Acl (Holdco2) Limited

Company Registration Number: 08268715

Company registered in England and Wales

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Acl (Holdco2) Limited is a Private Company Limited by Shares first registered on 25 October 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

08268715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £1,600£0
Current Assets £0£0
of which Cash £0£0
Total Assets £1,600£0
Current Liabilities £600£0
Net Current Assets £-600£0
Total Net Worth £1,000£0

Previous Names

No previous names

Company Officers

  • CRAYFORD, Gabriel Marie Joseph

    Secretary

    Appointed on 1 July 2014

     

    No 2
    The Bourse
    Leeds
    LS1 5DE

  • CALLANDER, Alistair Alexander

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1974

    No 2
    The Bourse
    Leeds
    LS1 5DE
    United Kingdom

  • FORDHAM, John Patrick

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1959

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • MORSE, Robert

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • O'SHEA, Joseph Denis

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1973

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • PHILLIPS, Stuart Duncan

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1977

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • SCHOFIELD, Daniel John

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1973

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • TAIT, Susan Claire

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1977

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • CRAYFORD, Gabriel Marie Joseph

    Director

    Appointed on 6 November 2012

    Resigned on 1 April 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    No 2
    The Bourse
    Leeds
    LS1 5DE
    England

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 25 October 2012

    Resigned on 26 October 2012

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

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 December 2016 Sub-division of shares on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Capital. Type: SH02. Barcode: R5KACWAY. Transaction: MzE2MzU2MzQ4M2FkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 9 November 2015. Category: Capital. Type: RP04SH01. Barcode: R5KACWB6. Transaction: MzE2MzU2MjU4OWFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 25 October 2015. Category: Document replacement. Type: RP04AR01. Barcode: R5KACWBE. Transaction: MzE2MzU2MjMwNWFkaXF6a2N4.

  4. 5 December 2016 [View PDF]

    Action Date: 25 October 2014. Category: Document replacement. Type: RP04AR01. Barcode: R5KACWAQ. Transaction: MzE2MzU2MTg5MmFkaXF6a2N4.

  5. 5 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R5KACWBM. Transaction: MzE2MzU1NTg5M2FkaXF6a2N4.

  6. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85P48. Transaction: MzE2MTM3MzExMGFkaXF6a2N4.

  7. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVITVQ0RUphZGlxemtjeA.

  8. 29 October 2016 Sub-division of shares on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Capital. Type: SH02. Barcode: A5HMT4EB. Transaction: MzE2MDIwNDgxM2FkaXF6a2N4.

  9. 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: X5D1MHA8. Transaction: MzE1NDc3MzY4MWFkaXF6a2N4.

  10. 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: X4MS2RJT. Transaction: MzEzODE1NDg3MWFkaXF6a2N4.

  11. 1 December 2015 Statement of capital following an allotment of shares on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Capital. Type: SH01. Barcode: X4LBCWRC. Transaction: MzEzNjQ0Njk2NWFkaXF6a2N4.

  12. 20 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL6PHK. Transaction: MzEzNTYzODkyNmFkaXF6a2N4.

  13. 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: X3NDPT01. Transaction: MzExNDE4OTkyNGFkaXF6a2N4.

  14. 23 December 2014 Termination of appointment of Gabriel Marie Joseph Crayford as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3NDJHEJ. Transaction: MzExNDA4MDA5OGFkaXF6a2N4.

  15. 25 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEVHQZ. Transaction: MzExMjAwODQ1M2FkaXF6a2N4.

  16. 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: X3CR6F3V. Transaction: MzEwNDI1NjQ4OGFkaXF6a2N4.

  17. 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: X31I1XQQ. Transaction: MzA5NDMyMzk0NGFkaXF6a2N4.

  18. 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: X2NCEKNM. Transaction: MzA5MDgwOTg0MmFkaXF6a2N4.

  19. 26 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYY83T. Transaction: MzA4OTQ3MjM5OGFkaXF6a2N4.

  20. 1 July 2013 Director's details changed for Mrs Susan Claire Tait on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYGU3. Transaction: MzA4MDc3MzU2N2FkaXF6a2N4.

  21. 1 July 2013 Director's details changed for Daniel John Schofield on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYGOA. Transaction: MzA4MDc3MzU1OGFkaXF6a2N4.

  22. 1 July 2013 Director's details changed for Mr Stuart Duncan Phillips on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYGGP. Transaction: MzA4MDc3MzQ5OGFkaXF6a2N4.

  23. 1 July 2013 Director's details changed for Mr Robert Morse on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYGF5. Transaction: MzA4MDc3MzQ2NmFkaXF6a2N4.

  24. 1 July 2013 Director's details changed for Mr John Patrick Fordham on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYG6O. Transaction: MzA4MDc3MzQzOWFkaXF6a2N4.

  25. 1 July 2013 Director's details changed for Mr Gabriel Marie Joseph Crayford on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYFZN. Transaction: MzA4MDc3MzM0NmFkaXF6a2N4.

  26. 1 July 2013 Director's details changed for Mr Joseph Denis O'shea on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOYFZV. Transaction: MzA4MDc3MzM0M2FkaXF6a2N4.

  27. 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: X2BOY87C. Transaction: MzA4MDc3MTU1MmFkaXF6a2N4.

  28. 21 November 2012 Appointment of Robert Morse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQ9E2. Transaction: MzA2Nzg5MDY2NmFkaXF6a2N4.

  29. 21 November 2012 Appointment of Mr Gabriel Marie Joseph Crayford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQ9DU. Transaction: MzA2Nzg5MDQzOGFkaXF6a2N4.

  30. 21 November 2012 Appointment of Mrs Susan Claire Tait as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQ9DL. Transaction: MzA2Nzg5MDI4NmFkaXF6a2N4.

  31. 21 November 2012 Appointment of Mr John Patrick Fordham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQ9DD. Transaction: MzA2Nzg5MDExNWFkaXF6a2N4.

  32. 21 November 2012 Appointment of Joseph Denis O'shea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQ9D5. Transaction: MzA2Nzg4OTkyOWFkaXF6a2N4.

  33. 21 November 2012 Appointment of Mr Stuart Duncan Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1LWCUND. Transaction: MzA2Nzg4NjkxMGFkaXF6a2N4.

  34. 21 November 2012 Appointment of Daniel John Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LUQ9CX. Transaction: MzA2Nzg4NjY1OGFkaXF6a2N4.

  35. 21 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: A1LUQ9CP. Transaction: MzA2Nzg4NjU3OWFkaXF6a2N4.

  36. 21 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzg4NjM0OGFkaXF6a2N4.

  37. 26 October 2012 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0TCR. Transaction: MzA2NjUzNjc1NmFkaXF6a2N4.

  38. 25 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K9EAFF. Transaction: MzA2NjQ2OTEzNmFkaXF6a2N4.

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