Acl Fire & Security Limited

Company Registration Number: 06814354

Company registered in England and Wales

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Acl Fire & Security Limited is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in Leicester.

Registered Address

21B MOAT WAY
BARWELL
LEICESTER
ENGLAND
LE9 8EY

There are 25 companies currently registered at this postcode, including this one.

All companies at LE9 8EY

Registration Data

Company Number

06814354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,520£42,056£92,865£27,194£40,927£26,416
of which Cash £7,015£2,404£4,552£948£12,412£5,143
Total Assets £55,520£42,056£92,865£27,194£40,927£26,416
Current Liabilities £80,587£64,200£123,574£65,990£47,658£39,315
Net Current Assets £-25,067£-22,144£-30,709£-38,796£-6,731£-12,899
Total Net Worth £-9,925£-11,170£-17,142£-25,556£-143£8,799

Previous Names

No previous names

Company Officers

  • BARRETT, Michael

    Secretary

    Appointed on 10 February 2009

     

    The Old School House
    Main Street
    Claybrooke Parva
    Lutterworth
    Leicestershire
    LE17 5AF

  • BARRETT, Michael

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    The Old School House
    Main Street
    Claybrooke Parva
    Lutterworth
    Leicestershire
    LE17 5AF
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 10 February 2009

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • WALKER, Stephen Albert

    Director

    Appointed on 10 February 2009

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Timber Merchants

    Month of birth: May 1954

    Victoria Farm
    High Cross Road
    Claybrooke Magna
    Lutterworth
    Leicestershire
    LE17 5AU

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5MDG6BK. Transaction: MzE2NTEyMzkyM2FkaXF6a2N4.

  2. 4 March 2016 Registered office address changed from The Gamekeepers Leicester Road Hinckley Leicestershire LE10 3DR to 21B Moat Way Barwell Leicester LE9 8EY on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5221PN5. Transaction: MzE0MzM4OTY2OWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZLEW. Transaction: MzE0MTczNjQ5NmFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K0C4QI. Transaction: MzEzNTA1NTE5M2FkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5C69. Transaction: MzExODM1NzU1OWFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHLDRT. Transaction: MzExMjE2NTA1NmFkaXF6a2N4.

  7. 22 September 2014 Registered office address changed from Suite 13 Dennis House 4 Hawley Road Hinckley Leicestershire LE10 0PR to The Gamekeepers Leicester Road Hinckley Leicestershire LE10 3DR on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXKTVM. Transaction: MzEwNzkxMzU2NWFkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X3338KP4. Transaction: MzA5NTgwMDc1N2FkaXF6a2N4.

  9. 23 October 2013 Registered office address changed from Unit 1 12 - 16 Katherine House Coventry Road Hinckley Leicestershire LE10 0JT United Kingdom on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLJEW0. Transaction: MzA4NzQ3OTIwNWFkaXF6a2N4.

  10. 17 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J631UZ. Transaction: MzA4NzE1ODYxOGFkaXF6a2N4.

  11. 8 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23JLRTM. Transaction: MzA3NDE2MTYzMGFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5UJ6. Transaction: MzA3NDEyMjg2N2FkaXF6a2N4.

  13. 7 March 2013 Registered office address changed from Unit 10 Willow Park Industrial Estate Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU United Kingdom on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N5UIY. Transaction: MzA3NDExMDY3N2FkaXF6a2N4.

  14. 20 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22M8FSR. Transaction: MzA3MzQyMzkwMWFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRP6IG. Transaction: MzA2ODUwMDUwNWFkaXF6a2N4.

  16. 9 August 2012 Registered office address changed from 34a Station Road Hinckley Leicestershire LE10 1AR United Kingdom on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYNKT4. Transaction: MzA2MjE4Mjk1NmFkaXF6a2N4.

  17. 21 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X1353OV5. Transaction: MzA1MjgyNzQ0NmFkaXF6a2N4.

  18. 21 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A110D8E9. Transaction: MzA1MTQyMzIyOWFkaXF6a2N4.

  19. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGEAEZM0. Transaction: MzA0Nzk0MjkwM2FkaXF6a2N4.

  20. 10 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XZPXXSBI. Transaction: MzAzMzYwMjUwNGFkaXF6a2N4.

  21. 10 March 2011 Appointment of Mr Michael Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPXWSBH. Transaction: MzAzMzYwMjM4MmFkaXF6a2N4.

  22. 10 March 2011 Secretary's details changed for Mr Michael Barrett on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH03. Barcode: XZPF8SBB. Transaction: MzAzMzYwMTI0MmFkaXF6a2N4.

  23. 10 March 2011 Termination of appointment of Stephen Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZPDASBB. Transaction: MzAzMzYwMTA2MWFkaXF6a2N4.

  24. 10 March 2011 Registered office address changed from 39 Blaby Road Wigston Leicestershire LE18 4PA on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZPAXSBV. Transaction: MzAzMzYwMDg3OGFkaXF6a2N4.

  25. 3 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XXE0RS4V. Transaction: MzAzMzIyNzg2OWFkaXF6a2N4.

  26. 10 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWY19OZO. Transaction: MzAyNjc3Nzk1MGFkaXF6a2N4.

  27. 5 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XSYROI1L. Transaction: MzAxMDg0Nzk5MWFkaXF6a2N4.

  28. 5 March 2010 Director's details changed for Stephen Albert Walker on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XSYRNI1K. Transaction: MzAxMDg0Nzc0OGFkaXF6a2N4.

  29. 5 March 2010 Secretary's details changed for Michael Barrett on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XSYRMI1J. Transaction: MzAxMDg0Nzc0N2FkaXF6a2N4.

  30. 27 February 2009 Ad 10/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AT3MM7O9. Transaction: MjAyNjkyMzAwOGFkaXF6a2N4.

  31. 27 February 2009 Director appointed stephen albert walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AT3MB7OY. Transaction: MjAyNjkyMjg4OGFkaXF6a2N4.

  32. 27 February 2009 Secretary appointed michael barrett [View PDF]

    Category: Officers. Type: 288a. Barcode: AT3MA7OX. Transaction: MjAyNjkyMjc5MGFkaXF6a2N4.

  33. 10 February 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XPKK879E. Transaction: MjAyNTQ1MzU5NGFkaXF6a2N4.

  34. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPBLZ78W. Transaction: MjAyNTM4Mzg1MGFkaXF6a2N4.

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