Acl (2002) Limited

Company Registration Number: 04578644

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 (2002) Limited is a Private Company Limited by Shares first registered on 31 October 2002. Its current registered address is in West Bromwich, West Midlands.

Registered Address

FIELDS
2ND FLOOR LANDCHARD HOUSE
VICTORIA STREET
WEST BROMWICH
WEST MIDLANDS
B70 8ER

There are 42 companies currently registered at this postcode, including this one.

All companies at B70 8ER

Registration Data

Company Number

04578644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,359,672£4,775,965£3,314,221£3,029,812£2,982,197£1,854,126£2,248,113£1,076,921£2,476,585£1,967,885£1,794,681£1,708,730
of which Cash £152,058£163,289£194,082£590,876£1,343,026£738,184£1,081,159£74,333£28,139£346,277£666,282£899,375
Total Assets £5,359,672£4,775,965£3,314,221£3,029,812£2,982,197£1,854,126£2,248,113£1,076,921£2,476,585£1,967,885£1,794,681£1,708,730
Current Liabilities £2,675,631£2,787,176£2,266,257£2,375,420£2,505,847£1,904,435£1,858,998£1,370,731£2,317,633£1,637,608£1,363,273£1,449,274
Net Current Assets £2,684,041£1,988,789£1,047,964£654,392£476,350£-50,309£389,115£-293,810£158,952£330,277£431,408£259,456
Total Net Worth £2,714,517£1,968,719£1,584,892£1,086,663£821,070£107,954£485,147£-111,718£255,352£420,007£531,994£353,880

Previous Names

  • ARCADE CORPORATION LIMITED, active until 20 November 2002

Company Officers

  • WATTS, Craig Royston

    Secretary

    Appointed on 1 April 2014

     

    129
    New Penkridge Road
    Cannock
    Staffordshire
    WS11 1HN
    United Kingdom

  • BENNETT, Robert

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    Badgers Rise
    Draycott
    Claverley
    Wolverhampton
    West Midlands
    WV5 7EA
    England

  • WATTS, Craig Royston

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    129 New Penkridge Road
    Cannock
    Staffordshire
    WS11 1HN

  • CENTRAL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 October 2002

    Resigned on 31 October 2002

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • DONNELLY, Ian Martin

    Secretary

    Appointed on 14 November 2002

    Resigned on 31 March 2014

    24 Edale Close
    Kingswinford
    West Midlands
    DY6 9BN

  • CENTRAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 31 October 2002

    Resigned on 31 October 2002

    Central House 582-586 Kingsbury Road
    Erdington
    Birmingham
    B24 9ND

  • DONNELLY, Ian Martin

    Director

    Appointed on 14 November 2002

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    24 Edale Close
    Kingswinford
    West Midlands
    DY6 9BN

  • WALKER, Ian Rodway

    Director

    Appointed on 14 November 2002

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Wild Acres New Wood Lane
    Blakedown
    Kidderminster
    Worcestershire
    DY10 3LD

This information was most recently updated 16/11/2017.

Latest Filings

  1. 12 April 2017 Second filing of Confirmation Statement dated 18/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A636YYBM. Transaction: MzE3MzQ3NzI5OWFkaXF6a2N4.

  2. 9 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQK62. Transaction: MzE2NjA0MDg2MmFkaXF6a2N4.

  3. 22 December 2016 Registration of charge 045786440005, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MDCEQY. Transaction: MzE2NTA5MDU2MGFkaXF6a2N4.

  4. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV14P5. Transaction: MzE2MDkyNzEwOWFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY5LY8. Transaction: MzEzNTk1OTEzNmFkaXF6a2N4.

  6. 5 November 2015 Accounts for a medium company made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: A4ILFT5V. Transaction: MzEzNDAxMDU5MGFkaXF6a2N4.

  7. 14 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4BDG756. Transaction: MzEyNjk0MDg2MGFkaXF6a2N4.

  8. 14 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4BDG77E. Transaction: MzEyNjk0MDg1OWFkaXF6a2N4.

  9. 14 July 2015 Director's details changed for Robert Bennett on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4BLX1EZ. Transaction: MzEyNzA0NDQwMGFkaXF6a2N4.

  10. 24 November 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVT7JM. Transaction: MzExMTc5NTQyOGFkaXF6a2N4.

  11. 4 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYY5NK. Transaction: MzExMDcwMjUyNGFkaXF6a2N4.

  12. 4 November 2014 Director's details changed for Robert Bennett on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X3JYY5NC. Transaction: MzExMDY5OTYwOGFkaXF6a2N4.

  13. 29 September 2014 Appointment of Mr. Craig Royston Watts as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP03. Barcode: X3HFU6E8. Transaction: MzEwODQxNDkyNmFkaXF6a2N4.

  14. 6 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FTPQW8. Transaction: MzEwNzI2NTkwNGFkaXF6a2N4.

  15. 6 September 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FTPQW0. Transaction: MzEwNzI2NTk1OWFkaXF6a2N4.

  16. 6 September 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3FTPQWG. Transaction: MzEwNzI2NTc1MmFkaXF6a2N4.

