Acal Supply Chain Holdings Limited

Company Registration Number: 06754508

Company registered in England and Wales

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Acal Supply Chain Holdings Limited is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in Surrey Research Park, Guildford Surrey.

Registered Address

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

There are 27 companies currently registered at this postcode, including this one.

All companies at GU2 7AH

Registration Data

Company Number

06754508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£5,508,624£6,514,177£10,410,822£12,246,822
Current Assets £100£567,718£2,678,029£3,091,967£1,222,181
of which Cash £0£0£0£0£0
Total Assets £100£6,076,342£9,192,206£13,502,789£13,469,003
Current Liabilities £0£739£65,507£1,736,891£1,703,033
Net Current Assets £100£566,979£2,612,522£1,355,076£-480,852
Total Net Worth £100£6,075,603£9,126,699£11,765,898£11,765,970

Previous Names

  • ACAL SUPPLY CHAIN LIMITED, active until 22 May 2009
  • ACAL PARTS SERVICES HOLDINGS LIMITED, active until 21 November 2008

Company Officers

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 20 November 2008

     

    Wynsdale
    9 Monkshanger
    Farnham
    Surrey
    GU9 8BU

  • GIBBINS, Simon Mark

    Director

    Appointed on 19 October 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

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

  • JEFFERIES, Nicholas John

    Director

    Appointed on 14 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

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

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • BUCHAN, George Allan

    Director

    Appointed on 9 January 2009

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Divisional Chairman

    Month of birth: March 1954

    White Lodge
    3 Whitehall Road
    Sale
    Cheshire
    M33 3WJ

  • COOPER, Malcolm Howard

    Director

    Appointed on 20 November 2008

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    24
    Malthouse Close
    Church Crookham
    Hampshire
    GU52 6TB

  • HALL, Robert Bernard

    Director

    Appointed on 9 January 2009

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1972

    24 Frame Lane
    Doseley
    Telford
    Salop
    TF4 3BH

  • HESKETH, Mark James

    Director

    Appointed on 9 January 2009

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1958

    Cross Hey
    Cross Lanes
    Oscroft
    Cheshire
    CH3 8NQ
    United Kingdom

  • NEVILLE, Paul Howard

    Director

    Appointed on 26 February 2010

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Moonrakers
    Church Lane
    Finchampstead
    Berkshire
    RG40 4LN

  • SEYMOUR, Michael John

    Director

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    Atlantic House
    Holborn Viaduct
    London
    EC1A 2FG
    Uk

  • SYDES, Stephen Charles

    Director

    Appointed on 20 November 2008

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    1
    Highfields
    Overton
    Hampshire
    RG21 3PH

  • LOVITING LIMITED

    Corporate Director

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Director

    Appointed on 20 November 2008

    Resigned on 20 November 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 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: A5KX11HU. Transaction: MzE2MzgxMTI0MGFkaXF6a2N4.

  2. 27 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: X59UEYBN. Transaction: MzE1MTU1OTgwMWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWPM3. Transaction: MzEzNTc3OTg2MGFkaXF6a2N4.

  4. 13 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0SXKY. Transaction: MzEzMjU0NDA3MGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4NLJV. Transaction: MzExMTgxNzIwMmFkaXF6a2N4.

  6. 18 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KKEPC8. Transaction: MzExMTU0MzczNGFkaXF6a2N4.

  7. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGUC9. Transaction: MzA5MTAyODAyOGFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJNC0. Transaction: MzA5MDE5NjY1NGFkaXF6a2N4.

  9. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODI5MTc2NGFkaXF6a2N4.

  10. 6 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2KFENQJ. Transaction: MzA4ODI5MTQ5N2FkaXF6a2N4.

  11. 4 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2KFD7DT. Transaction: MzA4ODE0MTgxNWFkaXF6a2N4.

  12. 4 November 2013 Solvency statement dated 01/11/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2KFD7DL. Transaction: MzA4ODE0MTc5NGFkaXF6a2N4.

  13. 4 November 2013 [View PDF]

    Category: Miscellaneous. Type: SH19. Barcode: L2KFD7DD. Transaction: MzA4ODE0MTY4OWFkaXF6a2N4.

  14. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODE0MTU2OWFkaXF6a2N4.

  15. 4 November 2013 Director's details changed for Mr Nicholas John Jefferies on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X2KGJSY2. Transaction: MzA4ODEyMzc1NGFkaXF6a2N4.

  16. 8 January 2013 Termination of appointment of George Buchan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZEM369. Transaction: MzA3MDc2NjY4MGFkaXF6a2N4.

  17. 8 January 2013 Termination of appointment of Robert Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZEM37L. Transaction: MzA3MDc2NjY2OGFkaXF6a2N4.

  18. 8 January 2013 Termination of appointment of Mark Hesketh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZEM36H. Transaction: MzA3MDc2NjYyOGFkaXF6a2N4.

  19. 23 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LSVC. Transaction: MzA2ODAwMjU3MWFkaXF6a2N4.

  20. 13 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1L9VY0J. Transaction: MzA2NzQ0Mzc2OWFkaXF6a2N4.

  21. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1L21. Transaction: MzA0OTg1MDk2MmFkaXF6a2N4.

