Aclaims Limited

Company Registration Number: 03488086

Company registered in England and Wales

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Aclaims Limited is a Private Company Limited by Shares first registered on 5 January 1998. Its current registered address is in Radstock, Bath.

Registered Address

ACL HOUSE
COOMBEND
RADSTOCK
BATH
UNITED KINGDOM
BA3 3AS

There are 7 companies currently registered at this postcode, including this one.

All companies at BA3 3AS

Registration Data

Company Number

03488086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

13 January

Accounts Category

Accounts Last Made Up

13 January 2017

Accounts Next Due

13 October 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £36,172£37,954£39,351£40,812£41,663£42,198£41,403
Current Assets £0£10,141£8,084£2,338£18,177£19,230£26,495
of which Cash £0£96£8,084£2,338£14,902£16,623£25,895
Total Assets £36,172£48,095£47,435£43,150£59,840£61,428£67,898
Current Liabilities £0£1,610£4,433£3,928£3,546£10,487£15,510
Net Current Assets £0£8,531£3,651£-1,590£14,631£8,743£10,985
Total Net Worth £36,172£46,485£43,002£39,222£56,294£50,941£52,388

Previous Names

No previous names

Company Officers

  • KEEN, Peter George

    Secretary

    Appointed on 13 January 2017

     

    Acl House
    Coombend
    Radstock
    Bath
    BA3 3AS
    United Kingdom

  • KEEN, Leasa Leanne

    Director

    Appointed on 13 January 2017

     

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: August 1976

    Acl House
    Coombend
    Radstock
    Bath
    BA3 3AS
    United Kingdom

  • GLOVER, Robin Clifford

    Secretary

    Appointed on 5 January 1998

    Resigned on 10 July 2007

    9 Water Lane
    Iford
    Bournemouth
    Dorset
    BH6 5RF

  • MKL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 July 2007

    Resigned on 13 January 2017

    Herston Cross House
    230 High Street
    Swanage
    Dorset
    BH19 2PQ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1998

    Resigned on 5 January 1998

    26
    Church Street
    London
    NW8 8EP

  • GLOVER, Louise

    Director

    Appointed on 5 August 2013

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Retailer

    Month of birth: April 1963

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • GLOVER, Robin Clifford

    Director

    Appointed on 5 January 1998

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: April 1948

    Herston Cross House, 230 High
    Street, Swanage
    Dorset
    BH19 2PQ

  • PRICE, Peter Frank

    Director

    Appointed on 5 January 1998

    Resigned on 10 July 2007

    Nationality: Australian

    Occupation: Manager

    Month of birth: March 1955

    82 London Road
    Marlborough
    Wiltshire
    SN8 2AN

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

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Latest Filings

  1. 26 May 2017 Micro company accounts made up to 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Accounts. Type: AA. Barcode: X678KBGO. Transaction: MzE3NjczNDUzNmFkaXF6a2N4.

  2. 24 May 2017 Registration of charge 034880860003, created on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Mortgage. Type: MR01. Barcode: A673ZI0G. Transaction: MzE3NzAzNTgwN2FkaXF6a2N4.

  3. 16 January 2017 Appointment of Mrs Leasa Leanne Keen as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0WX0R. Transaction: MzE2NjYzMDcyN2FkaXF6a2N4.

  4. 16 January 2017 Appointment of Mr Peter George Keen as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: AP03. Barcode: X5Y0WWP5. Transaction: MzE2NjYzMDY0OWFkaXF6a2N4.

  5. 13 January 2017 Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Acl House Coombend Radstock Bath BA3 3AS on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5Y0X3EB. Transaction: MzE2NjYzMjE5MmFkaXF6a2N4.

  6. 13 January 2017 Termination of appointment of Robin Clifford Glover as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5Y0X1VN. Transaction: MzE2NjYzMTk3MmFkaXF6a2N4.

  7. 13 January 2017 Termination of appointment of Louise Glover as a director on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM01. Barcode: X5Y0X21S. Transaction: MzE2NjYzMTk2OGFkaXF6a2N4.

  8. 13 January 2017 Termination of appointment of Mkl Secretaries Limited as a secretary on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Officers. Type: TM02. Barcode: X5Y0X220. Transaction: MzE2NjYzMTk3NmFkaXF6a2N4.

  9. 13 January 2017 Previous accounting period shortened from 31 March 2017 to 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Accounts. Type: AA01. Barcode: X5Y0X1LM. Transaction: MzE2NjYzMTgxN2FkaXF6a2N4.

  10. 11 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVMDPK. Transaction: MzE2NjQ2MjAxN2FkaXF6a2N4.

  11. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4TP01. Transaction: MzE1NTg5OTI4NmFkaXF6a2N4.

  12. 6 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1ZUVM. Transaction: MzEzOTA5NzMwMGFkaXF6a2N4.

  13. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2Q9OB. Transaction: MzEzMDIyMTU3OWFkaXF6a2N4.

