Acl (Digital) Limited

Company Registration Number: 02719366

Company registered in England and Wales

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Acl (Digital) Limited is a Private Company Limited by Shares first registered on 1 June 1992. Its current registered address is in Edgware, Middlesex.

Registered Address

UNIT 3A GROSVENOR HOUSE
1 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TA

There are 70 companies currently registered at this postcode, including this one.

All companies at HA8 7TA

Registration Data

Company Number

02719366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £12,678£19,250£43,939£81,397£86,433£147,792
of which Cash £6,348£9,089£8,260£19,148£31,479£100,229
Total Assets £12,678£19,250£43,939£81,397£86,433£147,792
Current Liabilities £16,437£14,646£9,854£16,482£19,481£115,118
Net Current Assets £-3,759£4,604£34,085£64,915£66,952£32,674
Total Net Worth £-2,745£5,872£35,127£66,217£68,579£34,998

Previous Names

No previous names

Company Officers

  • HUSSAIN, Etwar

    Secretary

    Appointed on 24 February 2010

     

    Unit 3a Grosvenor House
    1 High Street
    Edgware
    Middlesex
    HA8 7TA
    England

  • TUMBER, Terence Granville

    Director

    Appointed on 19 May 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    75 Shaftesbury Way
    Twickenham
    Middlesex
    TW2 5RW

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 June 1992

    Resigned on 3 June 1992

    120 East Road
    London
    N1 6AA

  • COMPERLIK-LAWRENCE, Claudia

    Secretary

    Appointed on 1 June 2001

    Resigned on 24 February 2010

    204 Rowley Gardens
    Woodberry Downs Estate
    London
    N4 1HN

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 June 1992

    Resigned on 1 June 2001

    1 Conduit Street
    London
    W1S 2XA

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 June 1992

    Resigned on 3 June 1992

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

  • STEVENSON COPPIN, Sarah Elizabeth

    Director

    Appointed on 3 June 1992

    Resigned on 1 June 1995

    Nationality: British

    Occupation: Designer

    Month of birth: October 1954

    16 Gledhow Gardens
    South Kensington
    London
    SW5 0AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4ZS3. Transaction: MzE1ODE5MDU1MWFkaXF6a2N4.

  2. 6 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjY2MTQ4NGFkaXF6a2N4.

  3. 5 September 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5EUW32Q. Transaction: MzE1NjY2MTQxN2FkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQ0MzI1M2FkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVS8IH. Transaction: MzEzMTg4ODk2OGFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4F5CZS3. Transaction: MzEzMDMyMDAzMGFkaXF6a2N4.

  7. 30 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: X3HIHLY1. Transaction: MzEwODUwMDMzMWFkaXF6a2N4.

  8. 24 September 2014 Registered office address changed from C/O Om Associates Ltd Unit110 Premier House 112 Station Road Middlesex HA8 7BJ to Unit 3a Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2XC0Z. Transaction: MzEwODE0NTM2MGFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3EMPIDN. Transaction: MzEwNTgzNTkzNWFkaXF6a2N4.

  10. 13 December 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2N4PI37. Transaction: MzA5MDY2NjYwNWFkaXF6a2N4.

  11. 13 December 2013 Secretary's details changed for Mr Etwar Hussain on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2N4PI33. Transaction: MzA5MDY2NjQ0OGFkaXF6a2N4.

  12. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FPNC6O. Transaction: MzA4Mzk4OTk3NGFkaXF6a2N4.

  13. 2 April 2013 Registered office address changed from Unit 20 City Business Centre Lower Road London SE16 2XB on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X255N2GH. Transaction: MzA3NTQxNjc0MWFkaXF6a2N4.

  14. 27 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: X1IBP0LV. Transaction: MzA2NDg5MTA4OWFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NEIP. Transaction: MzA2MDAzMjU1NmFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XFMHHWJB. Transaction: MzA0MTg0MTAwNWFkaXF6a2N4.

  17. 13 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7PDUYU. Transaction: MzAzODc1NDI0NGFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XGNURQQ1. Transaction: MzAzMDMyMjI2OWFkaXF6a2N4.

  19. 12 January 2011 Director's details changed for Mr Terence Granville Tumber on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGNUQQQ0. Transaction: MzAzMDMyMjIwOWFkaXF6a2N4.

  20. 12 January 2011 Secretary's details changed for Etwar Hussain on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XGNUPQQZ. Transaction: MzAzMDMyMjIwOGFkaXF6a2N4.

  21. 17 August 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: LKN5QMHQ. Transaction: MzAyMTUxMDY2MGFkaXF6a2N4.

  22. 22 March 2010 Termination of appointment of Claudia Comperlik-Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LR3W5IEC. Transaction: MzAxMTg5OTE2NGFkaXF6a2N4.

  23. 22 March 2010 Appointment of Etwar Hussain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LR3W4IEB. Transaction: MzAxMTg5OTEwOWFkaXF6a2N4.

  24. 2 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: RV3P5HOO. Transaction: MzAxMDUyNjM5M2FkaXF6a2N4.

  25. 2 March 2010 Annual return made up to 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Annual return. Type: AR01. Barcode: RV3P6HOP. Transaction: MzAxMDUyNjEyMmFkaXF6a2N4.

