Acl & Partners Limited

Company Registration Number: 05225380

Company registered in England and Wales

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Acl & Partners Limited is a Private Company Limited by Shares first registered on 8 September 2004. Its current registered address is in Coulsdon, Surrey.

Registered Address

17 MARLPIT LANE
COULSDON
SURREY
CR5 2HF

There are 11 companies currently registered at this postcode, including this one.

All companies at CR5 2HF

Registration Data

Company Number

05225380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£4,982£5,353£0£5,318£0£0£200£200£200£200£2,600
of which Cash £0£0£107£0£1,576£0£0£0£0£0£0£0
Total Assets £0£4,982£5,353£0£5,318£0£0£200£200£200£200£2,600
Current Liabilities £0£9,646£9,659£0£10,077£0£0£13,273£13,273£13,273£13,273£12,653
Net Current Assets £0£-4,664£-4,306£0£-4,759£0£0£-13,073£-13,073£-13,073£-13,073£-10,053
Total Net Worth £0£-4,664£-4,306£0£-4,759£0£0£-13,073£-13,073£-13,073£-13,073£-10,053

Previous Names

No previous names

Company Officers

  • LAING, Moray Lindsay

    Secretary

    Appointed on 1 October 2012

     

    17
    Marlpit Lane
    Coulsdon
    Surrey
    CR5 2HF

  • LAING, Moray Lindsay

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    17
    Marlpit Lane
    Coulsdon
    Surrey
    CR5 2HF

  • LAING, Natalie St Clare Veronica

    Secretary

    Appointed on 11 January 2005

    Resigned on 1 October 2012

    17
    Marlpit Lane
    Coulsdon
    Surrey
    CR5 2HF

  • WHITE, Barbara

    Secretary

    Appointed on 8 September 2004

    Resigned on 11 January 2005

    6 Drew Place
    Caterham
    Surrey
    CR3 5FE

  • UNICORN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    Hazledene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

  • AINSWORTH, Martin Gerald

    Director

    Appointed on 14 September 2012

    Resigned on 2 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    6
    Quinton Road
    Thames Ditton
    Surrey
    KT7 0AX
    United Kingdom

  • CLEOBURY, Brian Anthony

    Director

    Appointed on 14 September 2012

    Resigned on 2 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    59
    Albert Road
    Mitcham
    Surrey
    CR4 4AL
    United Kingdom

  • HASELDEN, Mary Elizabeth

    Director

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Hazeldene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

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

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5AJQ0. Transaction: MzE2NDc2MjYwNWFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWM9CQ. Transaction: MzE2MzI4ODg1M2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWRI40. Transaction: MzEzODg5NjY4MWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXAJV. Transaction: MzEzODEwNDgxN2FkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZOWA. Transaction: MzExNDM5Nzc4N2FkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI9WW. Transaction: MzExMjQ2NDY4NGFkaXF6a2N4.

  7. 1 December 2014 Termination of appointment of Martin Gerald Ainsworth as a director on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: TM01. Barcode: X3LUI9W0. Transaction: MzExMjQ2NDMxNGFkaXF6a2N4.

  8. 1 December 2014 Termination of appointment of Brian Anthony Cleobury as a director on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: TM01. Barcode: X3LUI9WO. Transaction: MzExMjQ2NDMxNmFkaXF6a2N4.

  9. 5 January 2014 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2YWMXLF. Transaction: MzA5MTk2NTE3OGFkaXF6a2N4.

  10. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XELK. Transaction: MzA5MTU0NDc4OGFkaXF6a2N4.

  11. 7 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEU03. Transaction: MzA3MDY0NDQzM2FkaXF6a2N4.

  12. 1 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KRIQXU. Transaction: MzA2Njg0Mzc4MmFkaXF6a2N4.

  13. 1 October 2012 Statement of capital following an allotment of shares on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Capital. Type: SH01. Barcode: X1ILZ5GI. Transaction: MzA2NTA0MzIzOWFkaXF6a2N4.

