A.c.l. Services Limited

Company Registration Number: 04162122

Company registered in England and Wales

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A.c.l. Services Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Banbury, Oxfordshire.

Registered Address

CHURCH COTTAGE CHURCH STREET
SULGRAVE
BANBURY
OXFORDSHIRE
OX17 2RP

There are 5 companies currently registered at this postcode, including this one.

All companies at OX17 2RP

Registration Data

Company Number

04162122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

91011 - Library activities

91012 - Archives activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£0£0£0£0£0
Current Assets £5£8,759£8,754£8,371£100£100
of which Cash £0£8,759£8,754£8,371£0£0
Total Assets £105£8,759£8,754£8,371£100£100
Current Liabilities £0£8,754£8,754£8,371£0£0
Net Current Assets £5£5£0£0£100£100
Total Net Worth £105£105£100£100£100£100

Previous Names

No previous names

Company Officers

  • LLOYD, Hywel Richard

    Secretary

    Appointed on 22 September 2010

     

    Church Cottage
    Church Street
    Sulgrave
    Banbury
    Oxfordshire
    OX17 2RP
    United Kingdom

  • LLOYD, Hywel Richard

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1942

    Church Cottage
    Sulgrave Banbury
    Oxfordshire
    OX17 2RP

  • COATSWORTH, Richard Adrian

    Secretary

    Appointed on 13 March 2001

    Resigned on 24 February 2009

    12 Goring Road
    Steyning
    West Sussex
    BN44 3GF

  • HEWSON, Michael John

    Secretary

    Appointed on 1 January 2009

    Resigned on 22 September 2010

    The Cottage
    Church Lane
    Newbold-On-Stour
    Stratford-On-Avon
    Warwickshire
    CV37 8TW

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 22 February 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BAND, George Christopher

    Director

    Appointed on 13 March 2001

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1929

    Cedar House Thackhams Lane
    Hartley Wintney
    Hook
    Hampshire
    RG27 8JG

  • COATSWORTH, Richard Adrian

    Director

    Appointed on 13 March 2001

    Resigned on 24 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    12 Goring Road
    Steyning
    West Sussex
    BN44 3GF

  • HEWSON, Michael John

    Director

    Appointed on 1 January 2009

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1944

    The Cottage
    Church Lane
    Newbold-On-Stour
    Stratford-On-Avon
    Warwickshire
    CV37 8TW

  • HUGHES, Luke Alexander

    Director

    Appointed on 13 March 2001

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Designer

    Month of birth: May 1957

    Old Wardour House
    Tisbury
    Salisbury
    SP3 6RP

  • MORGAN, Richard Francis

    Director

    Appointed on 25 November 2003

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1929

    23 Charlwood Road
    London
    SW15 1QA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2001

    Resigned on 22 February 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKLHU. Transaction: MzE3MDIxNjM0M2FkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJC5PL. Transaction: MzE1ODU5NjkzOWFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52S93WG. Transaction: MzE0NDExODE0OGFkaXF6a2N4.

  4. 15 March 2016 Termination of appointment of Richard Francis Morgan as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X52S93OY. Transaction: MzE0NDExODExMGFkaXF6a2N4.

  5. 29 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: X4GYH6IP. Transaction: MzEzMTk5NTY4MGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYO9C. Transaction: MzExNzU5MTg1NWFkaXF6a2N4.

  7. 27 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: X3HAPY00. Transaction: MzEwODM1MjgzNmFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X327WSXK. Transaction: MzA5NDkzODc4MWFkaXF6a2N4.

  9. 21 February 2014 Registered office address changed from the Old Forge Church Street Sulgrave Banbury Oxfordshire OX17 2RP United Kingdom on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327WSXC. Transaction: MzA5NDkzODI4OGFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKVYK. Transaction: MzA4NTc5MzM0NGFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMZKO. Transaction: MzA3MzAxOTY2NmFkaXF6a2N4.

  12. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWWDL. Transaction: MzA2NTMyNDA4OGFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12SB0SY. Transaction: MzA1MjYwMTE5OGFkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVO0AXXK. Transaction: MzA0NDU3MzA2NWFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X33RBSMJ. Transaction: MzAzNDExOTY0NWFkaXF6a2N4.

  16. 21 March 2011 Appointment of Mr Hywel Richard Lloyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3314SMM. Transaction: MzAzNDExODA1M2FkaXF6a2N4.

