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Ac Lee Limited

Company Registration Number: 06918278

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ac Lee Limited is a Private Company Limited by Shares first registered on 28 May 2009. Its current registered address is in Cheltenham.

Registered Address

SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX

There are 882 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

Registration Data

Company Number

06918278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 May 2009

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 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £120,451£43,380£2,923£10,076£29,383£39,060
of which Cash £0£18,213£0£0£2,804£461
Total Assets £120,451£43,380£2,923£10,076£29,383£39,060
Current Liabilities £80,589£40,782£3,836£10,203£29,283£35,483
Net Current Assets £39,862£2,598£-913£-127£100£3,577
Total Net Worth £39,862£2,598£-913£-127£100£3,577

Previous Names

No previous names

Company Officers

  • SHEPHERD, Clarke Lee

    Director

    Appointed on 24 July 2009

     

    Nationality: British

    Occupation: Project Controls Consultant

    Month of birth: June 1982

    Saxon House
    Saxon Way
    Cheltenham
    GL52 6QX

  • MACNAB, Allison

    Director

    Appointed on 13 January 2010

    Resigned on 7 March 2012

    Nationality: Australian

    Occupation: Supply Chain Consultant

    Month of birth: May 1984

    21
    St. Thomas Street
    Bristol
    United Kingdom
    BS1 6JS
    England

  • MACNAB, Allison

    Director

    Appointed on 28 May 2009

    Resigned on 27 July 2009

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1984

    1/L
    15 Stafford Street
    Aberdeen
    Aberdeenshire
    AB25 3UP
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 July 2017 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS to Saxon House Saxon Way Cheltenham GL52 6QX on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Address. Type: AD01. Barcode: A68O7NXE. Transaction: MzE4MTc2NDQ2NmFkaXF6a2N4.

  2. 22 July 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6AO2DNV. Transaction: MzE4MTE5NTYyM2FkaXF6a2N4.

  3. 22 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBTzJETzNhZGlxemtjeA.

  4. 22 July 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6AO2DOB. Transaction: MzE4MTE5NTYwMWFkaXF6a2N4.

  5. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618CN42. Transaction: MzE3MDA1MDY1N2FkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4V4UR. Transaction: MzE1MTg4OTE5MWFkaXF6a2N4.

  7. 29 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: X4ZNJ5JN. Transaction: MzE0MDc5NzQ0N2FkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49D9KFM. Transaction: MzEyNTA0Njg2OWFkaXF6a2N4.

  9. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413WQDN. Transaction: MzExNzE4MDk3M2FkaXF6a2N4.

  10. 23 July 2014 Registered office address changed from 21 St. Thomas Street Bristol United Kingdom BS1 6JS to New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR8KKX. Transaction: MzEwNDI3NzU4NWFkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJ4AB. Transaction: MzEwMTIwMzU5NGFkaXF6a2N4.

  12. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PTAJ4. Transaction: MzA5NDUxNTU3MWFkaXF6a2N4.

  13. 5 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODEzNjgxM2FkaXF6a2N4.

  14. 4 November 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2KGL0O1. Transaction: MzA4ODEzNjczNmFkaXF6a2N4.

  15. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTE2MjgyNWFkaXF6a2N4.

  16. 12 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NMP262. Transaction: MzA2OTI4NzUxMWFkaXF6a2N4.

  17. 18 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1DE0EQA. Transaction: MzA2MDk5ODg4OGFkaXF6a2N4.

  18. 6 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X16AUXBV. Transaction: MzA1NTQ3ODAyNmFkaXF6a2N4.

  19. 7 March 2012 Termination of appointment of Allison Macnab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X147VLOX. Transaction: MzA1Mzc0NzgzOGFkaXF6a2N4.

  20. 2 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XSUCDUNP. Transaction: MzAzODIwMTM4OGFkaXF6a2N4.

  21. 20 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X9XBQQ3X. Transaction: MzAyOTA3NDczMGFkaXF6a2N4.

  22. 21 September 2010 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzIzNTM3N2FkaXF6a2N4.

  23. 18 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzQyMDkxN2FkaXF6a2N4.

  24. 16 September 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XB0PMNGM. Transaction: MzAyMzQyMDgxNWFkaXF6a2N4.

  25. 12 February 2010 Ad 28/05/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIR1UHGY. Transaction: MzAwOTMzOTI2NGFkaXF6a2N4.

  26. 1 February 2010 Registered office address changed from Arabesque House Monks Cross Drive Huntington York YO32 9GW on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XZOYAH4D. Transaction: MzAwODM0NDkzN2FkaXF6a2N4.

  27. 17 January 2010 Director's details changed for Miss Allison Macnab on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XZA4PGP4. Transaction: MzAwNzIxNzUwMmFkaXF6a2N4.

  28. 16 January 2010 Director's details changed for Mr Clarke Lee Shepherd on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XZA4VGPA. Transaction: MzAwNzIxNzUwOWFkaXF6a2N4.

  29. 16 January 2010 Director's details changed for Clarke Lee Shepherd on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XZ9ZMGPV. Transaction: MzAwNzIxNjM1MGFkaXF6a2N4.

  30. 16 January 2010 Appointment of Miss Allison Macnab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ9UNGPR. Transaction: MzAwNzIxNTkzMWFkaXF6a2N4.

  31. 21 October 2009 Statement of capital following an allotment of shares on 7 August 2009 [View PDF]

    Action Date: 7 August 2009. Category: Capital. Type: SH01. Barcode: PZVAPEA6. Transaction: MzAwMTE4NzkwOGFkaXF6a2N4.

  32. 14 August 2009 Registered office changed on 14/08/2009 from barclay chambers 1 derby street leigh WN7 4PF [View PDF]

    Category: Address. Type: 287. Barcode: P88O6CDO. Transaction: MjAzOTI0OTI3NWFkaXF6a2N4.

  33. 8 August 2009 Director appointed clarke lee shepherd [View PDF]

    Category: Officers. Type: 288a. Barcode: SHBIZC6J. Transaction: MjAzODg1MDcwN2FkaXF6a2N4.

  34. 3 August 2009 Appointment terminated director allison macnab [View PDF]

    Category: Officers. Type: 288b. Barcode: P9VO0C0T. Transaction: MjAzODM5MDM3MmFkaXF6a2N4.

  35. 28 May 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XGPMCA8I. Transaction: MjAzMzkxODYwM2FkaXF6a2N4.

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54.198.134.127 Tue, 24 Apr 2018 12:01:43 +0100