Acl Commercial Funding Limited

Company Registration Number: 03719298

Company registered in England and Wales

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Acl Commercial Funding Limited is a Private Company Limited by Shares first registered on 24 February 1999. Its current registered address is in Northwood, Middlesex.

Registered Address

EASTBURY HOUSE
3 EASTBURY ROAD
NORTHWOOD
MIDDLESEX
HA6 3BG

There are 14 companies currently registered at this postcode, including this one.

All companies at HA6 3BG

Registration Data

Company Number

03719298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £311,124£303,456£302,266£247,960£187,301£147,358
Current Assets £0£0£0£0£19,965£18,818
of which Cash £0£0£0£0£0£0
Total Assets £311,124£303,456£302,266£247,960£207,266£166,176
Current Liabilities £155,562£151,728£151,133£123,980£95,237£76,853
Net Current Assets £-155,562£-151,728£-151,133£-123,980£-75,272£-58,035
Total Net Worth £155,562£151,728£151,133£123,980£112,029£89,323

Previous Names

  • LORNTOWN LIMITED, active until 16 March 1999

Company Officers

  • AHLUWALIA, Peter Singh

    Secretary

    Appointed on 17 August 2011

     

    Eastbury House
    3 Eastbury Road
    Northwood
    Middlesex
    HA6 3BG

  • AHLUWALIA, Peter Singh

    Director

    Appointed on 5 July 2001

     

    Nationality: Indian

    Occupation: Mortgage Broker

    Month of birth: September 1956

    Eastbury House
    3 Eastbury Road
    Northwood
    Middlesex
    HA6 3BG

  • LEWIN, Alan Charles

    Secretary

    Appointed on 30 September 2008

    Resigned on 17 August 2011

    3 Bourne End Road
    Northwood
    Middlesex
    HA6 3BP

  • LEWIN, Sandra

    Secretary

    Appointed on 5 March 1999

    Resigned on 30 September 2008

    Cedars House Bourne End Road
    Northwood
    Middlesex
    HA6 3BP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1999

    Resigned on 5 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • DOYLE, Andrew Peter

    Director

    Appointed on 19 October 2006

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: November 1969

    Harewood
    8 Belfry Avenue
    Harefield
    Middlesex
    UB9 6HY

  • LEWIN, Alan Charles

    Director

    Appointed on 5 March 1999

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: August 1936

    3 Bourne End Road
    Northwood
    Middlesex
    HA6 3BP

  • LEWIN, Sandra

    Director

    Appointed on 1 January 2001

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Cedars House Bourne End Road
    Northwood
    Middlesex
    HA6 3BP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1999

    Resigned on 5 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5I9Z9XK. Transaction: MzE2MDMyMTcwMWFkaXF6a2N4.

  2. 4 October 2016 Director's details changed for Mr Peter Singh Ahluwalia on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GWFOU8. Transaction: MzE1ODkzMDc5MmFkaXF6a2N4.

  3. 28 September 2016 Termination of appointment of Andrew Peter Doyle as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5GGG2XV. Transaction: MzE1ODQwOTUxNmFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X5302VXE. Transaction: MzE0NDM0Nzg3M2FkaXF6a2N4.

  5. 3 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZY66IA. Transaction: MzE0MTE2NjMzM2FkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQKY3. Transaction: MzExOTMyNzIzMmFkaXF6a2N4.

  7. 14 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IGGAFK. Transaction: MzEwOTQxNzQyNGFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34YWP49. Transaction: MzA5NzQ5MjAyM2FkaXF6a2N4.

  9. 13 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZHCSQW. Transaction: MzA5MjUxOTc1MWFkaXF6a2N4.

  10. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X265SC63. Transaction: MzA3NjE1ODI5M2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X25IDGS0. Transaction: MzA3NTU3NzQxNGFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4SJD. Transaction: MzA1NjcyNDIxM2FkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X142K98Q. Transaction: MzA1MzUzOTk0MWFkaXF6a2N4.

  14. 5 September 2011 Termination of appointment of Alan Lewin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNJ3TXA6. Transaction: MzA0MzI0NDc0NmFkaXF6a2N4.

  15. 5 September 2011 Termination of appointment of Alan Lewin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNJ80XAI. Transaction: MzA0MzI0NTQ2NmFkaXF6a2N4.

  16. 5 September 2011 Appointment of Mr Peter Singh Ahluwalia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNJ43XAH. Transaction: MzA0MzI0NDgyNmFkaXF6a2N4.

  17. 5 September 2011 Termination of appointment of Alan Lewin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNJ3LXAY. Transaction: MzA0MzI0NDcwNmFkaXF6a2N4.