  14. 1 October 2012 Appointment of Mr. Moray Lindsay Laing as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ILZ43T. Transaction: MzA2NTA0Mjk2MGFkaXF6a2N4.

  15. 1 October 2012 Termination of appointment of Natalie Laing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ILZ3KW. Transaction: MzA2NTA0MjgyN2FkaXF6a2N4.

  16. 20 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HTIWF4. Transaction: MzA2NDQzMTk0OWFkaXF6a2N4.

  17. 19 September 2012 Appointment of Brian Anthony Cleobury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTIT5K. Transaction: MzA2NDM3MTM0MGFkaXF6a2N4.

  18. 19 September 2012 Appointment of Martin Gerald Ainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTIS8X. Transaction: MzA2NDM3MTA1OGFkaXF6a2N4.

  19. 14 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGP535. Transaction: MzA2NDE1MTc1M2FkaXF6a2N4.

  20. 8 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A145Z0S9. Transaction: MzA1Mzc5MTcwN2FkaXF6a2N4.

  21. 20 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XT1S5XPA. Transaction: MzA0NDExMjQ1OWFkaXF6a2N4.

  22. 20 September 2011 Secretary's details changed for Natalie St Clare Veronica Laing on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH03. Barcode: XT1S4XP9. Transaction: MzA0NDExMjQ0OGFkaXF6a2N4.

  23. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUTCZQCA. Transaction: MzAyOTg5NjkwN2FkaXF6a2N4.

  24. 10 December 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X6PZ1PTA. Transaction: MzAyODU5Mjg2OWFkaXF6a2N4.

  25. 10 December 2010 Director's details changed for Moray Lindsay Laing on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6PZ0PT9. Transaction: MzAyODU5MjcyOWFkaXF6a2N4.

  26. 10 December 2010 Secretary's details changed for Natalie St Clare Veronica Laing on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH03. Barcode: X6PYZPT7. Transaction: MzAyODU5MjcyN2FkaXF6a2N4.

  27. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSIUYFX3. Transaction: MzAwNTM5MDA0M2FkaXF6a2N4.

  28. 21 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XPFNNEAZ. Transaction: MzAwMTIwMzc3NWFkaXF6a2N4.

  29. 2 January 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFE165H. Transaction: MjAyMjA0ODU3OGFkaXF6a2N4.

  30. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AANYK55Z. Transaction: MjAxODg5MTUxMmFkaXF6a2N4.

  31. 26 August 2008 Registered office changed on 26/08/2008 from 13 corrigan avenue coulsdon surrey CR5 2QP [View PDF]

    Category: Address. Type: 287. Barcode: AQSYW2H5. Transaction: MjAxMTc2ODEzNmFkaXF6a2N4.

  32. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3MjQ3N2FkaXF6a2N4.

  33. 16 November 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExMTk2OGFkaXF6a2N4.

  34. 15 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTU3Nzk3MmFkaXF6a2N4.

  35. 15 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUxOTA1NWFkaXF6a2N4.

  36. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3Mjk5MmFkaXF6a2N4.

  37. 26 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2MTU4NGFkaXF6a2N4.

  38. 13 February 2006 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2ODMzOGFkaXF6a2N4.

  39. 19 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzA1NDIyNGFkaXF6a2N4.

  40. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAzMDU2OGFkaXF6a2N4.

  41. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM2ODk0MmFkaXF6a2N4.

  42. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgzMjA0M2FkaXF6a2N4.

  43. 27 October 2004 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTE0MTM0NmFkaXF6a2N4.

  44. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwNzcwNGFkaXF6a2N4.

  45. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDczNTI5N2FkaXF6a2N4.

  46. 29 September 2004 Ad 08/09/04--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzI4OTMxNmFkaXF6a2N4.

  47. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI2MzU1MmFkaXF6a2N4.

  48. 29 September 2004 Registered office changed on 29/09/04 from: hazledene leith park road gravesend kent DA12 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQzNDk3MmFkaXF6a2N4.

  49. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzMzMTE3NmFkaXF6a2N4.

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