A.C.L. Limited

Company Name	A.C.L. Limited
Directors	Simon John Caddick and Nicholas Andrew Williams
Company Status	Active
Company Number	00744977
Category	Private Limited Company
Incorporation Date	21 December 1962(61 years, 4 months ago)
Previous Name	Automobile Contracts Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon John Caddick
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(57 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(59 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	18 January 2024(61 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Anthony Clifford Webb
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	Swn Y Don East Cliff South Gate Gower Swansea West Glamorgan SA3 2AS Wales

Director Name	John Hoddell
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 April 1992)
Role	Company Director
Correspondence Address	71 St Michaels Road Llandaff Cardiff South Glamorgan CF5 2AN Wales

Director Name	Mr William James Hamer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	8 years (resigned 25 May 1999)
Role	Company Director
Correspondence Address	Fairmount Chapel Close Pwllmeyric Chepstow Gwent NP6 6HW Wales

Director Name	Paul Anthony Barry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 June 1999)
Role	Company Director
Correspondence Address	5 Cornflower Close Lisvane Cardiff South Glamorgan CF14 0BD Wales

Director Name	Brian Thomas Beacham
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 May 1998)
Role	Company Director
Correspondence Address	76 South Rise Llanishen Cardiff South Glamorgan CF4 5RG Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Brendan Patrick Paul Blake
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Woodlands House Devauden Road St Arvens Chepstow Gwent NP6 6EZ Wales

Director Name	John Samuel Walter Burke
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	5 Kingsway Petts Wood Orpington Kent BR5 1PL

Secretary Name	Mr Anthony Colwyn-Thomas
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1993)
Role	Company Director
Correspondence Address	Wayside Sully Road Penarth Cardiff S Glam CF64 2TP Wales

Secretary Name	Mr Philip John Sleeth
Nationality	British
Status	Resigned
Appointed	15 January 1993(30 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Grovelands House Moulton Barry S Glamorgan CF62 3AB Wales

Secretary Name	Brian Thomas Beacham
Nationality	British
Status	Resigned
Appointed	04 May 1993(30 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	76 South Rise Llanishen Cardiff South Glamorgan CF4 5RG Wales

Director Name	Simon John Richmond
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(33 years after company formation)
Appointment Duration	4 years, 8 months (resigned 13 September 2000)
Role	Company Director
Correspondence Address	Heritage House 20 Badgers Meadow Pwllmeyric Chepstow Gwent NP6 6UE Wales

Secretary Name	Nicola Ann Maddox
Nationality	British
Status	Resigned
Appointed	31 January 1996(33 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	20 Manor Chase Gwaun Miskin Pontypridd Mid Glamorgan CF38 2JD Wales

Director Name	Mr Colin Rhodes Thornton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(33 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherwood Rock Cross, Rock Kidderminster Worcestershire DY14 9SD

Secretary Name	David John Price
Nationality	British
Status	Resigned
Appointed	03 October 1997(34 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2001)
Role	Accountant
Correspondence Address	22 Launcelot Crescent Thornhill Cardiff CF14 9AQ Wales

Director Name	Andrew Charles Petty
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(37 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 September 2000)
Role	Company Director
Correspondence Address	Hunters Moon 6 Cwrt Faenor Beddau Pontypridd Mid Glamorgan CF38 2JL Wales

Director Name	John Michael Given
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(37 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 September 2000)
Role	Company Director
Correspondence Address	22 Risborrow Close Etwall Derby DE65 6HY

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(37 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Nigel Cleator Stead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(37 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lex Autolease Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(37 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(37 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	15 January 2001(38 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(44 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(45 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mrs Carol Ann Parkes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(47 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Director Name	Mr Rick Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(48 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Ms Allison Jane Currie
Status	Resigned
Appointed	06 March 2012(49 years, 2 months after company formation)
Appointment Duration	4 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Tim Revell Porter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(50 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Lex Autolease Heathside Park Heathside Park Road Stockport SK3 0RB

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	01 July 2013(50 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Stuart James Campbell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(52 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3YB