  17. 30 August 2014 Termination of appointment of Ian Martin Donnelly as a secretary on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM02. Barcode: A3EM8BH5. Transaction: MzEwNjA5MTg1MGFkaXF6a2N4.

  18. 8 January 2014 Accounts for a medium company made up to 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Accounts. Type: AA. Barcode: A2YTXK7E. Transaction: MzA5MjI1Nzc2MWFkaXF6a2N4.

  19. 7 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: A2KI4L8P. Transaction: MzA4ODM2ODE1MGFkaXF6a2N4.

  20. 13 May 2013 Registered office address changed from C/O Fields Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: A27LKKX9. Transaction: MzA3Nzg2NjkyMWFkaXF6a2N4.

  21. 5 January 2013 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2F0J. Transaction: MzA3MDUzNjI5OWFkaXF6a2N4.

  22. 6 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: A1KXE46R. Transaction: MzA2NzAzNTAzMGFkaXF6a2N4.

  23. 11 January 2012 Accounts for a medium company made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: A1006WJC. Transaction: MzA1MDU2MDc0MGFkaXF6a2N4.

  24. 21 November 2011 Annual return made up to 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: ALZ71ZCD. Transaction: MzA0NzQ3OTc1N2FkaXF6a2N4.

  25. 6 January 2011 Accounts for a medium company made up to 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Accounts. Type: AA. Barcode: AUYH1QCM. Transaction: MzAyOTkwMjg4OGFkaXF6a2N4.

  26. 15 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: AGM1EP1H. Transaction: MzAyNjk4NTAxMWFkaXF6a2N4.

  27. 21 October 2010 Statement of capital on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Capital. Type: SH19. Barcode: AQSMYOEE. Transaction: MzAyNTY0NTU5NGFkaXF6a2N4.

  28. 21 October 2010 Solvency statement dated 06/10/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AQSMXOED. Transaction: MzAyNTY0NTU4MGFkaXF6a2N4.

  29. 21 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTY0NTUxNWFkaXF6a2N4.

  30. 13 October 2010 Termination of appointment of Ian Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVDFUO7M. Transaction: MzAyNTE1ODIxOGFkaXF6a2N4.

  31. 2 March 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0USAHVI. Transaction: MzAxMDUyMzE2M2FkaXF6a2N4.

  32. 21 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: A7XSOF1A. Transaction: MzAwMzQwNzQ1NmFkaXF6a2N4.

  33. 6 May 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX0AR9GX. Transaction: MjAzMjMyNDIyNmFkaXF6a2N4.

  34. 19 November 2008 Return made up to 18/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFB264X9. Transaction: MjAxODMwMzY3NmFkaXF6a2N4.

  35. 2 February 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDU3NGFkaXF6a2N4.

  36. 23 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY1MTk5OWFkaXF6a2N4.

  37. 6 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxNjEyOGFkaXF6a2N4.

  38. 4 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzIxNzc1NmFkaXF6a2N4.

  39. 14 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTU1OTA1OGFkaXF6a2N4.

  40. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAwMTMyN2FkaXF6a2N4.

  41. 30 November 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwMzA5NmFkaXF6a2N4.

  42. 9 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA0MTMyNmFkaXF6a2N4.

  43. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQ4NjgzOWFkaXF6a2N4.

  44. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgyMTk4OWFkaXF6a2N4.

  45. 2 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUxODAxMmFkaXF6a2N4.

  46. 27 October 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDk4NDk3MGFkaXF6a2N4.

  47. 29 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4MzA4NmFkaXF6a2N4.

  48. 3 September 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjUwNjYyMWFkaXF6a2N4.

  49. 11 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI4NjkwN2FkaXF6a2N4.

  50. 20 August 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTk2OTcxOGFkaXF6a2N4.

  51. 14 January 2003 Ad 16/12/02--------- £ si [email protected]=166234 £ ic 1000/167234 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ1MTM0MWFkaXF6a2N4.

  52. 14 January 2003 Nc inc already adjusted 16/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjE4ODc5NmFkaXF6a2N4.

  53. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkyMTM0M2FkaXF6a2N4.

  54. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzMxOTYwNGFkaXF6a2N4.

  55. 14 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzQwMjg3N2FkaXF6a2N4.

  56. 14 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDc1NjcxN2FkaXF6a2N4.

  57. 7 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzY0NTg1OGFkaXF6a2N4.

  58. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg5ODQ1OWFkaXF6a2N4.

  59. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0MzA1MmFkaXF6a2N4.

  60. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUwNTcxMGFkaXF6a2N4.

  61. 12 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3NTU4MmFkaXF6a2N4.

  62. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI1NjIyMmFkaXF6a2N4.

  63. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU0ODE1OWFkaXF6a2N4.

  64. 5 December 2002 Registered office changed on 05/12/02 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE3ODM5OWFkaXF6a2N4.

  65. 5 December 2002 Ad 31/10/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ4MDExMWFkaXF6a2N4.

  66. 20 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjY5NTExMGFkaXF6a2N4.

  67. 31 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ5MjI3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.162.164.86 Sat, 18 Nov 2017 10:36:29 +0000