  26. 2 March 2010 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RV3P7HOQ. Transaction: MzAxMDUyNjEwOWFkaXF6a2N4.

  27. 26 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDI3MTUyOGFkaXF6a2N4.

  28. 25 February 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RV3P1HOK. Transaction: MzAwOTkwNTAxM2FkaXF6a2N4.

  29. 2 February 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNzc2NzQzN2FkaXF6a2N4.

  30. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTQ4NDYzMWFkaXF6a2N4.

  31. 16 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: L7JMQ90W. Transaction: MjAzMDc2MDE0OGFkaXF6a2N4.

  32. 11 February 2009 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8VGT6YQ. Transaction: MjAyNTU5MzM3OWFkaXF6a2N4.

  33. 17 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU1NjcxNWFkaXF6a2N4.

  34. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHYPZBM. Transaction: MjAwNDU2NzQ1NGFkaXF6a2N4.

  35. 6 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM5MTgyMGFkaXF6a2N4.

  36. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNjMzM2FkaXF6a2N4.

  37. 19 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxNTMxNWFkaXF6a2N4.

  38. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxMzkzOWFkaXF6a2N4.

  39. 20 February 2006 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1NTQ5NmFkaXF6a2N4.

  40. 5 August 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM5NjE0NmFkaXF6a2N4.

  41. 10 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwOTg2NWFkaXF6a2N4.

  42. 24 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDcwNzM0NmFkaXF6a2N4.

  43. 8 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE0MDg1N2FkaXF6a2N4.

  44. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU5NTM4NGFkaXF6a2N4.

  45. 18 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzOTQwMmFkaXF6a2N4.

  46. 28 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMDU0NTg3NmFkaXF6a2N4.

  47. 20 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwNDE5MmFkaXF6a2N4.

  48. 20 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI0MzE1OGFkaXF6a2N4.

  49. 14 June 2001 Registered office changed on 14/06/01 from: 222 borough high street, london, SE1 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU4NjUwMWFkaXF6a2N4.

  50. 14 June 2001 Accounting reference date shortened from 31/12/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDI2Njc3MGFkaXF6a2N4.

  51. 7 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA1MzAxOWFkaXF6a2N4.

  52. 26 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTQ2NTY0MGFkaXF6a2N4.

  53. 18 December 2000 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjY3MzkzNGFkaXF6a2N4.

  54. 18 December 2000 Registered office changed on 18/12/00 from: 1 conduit street, london, W1R 9TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTYzMTQ2MmFkaXF6a2N4.

  55. 27 June 2000 Return made up to 01/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDMwMTkyMmFkaXF6a2N4.

  56. 7 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTg5MzUxNmFkaXF6a2N4.

  57. 4 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMDU0NTIxOGFkaXF6a2N4.

  58. 8 August 1999 Registered office changed on 08/08/99 from: 23 bridfod mews, london, W1N 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU2OTAwNGFkaXF6a2N4.

  59. 21 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTUyODM1MmFkaXF6a2N4.

  60. 18 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMTc3OTU0OGFkaXF6a2N4.

  61. 11 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTE4OTk3N2FkaXF6a2N4.

  62. 18 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNzMzOTExOGFkaXF6a2N4.

  63. 19 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ0NjYzMmFkaXF6a2N4.

  64. 19 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTc5OTIzNWFkaXF6a2N4.

  65. 19 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg1MzMwMGFkaXF6a2N4.

  66. 19 June 1997 Return made up to 01/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2MTMyMWFkaXF6a2N4.

  67. 2 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNDMzNjI0NGFkaXF6a2N4.

  68. 17 June 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5MjM3MWFkaXF6a2N4.

  69. 9 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0MDE2MzkxM2FkaXF6a2N4.

  70. 7 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDgwMjY3NGFkaXF6a2N4.

  71. 7 July 1995 Return made up to 01/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1MTU1MmFkaXF6a2N4.

  72. 12 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4ODYyMTQ4NGFkaXF6a2N4.

  73. 12 June 1994 Return made up to 01/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5NjM1N2FkaXF6a2N4.

  74. 13 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyMzQ3NzUyMGFkaXF6a2N4.

  75. 16 November 1993 Return made up to 01/06/93; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDAyOTkwMjcwNmFkaXF6a2N4.

  76. 9 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTQ1MDkzMmFkaXF6a2N4.

  77. 1 July 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyMTc2M2FkaXF6a2N4.

  78. 16 September 1992 Ad 01/08/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg2NDc3MWFkaXF6a2N4.

  79. 16 September 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxNDg0NjY0N2FkaXF6a2N4.

  80. 11 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODY4MzEyMGFkaXF6a2N4.

  81. 9 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzc5NjU2NGFkaXF6a2N4.

  82. 9 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzQ5NjY1NGFkaXF6a2N4.

  83. 8 June 1992 Registered office changed on 08/06/92 from: 120 east road, london, N1 6AA

    Category: Address. Type: 287. Transaction: MDE0NDY4OTUxMWFkaXF6a2N4.

  84. 1 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDU0MzY1M2FkaXF6a2N4.

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