Acl Projects Limited

Company Registration Number: 04109917

Company registered in England and Wales

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Acl Projects Limited is a Private Company Limited by Shares first registered on 17 November 2000. Its current registered address is in Hampshire.

Registered Address

8 GREENLEAS CLOSE
YATELEY
HAMPSHIRE
GU46 7SL

There are 2 companies currently registered at this postcode, including this one.

All companies at GU46 7SL

Registration Data

Company Number

04109917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £88,105£108,889£107,392£114,929£114,415£109,858
of which Cash £81,927£82,194£92,731£102,896£106,309£98,205
Total Assets £88,105£108,889£107,392£114,929£114,415£109,858
Current Liabilities £10,481£17,564£13,360£11,524£10,032£5,653
Net Current Assets £77,624£91,325£94,032£103,405£104,383£104,205
Total Net Worth £77,690£91,417£94,145£103,534£104,645£104,270

Previous Names

No previous names

Company Officers

  • BROWN, Elizabeth Ann

    Secretary

    Appointed on 17 November 2000

     

    8 Greenleas Close
    Yateley
    Hampshire
    GU46 7SL

  • BROWN, Andrew

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    8 Greenleas Close
    Yateley
    Hampshire
    GU46 7SL

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2000

    Resigned on 17 November 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E257AO. Transaction: MzE1NTc4MzgyMGFkaXF6a2N4.

  2. 2 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4XRJLK1. Transaction: MzEzODc5ODM3NmFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7JA8Z. Transaction: MzEyOTMyMzMyN2FkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQD2WR. Transaction: MzExNDMxNTExNWFkaXF6a2N4.

  5. 18 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CED2ER. Transaction: MzEwNDAzMDQ2MGFkaXF6a2N4.

  6. 22 January 2014 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X304R07N. Transaction: MzA5MzE1NjMwNWFkaXF6a2N4.

  7. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPR1Y3. Transaction: MzA4NDIxOTg0M2FkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X206Y9HF. Transaction: MzA3MTE3MzM1NWFkaXF6a2N4.

  9. 12 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CV5CG0. Transaction: MzA2MDcxODk3MWFkaXF6a2N4.

  10. 8 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X104R3W2. Transaction: MzA1MDM0MzUzN2FkaXF6a2N4.

  11. 6 June 2011 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: A9GSCUNK. Transaction: MzAzODM1NDA3MWFkaXF6a2N4.

  12. 6 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9GSAUNI. Transaction: MzAzODM1Mzk2OWFkaXF6a2N4.

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

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X7N26PWK. Transaction: MzAyODcyNTYzOGFkaXF6a2N4.

  14. 10 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUIZWM9C. Transaction: MzAyMTE1NDkzOGFkaXF6a2N4.

  15. 14 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XFT1NFS0. Transaction: MzAwNDkyNTg0OWFkaXF6a2N4.

  16. 14 December 2009 Director's details changed for Andrew Brown on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFT1MFSZ. Transaction: MzAwNDkyNTExM2FkaXF6a2N4.

  17. 30 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXU749EZ. Transaction: MjAzMTkxODE0M2FkaXF6a2N4.

  18. 9 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5525I7. Transaction: MjAxOTY5OTI5NmFkaXF6a2N4.

  19. 9 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2IRBYPJ. Transaction: MjAwMjk5MTc2OWFkaXF6a2N4.

  20. 26 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0OTAwOGFkaXF6a2N4.

  21. 10 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzNjQ2MWFkaXF6a2N4.

  22. 6 February 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0MzcyOWFkaXF6a2N4.

  23. 23 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxNjMyNGFkaXF6a2N4.

  24. 19 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkwNDEwNmFkaXF6a2N4.

  25. 13 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMDc2OTkxNGFkaXF6a2N4.

  26. 17 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4MTEyMmFkaXF6a2N4.

  27. 11 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExOTA0NDgzNGFkaXF6a2N4.

  28. 17 December 2003 Return made up to 17/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM4NTA2OWFkaXF6a2N4.

  29. 27 May 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MzkwMzA2MWFkaXF6a2N4.

  30. 23 December 2002 Return made up to 17/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQzNTM2MmFkaXF6a2N4.

  31. 7 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMjAyMDEzMGFkaXF6a2N4.

  32. 14 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUwODE0MGFkaXF6a2N4.

  33. 14 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODg2NDE1NmFkaXF6a2N4.

  34. 7 December 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MTY4N2FkaXF6a2N4.

  35. 7 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDE1MTA1MmFkaXF6a2N4.

  36. 22 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUyMjgyOGFkaXF6a2N4.

  37. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI1OTI3N2FkaXF6a2N4.

  38. 22 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIyMzc0NWFkaXF6a2N4.

  39. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE1NjEzOWFkaXF6a2N4.

  40. 22 November 2000 Registered office changed on 22/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQxMjkxMWFkaXF6a2N4.

  41. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg4NDAzNGFkaXF6a2N4.

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