Acl 2017 Limited

Company Registration Number: 04738107

Company registered in England and Wales

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Acl 2017 Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Lichfield.

Registered Address

CITY HOUSE
DAVIDSON ROAD
LICHFIELD
WS14 9DZ

There are 127 companies currently registered at this postcode, including this one.

All companies at WS14 9DZ

Registration Data

Company Number

04738107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£90,826£64,485£40,134£52,292£53,147
of which Cash £0£21,254£11,019£7,539£26,442£23,952
Total Assets £0£90,826£64,485£40,134£52,292£53,147
Current Liabilities £0£32,849£22,567£21,826£14,473£6,354
Net Current Assets £0£57,977£41,918£18,308£37,819£46,793
Total Net Worth £0£64,473£38,769£14,515£42,982£51,870

Previous Names

  • ACCEPT CARDS LIMITED, active until 21 March 2017
  • INDEPENDENT COMMERCIAL MORTGAGES LIMITED, active until 14 May 2008

Company Officers

  • RANA, Sash

    Secretary

    Appointed on 20 April 2016

     

    City House
    Davidson Road
    Lichfield
    WS14 9DZ

  • GIBBS, Howard

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    City House
    Davidson Road
    Lichfield
    WS14 9DZ
    United Kingdom

  • BRADLEY, Richard David

    Secretary

    Appointed on 17 April 2003

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Mortgage Advisor

    Rocks Head
    27 Rocks Road
    Halifax
    West Yorkshire
    HX3 0HR

  • GIBBS, Howard

    Secretary

    Appointed on 18 June 2014

    Resigned on 20 April 2016

    City House
    Davidson Road
    Lichfield
    WS14 9DZ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRADLEY, Helen Rachel

    Director

    Appointed on 17 April 2003

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1967

    Rocks Head
    27 Rocks Road
    Halifax
    West Yorkshire
    HX3 0HR

  • BRADLEY, Richard David

    Director

    Appointed on 17 April 2003

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: February 1965

    Rocks Head
    27 Rocks Road
    Halifax
    West Yorkshire
    HX3 0HR

  • CARROLL, Miles Scott

    Director

    Appointed on 18 June 2014

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    City House
    Davidson Road
    Lichfield
    WS14 9DZ
    United Kingdom

  • PEARSON, Christopher Mark

    Director

    Appointed on 31 October 2005

    Resigned on 18 June 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1958

    3 Rosse Field Park
    Bradford
    West Yorkshire
    BD9 4EE

  • WEST, Richard James

    Director

    Appointed on 20 May 2013

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    66
    Forest Avenue
    Harrogate
    North Yorkshire
    HG2 7JP
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A61ZG8RS. Transaction: MzE3MTYwMzE2M2FkaXF6a2N4.

  2. 21 March 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A61ZG8RK. Transaction: MzE3MTYwMjg5NGFkaXF6a2N4.

  3. 26 January 2017 Previous accounting period extended from 30 April 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5YW58R6. Transaction: MzE2NzQ0MjgxNWFkaXF6a2N4.

  4. 29 November 2016 Termination of appointment of Miles Scott Carroll as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KR9XBL. Transaction: MzE2MzA1MDU3OGFkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5G6A. Transaction: MzE0ODEzODE5NWFkaXF6a2N4.

  6. 28 April 2016 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X55RRDIW. Transaction: MzE0NzI5OTAwOWFkaXF6a2N4.

  7. 25 April 2016 Appointment of Mr Sash Rana as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP03. Barcode: X55OXSHM. Transaction: MzE0NzEwNTU5OGFkaXF6a2N4.

  8. 25 April 2016 Termination of appointment of Howard Gibbs as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: X55OXSOB. Transaction: MzE0NzEwNTU4OWFkaXF6a2N4.

  9. 8 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MVTIRL. Transaction: MzEzODcxNDIzOGFkaXF6a2N4.

  10. 15 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDkwNjcwM2FkaXF6a2N4.

  11. 14 September 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4FNMTF5. Transaction: MzEzMDc2MzU1MmFkaXF6a2N4.