  22. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEG47ZGH. Transaction: MzA0NzU2NjYwMmFkaXF6a2N4.

  23. 23 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X18U1PC2. Transaction: MzAyNzQ0MzkwNWFkaXF6a2N4.

  24. 20 October 2010 Appointment of Mr Simon Mark Gibbins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP81ZOEW. Transaction: MzAyNTU0NTUzOGFkaXF6a2N4.

  25. 20 October 2010 Termination of appointment of Paul Neville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP82COEA. Transaction: MzAyNTU0NTY0MWFkaXF6a2N4.

  26. 9 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LLAK7M70. Transaction: MzAyMTAyOTUxMmFkaXF6a2N4.

  27. 10 May 2010 Appointment of Mr Paul Howard Neville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTB9BJVZ. Transaction: MzAxNTE5NzYxN2FkaXF6a2N4.

  28. 20 April 2010 Director's details changed for Mark James Hesketh on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJS0SJBU. Transaction: MzAxMzg0NDQ0NWFkaXF6a2N4.

  29. 4 February 2010 Termination of appointment of Malcolm Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPQREH86. Transaction: MzAwODY5ODI1MGFkaXF6a2N4.

  30. 26 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X7DKKFAA. Transaction: MzAwMzc0OTg3N2FkaXF6a2N4.

  31. 26 November 2009 Director's details changed for Nicholas John Jefferies on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7DKJFA9. Transaction: MzAwMzc0OTIwOGFkaXF6a2N4.

  32. 1 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU342DQG. Transaction: MjA0MjU3NTg0MGFkaXF6a2N4.

  33. 6 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AELRHAC3. Transaction: MjAzNDUxNjcyMGFkaXF6a2N4.

  34. 22 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI7JAA24. Transaction: MjAzMzU2NDcxMGFkaXF6a2N4.

  35. 20 May 2009 Appointment terminated director stephen sydes [View PDF]

    Category: Officers. Type: 288b. Barcode: AL2ZE9ZI. Transaction: MjAzMzM2NDE0M2FkaXF6a2N4.

  36. 20 May 2009 Director appointed nicholas john jefferies [View PDF]

    Category: Officers. Type: 288a. Barcode: AL2ZG9ZK. Transaction: MjAzMzM2Mzk0NmFkaXF6a2N4.

  37. 11 February 2009 Ad 09/01/09\gbp si [email protected]=98\gbp si [email protected]=1\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A311875Z. Transaction: MjAyNTUzODkxMGFkaXF6a2N4.

  38. 27 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDMxMTE3MGFkaXF6a2N4.

  39. 27 January 2009 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: AFYC06RW. Transaction: MjAyNDMxMDc3MWFkaXF6a2N4.

  40. 27 January 2009 Director appointed mark hesketh [View PDF]

    Category: Officers. Type: 288a. Barcode: AFYC16RX. Transaction: MjAyNDMxMDQ2N2FkaXF6a2N4.

  41. 27 January 2009 Director appointed george allan buchan [View PDF]

    Category: Officers. Type: 288a. Barcode: AFYBS6RN. Transaction: MjAyNDMxMDEzNmFkaXF6a2N4.

  42. 27 January 2009 Director appointed robert hall [View PDF]

    Category: Officers. Type: 288a. Barcode: AFYBT6RO. Transaction: MjAyNDMwOTUxNWFkaXF6a2N4.

  43. 5 December 2008 Appointment terminated director michael seymour [View PDF]

    Category: Officers. Type: 288b. Barcode: LDT565DK. Transaction: MjAxOTQyOTIxM2FkaXF6a2N4.

  44. 25 November 2008 Secretary appointed gary preston shillinglaw [View PDF]

    Category: Officers. Type: 288a. Barcode: RYVAV54Y. Transaction: MjAxODczNTE3NmFkaXF6a2N4.

  45. 25 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODcyOTEwNGFkaXF6a2N4.

  46. 25 November 2008 Registered office changed on 25/11/2008 from 21 holborn viaduct london EC1A 2DY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: LE90P535. Transaction: MjAxODcyODkxNGFkaXF6a2N4.

  47. 25 November 2008 Accounting reference date shortened from 30/11/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: LE90O534. Transaction: MjAxODcyODg4OGFkaXF6a2N4.

  48. 25 November 2008 Appointment terminated director loviting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LE90N533. Transaction: MjAxODcyODg2OWFkaXF6a2N4.

  49. 25 November 2008 Appointment terminated director serjeants' inn nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LE90M532. Transaction: MjAxODcyODg0MmFkaXF6a2N4.

  50. 25 November 2008 Appointment terminated secretary sisec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LE90L531. Transaction: MjAxODcyODc3OWFkaXF6a2N4.

  51. 25 November 2008 Director appointed malcolm cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: LE90K530. Transaction: MjAxODcyODcxM2FkaXF6a2N4.

  52. 25 November 2008 Director appointed stephen sydes [View PDF]

    Category: Officers. Type: 288a. Barcode: LE90J53Z. Transaction: MjAxODcyODY0MmFkaXF6a2N4.

  53. 21 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LECW850K. Transaction: MjAxODQ5MDk2MWFkaXF6a2N4.

  54. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6P1R4ZN. Transaction: MjAxODQxNjA5NmFkaXF6a2N4.

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