Acl Estates Limited

Company Registration Number: 05123638

Company registered in England and Wales

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Acl Estates Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in Leeds, West Yorkshire.

Registered Address

4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK
8 VICTORIA ROAD
LEEDS
WEST YORKSHIRE
LS6 1PF

There are 195 companies currently registered at this postcode, including this one.

All companies at LS6 1PF

Registration Data

Company Number

05123638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

19 in total
15 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,619,832£6,647,422£5,660,248£5,535,246£5,443,197£5,038,323
of which Cash £12,828£11,045£3,334£1,248£124£124
Total Assets £6,619,832£6,647,422£5,660,248£5,535,246£5,443,197£5,038,323
Current Liabilities £2,466,016£2,396,335£2,471,632£2,543,898£2,282,290£1,982,911
Net Current Assets £4,153,816£4,251,087£3,188,616£2,991,348£3,160,907£3,055,412
Total Net Worth £640,982£595,202£1,542,394£1,731,123£1,566,505£1,638,124

Previous Names

No previous names

Company Officers

  • KARIMI, Dominik Ceavash

    Secretary

    Appointed on 18 June 2015

     

    4th Floor, Stockdale House
    Headingley Office Park
    8 Victoria Road
    Leeds
    West Yorkshire
    LS6 1PF
    England

  • GOLESORKHI, Ali-Reza Reza

    Director

    Appointed on 25 June 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1963

    4th Floor, Stockdale House
    Headingley Office Park
    8 Victoria Road
    Leeds
    West Yorkshire
    LS6 1PF
    England

  • GOLESORKHI, Ali-Reza Reza

    Secretary

    Appointed on 25 June 2004

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Co Director

    8 Malvern Road
    Dewsbury
    West Yorkshire
    WF12 7JX

  • WAGNER, Holly Diane

    Secretary

    Appointed on 1 August 2013

    Resigned on 18 June 2015

    4th Floor, Stockdale House
    Headingley Office Park
    8 Victoria Road
    Leeds
    West Yorkshire
    LS6 1PF
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2004

    Resigned on 17 June 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • HIRST, Michael

    Director

    Appointed on 25 June 2004

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1969

    643 Barnsley Road
    Newmillerdam
    Wakefield
    West Yorkshire
    WF2 6QF

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 17 June 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3DYY. Transaction: MzE0NzIwNDk1MGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RH2ZN. Transaction: MzE0Mjk4OTc5NmFkaXF6a2N4.

  3. 26 June 2015 Termination of appointment of Holly Diane Wagner as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM02. Barcode: X4ADLNTT. Transaction: MzEyNTkzNjkxNGFkaXF6a2N4.

  4. 26 June 2015 Appointment of Mr Dominik Ceavash Karimi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4ADLO33. Transaction: MzEyNTkzNjkxOGFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADKRUR. Transaction: MzEyNTkyODUyN2FkaXF6a2N4.

  6. 26 June 2015 Termination of appointment of Holly Diane Wagner as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM02. Barcode: X4ADKS1N. Transaction: MzEyNTkyODQzNmFkaXF6a2N4.

  7. 26 June 2015 Appointment of Mr Dominik Ceavash Karimi as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP03. Barcode: X4ADKRUI. Transaction: MzEyNTkyODQzN2FkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FPR7. Transaction: MzExODI2MzE4MWFkaXF6a2N4.

  9. 4 December 2014 Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZZB49. Transaction: MzExMjc5ODYyM2FkaXF6a2N4.

  10. 30 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3B60QBF. Transaction: MzEwMjg2NjQyMGFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMZ7T. Transaction: MzA5NTQyODcwM2FkaXF6a2N4.

  12. 31 August 2013 Registration of charge 051236380019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FXGWOW. Transaction: MzA4NDMyNjgzNGFkaXF6a2N4.

  13. 1 August 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2DUN28W. Transaction: MzA4MjU5NjI1MmFkaXF6a2N4.

  14. 1 August 2013 Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUN280. Transaction: MzA4MjU4ODUzMGFkaXF6a2N4.

  15. 1 August 2013 Appointment of Ms Holly Diane Wagner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUN28O. Transaction: MzA4MjU4ODUzNmFkaXF6a2N4.

  16. 1 August 2013 Director's details changed for Mr Ali-Reza Golesorkhi on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2DUN28G. Transaction: MzA4MjU4ODUzNGFkaXF6a2N4.

  17. 1 August 2013 Termination of appointment of Ali-Reza Golesorkhi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUN288. Transaction: MzA4MjU4ODUzM2FkaXF6a2N4.

  18. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MSZWG. Transaction: MzA3MzE3MTY4MmFkaXF6a2N4.

  19. 15 February 2013 Termination of appointment of Michael Hirst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229XP66. Transaction: MzA3Mjg5NzQzOWFkaXF6a2N4.

