Acl 2007 Ltd

Company Registration Number: 06083055

Company registered in England and Wales

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Acl 2007 Ltd is a Private Company Limited by Shares first registered on 5 February 2007. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

SUDELEY LODGE SUDELEY ROAD
WINCHCOMBE
CHELTENHAM
GLOUCESTERSHIRE
GL54 5JB

There are 12 companies currently registered at this postcode, including this one.

All companies at GL54 5JB

Registration Data

Company Number

06083055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,217£1,217£1,217£66£66£4,456£109£3,852£2£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,217£1,217£1,217£66£66£4,456£109£3,852£2£0£0
Current Liabilities £192,802£192,802£178,863£265,593£129,834£19,355£141,843£78,041£22,861£0£0
Net Current Assets £-191,585£-191,585£-177,646£-265,527£-129,768£-14,899£-141,734£-74,189£-22,859£0£0
Total Net Worth £-191,585£-191,585£-177,646£-265,527£-129,768£-14,899£-141,734£-74,189£-22,859£0£0

Previous Names

  • ANTRAK CAPITAL LTD, active until 7 June 2007

Company Officers

  • SHARP, Doris

    Secretary

    Appointed on 5 February 2007

     

    Sudeley Lodge
    Sudeley Road
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JB
    England

  • BAINES, Robert Harrison

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Sudeley Lodge
    Sudeley Road
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JB
    England

  • DOUGLAS, Kevin Alexander

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1973

    Sudeley Lodge
    Sudeley Road
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JB
    England

  • BRUNING, Michael Lewis

    Director

    Appointed on 5 February 2007

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Marc House
    13/14 Great St. Thomas Apostle
    London
    EC4V 2BB

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP39XU. Transaction: MzE2ODMwMjM5M2FkaXF6a2N4.

  2. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGBCI. Transaction: MzE1OTA2ODkwOWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50DRE96. Transaction: MzE0MTU3MTQ1OGFkaXF6a2N4.

  4. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLHU8. Transaction: MzEzMTg3ODEwNWFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40ODK9S. Transaction: MzExNjg0NDQxNGFkaXF6a2N4.

  6. 6 February 2015 Director's details changed for Mr Robert Harrison Baines on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X40ODK9K. Transaction: MzExNjg0NDM4N2FkaXF6a2N4.

  7. 8 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOLB09. Transaction: MzEwNzA0NDI2NmFkaXF6a2N4.

  8. 13 June 2014 Registered office address changed from Marc House 13/14 Great St. Thomas Apostle London EC4V 2BB on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y04I0. Transaction: MzEwMTg0NjYwMGFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31I10HS. Transaction: MzA5NDMxNDQ2NmFkaXF6a2N4.

  10. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ECZFF5. Transaction: MzA4MzE5OTk4NWFkaXF6a2N4.

  11. 12 April 2013 Termination of appointment of Michael Bruning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265SGD4. Transaction: MzA3NjE1OTU0MmFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9FHV. Transaction: MzA3MjQzOTI2MmFkaXF6a2N4.

  13. 19 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1B4IVPS. Transaction: MzA1OTM5MTE2NmFkaXF6a2N4.

  14. 2 May 2012 Director's details changed for Mr Kevin Alexander Douglas on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X183C98B. Transaction: MzA1Njg3ODIzM2FkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124Y4T2. Transaction: MzA1MTk0MDUzN2FkaXF6a2N4.

  16. 6 February 2012 Director's details changed for Mr Kevin Alexander Douglas on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X124Y4SQ. Transaction: MzA1MTk0MDQzNWFkaXF6a2N4.

  17. 4 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7XCJSW8. Transaction: MzAzNTAwNDE5M2FkaXF6a2N4.

  18. 17 March 2011 Director's details changed for Kevin Alexander Douglas on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X26WYSI9. Transaction: MzAzMzk4MTEwNGFkaXF6a2N4.

  19. 7 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XOXHKRGQ. Transaction: MzAzMTc3MDU5MmFkaXF6a2N4.

  20. 23 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PICNMIFP. Transaction: MzAxMjAxNTQyOWFkaXF6a2N4.

  21. 9 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XF00THDZ. Transaction: MzAwOTA2Njk0NWFkaXF6a2N4.

  22. 15 October 2009 Director's details changed for Kevin Alexander Douglas on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMB60E4I. Transaction: MzAwMDgxMzAxNmFkaXF6a2N4.

  23. 15 October 2009 Director's details changed for Mr Michael Lewis Bruning on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMB4IE4Y. Transaction: MzAwMDgxMjk0N2FkaXF6a2N4.

  24. 15 October 2009 Director's details changed for Mr Robert Harrison Baines on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMB34E4J. Transaction: MzAwMDgxMjg4NWFkaXF6a2N4.

  25. 15 October 2009 Secretary's details changed for Mrs Doris Sharp on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XMB00E4C. Transaction: MzAwMDgxMjY1NGFkaXF6a2N4.

  26. 4 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RY6EI9EE. Transaction: MjAzMjA1NDM5M2FkaXF6a2N4.

  27. 27 March 2009 Director's change of particulars / kevin douglas / 21/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1T058IM. Transaction: MjAyOTIxNDgyN2FkaXF6a2N4.

  28. 6 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUHC75K. Transaction: MjAyNTE3NTU0M2FkaXF6a2N4.

  29. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5SZJ3NF. Transaction: MjAxNDg0OTU3NmFkaXF6a2N4.

  30. 7 February 2008 Ad 05/02/07--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc4MDk5NGFkaXF6a2N4.

  31. 7 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MzExNWFkaXF6a2N4.

  32. 2 February 2008 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTY1OTYxN2FkaXF6a2N4.

  33. 7 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTYxOTcyM2FkaXF6a2N4.

  34. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTgyNzY5M2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:09:51 +0100