  17. 21 March 2011 Termination of appointment of Michael Hewson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32WCSMO. Transaction: MzAzNDExNzY0MGFkaXF6a2N4.

  18. 21 March 2011 Termination of appointment of Michael Hewson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32V9SMK. Transaction: MzAzNDExNzQ3OGFkaXF6a2N4.

  19. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3QMJNPK. Transaction: MzAyNDIzMzAxN2FkaXF6a2N4.

  20. 16 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X2RX5ICM. Transaction: MzAxMTU3NjA2MGFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Hywel Richard Lloyd on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2RX3ICK. Transaction: MzAxMTU3MjA1NWFkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Richard Francis Morgan on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2RX4ICL. Transaction: MzAxMTU3MjA1N2FkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Mr Michael John Hewson on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2RX2ICJ. Transaction: MzAxMTU3MjA1MmFkaXF6a2N4.

  24. 28 May 2009 Secretary appointed mr michael john hewson [View PDF]

    Category: Officers. Type: 288a. Barcode: XGJ86A7R. Transaction: MjAzMzg2OTIyN2FkaXF6a2N4.

  25. 28 May 2009 Director appointed mr michael john hewson [View PDF]

    Category: Officers. Type: 288a. Barcode: XGJ85A7Q. Transaction: MjAzMzg2OTIyNGFkaXF6a2N4.

  26. 21 May 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4BOA0P. Transaction: MjAzMzQzOTcxNWFkaXF6a2N4.

  27. 21 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XF4BNA0O. Transaction: MjAzMzM4Nzc0MGFkaXF6a2N4.

  28. 20 May 2009 Registered office changed on 20/05/2009 from the forge church street sulgrave banbury oxfordshire OX17 2RP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XF4BLA0M. Transaction: MjAzMzM4NzYzNWFkaXF6a2N4.

  29. 20 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF4BMA0N. Transaction: MjAzMzM4NzYzN2FkaXF6a2N4.

  30. 5 March 2009 Appointment terminated director and secretary richard coatsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AS7OW7QQ. Transaction: MjAyNzQ1Mzg1M2FkaXF6a2N4.

  31. 2 February 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6VEX71U. Transaction: MjAyNDczODQwMWFkaXF6a2N4.

  32. 17 December 2008 Registered office changed on 17/12/2008 from 12 goring road steyning west sussex BN44 3GF [View PDF]

    Category: Address. Type: 287. Barcode: XD6BS5QE. Transaction: MjAyMDU2NzM5NWFkaXF6a2N4.

  33. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A48YC3RQ. Transaction: MjAxNTAxMTg3N2FkaXF6a2N4.

  34. 6 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTAOXSY. Transaction: MjAwMDkxNjUzOGFkaXF6a2N4.

  35. 12 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3MzIxNWFkaXF6a2N4.

  36. 12 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzNzg3M2FkaXF6a2N4.

  37. 31 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE1MzY5M2FkaXF6a2N4.

  38. 7 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3ODY2MmFkaXF6a2N4.

  39. 29 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY2NTA3MmFkaXF6a2N4.

  40. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4NTQ2MmFkaXF6a2N4.

  41. 22 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI3MDc5MmFkaXF6a2N4.

  42. 22 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkzMzg0N2FkaXF6a2N4.

  43. 24 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTkzNjgyM2FkaXF6a2N4.

  44. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIzMDk2NWFkaXF6a2N4.

  45. 27 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwMDgwNmFkaXF6a2N4.

  46. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUwNTY3MWFkaXF6a2N4.

  47. 19 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDk2NjYyMGFkaXF6a2N4.

  48. 26 February 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczMDk0MGFkaXF6a2N4.

  49. 12 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODI3ODgyM2FkaXF6a2N4.

  50. 1 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4NzU1NmFkaXF6a2N4.

  51. 10 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUxNDk3OWFkaXF6a2N4.

  52. 9 April 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDAzNzU4OWFkaXF6a2N4.

  53. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk4NjU1N2FkaXF6a2N4.

  54. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5NjI0NWFkaXF6a2N4.

  55. 29 March 2001 Ad 13/03/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI3MzYwMGFkaXF6a2N4.

  56. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY3MTc3NmFkaXF6a2N4.

  57. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUxMjMzNWFkaXF6a2N4.

  58. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ3NzAyM2FkaXF6a2N4.

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