Acl Architecture Ltd

Company Registration Number: 07450357

Company registered in England and Wales

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Acl Architecture Ltd is a Private Company Limited by Shares first registered on 24 November 2010. Its current registered address is in Watford.

Registered Address

1ST FLOOR, 17
CLARENDON ROAD
WATFORD
ENGLAND
WD17 1JR

There are 57 companies currently registered at this postcode, including this one.

All companies at WD17 1JR

Registration Data

Company Number

07450357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2,233£2,791£3,722£4,653£0
Current Assets £11,107£27,578£12,487£8,474£21,687
of which Cash £10,607£27,578£8,959£7,112£21,687
Total Assets £13,340£30,369£16,209£13,127£21,687
Current Liabilities £0£2,758£0£1,200£7,898
Net Current Assets £11,107£24,820£12,487£7,274£13,789
Total Net Worth £13,340£27,611£16,209£11,927£16,811

Previous Names

  • ACLARCHITECTURE LTD, active until 7 May 2015
  • PICTURE BOARD STUDIO LTD, active until 5 May 2015

Company Officers

  • LILLYSTONE, Alistair

    Secretary

    Appointed on 24 November 2010

     

    4
    Wyndham Close
    Chippenham
    SN15 3SE
    United Kingdom

  • LILLYSTONE, Alistair

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1970

    4
    Wyndham Close
    Chippenham
    SN15 3SE
    United Kingdom

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

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Latest Filings

  1. 31 May 2017 Registered office address changed from Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67M13GQ. Transaction: MzE3NzA4MTMxNWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZPRT. Transaction: MzE2MzU3MjM4N2FkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FY1OIJ. Transaction: MzE1Nzc3Mjg0MmFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE217D. Transaction: MzEzNjYwMTg3OGFkaXF6a2N4.

  5. 2 December 2015 Registered office address changed from Premier House (303C) 1 Canning Road Harrow HA3 7TS United Kingdom to Room 303C Premier House 1 Canning Road Harrow Middlesex HA3 7TS on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE20JK. Transaction: MzEzNjYwMTY3OWFkaXF6a2N4.

  6. 4 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D247NL. Transaction: MzEyODM5NDE0NmFkaXF6a2N4.

  7. 3 July 2015 Registered office address changed from 111 Marlborough House 159 High Street Harrow Middlesex HA3 5DX to Premier House (303C) 1 Canning Road Harrow HA3 7TS on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4ATCPKG. Transaction: MzEyNjM0NDAxNGFkaXF6a2N4.

  8. 7 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46U0Y5E. Transaction: MzEyMjcyNDM1NmFkaXF6a2N4.

  9. 5 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46M7DBS. Transaction: MzEyMjUxODYwOGFkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NEJD. Transaction: MzExMjkwMzg2NmFkaXF6a2N4.

  11. 6 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP566B. Transaction: MzEwNTEzNDc1OWFkaXF6a2N4.

  12. 10 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWW8CQ. Transaction: MzA5MDQzMzg0NmFkaXF6a2N4.

  13. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F54TLD. Transaction: MzA4MzU3NTIyNGFkaXF6a2N4.

  14. 31 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPHFQB. Transaction: MzA3MDE4MjkyNmFkaXF6a2N4.

  15. 31 December 2012 Registered office address changed from 215 Marlborough House 159 High Street Harrow Middlesex HA3 5DX United Kingdom on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: X1OPHFQ3. Transaction: MzA3MDExNjIwOWFkaXF6a2N4.

  16. 3 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EJ9TEJ. Transaction: MzA2MTg5MDcxNmFkaXF6a2N4.

  17. 12 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0NV40N7. Transaction: MzA0ODgwMjAxMWFkaXF6a2N4.

  18. 24 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KO8PDG. Transaction: MzAyNzUzNzY2M2FkaXF6a2N4.

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