Acl House Ltd.

Company Registration Number: 04027547

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acl House Ltd. is a Private Company Limited by Shares first registered on 5 July 2000. Its current registered address is in Edgware, Middlesex.

Registered Address

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

There are 72 companies currently registered at this postcode, including this one.

All companies at HA8 7TA

Registration Data

Company Number

04027547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service 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

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£56,580£59,612£79,167
Current Assets £76,336£79,205£81,484£119,794£2,034£1,878£2,560
of which Cash £59,715£73,471£76,737£119,694£864£1,127£1,823
Total Assets £76,336£79,205£81,484£119,794£58,614£61,490£81,727
Current Liabilities £1,265£1,265£1,266£11,499£4,814£4,656£13,870
Net Current Assets £75,071£77,940£80,218£108,295£-2,780£-2,778£-11,310
Total Net Worth £75,071£77,940£80,218£80,931£53,800£56,834£67,857

Previous Names

No previous names

Company Officers

  • HUSSAIN, Etwar

    Secretary

    Appointed on 14 February 2010

     

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

  • TUMBER, Terence Granville

    Director

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    75 Shaftesbury Way
    Twickenham
    Middlesex
    TW2 5RW

  • COMPERLIK-LAWRENCE, Claudia

    Secretary

    Appointed on 5 July 2000

    Resigned on 14 February 2010

    20 Rowley Gardens
    Woodberry Down Estate
    London
    N4 1HN

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 5 July 2000

    Resigned on 5 July 2000

    19 Kathleen Road
    London
    SW11 2JR

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJA4PS. Transaction: MzE1ODU4MDExN2FkaXF6a2N4.

  2. 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: X5GB52K9. Transaction: MzE1ODE5MTMzNWFkaXF6a2N4.

  3. 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: X4GVSJW2. Transaction: MzEzMTg5MTc4OWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5D2E0. Transaction: MzEzMDMyMDczMWFkaXF6a2N4.

  5. 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: X3HIHR6G. Transaction: MzEwODUwMTY4MmFkaXF6a2N4.

  6. 24 September 2014 Registered office address changed from C/O Om Associates Ltd Unit110 Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Om Associates Ltd 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: X3H2XD20. Transaction: MzEwODE0NTYxNGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPJWA. Transaction: MzEwNTgzNjIzOWFkaXF6a2N4.

  8. 19 August 2014 Secretary's details changed for Etwar Hussain on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH03. Barcode: X3EMPJW2. Transaction: MzEwNTgzNjIyNGFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2JO7HVT. Transaction: MzA4NzU3NjQwMWFkaXF6a2N4.

  10. 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: X2FPNDGQ. Transaction: MzA4Mzk5MDM3OWFkaXF6a2N4.

  11. 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: X255N3CP. Transaction: MzA3NTQxNjg5OGFkaXF6a2N4.

  12. 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: X1IBP49D. Transaction: MzA2NDg5MjIyNWFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ76J. Transaction: MzA2MTg1Njg4OWFkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XGU3QWMI. Transaction: MzA0MjAxNTk3MWFkaXF6a2N4.

  15. 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: XW7RZUYI. Transaction: MzAzODc1NDM1NWFkaXF6a2N4.

  16. 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: LKN5RMHR. Transaction: MzAyMTUxMDU1MWFkaXF6a2N4.

  17. 13 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: LKW4RMEW. Transaction: MzAyMTM2MDExNWFkaXF6a2N4.

  18. 17 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LSGSAHKW. Transaction: MzAwOTYwODUwMGFkaXF6a2N4.

  19. 17 February 2010 Termination of appointment of Claudia Comperlik-Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LSGS8HKU. Transaction: MzAwOTYwNzgzNmFkaXF6a2N4.

  20. 17 February 2010 Appointment of Etwar Hussain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LSGS9HKV. Transaction: MzAwOTYwNzYxN2FkaXF6a2N4.

  21. 22 December 2009 Annual return made up to 5 July 2009 [View PDF]

    Action Date: 5 July 2009. Category: Annual return. Type: AR01. Barcode: LW09YFTW. Transaction: MzAwNTQ2NzQ4NGFkaXF6a2N4.

  22. 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: L7JMR90X. Transaction: MjAzMDc1OTk5MGFkaXF6a2N4.

  23. 15 December 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LDF6H5LQ. Transaction: MjAyMDI3OTQ1OGFkaXF6a2N4.

  24. 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: LNHXPZBL. Transaction: MjAwNDU4MDE2NmFkaXF6a2N4.

  25. 4 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkwNzQwMmFkaXF6a2N4.

  26. 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: MDE3OTU4NTE4MmFkaXF6a2N4.

  27. 15 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1NTIwM2FkaXF6a2N4.

  28. 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: MDE2MTUxMjEyNWFkaXF6a2N4.

  29. 20 February 2006 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc5Nzc3MGFkaXF6a2N4.

  30. 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: MDA0NzE0ODA1M2FkaXF6a2N4.

  31. 16 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcxMzM4MGFkaXF6a2N4.

  32. 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: MDA5MTI2MzM4NGFkaXF6a2N4.

  33. 22 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY4MzE2MGFkaXF6a2N4.

  34. 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: MDA3Njk5OTE1OWFkaXF6a2N4.

  35. 18 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3MzM4NWFkaXF6a2N4.

  36. 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: MDEwMjcyNjc4M2FkaXF6a2N4.

  37. 5 September 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcyMjcxNGFkaXF6a2N4.

  38. 26 July 2001 Registered office changed on 26/07/01 from: unit 20 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg2OTA3MGFkaXF6a2N4.

  39. 21 June 2001 Registered office changed on 21/06/01 from: 222 borough high street london SE1 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY2NDk1MmFkaXF6a2N4.

  40. 10 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDgxNzk0MWFkaXF6a2N4.

  41. 27 December 2000 Accounting reference date shortened from 31/07/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTMyMzM5OWFkaXF6a2N4.

  42. 18 December 2000 Registered office changed on 18/12/00 from: 1 conduit street london W1R 9TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc3OTY0MmFkaXF6a2N4.

  43. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY0Mzc1OGFkaXF6a2N4.

  44. 5 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjMwMzU0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.