A.c.l. Holdings Limited

Company Registration Number: 02923544

Company registered in England and Wales

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A.c.l. Holdings Limited is a Private Company Limited by Shares first registered on 27 April 1994. It was dissolved on 26 February 2016.

Registered Address

72 London Road
St Albans
Hertfordshire
AL1 1NS

There are 108 companies currently registered at this postcode, including this one.

All companies at AL1 1NS

Registration Data

Company Number

02923544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 April 1994

Dissolution Date

26 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

14 June 2014

Returns Next Due

12 July 2015

Mortgages

4 in total
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£795,537£795,586£841,245£842,269
Current Assets £5,079,101£212,660£260,496£94,406£289,983
of which Cash £5,076,306£196,649£249,638£61,282£233,052
Total Assets £5,079,101£1,008,197£1,056,082£935,651£1,132,252
Current Liabilities £851,662£91,003£108,770£92,621£310,919
Net Current Assets £4,227,439£121,657£151,726£1,785£-20,936
Total Net Worth £4,227,664£917,194£947,312£843,030£821,333

Previous Names

No previous names

Company Officers

  • NORRIS, Tanya Jacqueline

    Director

    Appointed on 21 July 2010

     

    Nationality: English

    Occupation: Caterer

    Month of birth: November 1971

    44
    Highbury Road
    Hitchin
    Hertfordshire
    SG4 9SA

  • HUKIN, Pamela Jane

    Secretary

    Appointed on 24 May 1995

    Resigned on 22 June 2012

    7 Larch Lane
    Welwyn
    Hertfordshire
    AL6 0UJ

  • NORRIS, Derek

    Secretary

    Appointed on 23 May 1994

    Resigned on 24 May 1995

    22 Bluebells
    Welwyn
    Herts
    AL6 0XD

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1994

    Resigned on 23 May 1994

    6 Stoke Newington Road
    London
    N16 7XN

  • HARRISON, George Anthony

    Director

    Appointed on 23 May 1994

    Resigned on 1 March 1995

    Nationality: British

    Occupation: Scaffolder

    Month of birth: October 1930

    56 Salmon Street
    Kingsbury
    London
    NW9 8PU

  • NORRIS, Derek

    Director

    Appointed on 23 May 1994

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Scaffolder

    Month of birth: April 1948

    37 Upper Green Road
    Tewin
    Welwyn
    Hertfordshire
    AL6 0LE

  • NORRIS, Erica

    Director

    Appointed on 13 June 2008

    Resigned on 14 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    5
    Talbot Street
    Hitchin
    Hertfordshire
    SG5 2QU
    United Kingdom

  • NORRIS, John Derek

    Director

    Appointed on 13 May 2008

    Resigned on 17 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1925

    4 Harvest Court
    Welwyn
    Hertfordshire
    AL6 0NG

  • NOTEHURST LIMITED

    Nominee Director

    Appointed on 27 April 1994

    Resigned on 23 May 1994

    6 Stoke Newington Road
    London
    N16 7XN

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

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Latest Filings

  1. 26 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjgzODMyOWFkaXF6a2N4.

  2. 26 November 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4KNWB5L. Transaction: MzEzNjA3OTUzN2FkaXF6a2N4.

  3. 13 March 2015 Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to 72 London Road St Albans Hertfordshire AL1 1NS on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: A42IHEWI. Transaction: MzExOTE1MzE0NmFkaXF6a2N4.

  4. 12 March 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A42IHERU. Transaction: MzExOTA2MzAyNGFkaXF6a2N4.

  5. 12 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A42IHEWQ. Transaction: MzExOTA2Mjg2MmFkaXF6a2N4.

  6. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQySUhFUk1hZGlxemtjeA.

  7. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxNVI4OVdhZGlxemtjeA.

  8. 17 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41EBC83. Transaction: MzExNzQ2NjU5N2FkaXF6a2N4.