Director Name	Mr Andrew John Hartley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(53 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathside Heathside Park Road Stockport Cheshire SK3 0RB

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	11 August 2016(53 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(56 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Contact

Website	acl-uk.org
Telephone	020 85640600
Telephone region	London

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Acl Autolease Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£394,398,000
Gross Profit	£72,027,000
Net Worth	£52,665,000
Current Liabilities	£787,537,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

14 September 1989	Delivered on: 15 September 1989 Satisfied on: 26 May 2007 Persons entitled: Ford Motor Credit Company Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit & right to receive rents hire charges or installments of all contracts. Fully Satisfied

Filing History

20 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
18 May 2020	Confirmation statement made on 14 May 2020 with updates (3 pages)
20 March 2020	Appointment of Mr Simon John Caddick as a director on 18 March 2020 (2 pages)
26 February 2020	Termination of appointment of Carol Ann Parkes as a director on 26 February 2020 (1 page)
27 December 2019	Full accounts made up to 31 March 2019 (11 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
17 April 2019	Appointment of Mr Richard Andrew Jones as a director on 16 April 2019 (2 pages)
28 March 2019	Director's details changed for Mrs Carol Ann Parkes on 26 March 2019 (2 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
26 October 2018	Termination of appointment of Timothy Revell Porter as a director on 19 October 2018 (1 page)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
27 December 2017	Full accounts made up to 31 March 2017 (19 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
6 January 2017	Full accounts made up to 31 March 2016 (22 pages)
11 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Paul Gittins as a secretary on 11 August 2016 (1 page)
11 August 2016	Appointment of Mr David Dermot Hennessey as a secretary on 11 August 2016 (2 pages)
11 August 2016	Termination of appointment of Paul Gittins as a secretary on 11 August 2016 (1 page)
11 August 2016	Appointment of Mr Andrew John Hartley as a director on 11 August 2016 (2 pages)
11 August 2016	Appointment of Mr Andrew John Hartley as a director on 11 August 2016 (2 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 (5 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (22 pages)
6 January 2016	Full accounts made up to 31 March 2015 (22 pages)
5 October 2015	Termination of appointment of Stuart James Campbell as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Stuart James Campbell as a director on 30 September 2015 (1 page)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100,000 (6 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100,000 (6 pages)
8 January 2015	Full accounts made up to 31 March 2014 (22 pages)
8 January 2015	Full accounts made up to 31 March 2014 (22 pages)
7 January 2015	Appointment of Mr Stuart James Campbell as a director on 6 January 2015 (2 pages)
7 January 2015	Appointment of Mr Stuart James Campbell as a director on 6 January 2015 (2 pages)
7 January 2015	Appointment of Mr Stuart James Campbell as a director on 6 January 2015 (2 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (5 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 (5 pages)
5 March 2014	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 (2 pages)
5 March 2014	Director's details changed for Mr. Timothy Revell Porter on 29 January 2014 (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (20 pages)
31 December 2013	Full accounts made up to 31 March 2013 (20 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Carol Ann Parkes on 10 August 2013 (2 pages)
3 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
3 July 2013	Appointment of Mr. Timothy Revell Porter as a director (2 pages)
3 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
3 July 2013	Appointment of Mr. Timothy Revell Porter as a director (2 pages)
17 June 2013	Termination of appointment of Richard Francis as a director (1 page)
17 June 2013	Termination of appointment of Richard Francis as a director (1 page)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Director's details changed for Ms Carol Ann Parkes on 19 September 2012 (2 pages)
29 January 2013	Director's details changed for Ms Carol Ann Parkes on 19 September 2012 (2 pages)
8 January 2013	Full accounts made up to 31 March 2012 (18 pages)
8 January 2013	Full accounts made up to 31 March 2012 (18 pages)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 October 2012	Statement of company's objects (2 pages)
