Acal Newco Limited

Company Registration Number: 06556285

Company registered in England and Wales

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Acal Newco Limited is a Private Company Limited by Shares first registered on 5 April 2008. Its current registered address is in Guildford, Surrey.

Registered Address

2 CHANCELLOR COURT
OCCAM ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH

There are 32 companies currently registered at this postcode, including this one.

All companies at GU2 7AH

Registration Data

Company Number

06556285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£1,427,345£0£0£0£0£0£0
Current Assets £166,509£147,627£246,222£0£0£0£0£100
of which Cash £62,656£62,656£23,590£0£0£0£0£0
Total Assets £166,509£1,574,972£246,222£0£0£0£0£100
Current Liabilities £848,854£684,061£542,573£0£0£0£0£0
Net Current Assets £-682,345£-536,434£-296,351£0£0£0£0£100
Total Net Worth £134,752£890,911£-482,860£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • HARKUS MADGE, Joanna Alwen

    Secretary

    Appointed on 1 April 2017

     

    2
    Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • GIBBINS, Simon Mark

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    2
    Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • HARKUS MADGE, Joanna Alwen

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1979

    2
    Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • NEVILLE, Paul Howard

    Director

    Appointed on 13 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    2
    Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • ROWE, Nicholas

    Secretary

    Appointed on 5 April 2008

    Resigned on 29 August 2008

    Wychwood Cottages
    Somerton
    Oxford
    Oxon
    OX25 6NB

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 29 August 2008

    Resigned on 31 March 2017

    Nationality: British

    9
    Monkshanger
    Farnham
    Surrey
    England

  • COOPER, Malcolm Howard

    Director

    Appointed on 27 August 2008

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • JEFFERIES, Nicholas John

    Director

    Appointed on 29 May 2014

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    2
    Chancellor Court
    Occam Road Surrey Research Park
    Guildford
    Surrey
    GU2 7AH

  • LAUGHTON, Anthony Joseph

    Director

    Appointed on 5 April 2008

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    The Old House
    Frensham
    Farnham
    Surrey
    GU10 3EF

  • SHILLINGLAW, Gary Preston

    Director

    Appointed on 5 June 2009

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1949

    Wynsdale
    9 Monkshanger
    Farnham
    Surrey
    GU9 8BU

  • SYDES, Stephen Charles

    Director

    Appointed on 27 August 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    1
    Highfields
    Overton
    Hampshire
    RG21 3PH

  • VIRDEE, Jagjit Singh

    Director

    Appointed on 5 April 2008

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1952

    33 Atkins Road
    London
    SW12 0AA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 April 2017 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63PWZT4. Transaction: MzE3Mjg2NDI2MWFkaXF6a2N4.

  2. 3 April 2017 Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63KJCO2. Transaction: MzE3MjY1Mzk3NGFkaXF6a2N4.

  3. 3 April 2017 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X63KJBZN. Transaction: MzE3MjY1MzcyOWFkaXF6a2N4.

  4. 3 April 2017 Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63KJBI0. Transaction: MzE3MjY1MzU5NmFkaXF6a2N4.

  5. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9SCVE. Transaction: MzE2NTI1NzQzMmFkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22CDD. Transaction: MzE1MTcxMzk0M2FkaXF6a2N4.

  7. 11 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54GMN28. Transaction: MzE0NTk1MzA3NGFkaXF6a2N4.

  8. 12 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0SXK3. Transaction: MzEzMjU0NDA4NWFkaXF6a2N4.

  9. 21 April 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: A452GN9K. Transaction: MzEyMTQ1OTcxOGFkaXF6a2N4.

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

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X450RSBM. Transaction: MzEyMDk0MzEzNWFkaXF6a2N4.

  11. 5 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NA74NU. Transaction: MzExNDUwMzg3OWFkaXF6a2N4.

  12. 21 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CML2OY. Transaction: MzEwNDY5NTQ5M2FkaXF6a2N4.

  13. 18 June 2014 Termination of appointment of Nicholas Jefferies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAWQSX. Transaction: MzEwMjExNDI1N2FkaXF6a2N4.