  9. 8 December 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MB6G28. Transaction: MzExMzM4MjUwMmFkaXF6a2N4.

  10. 8 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MB6G2G. Transaction: MzExMzM4MjA4N2FkaXF6a2N4.

  11. 8 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MB6G2W. Transaction: MzExMzM4MjQ1MWFkaXF6a2N4.

  12. 8 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MB6G34. Transaction: MzExMzM4MjU4MGFkaXF6a2N4.

  13. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYB1C2. Transaction: MzEwMjc1ODU3NWFkaXF6a2N4.

  14. 20 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5FQ8. Transaction: MzEwMjI3NTM4MGFkaXF6a2N4.

  15. 11 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAL1F. Transaction: MzA4MTMzNDU1MWFkaXF6a2N4.

  16. 24 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X291ATFM. Transaction: MzA3ODU5OTA0NWFkaXF6a2N4.

  17. 5 March 2013 Termination of appointment of Pamela Hukin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HWQH7. Transaction: MzA3MzkzNzQzOWFkaXF6a2N4.

  18. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT6ZY8. Transaction: MzA1OTcyNjY3OGFkaXF6a2N4.

  19. 25 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKRQW. Transaction: MzA1OTYyOTA0NWFkaXF6a2N4.

  20. 22 June 2012 Director's details changed for Tanya Jacqueline Norris on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BLKLQZ. Transaction: MzA1OTYyNzI0M2FkaXF6a2N4.

  21. 7 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X4R3CVMO. Transaction: MzA0MDA3OTQ1NWFkaXF6a2N4.

  22. 17 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4U7CV1N. Transaction: MzAzODk4MzY4MmFkaXF6a2N4.

  23. 24 November 2010 Termination of appointment of Erica Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17XYPC1. Transaction: MzAyNzQ0MTk1NWFkaXF6a2N4.

  24. 5 August 2010 Appointment of Tanya Jacqueline Norris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW7HRM4B. Transaction: MzAyMDgzMTY5MGFkaXF6a2N4.

  25. 22 July 2010 Annual return made up to 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XNBB9LWW. Transaction: MzAyMDAwNjA0MGFkaXF6a2N4.

  26. 21 July 2010 Termination of appointment of John Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM6HHLU2. Transaction: MzAxOTgzMzg1OWFkaXF6a2N4.

  27. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFQ1OKXL. Transaction: MzAxNzgwMDA4MmFkaXF6a2N4.

  28. 28 January 2010 Director's details changed for Erica Norris on 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Officers. Type: CH01. Barcode: XX23PH16. Transaction: MzAwODEzODYxMmFkaXF6a2N4.

  29. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A00YXB6M. Transaction: MjAzNjM0NzIwM2FkaXF6a2N4.

  30. 26 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1PUB0G. Transaction: MjAzNTg2MTU0MWFkaXF6a2N4.

  31. 14 April 2009 Registered office changed on 14/04/2009 from gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Barcode: X5SNE904. Transaction: MjAzMDU0Mjk3N2FkaXF6a2N4.

  32. 3 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7WV129. Transaction: MjAwODMxODg2MmFkaXF6a2N4.

  33. 25 June 2008 Appointment terminated director derek norris [View PDF]

    Category: Officers. Type: 288b. Barcode: AMKWV0U1. Transaction: MjAwNzgyODQyMGFkaXF6a2N4.

  34. 25 June 2008 Director appointed john derek norris [View PDF]

    Category: Officers. Type: 288a. Barcode: AMKWU0U0. Transaction: MjAwNzgyODE3NmFkaXF6a2N4.

  35. 25 June 2008 Director appointed erica norris [View PDF]

    Category: Officers. Type: 288a. Barcode: AMKWW0U2. Transaction: MjAwNzgyODAxOGFkaXF6a2N4.

  36. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMPVR0U1. Transaction: MjAwNzc4Nzk1MGFkaXF6a2N4.

  37. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNjcwNWFkaXF6a2N4.

