. 17 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDY4NzQwM2FkaXF6a2N4.

  59. 19 April 1996 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTI4NjQyNmFkaXF6a2N4.

  60. 9 November 1995 Return made up to 22/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExNTcxNGFkaXF6a2N4.

  61. 14 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNjk4OTIwOWFkaXF6a2N4.

  62. 14 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU3NjUyM2FkaXF6a2N4.

  63. 14 October 1994 Return made up to 22/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0MDY2NGFkaXF6a2N4.

  64. 1 November 1993 Return made up to 22/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODg0MTY4OGFkaXF6a2N4.

  65. 28 January 1993 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1NDM3OTk5MmFkaXF6a2N4.

  66. 28 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNjA2MjIwMWFkaXF6a2N4.

  67. 28 January 1993 Return made up to 22/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDM5OTY1MGFkaXF6a2N4.

  68. 25 November 1991 Return made up to 22/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDY0NDE4OGFkaXF6a2N4.

  69. 2 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDA5MTgwOGFkaXF6a2N4.

  70. 8 November 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1NDk5OTAxNmFkaXF6a2N4.

  71. 8 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQxODgzOWFkaXF6a2N4.

  72. 8 November 1990 Return made up to 22/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODQ1MDc0NmFkaXF6a2N4.

  73. 16 October 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3OTk0MTM1NmFkaXF6a2N4.

  74. 12 October 1989 Registered office changed on 12/10/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMDk3NTc1NmFkaXF6a2N4.

  75. 12 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjg0MDI4MWFkaXF6a2N4.

  76. 12 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDc4ODc4NWFkaXF6a2N4.

  77. 11 October 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTM4MDYwNGFkaXF6a2N4.

  78. 5 October 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTQ1NjU5MGFkaXF6a2N4.

  79. 16 June 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDkzNzM4MmFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:23:39 +0100