  12. 11 August 2015 Registered office address changed from 9 Galena Close Tamworth Staffordshire B77 4AS England to City House Davidson Road Lichfield WS14 9DZ on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK498W. Transaction: MzEyODc2MTc3OGFkaXF6a2N4.

  13. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODMzMDYwMWFkaXF6a2N4.

  14. 10 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A42355BV. Transaction: MzExODU0MzczOWFkaXF6a2N4.

  15. 12 August 2014 Appointment of Mr Howard Gibbs as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3E20DGX. Transaction: MzEwNTM4NTEyMGFkaXF6a2N4.

  16. 11 August 2014 Appointment of Mr Miles Scott Carroll as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3E20F41. Transaction: MzEwNTM4NTQyMWFkaXF6a2N4.

  17. 11 August 2014 Registered office address changed from The Wheatsheaf Briggate Elland West Yorkshire HX5 9HG to 9 Galena Close Tamworth Staffordshire B77 4AS on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E20DYJ. Transaction: MzEwNTM4NTIzMWFkaXF6a2N4.

  18. 11 August 2014 Termination of appointment of Richard James West as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3E20DM1. Transaction: MzEwNTM4NTE0NWFkaXF6a2N4.

  19. 11 August 2014 Termination of appointment of Christopher Mark Pearson as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3E20DIP. Transaction: MzEwNTM4NTEzMmFkaXF6a2N4.

  20. 11 August 2014 Termination of appointment of Richard David Bradley as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3E20DIH. Transaction: MzEwNTM4NTEzMWFkaXF6a2N4.

  21. 11 August 2014 Appointment of Mr Howard Gibbs as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP03. Barcode: X3E20DCQ. Transaction: MzEwNTM4NTEyN2FkaXF6a2N4.

  22. 11 August 2014 Termination of appointment of Richard David Bradley as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM02. Barcode: X3E20DK9. Transaction: MzEwNTM4NTEyM2FkaXF6a2N4.

  23. 30 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36X2GHU. Transaction: MzA5OTIxMDMyOGFkaXF6a2N4.

  24. 16 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ESEJIO. Transaction: MzA4MzM5Nzc5NWFkaXF6a2N4.

  25. 4 June 2013 Appointment of Mr Richard James West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TN5NV. Transaction: MzA3OTE3MTAyMWFkaXF6a2N4.

  26. 1 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEDYH. Transaction: MzA3NzI1OTI4OWFkaXF6a2N4.

  27. 12 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JA2XR5. Transaction: MzA2NTcyNjkxM2FkaXF6a2N4.

  28. 23 July 2012 Registered office address changed from Rocks Head 27 Rocks Road Halifax HX3 0HR on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQVCSP. Transaction: MzA2MTIzOTA1MWFkaXF6a2N4.

  29. 30 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y58AX. Transaction: MzA1NjcyNzM4OWFkaXF6a2N4.

  30. 23 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A8C12XQK. Transaction: MzA0NDMzMTgxNWFkaXF6a2N4.

  31. 19 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XE8YLTFA. Transaction: MzAzNTg3MzM2OWFkaXF6a2N4.

  32. 25 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKWUMMPH. Transaction: MzAyMjA2NzI5MGFkaXF6a2N4.

  33. 5 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XRSP0JQE. Transaction: MzAxNDkzMTU4OWFkaXF6a2N4.

  34. 5 May 2010 Director's details changed for Richard David Bradley on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XRSOYJQB. Transaction: MzAxNDkzMTQ5OWFkaXF6a2N4.

  35. 5 May 2010 Director's details changed for Mr Christopher Mark Pearson on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XRSOZJQC. Transaction: MzAxNDkzMTUwMGFkaXF6a2N4.

  36. 11 December 2009 Statement of capital following an allotment of shares on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH01. Barcode: XEQNIFPA. Transaction: MzAwNDc5MjU3OGFkaXF6a2N4.