15 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
13 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
13 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (19 pages)
29 December 2011	Full accounts made up to 31 March 2011 (19 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
9 August 2011	Appointment of Mr Richard Francis as a director (2 pages)
9 August 2011	Appointment of Mr Richard Francis as a director (2 pages)
6 July 2011	Termination of appointment of Nigel Stead as a director (1 page)
6 July 2011	Termination of appointment of Nigel Stead as a director (1 page)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
12 November 2010	Termination of appointment of Timothy Blackwell as a director (1 page)
12 November 2010	Termination of appointment of Timothy Blackwell as a director (1 page)
12 November 2010	Full accounts made up to 31 March 2010 (18 pages)
12 November 2010	Full accounts made up to 31 March 2010 (18 pages)
2 November 2010	Appointment of Ms Carol Ann Parkes as a director (2 pages)
2 November 2010	Appointment of Ms Carol Ann Parkes as a director (2 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
18 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nigel Cleator Stead on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Timothy Mark Blackwell on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Timothy Mark Blackwell on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Return made up to 14/05/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 January 2009	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
19 January 2009	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
8 September 2008	Secretary's change of particulars nigel cleator stead logged form (2 pages)
8 September 2008	Secretary's change of particulars nigel cleator stead logged form (2 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
21 May 2008	Return made up to 14/05/08; full list of members (4 pages)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
30 January 2007	Director's particulars changed (2 pages)
30 January 2007	Director's particulars changed (2 pages)
12 January 2007	Director's particulars changed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006	Return made up to 14/05/06; full list of members (6 pages)
26 May 2006	Return made up to 14/05/06; full list of members (6 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 May 2005	Return made up to 14/05/05; full list of members (6 pages)
27 May 2005	Return made up to 14/05/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
23 June 2004	Director's particulars changed (2 pages)
23 June 2004	Director's particulars changed (2 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 May 2004	Return made up to 14/05/04; full list of members (6 pages)
24 May 2004	Return made up to 14/05/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 14/05/03; full list of members (6 pages)
30 May 2003	Return made up to 14/05/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
31 January 2003	Auditor's resignation (2 pages)
31 January 2003	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
28 May 2002	Return made up to 14/05/02; full list of members (6 pages)
28 May 2002	Return made up to 14/05/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
12 June 2001	Return made up to 14/05/01; full list of members (6 pages)
12 June 2001	Location of register of members (1 page)
12 June 2001	Return made up to 14/05/01; full list of members (6 pages)
12 June 2001	Location of register of members (1 page)
11 April 2001	Director's particulars changed (2 pages)
11 April 2001	Director's particulars changed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
13 December 2000	Auditor's resignation (2 pages)
13 December 2000	Auditor's resignation (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (3 pages)
25 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (4 pages)
7 September 2000	Auditor's resignation (2 pages)
7 September 2000	Auditor's resignation (2 pages)
7 June 2000	Full accounts made up to 31 December 1999 (13 pages)
7 June 2000	Full accounts made up to 31 December 1999 (13 pages)
7 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director's particulars changed (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Return made up to 14/05/99; full list of members (13 pages)
14 June 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Return made up to 14/05/99; full list of members (13 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
12 June 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
12 June 1998	Full accounts made up to 31 December 1997 (14 pages)
12 June 1998	Full accounts made up to 31 December 1997 (14 pages)
12 June 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