  38. 1 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NDUxOGFkaXF6a2N4.

  39. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNDM1MmFkaXF6a2N4.

  40. 12 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5MzgzM2FkaXF6a2N4.

  41. 15 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzgzNjI3MmFkaXF6a2N4.

  42. 6 June 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc3MzA2MmFkaXF6a2N4.

  43. 2 July 2004 Return made up to 27/04/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM2Mzk1OWFkaXF6a2N4.

  44. 30 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzOTc5NDU5OGFkaXF6a2N4.

  45. 10 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzYwOTY3OGFkaXF6a2N4.

  46. 30 June 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU3MzUyMmFkaXF6a2N4.

  47. 24 June 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NzE0ODcyNWFkaXF6a2N4.

  48. 25 September 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MDE1NDM1NGFkaXF6a2N4.

  49. 18 September 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAyNTAwMWFkaXF6a2N4.

  50. 28 August 2002 Ad 05/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk1OTM4N2FkaXF6a2N4.

  51. 28 August 2002 Ad 05/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDg0MjY1OGFkaXF6a2N4.

  52. 28 August 2002 Nc inc already adjusted 05/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDA5ODU4MmFkaXF6a2N4.

  53. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzkxNjU1N2FkaXF6a2N4.

  54. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODYwNzc4MGFkaXF6a2N4.

  55. 13 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzE3NDM0M2FkaXF6a2N4.

  56. 4 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MjMwMzUxN2FkaXF6a2N4.

  57. 9 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTc2MTg0MmFkaXF6a2N4.

  58. 20 September 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTkwODE0OWFkaXF6a2N4.

  59. 12 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NTUzMDc5NmFkaXF6a2N4.

  60. 17 May 2000 Registered office changed on 17/05/00 from: po box 2588 843 finchley road london NW11 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ1NDI0OGFkaXF6a2N4.

  61. 22 June 1999 Return made up to 27/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzMTg4NGFkaXF6a2N4.

  62. 20 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MDc0NTUzNGFkaXF6a2N4.

  63. 4 June 1998 Return made up to 27/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk4NDk3MGFkaXF6a2N4.

  64. 26 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NDE1NzIzOGFkaXF6a2N4.

  65. 27 June 1997 Return made up to 27/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg4NjUzN2FkaXF6a2N4.

  66. 2 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzEzMzE1OWFkaXF6a2N4.

  67. 11 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDA4MDY2OGFkaXF6a2N4.

  68. 19 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQ3OTU1MmFkaXF6a2N4.

  69. 20 June 1996 Return made up to 27/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg3MDQ2NmFkaXF6a2N4.

  70. 20 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjc4NjQ1NGFkaXF6a2N4.

  71. 29 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0Mzc5MjY3NmFkaXF6a2N4.

  72. 28 June 1995 Return made up to 27/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxNjQ2MGFkaXF6a2N4.

  73. 31 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzI4NDA1N2FkaXF6a2N4.

  74. 28 January 1995 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA1NjExMzM5MWFkaXF6a2N4.

  75. 29 June 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDY0NDg1NWFkaXF6a2N4.

  76. 22 June 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTAwMTQ0NWFkaXF6a2N4.

  77. 3 June 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjM2NzQzNmFkaXF6a2N4.

  78. 3 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTY4Nzk0MWFkaXF6a2N4.

  79. 27 May 1994 Ad 23/05/94--------- £ si [email protected]=78 £ ic 2/80

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ0MDQyN2FkaXF6a2N4.

  80. 27 May 1994 Registered office changed on 27/05/94 from: 49 green lanes london N16 9BU

    Category: Address. Type: 287. Transaction: MDExNDQ4NjUyOGFkaXF6a2N4.

  81. 27 May 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDMwNDc2MWFkaXF6a2N4.

  82. 27 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjAzNDc4NGFkaXF6a2N4.

  83. 27 April 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg4NTc0N2FkaXF6a2N4.

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