Acrl 2017 Limited

Company Registration Number: 08202562

Company registered in England and Wales

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Acrl 2017 Limited is a Private Company Limited by Shares first registered on 5 September 2012. Its current registered address is in Lichfield.

Registered Address

CITY HOUSE
DAVIDSON ROAD
LICHFIELD
WS14 9DZ

There are 122 companies currently registered at this postcode, including this one.

All companies at WS14 9DZ

Registration Data

Company Number

08202562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £4,716£4,716£32,655
of which Cash £0£0£15,484
Total Assets £4,716£4,716£32,655
Current Liabilities £0£0£28,092
Net Current Assets £4,716£4,716£4,563
Total Net Worth £4,716£4,716£5,164

Previous Names

  • ACCEPT CARDS RENTALS LIMITED, active until 21 March 2017

Company Officers

  • RANA, Sash

    Secretary

    Appointed on 20 April 2016

     

    City House
    Davidson Road
    Lichfield
    WS14 9DZ

  • GIBBS, Howard

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    City House
    Davidson Road
    Lichfield
    WS14 9DZ
    United Kingdom

  • GIBBS, Howard

    Secretary

    Appointed on 18 June 2014

    Resigned on 20 April 2016

    City House
    Davidson Road
    Lichfield
    WS14 9DZ
    United Kingdom

  • BRADLEY, Richard David

    Director

    Appointed on 5 September 2012

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Rocks
    Head
    27 Rocks Road
    Halifax
    West Yorkshire
    HX3 0HR
    England

  • CARROLL, Miles Scott

    Director

    Appointed on 18 June 2014

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    City House
    Davidson Road
    Lichfield
    WS14 9DZ
    United Kingdom

  • GILBERT, Jasmine Indigo

    Director

    Appointed on 8 November 2012

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    Castle Naze Cottage
    Halifax Road
    Todmorden
    Lancashire
    OL14 5SR
    England

  • KAHAN, Barbara

    Director

    Appointed on 5 September 2012

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • PEARSON, Christopher Mark

    Director

    Appointed on 5 September 2012

    Resigned on 18 June 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1958

    3
    Rosse Field Park
    Bradford
    West Yorkshire
    BD9 4EE
    England

  • WALTON, Gary Philip

    Director

    Appointed on 5 September 2012

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    20
    Tennyson Close
    Stockport
    Cheshire
    SK4 2ED
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A61ZG8RC. Transaction: MzE3MTYwMjU0OWFkaXF6a2N4.

  2. 21 March 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A61ZG8R4. Transaction: MzE3MTYwMjI3NWFkaXF6a2N4.

  3. 26 January 2017 Previous accounting period extended from 30 April 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5YW58JF. Transaction: MzE2NzQ0MjczM2FkaXF6a2N4.

  4. 23 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQW43M. Transaction: MzE2NzI0MDE3OGFkaXF6a2N4.

  5. 29 November 2016 Termination of appointment of Miles Scott Carroll as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KR9XD6. Transaction: MzE2MzA1MDU3NWFkaXF6a2N4.

  6. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWST7. Transaction: MzE1ODY0MjY2NGFkaXF6a2N4.

  7. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUIOQ. Transaction: MzE1NjY0NTE3MWFkaXF6a2N4.

  8. 25 April 2016 Termination of appointment of Howard Gibbs as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: X55OXSDT. Transaction: MzE0NzEwNTU1MGFkaXF6a2N4.

  9. 25 April 2016 Appointment of Mr Sash Rana as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP03. Barcode: X55OXS9X. Transaction: MzE0NzEwNTU1M2FkaXF6a2N4.

  10. 8 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MVTIRT. Transaction: MzEzODcxNDI0MGFkaXF6a2N4.

  11. 10 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNMT9S. Transaction: MzEzMDc2MzU1NWFkaXF6a2N4.

