Acl Properties Limited

Company Registration Number: 04041085

Company registered in England and Wales

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Acl Properties Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in Ripple Road Barking, Essex.

Registered Address

UNIT 71A 1ST FLOOR
BARKING INDUSTRIAL PARK,
RIPPLE ROAD BARKING
ESSEX
IG11 0TJ

There are 64 companies currently registered at this postcode, including this one.

All companies at IG11 0TJ

Registration Data

Company Number

04041085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £620,743£620,767£413,431£449,464£449,420£442,505£442,574
Current Assets £133,394£157,659£194,829£132,023£159,092£157,563£173,353
of which Cash £124,102£140,366£130,255£101,926£147,278£125,659£137,156
Total Assets £754,137£778,426£608,260£581,487£608,512£600,068£615,927
Current Liabilities £38,264£116,961£15,592£14,350£11,477£12,983£59,926
Net Current Assets £95,130£40,698£179,237£117,673£147,615£144,580£113,427
Total Net Worth £715,873£661,465£592,668£567,137£597,035£587,085£556,001

Previous Names

No previous names

Company Officers

  • LOWE, Natalie Clair

    Secretary

    Appointed on 22 August 2008

     

    9
    Lexington Way
    Upminster
    Essex
    RM14 1NT
    England

  • LOWE, Andrew Charles

    Director

    Appointed on 28 July 2000

     

    Nationality: British

    Occupation: Garage Proprieter

    Month of birth: March 1958

    14
    Parkway
    Romford
    RM2 5NT
    United Kingdom

  • CHAPMAN, Kay Patricia

    Secretary

    Appointed on 28 July 2000

    Resigned on 8 July 2002

    108 Levett Gardens
    Seven Kings
    Ilford
    Essex
    IG3 9BXD

  • HOOKER, Jayne Marie

    Secretary

    Appointed on 8 July 2002

    Resigned on 22 August 2008

    74 Wedderburn Road
    Barking
    Essex
    IG11 7XG

  • MANBY, Barbara

    Secretary

    Appointed on 22 August 2008

    Resigned on 22 August 2008

    12
    Georges Drive
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9JR

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

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

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5J0E5BM. Transaction: MzE2MTE0NzYzNWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ029N. Transaction: MzE1NDY5MTI3MGFkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54I9OBD. Transaction: MzE0NjE0MzI1MWFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHIVEQ. Transaction: MzEyODY4MjE4MWFkaXF6a2N4.

  5. 6 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZY4BDS. Transaction: MzExNjI4ODk0NmFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9K9FD. Transaction: MzEwNDgwMjY4MGFkaXF6a2N4.

  7. 7 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: A2YRCX8Y. Transaction: MzA5MjE0NDk2MmFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7G9VK. Transaction: MzA4MjgwNjIxN2FkaXF6a2N4.

  9. 6 August 2013 Secretary's details changed for Ms Natalie Clair Lowe on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Officers. Type: CH03. Barcode: X2E7G9KA. Transaction: MzA4MjgwNjE0M2FkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20I18KR. Transaction: MzA3MTYxMzk1MGFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYM6UA. Transaction: MzA2MTQ1OTUwNWFkaXF6a2N4.

  12. 16 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10FP4M8. Transaction: MzA1MDc5ODY3M2FkaXF6a2N4.

  13. 7 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XOKEKXCC. Transaction: MzA0MzQxNTczN2FkaXF6a2N4.

  14. 18 August 2011 Secretary's details changed for Ms Natalie Clair Lowe on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH03. Barcode: XIK4MWSD. Transaction: MzA0MjI5Mjk2M2FkaXF6a2N4.

  15. 8 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0I25S90. Transaction: MzAzMzQ4MTczOGFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XRELTM46. Transaction: MzAyMDUzMTIzMmFkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Andrew Charles Lowe on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XKOKRK99. Transaction: MzAxNjE2OTg4MWFkaXF6a2N4.

  18. 20 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJGVLGSX. Transaction: MzAwNzUyMzU0OWFkaXF6a2N4.

  19. 29 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEUCBYO. Transaction: MjAzODEzODY3NWFkaXF6a2N4.

  20. 16 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKJ8E6JO. Transaction: MjAyMzUyNDc5OWFkaXF6a2N4.

  21. 13 January 2009 Secretary appointed ms natalie clair lowe [View PDF]

    Category: Officers. Type: 288a. Barcode: XI95A6HQ. Transaction: MjAyMzE3NDQxMWFkaXF6a2N4.

  22. 9 January 2009 Appointment terminated secretary barbara manby [View PDF]

    Category: Officers. Type: 288b. Barcode: XHGMC6DB. Transaction: MjAyMjk2ODQ1MmFkaXF6a2N4.

  23. 24 December 2008 Secretary appointed barbara manby [View PDF]

    Category: Officers. Type: 288a. Barcode: APLG05W1. Transaction: MjAyMTI3ODg3MGFkaXF6a2N4.

  24. 24 December 2008 Appointment terminated secretary jayne hooker [View PDF]

    Category: Officers. Type: 288b. Barcode: APLG25W3. Transaction: MjAyMTI3ODc4N2FkaXF6a2N4.

  25. 21 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHP22G9. Transaction: MjAxMTU3ODk0OGFkaXF6a2N4.

  26. 28 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyOTU5NWFkaXF6a2N4.

  27. 17 October 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk4MjM2MWFkaXF6a2N4.

  28. 1 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3NTAyOWFkaXF6a2N4.

  29. 5 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMyMzcwMGFkaXF6a2N4.

  30. 17 October 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyNjY4OTkwOGFkaXF6a2N4.

  31. 16 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ3OTE3NWFkaXF6a2N4.

  32. 12 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTA4NzkxNGFkaXF6a2N4.

  33. 11 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc3NzI0N2FkaXF6a2N4.

  34. 16 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDU1NjMxNWFkaXF6a2N4.

  35. 6 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNTUyNDY5OWFkaXF6a2N4.

  36. 21 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4NjU5MWFkaXF6a2N4.

  37. 9 September 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM3MzE5OWFkaXF6a2N4.

  38. 13 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ1NTAxMWFkaXF6a2N4.

  39. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ2NDAwNWFkaXF6a2N4.

  40. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEzODc5NGFkaXF6a2N4.

  41. 16 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNDQ1MzQ1NmFkaXF6a2N4.

  42. 7 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2Mjc4NWFkaXF6a2N4.

  43. 4 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDA3NjYxMGFkaXF6a2N4.

  44. 31 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjU0MzI2MWFkaXF6a2N4.

  45. 31 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjUyMjU5MWFkaXF6a2N4.

  46. 31 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjYzMTkxOGFkaXF6a2N4.

  47. 13 September 2000 Registered office changed on 13/09/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU5MjUxN2FkaXF6a2N4.

  48. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI4MTc2M2FkaXF6a2N4.

  49. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY5MzYxMmFkaXF6a2N4.

  50. 16 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUyOTE5M2FkaXF6a2N4.

  51. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI5MTAxMGFkaXF6a2N4.

  52. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjI1NDc0MGFkaXF6a2N4.

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