  18. 4 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XXQLIS5K. Transaction: MzAzMzI3ODM2OGFkaXF6a2N4.

  19. 9 December 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A43PFPS2. Transaction: MzAyODU1NDM1M2FkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XU7WUHTY. Transaction: MzAxMDIzNTkyM2FkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Andrew Peter Doyle on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU7WTHTX. Transaction: MzAxMDIzNTcwMWFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Peter Singh Ahluwalia on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU7WSHTW. Transaction: MzAxMDIzNTY5OWFkaXF6a2N4.

  23. 20 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4937HN1. Transaction: MzAwOTg2NjQ0MmFkaXF6a2N4.

  24. 3 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4PX7UJ. Transaction: MjAyNzI0NTI5MmFkaXF6a2N4.

  25. 13 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1F0Z3VN. Transaction: MjAxNTQxODM0MmFkaXF6a2N4.

  26. 13 October 2008 Appointment terminated director and secretary sandra lewin [View PDF]

    Category: Officers. Type: 288b. Barcode: A60S23N0. Transaction: MjAxNDc1NTQ3N2FkaXF6a2N4.

  27. 3 October 2008 Secretary appointed alan charles lewin [View PDF]

    Category: Officers. Type: 288a. Barcode: A60S13NZ. Transaction: MjAxNDc1NTQ1MWFkaXF6a2N4.

  28. 6 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLK0NXRD. Transaction: MjAwMDg1NDU3MGFkaXF6a2N4.

  29. 23 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0ODQ4MmFkaXF6a2N4.

  30. 21 September 2007 Ad 06/09/07--------- £ si 212500@.001=212 £ ic 200/412 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTc5MDE0M2FkaXF6a2N4.

  31. 21 September 2007 S-div 06/09/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTc5MDEzOWFkaXF6a2N4.

  32. 21 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTc5MDE0MWFkaXF6a2N4.

  33. 21 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc5MDU4NWFkaXF6a2N4.

  34. 21 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc5Mzg2NmFkaXF6a2N4.

  35. 21 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc5MzI2MGFkaXF6a2N4.

  36. 21 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc5MDU4NGFkaXF6a2N4.

  37. 21 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTc5MDE0MGFkaXF6a2N4.

  38. 28 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMjY3M2FkaXF6a2N4.

  39. 10 April 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyODg3MWFkaXF6a2N4.

  40. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1NTE1NmFkaXF6a2N4.

  41. 8 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5MzgzNGFkaXF6a2N4.

  42. 11 April 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM5ODQzOWFkaXF6a2N4.

  43. 5 September 2005 Registered office changed on 05/09/05 from: park farm house ducks hill road northwood middlesex HA6 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUxNjE5NWFkaXF6a2N4.

  44. 11 May 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgyMTUwMWFkaXF6a2N4.

  45. 29 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2ODI1MDQxNWFkaXF6a2N4.

  46. 19 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzODA4MzUxOGFkaXF6a2N4.

  47. 8 April 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg4NzUwMWFkaXF6a2N4.

  48. 22 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNzc4NzMwN2FkaXF6a2N4.

  49. 8 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU3MzkzOGFkaXF6a2N4.

  50. 2 October 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NDI5Mzc2M2FkaXF6a2N4.

  51. 13 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI1MTgzN2FkaXF6a2N4.

  52. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTcwMDA2NGFkaXF6a2N4.

  53. 28 February 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ2MjY0OWFkaXF6a2N4.

  54. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ4ODMxN2FkaXF6a2N4.

  55. 20 February 2001 Accounting reference date shortened from 23/08/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDk2OTEzNGFkaXF6a2N4.

  56. 20 February 2001 Ad 23/01/01--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDU5NDUxMWFkaXF6a2N4.

  57. 19 February 2001 Full accounts made up to 23 August 2000 [View PDF]

    Action Date: 23 August 2000. Category: Accounts. Type: AA. Transaction: MDE1NDI1MTAwMWFkaXF6a2N4.

  58. 6 April 2000 Accounting reference date extended from 29/02/00 to 23/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODI2NzQwN2FkaXF6a2N4.

  59. 22 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk2OTA0N2FkaXF6a2N4.

  60. 10 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NTUxNTczNmFkaXF6a2N4.

  61. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgzODA4N2FkaXF6a2N4.

  62. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjcwNTY3MWFkaXF6a2N4.

  63. 9 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM1Mjg2MmFkaXF6a2N4.

  64. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY1MjM0MmFkaXF6a2N4.

  65. 18 March 1999 Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU4MTk4OGFkaXF6a2N4.

  66. 15 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDYzOTc3M2FkaXF6a2N4.

  67. 24 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY2MTc2OWFkaXF6a2N4.

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