Acl Enterprises Limited

Company Registration Number: 05123957

Company registered in England and Wales

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Acl Enterprises Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in Eastbourne, East Sussex.

Registered Address

UPPERTON FARM HOUSE
2 ENYS ROAD
EASTBOURNE
EAST SUSSEX
BN21 2DE

There are 44 companies currently registered at this postcode, including this one.

All companies at BN21 2DE

Registration Data

Company Number

05123957

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

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£61,253£57,024£56,905
Current Assets £81,151£70,154£137,455£40,270£33,890£13,502
of which Cash £21,509£10,512£71,028£40,270£33,890£13,502
Total Assets £81,151£70,154£137,455£101,523£90,914£70,407
Current Liabilities £4,684£7,731£30,146£33,574£23,018£17,624
Net Current Assets £76,467£62,423£107,309£6,696£10,872£-4,122
Total Net Worth £76,467£62,423£107,309£67,949£67,896£52,783

Previous Names

No previous names

Company Officers

  • SILVER, Diane June

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    6 Princes Avenue
    West Kirby
    Wirral
    Merseyside
    CH48 7HJ

  • SILVER, Nicholas Charles, Dr

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1965

    6 Princes Avenue
    West Kirby
    Merseyside
    CH48 7HJ

  • SMITH, Anthony

    Secretary

    Appointed on 17 November 2004

    Resigned on 21 April 2005

    53 Kingsway Palce
    Sans Walk
    London
    EC1R 0L4

  • GRESHAM TWO LTD

    Corporate Secretary

    Appointed on 21 April 2005

    Resigned on 1 May 2005

    53 Kingsway Place
    Sans Walk
    London
    EC1R 0LU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2004

    Resigned on 27 May 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

    Corporate Secretary

    Appointed on 1 November 2005

    Resigned on 17 July 2013

    Upperton Farm
    House
    2 Enys Road
    Eastbourne
    East Sussex
    BN21 2DE
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 27 May 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56PQOG3. Transaction: MzE0ODE5Njc5M2FkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55UEYB4. Transaction: MzE0NzQwMTgyMmFkaXF6a2N4.

  3. 11 May 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: X476VDL4. Transaction: MzEyMjg5NTg5NWFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061JL5. Transaction: MzExNjM4MDUxNWFkaXF6a2N4.

  5. 13 May 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: X37S2NLK. Transaction: MzA5OTkxOTExMGFkaXF6a2N4.

  6. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMJHHV. Transaction: MzA5MjY2MDI4OGFkaXF6a2N4.

  7. 2 October 2013 Termination of appointment of Portland Financial Management (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5SQ7F. Transaction: MzA4NjIyNzI2NmFkaXF6a2N4.

  8. 14 May 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: X28DVLDK. Transaction: MzA3Nzk1Mjc4MGFkaXF6a2N4.

  9. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211ZYOA. Transaction: MzA3MTkxNTE0MWFkaXF6a2N4.

  10. 11 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: X18QHZ0Z. Transaction: MzA1NzMyOTU5NWFkaXF6a2N4.

  11. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A0SFL. Transaction: MzA1MTM0ODAwMmFkaXF6a2N4.

  12. 10 May 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: XKLEKU0U. Transaction: MzAzNjk0MzMyN2FkaXF6a2N4.

  13. 11 February 2011 Secretary's details changed for Gresham Two Ltd on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH04. Barcode: XQJU2RKD. Transaction: MzAzMjA0NzA5MWFkaXF6a2N4.

  14. 7 February 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: XOXB5RG5. Transaction: MzAzMTc3MDE1OGFkaXF6a2N4.

  15. 3 February 2011 Registered office address changed from 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XNUG2RCZ. Transaction: MzAzMTU5MTg3MGFkaXF6a2N4.

  16. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHUPGR4L. Transaction: MzAzMTE1OTE0MmFkaXF6a2N4.

  17. 17 November 2010 Previous accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: AEEJCP6S. Transaction: MzAyNzE0NzI2NmFkaXF6a2N4.

  18. 1 June 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: XH4AHKHA. Transaction: MzAxNjcwNjk4NGFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Diane June Silver on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XH4AGKH9. Transaction: MzAxNjcwNDkwNGFkaXF6a2N4.

  20. 1 June 2010 Secretary's details changed for Gresham Two Ltd on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH04. Barcode: XH4AFKH8. Transaction: MzAxNjcwNDkwM2FkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNZOVH5G. Transaction: MzAwODU4MjE5MGFkaXF6a2N4.

  22. 13 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5MR9TU. Transaction: MjAzMjgxMTU1M2FkaXF6a2N4.

  23. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEVNX6S1. Transaction: MjAyNDMwMzc4N2FkaXF6a2N4.

  24. 10 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6B970GA. Transaction: MjAwNjk4NTY0MmFkaXF6a2N4.

  25. 2 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8K8YYHN. Transaction: MjAwMjQ5NTc3MWFkaXF6a2N4.

  26. 16 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0ODg2N2FkaXF6a2N4.

  27. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0NzU5NWFkaXF6a2N4.

  28. 20 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwMjQwM2FkaXF6a2N4.

  29. 16 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzYyMjI0M2FkaXF6a2N4.

  30. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM1NTA2N2FkaXF6a2N4.

  31. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1OTgwOGFkaXF6a2N4.

  32. 19 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwNzU4M2FkaXF6a2N4.

  33. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcyMjU3OWFkaXF6a2N4.

  34. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM5ODM3MWFkaXF6a2N4.

  35. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI3NDcxNGFkaXF6a2N4.

  36. 14 February 2005 Registered office changed on 14/02/05 from: 19 bulstrode street london W1U 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE2NDAyNWFkaXF6a2N4.

  37. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM4MDU5M2FkaXF6a2N4.

  38. 20 December 2004 Ad 17/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM1NzY3MWFkaXF6a2N4.

  39. 20 December 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzQwMTgyN2FkaXF6a2N4.

  40. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE0MzQ2NWFkaXF6a2N4.

  41. 28 May 2004 Registered office changed on 28/05/04 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTYwNjU0NWFkaXF6a2N4.

  42. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkxMTM0MWFkaXF6a2N4.

  43. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIwOTA3NGFkaXF6a2N4.

  44. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ2MjkyOGFkaXF6a2N4.

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