Acl Tax and Accountancy Limited

Company Registration Number: 07135094

Company registered in England and Wales

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Acl Tax and Accountancy Limited is a Private Company Limited by Shares first registered on 25 January 2010. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

2 HUNTLY ROAD
WHITLEY BAY
TYNE AND WEAR
NE25 9UR

There are 3 companies currently registered at this postcode, including this one.

All companies at NE25 9UR

Registration Data

Company Number

07135094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,789
of which Cash £0£0£0£0£0£284
Total Assets £0£0£0£0£0£1,789
Current Liabilities £0£0£0£0£0£7,326
Net Current Assets £0£0£0£0£0£-5,537
Total Net Worth £0£0£0£0£0£-5,060

Previous Names

  • SANDCO 1146 LIMITED, active until 15 April 2010

Company Officers

  • DIXON, Jane Louise

    Director

    Appointed on 9 April 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    2
    Huntly Road
    Whitley Bay
    Tyne And Wear
    NE25 9UR
    England

  • JL NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 18 March 2010

    Resigned on 26 April 2012

    Quorum 16
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BX
    England

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 January 2010

    Resigned on 9 April 2010

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 3DX

  • HEWITT, Colin Thompson

    Director

    Appointed on 25 January 2010

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    Sandgate House 102
    Quayside
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 3DX

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 25 January 2010

    Resigned on 9 April 2010

    Sandgate House 102
    Quayside
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 3DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61IT8DE. Transaction: MzE3MDM3NDY3OWFkaXF6a2N4.

  2. 28 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1I6D7. Transaction: MzE2NzY4NzQ0N2FkaXF6a2N4.

  3. 11 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KD6H7. Transaction: MzE0MzkwMjA5N2FkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWZVM. Transaction: MzE0MDk1OTM3OGFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432GWRS. Transaction: MzExOTE1NDE5MGFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIJC0. Transaction: MzExNjA2MTQxMGFkaXF6a2N4.

  7. 15 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31SETB6. Transaction: MzA5NDU3NTE0NWFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHITV. Transaction: MzA5MzMzNDczOGFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21PB0UZ. Transaction: MzA3MjQ1NzA3MmFkaXF6a2N4.

  10. 7 February 2013 Termination of appointment of Jl Nominees Two Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21PB0UR. Transaction: MzA3MjQ1NzAyNWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Accounts. Type: AA. Barcode: X1O7HMXN. Transaction: MzA2OTc0NDM4OWFkaXF6a2N4.

  12. 15 March 2012 Registered office address changed from C/O Incorporation Services Limited 2Nd Floor, Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX England on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: X14Q0DCJ. Transaction: MzA1NDE5MDk1M2FkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8FJT. Transaction: MzA1MTQ4NjU5N2FkaXF6a2N4.

  14. 27 January 2012 Register inspection address has been changed from 33 Carlisle Close Holystone Newcastle upon Tyne NE27 0UT [View PDF]

    Category: Address. Type: AD02. Barcode: X11F8FJL. Transaction: MzA1MTQ4NjAwNmFkaXF6a2N4.

  15. 18 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X2HSIYH5. Transaction: MzA0NTY2MTEwMWFkaXF6a2N4.

  16. 16 September 2011 Director's details changed for Mrs Jane Louise Dixon on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XRQPNXL8. Transaction: MzA0MzkyNTk4N2FkaXF6a2N4.

  17. 19 May 2011 Director's details changed for Mrs Jane Louise Dixon on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XO37UU9S. Transaction: MzAzNzQ0MzQ1NmFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XPJUURH1. Transaction: MzAzMTg3Nzc0OGFkaXF6a2N4.

  19. 8 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPJUTRH0. Transaction: MzAzMTg3NjUyNWFkaXF6a2N4.

  20. 8 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPJUSRHZ. Transaction: MzAzMTg3NjUyMmFkaXF6a2N4.

  21. 4 February 2011 Appointment of Jl Nominees Two Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XOIPGRDC. Transaction: MzAzMTY4MjE2MmFkaXF6a2N4.

  22. 15 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI42IJ10. Transaction: MzAxMzU2NjUzOWFkaXF6a2N4.

  23. 15 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIBUWJ1D. Transaction: MzAxMzU2NjA4NWFkaXF6a2N4.

  24. 9 April 2010 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XEPG2J01. Transaction: MzAxMzE4MDUyOGFkaXF6a2N4.

  25. 9 April 2010 Statement of capital following an allotment of shares on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Capital. Type: SH01. Barcode: XEPOLJ0S. Transaction: MzAxMzE4MDQ4NmFkaXF6a2N4.

  26. 9 April 2010 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEP2IJ03. Transaction: MzAxMzE3OTEzNGFkaXF6a2N4.

  27. 9 April 2010 Termination of appointment of Colin Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEP1PJ09. Transaction: MzAxMzE3OTEwNGFkaXF6a2N4.

  28. 9 April 2010 Appointment of Mrs Jane Louise Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEOZ6J0N. Transaction: MzAxMzE3ODk4N2FkaXF6a2N4.

  29. 9 April 2010 Current accounting period extended from 31 January 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XEP6FJ04. Transaction: MzAxMzE3ODgxMWFkaXF6a2N4.

  30. 9 April 2010 Termination of appointment of Ward Hadaway Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEP4ZJ0M. Transaction: MzAxMzE3ODczMmFkaXF6a2N4.

  31. 25 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AJLSXGSB. Transaction: MzAwNzg1Nzk4MmFkaXF6a2N4.

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