  14. 29 May 2014 Appointment of Mr Nicholas John Jefferies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XJJVT. Transaction: MzEwMDkxOTI2OGFkaXF6a2N4.

  15. 9 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUY2H. Transaction: MzA5Nzc3OTQwMGFkaXF6a2N4.

  16. 18 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: A2NBMDJN. Transaction: MzA5MTAzMjE1NGFkaXF6a2N4.

  17. 8 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NNVDE. Transaction: MzA3NTczNTQ3NmFkaXF6a2N4.

  18. 12 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YZ682. Transaction: MzA3NDQ4MDQxOWFkaXF6a2N4.

  19. 13 February 2013 Appointment of Mr Paul Howard Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224PVVN. Transaction: MzA3Mjc2NzcxNmFkaXF6a2N4.

  20. 6 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA35AQ. Transaction: MzA3MDU1MDEzNGFkaXF6a2N4.

  21. 12 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q7M1M. Transaction: MzA1NTc0NzA4NmFkaXF6a2N4.

  22. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEHONZWB. Transaction: MzA0ODkwNjEwNGFkaXF6a2N4.

  23. 5 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9D4YT1F. Transaction: MzAzNTA5MTUyOWFkaXF6a2N4.

  24. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzUzNDU4NmFkaXF6a2N4.

  25. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXWFMQ4Y. Transaction: MzAyOTQxMjg5OGFkaXF6a2N4.

  26. 2 September 2010 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4YU3N2L. Transaction: MzAyMjU3MTg2N2FkaXF6a2N4.

  27. 14 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XHELEJ5F. Transaction: MzAxMzUxNzE5OWFkaXF6a2N4.

  28. 5 February 2010 Termination of appointment of Malcolm Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0Z6H9L. Transaction: MzAwODc5MTEwNmFkaXF6a2N4.

  29. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACTLWH0D. Transaction: MzAwODI5MTA4MWFkaXF6a2N4.

  30. 15 July 2009 Appointment terminated director stephen sydes [View PDF]

    Category: Officers. Type: 288b. Barcode: PBG5SBK8. Transaction: MjAzNzIxMzYzOWFkaXF6a2N4.

  31. 15 July 2009 Director appointed gary preston shillinglaw [View PDF]

    Category: Officers. Type: 288a. Barcode: PBG63BKK. Transaction: MjAzNzIxMjkxOGFkaXF6a2N4.

  32. 7 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QIS8T2. Transaction: MjAzMDE0MDU1NmFkaXF6a2N4.

  33. 19 January 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJP1Y6K7. Transaction: MjAyMzY2NzY3MGFkaXF6a2N4.

  34. 8 December 2008 Appointment terminated director jagjit virdee [View PDF]

    Category: Officers. Type: 288b. Barcode: AAY0255U. Transaction: MjAxOTU2NTg2NGFkaXF6a2N4.

  35. 26 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYV0P55J. Transaction: MjAxODgzNTYzMWFkaXF6a2N4.

  36. 26 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODgzNTUwMmFkaXF6a2N4.

  37. 26 November 2008 Appointment terminated director anthony laughton [View PDF]

    Category: Officers. Type: 288b. Barcode: AAY0155T. Transaction: MjAxODc5OTQ4OGFkaXF6a2N4.

  38. 10 September 2008 Appointment terminated secretary nicholas rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AI6TV30P. Transaction: MjAxMzE0OTM4MmFkaXF6a2N4.

  39. 10 September 2008 Director appointed malcolm howard cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6TU30O. Transaction: MjAxMzE0OTE0MGFkaXF6a2N4.

  40. 10 September 2008 Secretary appointed gary preston shillinglaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6U5300. Transaction: MjAxMzE0ODk3MWFkaXF6a2N4.

  41. 10 September 2008 Director appointed stephen charles sydes [View PDF]

    Category: Officers. Type: 288a. Barcode: AI6U430Z. Transaction: MjAxMzE0ODkyNmFkaXF6a2N4.

  42. 5 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRWYFYLG. Transaction: MjAwMjY1MzU5NWFkaXF6a2N4.

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