Acl 2014 Holdings Limited

Company Registration Number: 09102653

Company registered in England and Wales

Approximate Location Map
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Acl 2014 Holdings Limited is a Private Company Limited by Shares first registered on 25 June 2014. Its current registered address is in Watford.

Registered Address

ANGLIA HOUSE
SANDOWN ROAD
WATFORD
ENGLAND
WD24 7UA

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

All companies at WD24 7UA

Registration Data

Company Number

09102653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £438,883
Current Assets £0
of which Cash £0
Total Assets £438,883
Current Liabilities £436,883
Net Current Assets £-436,883
Total Net Worth £2,000

Previous Names

No previous names

Company Officers

  • BLACKBURN, Susan

    Secretary

    Appointed on 25 June 2014

     

    217
    Baldwin’S Lane
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3LH
    United Kingdom

  • SMITHARD, Kate

    Secretary

    Appointed on 25 June 2014

     

    81
    Links Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3RW
    United Kingdom

  • BLACKBURN, David Bernard

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    217
    Baldwin’S Lane
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3LH
    United Kingdom

  • DOHERTY, John Patrick Luke

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    The Bungalow
    Harefield Road
    Rickmansworth
    Hertfordshire
    WD3 1PA
    United Kingdom

  • SMITHARD, Steven William

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    81
    Links Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3RW
    United Kingdom

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

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Latest Filings

  1. 21 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLALFM. Transaction: MzE1MzMwNTUwNWFkaXF6a2N4.

  2. 14 July 2016 Registered office address changed from Rowan House Hill End Lane St. Albans Hertfordshire AL4 0RA England to Anglia House Sandown Road Watford WD24 7UA on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B5K8AB. Transaction: MzE1Mjg2MTM1MGFkaXF6a2N4.

  3. 13 July 2016 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Rowan House Hill End Lane St. Albans Hertfordshire AL4 0RA on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5HNPS. Transaction: MzE1MjgzMjI4MWFkaXF6a2N4.

  4. 21 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: X537UXDL. Transaction: MzE0NDQ5MjIyMWFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYD0G. Transaction: MzEyNjQxMTg0N2FkaXF6a2N4.

  6. 25 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AT1H2Z. Transaction: MzEwMjU4NDUyM2FkaXF6a2N4.

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