  20. 16 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JA0WSX. Transaction: MzA2NTg5MzU3MGFkaXF6a2N4.

  21. 16 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JA0WSP. Transaction: MzA2NTg5MzUwMWFkaXF6a2N4.

  22. 16 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JA0WSH. Transaction: MzA2NTg5MzMyNGFkaXF6a2N4.

  23. 17 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X193E2EP. Transaction: MzA1NzY0MzM3N2FkaXF6a2N4.

  24. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NVG15. Transaction: MzA1MzQxMjc5OWFkaXF6a2N4.

  25. 2 November 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARP3SYWF. Transaction: MzA0NjY4Mzg5NWFkaXF6a2N4.

  26. 2 August 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XDD0HWCC. Transaction: MzA0MTQ2MTMwM2FkaXF6a2N4.

  27. 2 August 2011 Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDCIPWC1. Transaction: MzA0MTQ2MDE4NmFkaXF6a2N4.

  28. 31 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANRU1SU5. Transaction: MzAzNDgyNDYyOGFkaXF6a2N4.

  29. 27 January 2011 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHBQ3R5R. Transaction: MzAzMTIyNzQyOWFkaXF6a2N4.

  30. 21 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XEIM8K6D. Transaction: MzAxNjAzMDc0N2FkaXF6a2N4.

  31. 18 November 2009 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PWFFUF2Q. Transaction: MzAwMzEyNDA3M2FkaXF6a2N4.

  32. 18 November 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PWFFVF2R. Transaction: MzAwMzEyNTEwMWFkaXF6a2N4.

  33. 13 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFA1BCBY. Transaction: MjAzOTIwNTgzOGFkaXF6a2N4.

  34. 28 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: PA55UBXB. Transaction: MjAzODAzMzM1OGFkaXF6a2N4.

  35. 1 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHESBACH. Transaction: MjAzNDEwMTg4N2FkaXF6a2N4.

  36. 4 September 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3TQ2T3. Transaction: MjAxMjY2MTMwMmFkaXF6a2N4.

  37. 4 September 2008 Registered office changed on 04/09/2008 from 10 market place batley west yorkshire WF17 5DA [View PDF]

    Category: Address. Type: 287. Barcode: XP3TN2T0. Transaction: MjAxMjYyODM5NWFkaXF6a2N4.

  38. 4 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP3TO2T1. Transaction: MjAxMjYyODM5N2FkaXF6a2N4.

  39. 3 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP3TP2T2. Transaction: MjAxMjYyODM5OWFkaXF6a2N4.

  40. 7 June 2008 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWQVH0DL. Transaction: MjAwNzAzMDE4OGFkaXF6a2N4.

  41. 16 May 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACORIZR9. Transaction: MjAwNTcwODg0MmFkaXF6a2N4.

  42. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AA1NOYE8. Transaction: MjAwMjQxNTc0NGFkaXF6a2N4.

  43. 12 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDg0MTMzMmFkaXF6a2N4.

  44. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE1MjYwNGFkaXF6a2N4.

  45. 25 October 2007 Ad 01/07/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzEzMjcxOGFkaXF6a2N4.

  46. 25 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM3MzY5MGFkaXF6a2N4.

  47. 25 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM3ODk2M2FkaXF6a2N4.

  48. 25 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzEzMjcxN2FkaXF6a2N4.

  49. 28 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU2OTcyNmFkaXF6a2N4.

  50. 9 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTcxOTM4MmFkaXF6a2N4.

  51. 7 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMzNzgwMWFkaXF6a2N4.

  52. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIxMTc0N2FkaXF6a2N4.

  53. 6 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMwMTI3NWFkaXF6a2N4.

  54. 4 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk2ODM1NGFkaXF6a2N4.

  55. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg4OTI3NmFkaXF6a2N4.

  56. 3 July 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEwNjAyNGFkaXF6a2N4.

  57. 2 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTkwMzA2NmFkaXF6a2N4.

  58. 10 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkxNjgxMWFkaXF6a2N4.

  59. 14 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTczMzQzMmFkaXF6a2N4.

  60. 25 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0NDkwNGFkaXF6a2N4.

  61. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzAzOTIyNGFkaXF6a2N4.

  62. 4 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjQ4MDg3M2FkaXF6a2N4.

  63. 26 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTMwMTA0MGFkaXF6a2N4.

  64. 26 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDkyNTc5M2FkaXF6a2N4.

  65. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcwNzAwMWFkaXF6a2N4.

  66. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQyOTY2M2FkaXF6a2N4.

  67. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg1MDIzNGFkaXF6a2N4.

  68. 8 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk1NzI1NWFkaXF6a2N4.

  69. 8 July 2004 Registered office changed on 08/07/04 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIwNDQ1MWFkaXF6a2N4.

  70. 8 July 2004 Ad 25/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc0NzM2NGFkaXF6a2N4.

  71. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQwNjA3NWFkaXF6a2N4.

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