  12. 11 August 2015 Registered office address changed from 9 Galena Close Tamworth Staffordshire B77 4AS to City House Davidson Road Lichfield WS14 9DZ on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK50VK. Transaction: MzEyODc2ODIzN2FkaXF6a2N4.

  13. 26 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3H327Y0. Transaction: MzEwODI0MjU4MWFkaXF6a2N4.

  14. 12 August 2014 Current accounting period extended from 31 October 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3E20F8O. Transaction: MzEwNTM4NTQ1MWFkaXF6a2N4.

  15. 11 August 2014 Appointment of Mr Miles Scott Carroll as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3E20FA8. Transaction: MzEwNTM4NTQ0M2FkaXF6a2N4.

  16. 11 August 2014 Registered office address changed from The Wheatsheaf Briggate Elland West Yorkshire HX5 9HG England to 9 Galena Close Tamworth Staffordshire B77 4AS on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E20DYV. Transaction: MzEwNTM4NTIzMmFkaXF6a2N4.

  17. 11 August 2014 Termination of appointment of Gary Philip Walton as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3E20DXV. Transaction: MzEwNTM4NTIxNmFkaXF6a2N4.

  18. 11 August 2014 Termination of appointment of Christopher Mark Pearson as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3E20DWZ. Transaction: MzEwNTM4NTIxMmFkaXF6a2N4.

  19. 11 August 2014 Termination of appointment of Jasmine Indigo Gilbert as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3E20DWJ. Transaction: MzEwNTM4NTIxMWFkaXF6a2N4.

  20. 11 August 2014 Termination of appointment of Richard David Bradley as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM01. Barcode: X3E20DUB. Transaction: MzEwNTM4NTIwM2FkaXF6a2N4.

  21. 11 August 2014 Appointment of Mr Howard Gibbs as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3E20DU3. Transaction: MzEwNTM4NTIwMmFkaXF6a2N4.

  22. 11 August 2014 Appointment of Mr Howard Gibbs as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP03. Barcode: X3E20DS0. Transaction: MzEwNTM4NTE3OWFkaXF6a2N4.

  23. 10 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33DIW1K. Transaction: MzA5NTk4MjcwOGFkaXF6a2N4.

  24. 6 March 2014 Previous accounting period extended from 30 September 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X3339VM3. Transaction: MzA5NTgxMDYwMGFkaXF6a2N4.

  25. 17 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2R1KR. Transaction: MzA4NTE5MzkyM2FkaXF6a2N4.

  26. 17 December 2012 Statement of capital following an allotment of shares on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Capital. Type: SH01. Barcode: X1NZMLS2. Transaction: MzA2OTUyMTg4MWFkaXF6a2N4.

  27. 17 December 2012 Appointment of Jasmine Indigo Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZMKVE. Transaction: MzA2OTUyMTY5NWFkaXF6a2N4.

  28. 13 September 2012 Statement of capital following an allotment of shares on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Capital. Type: SH01. Barcode: X1HE29Q3. Transaction: MzA2NDA4MDM0MGFkaXF6a2N4.

  29. 13 September 2012 Appointment of Richard David Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE25O3. Transaction: MzA2NDA3OTAwOGFkaXF6a2N4.

  30. 13 September 2012 Appointment of Mr Gary Philip Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE28OY. Transaction: MzA2NDA3OTk2NGFkaXF6a2N4.

  31. 13 September 2012 Appointment of Mr Christopher Mark Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE280R. Transaction: MzA2NDA3OTc1MmFkaXF6a2N4.

  32. 10 September 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GX5YX4. Transaction: MzA2Mzg2Nzk2OGFkaXF6a2N4.

  33. 6 September 2012 Registered office address changed from Rocks Head 27 Rocks Road Halifax HX3 0HR United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW32MP. Transaction: MzA2MzcwMTE5N2FkaXF6a2N4.

  34. 5 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GQWU4Z. Transaction: MzA2MzU0NTM5NGFkaXF6a2N4.

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