4 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 April 1997	Full accounts made up to 31 December 1996 (14 pages)
21 April 1997	Full accounts made up to 31 December 1996 (14 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
24 June 1996	Auditor's resignation (1 page)
24 June 1996	Auditor's resignation (1 page)
22 June 1996	Auditor's resignation (1 page)
22 June 1996	Auditor's resignation (1 page)
22 May 1996	Return made up to 14/05/96; full list of members (12 pages)
22 May 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	Full accounts made up to 31 December 1995 (15 pages)
22 May 1996	Return made up to 14/05/96; full list of members (12 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
16 May 1995	Return made up to 14/05/95; no change of members (12 pages)
16 May 1995	Full accounts made up to 31 December 1994 (13 pages)
16 May 1995	Return made up to 14/05/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (123 pages)
11 May 1994	Full accounts made up to 31 December 1993 (13 pages)
11 May 1994	Full accounts made up to 31 December 1993 (13 pages)
18 May 1993	Full accounts made up to 31 December 1992 (13 pages)
18 May 1993	Full accounts made up to 31 December 1992 (13 pages)
4 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1992	Full accounts made up to 31 December 1991 (13 pages)
31 May 1992	Full accounts made up to 31 December 1991 (13 pages)
4 June 1991	Full accounts made up to 31 December 1990 (14 pages)
4 June 1991	Full accounts made up to 31 December 1990 (14 pages)
18 September 1990	Memorandum and Articles of Association (31 pages)
18 September 1990	Memorandum and Articles of Association (31 pages)
1 August 1990	Full accounts made up to 31 December 1989 (13 pages)
1 August 1990	Full accounts made up to 31 December 1989 (13 pages)
15 September 1989	Particulars of mortgage/charge (5 pages)
15 September 1989	Particulars of mortgage/charge (5 pages)
30 June 1989	Full accounts made up to 31 December 1988 (11 pages)
30 June 1989	Full accounts made up to 31 December 1988 (11 pages)
13 June 1988	Full accounts made up to 31 December 1987 (11 pages)
13 June 1988	Full accounts made up to 31 December 1987 (11 pages)
19 August 1987	Return made up to 08/05/87; full list of members (7 pages)
19 August 1987	Full accounts made up to 31 December 1986 (11 pages)
19 August 1987	Return made up to 08/05/87; full list of members (7 pages)
19 August 1987	Full accounts made up to 31 December 1986 (11 pages)
2 December 1986	Return made up to 26/05/86; full list of members (7 pages)
2 December 1986	Return made up to 26/05/86; full list of members (7 pages)
6 September 1986	Full accounts made up to 31 December 1985 (11 pages)
6 September 1986	Full accounts made up to 31 December 1985 (11 pages)
12 July 1985	Accounts made up to 31 December 1984 (11 pages)
12 July 1985	Accounts made up to 31 December 1984 (11 pages)
22 August 1984	Accounts made up to 31 December 1983 (11 pages)
22 August 1984	Accounts made up to 31 December 1983 (11 pages)
29 September 1983	Accounts made up to 31 December 1982 (12 pages)
29 September 1983	Accounts made up to 31 December 1982 (12 pages)
7 July 1982	Accounts made up to 31 December 1981 (11 pages)
7 July 1982	Accounts made up to 31 December 1981 (11 pages)
16 December 1981	Accounts made up to 31 December 1980 (11 pages)
16 December 1981	Accounts made up to 31 December 1980 (11 pages)
29 October 1980	Accounts made up to 31 December 1979 (11 pages)
29 October 1980	Accounts made up to 31 December 1979 (11 pages)
2 October 1979	Company name changed\certificate issued on 02/10/79 (2 pages)
2 October 1979	Company name changed\certificate issued on 02/10/79 (2 pages)
7 September 1978	Accounts made up to 28 February 1978 (10 pages)
7 September 1978	Accounts made up to 28 February 1978 (10 pages)
10 January 1978	Accounts made up to 28 February 1977 (10 pages)
10 January 1978	Accounts made up to 28 February 1977 (10 pages)
29 February 1976	Accounts made up to 29 February 1976 (21 pages)
29 February 1976	Accounts made up to 29 February 1976 (21 pages)
8 August 1975	Accounts made up to 28 February 1975 (7 pages)
8 August 1975	Accounts made up to 28 February 1975 (7 pages)
27 March 1974	Accounts made up to 31 October 2073 (8 pages)
27 March 1974	Accounts made up to 31 October 2073 (8 pages)
27 April 1967	Company name changed\certificate issued on 27/04/67 (3 pages)
27 April 1967	Company name changed\certificate issued on 27/04/67 (3 pages)
29 July 1963	Company name changed\certificate issued on 29/07/63 (3 pages)
29 July 1963	Company name changed\certificate issued on 29/07/63 (3 pages)
21 December 1962	Certificate of incorporation (1 page)
21 December 1962	Certificate of incorporation (1 page)

A.C.L. Limited

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