Acl (Holdco1) Limited

Company Registration Number: 08089322

Company registered in England and Wales

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Acl (Holdco1) Limited is a Private Company Limited by Shares first registered on 30 May 2012. Its current registered address is in Leeds.

Registered Address

NO 2
THE BOURSE
LEEDS
LS1 5DE

There are 8 companies currently registered at this postcode, including this one.

All companies at LS1 5DE

Registration Data

Company Number

08089322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£1,080£1,080£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£1,080£1,080£0
Current Liabilities £1,500£1,200£900£600£0
Net Current Assets £-1,500£-1,200£-900£-600£0
Total Net Worth £-420£-120£180£480£0

Previous Names

  • ACL (MANCO1) LIMITED, active until 20 November 2012

Company Officers

  • CRAYFORD, Gabriel Marie Joseph

    Secretary

    Appointed on 1 July 2014

     

    No 2
    The Bourse
    Leeds
    LS1 5DE

  • BOWES, Anna Katharine

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • HANNUMS, Susan Mary

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1978

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • SHAW, Christopher John

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • WICKS, David James

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1950

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 30 May 2012

    Resigned on 30 April 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 30 May 2012

    Resigned on 30 May 2012

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X683872I. Transaction: MzE3NzU2NzY4MGFkaXF6a2N4.

  2. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVITVQ0R1phZGlxemtjeA.

  3. 29 October 2016 Sub-division of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH02. Barcode: A5HMT4GR. Transaction: MzE2MDIwNDgxNmFkaXF6a2N4.

  4. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1MGRL. Transaction: MzE1NDc3MzY3OGFkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X586371S. Transaction: MzE0OTcyNjM2MGFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWQX5. Transaction: MzEzODA5OTY4OWFkaXF6a2N4.

  7. 4 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYP4R. Transaction: MzEyNDU0NjUwMWFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPT4X. Transaction: MzExNDE5MDAyNWFkaXF6a2N4.

  9. 23 July 2014 Appointment of Mr Gabriel Marie Joseph Crayford as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3CR6E8J. Transaction: MzEwNDI1NjIyMWFkaXF6a2N4.

  10. 10 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q67IJ. Transaction: MzEwMTY0MTk4OGFkaXF6a2N4.

  11. 11 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31I1XE8. Transaction: MzA5NDMyMzg2OWFkaXF6a2N4.

  12. 16 December 2013 Previous accounting period shortened from 31 October 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2NCEJ6Q. Transaction: MzA5MDgwOTI0MmFkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2D78JF4. Transaction: MzA4MTk4Njk4NWFkaXF6a2N4.

  14. 1 July 2013 Director's details changed for Mr David James Wicks on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYCK2. Transaction: MzA4MDc3MjYxOWFkaXF6a2N4.

  15. 1 July 2013 Director's details changed for Mr Christopher John Shaw on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYCGX. Transaction: MzA4MDc3MjYwNmFkaXF6a2N4.

  16. 1 July 2013 Director's details changed for Susan Mary Hannums on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYBXM. Transaction: MzA4MDc3MjQ4NGFkaXF6a2N4.

  17. 1 July 2013 Director's details changed for Anna Katharine Bowes on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYBQH. Transaction: MzA4MDc3MjQxNWFkaXF6a2N4.

  18. 1 July 2013 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOY8RM. Transaction: MzA4MDc3MTY5MmFkaXF6a2N4.

  19. 1 July 2013 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOY8HD. Transaction: MzA4MDc3MTYyNmFkaXF6a2N4.

  20. 22 November 2012 Appointment of Susan Mary Hannums as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1LWCUZ4. Transaction: MzA2Nzk5OTEzM2FkaXF6a2N4.

  21. 22 November 2012 Appointment of Mr David James Wicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1LWCUYW. Transaction: MzA2Nzk5ODk4NWFkaXF6a2N4.

  22. 22 November 2012 Appointment of Anna Katharine Bowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQVDD. Transaction: MzA2Nzk5ODY2MGFkaXF6a2N4.

  23. 22 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1LUQVDT. Transaction: MzA2Nzk5ODYzNmFkaXF6a2N4.

  24. 22 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1LUQVJY. Transaction: MzA2Nzk5ODYwMmFkaXF6a2N4.

  25. 22 November 2012 Statement of capital following an allotment of shares on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Capital. Type: SH01. Barcode: A1LUQVE1. Transaction: MzA2Nzk5ODQ1M2FkaXF6a2N4.

  26. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk5NzUyNGFkaXF6a2N4.

  27. 20 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1LUQVEH. Transaction: MzA2NzgwNzExN2FkaXF6a2N4.

  28. 20 November 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1LUQVDL. Transaction: MzA2NzgwNjg1MWFkaXF6a2N4.

  29. 30 May 2012 Current accounting period extended from 31 May 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X1A0XAWP. Transaction: MzA1ODQxNTcxNGFkaXF6a2N4.

  30. 30 May 2012 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XAL7. Transaction: MzA1ODQxNTYzNGFkaXF6a2N4.

  31. 30 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A0WGN5. Transaction: MzA1ODQwNDI1MmFkaXF6a2N4.

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