Acl Sheet Metal Ltd

Company Registration Number: 04697514

Company registered in England and Wales

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Acl Sheet Metal Ltd is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in Hereford, Herefordshire.

Registered Address

2 WYEVALE BUSINESS PARK
KINGS ACRE
HEREFORD
HEREFORDSHIRE
HR4 7BS

There are 193 companies currently registered at this postcode, including this one.

All companies at HR4 7BS

Registration Data

Company Number

04697514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £411,381£345,733£307,263£214,418£253,418£217,029
of which Cash £159,130£186,426£138,846£107,408£115,034£74,765
Total Assets £411,381£345,733£307,263£214,418£253,418£217,029
Current Liabilities £286,483£324,304£303,249£255,763£292,214£194,814
Net Current Assets £124,898£21,429£4,014£-41,345£-38,796£22,215
Total Net Worth £204,500£82,742£48,670£11,363£22,696£85,831

Previous Names

No previous names

Company Officers

  • LANCASTER, Molly

    Secretary

    Appointed on 14 March 2007

     

    23 Sheridan Road
    Hereford
    Herefordshire
    HR4 0NG

  • LANCASTER, Colin

    Director

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1948

    23 Sheridan Road
    Hereford
    Herefordshire
    HR4 0NG

  • LANCASTER, Ian James

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    77
    Ecroyd Park
    Credenhill
    Hereford
    Herefordshire
    HR4 7EN
    United Kingdom

  • LANCASTER, Molly

    Director

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    23 Sheridan Road
    Hereford
    Herefordshire
    HR4 0NG

  • MARKS, Victoria

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    21
    Arrowsmith Avenue
    Bartestree
    Hereford
    HR1 4DW
    England

  • THORNE WIDGERY SERVICES LTD

    Corporate Secretary

    Appointed on 13 March 2003

    Resigned on 14 March 2007

    33 Bridge Street
    Hereford
    HR4 9DQ

This information was most recently updated 06/03/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CLYWCB. Transaction: MzE1NDM2MDQ0MWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVBGW. Transaction: MzE0NDg0MzU4M2FkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E7KT80. Transaction: MzEyOTMzOTIwNGFkaXF6a2N4.

  4. 26 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43AL95S. Transaction: MzEyMDAyOTA5N2FkaXF6a2N4.

  5. 26 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzQUw5NUthZGlxemtjeA.

  6. 26 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzQUw5NUNhZGlxemtjeA.

  7. 25 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKB8P. Transaction: MzExOTkxNzMwNmFkaXF6a2N4.

  8. 17 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CBOG9N. Transaction: MzEwMzkyMzQ1NWFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34TNJZL. Transaction: MzA5NzMzMTI1OWFkaXF6a2N4.

  10. 31 March 2014 Director's details changed for Mrs Victoria Marks on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X34TNJZD. Transaction: MzA5NzMzMDY2M2FkaXF6a2N4.

  11. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX87RU. Transaction: MzA4MjY0MjA0N2FkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24KS9XM. Transaction: MzA3NDgyNzUwNGFkaXF6a2N4.

  13. 20 March 2013 Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24I37Q9. Transaction: MzA3NDcwMzA5NWFkaXF6a2N4.

  14. 29 October 2012 Appointment of Mr Ian James Lancaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJLBW3. Transaction: MzA2NjU5ODUwMmFkaXF6a2N4.

  15. 29 October 2012 Appointment of Mrs Victoria Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJL8HN. Transaction: MzA2NjU5NzUyMWFkaXF6a2N4.

  16. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEEWSQ. Transaction: MzA2NTczMzk5N2FkaXF6a2N4.

  17. 21 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X155FSE9. Transaction: MzA1NDQ3NDk1OWFkaXF6a2N4.

  18. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASGGVVZN. Transaction: MzA0MDg0NTMxNGFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XEYHZTHZ. Transaction: MzAzNjAyMTIwNGFkaXF6a2N4.

  20. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XE21NNNB. Transaction: MzAyMzg1NjkwOWFkaXF6a2N4.

  21. 30 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X9XEQIQF. Transaction: MzAxMjUxODA4OGFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Molly Lancaster on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X9XEPIQE. Transaction: MzAxMjUxNzgyNWFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Colin Lancaster on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X9XEOIQD. Transaction: MzAxMjUxNzgyM2FkaXF6a2N4.

  24. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XTGJLBI3. Transaction: MjAzNzAyMDA1NGFkaXF6a2N4.

  25. 19 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIZD8A8. Transaction: MjAyODUzODcxMWFkaXF6a2N4.

  26. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIJD130S. Transaction: MjAxMzA5Mzg3MWFkaXF6a2N4.

  27. 23 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0MAZ4S. Transaction: MjAwMzkwNTEyMmFkaXF6a2N4.

  28. 22 April 2008 Secretary appointed molly enid lancaster [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBD2Z0T. Transaction: MjAwMzgzNTY2NmFkaXF6a2N4.

  29. 22 April 2008 Appointment terminated secretary thorne widgery services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AUBD3Z0U. Transaction: MjAwMzgzNTQ1MWFkaXF6a2N4.

  30. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ5NDcyMmFkaXF6a2N4.

  31. 28 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExMjM5OGFkaXF6a2N4.

  32. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQyNjY3OWFkaXF6a2N4.

  33. 30 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEzNDM0M2FkaXF6a2N4.

  34. 27 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjM0OTQyNmFkaXF6a2N4.

  35. 12 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1Mzc5OWFkaXF6a2N4.

  36. 16 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODA1NDgxN2FkaXF6a2N4.

  37. 15 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI5MTk3NWFkaXF6a2N4.

  38. 15 April 2004 Ad 01/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODcyNTk4OGFkaXF6a2N4.

  39. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTg3ODM1NGFkaXF6a2N4.

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