Aecl Limited

Company Registration Number: 05653685

Company registered in England and Wales

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Aecl Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in Dorset.

Registered Address

31 CROCK LANE
BRIDPORT
DORSET
DT6 4DF

There are 3 companies currently registered at this postcode, including this one.

All companies at DT6 4DF

Registration Data

Company Number

05653685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,132£68,810£50,151£53,931£24,486£20,288
of which Cash £11,572£34,606£35,201£39,439£13,107£8,844
Total Assets £38,132£68,810£50,151£53,931£24,486£20,288
Current Liabilities £3,369£6,782£7,122£11,018£8,690£20,602
Net Current Assets £34,763£62,028£43,029£42,913£15,796£-314
Total Net Worth £35,070£64,012£46,641£47,638£18,445£4,764

Previous Names

No previous names

Company Officers

  • ACKERMAN, Stephen Gregory

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1961

    31 Crock Lane
    Bridport
    Dorset
    DT6 4DF

  • ACKERMAN, Karen Ann

    Secretary

    Appointed on 14 December 2005

    Resigned on 6 January 2016

    Nationality: British

    31 Crock Lane
    Bridport
    Dorset
    DT6 4DF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2005

    Resigned on 14 December 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 12 January 2016 Termination of appointment of Karen Ann Ackerman as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM02. Barcode: X4YF3AMI. Transaction: MzEzOTUxODU5MGFkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MYHYX4. Transaction: MzEzOTEyNDgyOGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9TEQ. Transaction: MzEzODAxNzQ5NmFkaXF6a2N4.

  4. 6 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420GJIB. Transaction: MzExODMzMjQwN2FkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVRDT. Transaction: MzExNTk3MjgxNWFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZRPC. Transaction: MzA5MTI2MTY5MmFkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2KN9K1F. Transaction: MzA4ODUzOTg3NGFkaXF6a2N4.

  8. 10 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZC1NNM. Transaction: MzA3MDg5MTc3M2FkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZM7Y8. Transaction: MzA2OTUxOTAwN2FkaXF6a2N4.

  10. 23 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSTWQ. Transaction: MzA0OTU5MjMxNWFkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A5LB0XX5. Transaction: MzA0NDY2NjE3MWFkaXF6a2N4.

  12. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9RQRRL3. Transaction: MzAzMjE5MjE0MWFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XDN9WQIA. Transaction: MzAyOTcyNzcwMmFkaXF6a2N4.

  14. 4 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDN9VQI9. Transaction: MzAyOTcyNzQ2NGFkaXF6a2N4.

  15. 4 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDN9UQI8. Transaction: MzAyOTcyNzQ2M2FkaXF6a2N4.

  16. 18 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AU75LIDW. Transaction: MzAxMTc1ODI5MGFkaXF6a2N4.

  17. 10 February 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XFUFNHE3. Transaction: MzAwOTE5MjM0OGFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for Stephen Gregory Ackerman on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFUFMHE2. Transaction: MzAwOTE5MDc1NmFkaXF6a2N4.

  19. 2 November 2009 Annual return made up to 14 December 2008 with full list of shareholders [View PDF]

    Action Date: 14 December 2008. Category: Annual return. Type: AR01. Barcode: XUIVFEMJ. Transaction: MzAwMTkwNDE0NWFkaXF6a2N4.

  20. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APJCY7VU. Transaction: MjAyNzUxNTAyM2FkaXF6a2N4.

  21. 13 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGIR1ZLK. Transaction: MjAwNTI1ODI0OGFkaXF6a2N4.

  22. 14 March 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCAQXZS. Transaction: MjAwMTM4NjgwNmFkaXF6a2N4.

  23. 9 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU3OTI0NmFkaXF6a2N4.

  24. 11 April 2006 Accounting reference date extended from 31/12/06 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDIyNTc3NWFkaXF6a2N4.

  25. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMyMjYwOGFkaXF6a2N4.

  26. 24 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAzMTc4M2FkaXF6a2N4.

  27. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2ODg1OGFkaXF6a2N4.

  28. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2ODIzMWFkaXF6a2N4.

  29. 24 February 2006 Registered office changed on 24/02/06 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY0MTQ0OGFkaXF6a2N4.

  30. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjM1MDY3M2FkaXF6a2N4.

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