  14. 17 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BTQTCG. Transaction: MzEyNzI1NzI1OGFkaXF6a2N4.

  15. 17 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BTQUBT. Transaction: MzEyNzI1NzU2NGFkaXF6a2N4.

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

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFKDH6. Transaction: MzExNDcxMzU5OWFkaXF6a2N4.

  17. 3 December 2014 Director's details changed for Mrs Louise Glover on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXEDH5. Transaction: MzExMjcxMzQyNWFkaXF6a2N4.

  18. 3 December 2014 Director's details changed for Mr Robin Clifford Glover on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXED5U. Transaction: MzExMjcxMzQyNGFkaXF6a2N4.

  19. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIHCPU. Transaction: MzEwODQ5ODE1NWFkaXF6a2N4.

  20. 8 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4EVAX. Transaction: MzA5MjI0NzUzMWFkaXF6a2N4.

  21. 2 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G2IRWJ. Transaction: MzA4NDIzNTU0MWFkaXF6a2N4.

  22. 5 August 2013 Appointment of Mrs Louise Glover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E4W8RF. Transaction: MzA4Mjc0Mzk4NGFkaXF6a2N4.

  23. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMAMGR. Transaction: MzA3MDc0Mzg1OWFkaXF6a2N4.

  24. 4 January 2013 Secretary's details changed for Mkl Secretaries Limited on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH04. Barcode: X1Z9GMCI. Transaction: MzA3MDQwNTI0NWFkaXF6a2N4.

  25. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GDZSNV. Transaction: MzA2MzIxNjYxNWFkaXF6a2N4.

  26. 9 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZPDFT. Transaction: MzA1MDI2MzgyM2FkaXF6a2N4.

  27. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFW93WK0. Transaction: MzA0MTg3ODUwNmFkaXF6a2N4.

  28. 5 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XE4T7QJO. Transaction: MzAyOTgyOTE4NmFkaXF6a2N4.

  29. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJ6WXNZ1. Transaction: MzAyNDYwNTgyMWFkaXF6a2N4.

  30. 8 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: X09QGGH9. Transaction: MzAwNjY0OTk4NGFkaXF6a2N4.

  31. 14 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE23YCEH. Transaction: MjAzOTI3NDk0MmFkaXF6a2N4.

  32. 5 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY1B691. Transaction: MjAyMjQzOTcyNWFkaXF6a2N4.

  33. 5 January 2009 Director's change of particulars / robin glover / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFY1A690. Transaction: MjAyMjQzOTcyNGFkaXF6a2N4.

  34. 21 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AREY32GY. Transaction: MjAxMTU4MzA1MWFkaXF6a2N4.

  35. 29 February 2008 Director's change of particulars / robin glover / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEVRXM0. Transaction: MjAwMDUwNjU1NGFkaXF6a2N4.

  36. 7 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MTI1OWFkaXF6a2N4.

  37. 30 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU3Mjc2MGFkaXF6a2N4.

  38. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU3Mjc4OGFkaXF6a2N4.

  39. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2MTg2MmFkaXF6a2N4.

  40. 15 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI4MjI1NGFkaXF6a2N4.

  41. 5 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA4MjIzM2FkaXF6a2N4.

  42. 24 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5NTczOGFkaXF6a2N4.

  43. 9 February 2006 Registered office changed on 09/02/06 from: herston cross house 230 high street, swanage dorset BH19 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU2MzU3OGFkaXF6a2N4.

  44. 18 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzMxMDEwNWFkaXF6a2N4.

  45. 16 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTE1OTMzNGFkaXF6a2N4.

  46. 20 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Mzg3MjYyNmFkaXF6a2N4.

  47. 18 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1NTgzOGFkaXF6a2N4.

  48. 24 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDMzOTAyN2FkaXF6a2N4.

  49. 23 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5Nzc0OWFkaXF6a2N4.

  50. 31 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjg1NzQwMGFkaXF6a2N4.

  51. 28 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODA3NTQzM2FkaXF6a2N4.

  52. 20 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0MzM2OGFkaXF6a2N4.

  53. 15 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1NDUwNmFkaXF6a2N4.

  54. 22 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTM4OTgwNWFkaXF6a2N4.

  55. 25 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwOTQ3OWFkaXF6a2N4.

  56. 14 September 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjgyODU4NWFkaXF6a2N4.

  57. 19 January 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1NjQ0MWFkaXF6a2N4.

  58. 25 August 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTcyOTA1OWFkaXF6a2N4.

  59. 22 January 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyNjQzMGFkaXF6a2N4.

  60. 25 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTg1Mjk1NWFkaXF6a2N4.

  61. 20 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDU0Mzc5NmFkaXF6a2N4.

  62. 6 February 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk1MzM2MmFkaXF6a2N4.

  63. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ0MDc5OWFkaXF6a2N4.

  64. 5 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIyNjY0NmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:28:29 +0100