  37. 24 November 2009 Cancellation of shares. Statement of capital on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH06. Barcode: A6Y1CF39. Transaction: MzAwMzU0MjUxOGFkaXF6a2N4.

  38. 24 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzU0MDEzMGFkaXF6a2N4.

  39. 24 November 2009 Cancellation of shares. Statement of capital on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH06. Barcode: A6Y18F35. Transaction: MzAwMzUzOTc2NWFkaXF6a2N4.

  40. 24 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzUzNTY2M2FkaXF6a2N4.

  41. 24 November 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6Y17F34. Transaction: MzAwMzUzOTc0M2FkaXF6a2N4.

  42. 24 November 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6Y1BF38. Transaction: MzAwMzU0MjQ1OGFkaXF6a2N4.

  43. 17 November 2009 Statement of capital following an allotment of shares on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Capital. Type: SH01. Barcode: X2RW2F14. Transaction: MzAwMzA1NTc4N2FkaXF6a2N4.

  44. 14 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjg5MjQ2NmFkaXF6a2N4.

  45. 16 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P0FY7E5S. Transaction: MzAwMDg4NjU0NmFkaXF6a2N4.

  46. 20 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77Z896X. Transaction: MjAzMDk0Njg2MWFkaXF6a2N4.

  47. 20 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X77Z696V. Transaction: MjAzMDkzNTcwNWFkaXF6a2N4.

  48. 20 April 2009 Appointment terminated director helen bradley [View PDF]

    Category: Officers. Type: 288b. Barcode: X77Z796W. Transaction: MjAzMDkzNTcxMWFkaXF6a2N4.

  49. 16 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJRC16KN. Transaction: MjAyMzU0MzcyOWFkaXF6a2N4.

  50. 13 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AENPNZOA. Transaction: MjAwNTM5MzQ1MGFkaXF6a2N4.

  51. 1 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7ZRZC3. Transaction: MjAwNDU5NzM4MWFkaXF6a2N4.

  52. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUTOZXM3. Transaction: MjAwMDczNDgzNmFkaXF6a2N4.

  53. 23 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4MTIwMGFkaXF6a2N4.

  54. 23 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODQwNjAyNGFkaXF6a2N4.

  55. 23 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ1NzczNWFkaXF6a2N4.

  56. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUwMTkzNmFkaXF6a2N4.

  57. 17 October 2006 Nc inc already adjusted 16/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTYxNjk1N2FkaXF6a2N4.

  58. 17 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI1MDMyN2FkaXF6a2N4.

  59. 17 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY4MTI4MWFkaXF6a2N4.

  60. 17 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc3NTY3MWFkaXF6a2N4.

  61. 5 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIwMTU1MGFkaXF6a2N4.

  62. 14 June 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwMzc2OGFkaXF6a2N4.

  63. 13 June 2006 Registered office changed on 13/06/06 from: 17 heath avenue halifax west yorkshire HX3 0EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQyMzcwMWFkaXF6a2N4.

  64. 5 January 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4NjYzMjE2M2FkaXF6a2N4.

  65. 5 January 2006 Ad 16/12/05--------- £ si [email protected]=800 £ ic 200/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTYxNTQ4N2FkaXF6a2N4.

  66. 23 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTU0ODEzM2FkaXF6a2N4.

  67. 29 November 2005 Ad 01/09/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI5NTA4OWFkaXF6a2N4.

  68. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk5MjQwOWFkaXF6a2N4.

  69. 16 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY3NzYxNWFkaXF6a2N4.

  70. 10 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk4OTExM2FkaXF6a2N4.

  71. 8 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwNzE1OWFkaXF6a2N4.

  72. 23 July 2003 Ad 20/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzIyNTgyMWFkaXF6a2N4.

  73. 8 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE1ODQzMWFkaXF6a2N4.

  74. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYyNDQ4NWFkaXF6a2N4.

  75. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc1ODUzMmFkaXF6a2N4.

  76. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY1NDQyMGFkaXF6a2N4.

  77. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODczMjA4MmFkaXF6a2N4.

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