ACOL Estates Limited

Company Name	ACOL Estates Limited
Directors	David Black and Louise Isobel Black
Company Status	Active
Company Number	01427335
Category	Private Limited Company
Incorporation Date	8 June 1979(44 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Black
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 1990(11 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	114 Legion Road Yeovil Somerset BA21 3AY

Secretary Name	Louise Isobel Black
Nationality	British
Status	Current
Appointed	19 January 1994(14 years, 7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Legion Road Yeovil Somerset BA21 3AY

Director Name	Louise Isobel Black
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(24 years after company formation)
Appointment Duration	20 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	114 Legion Road Yeovil Somerset BA21 3AY

Director Name	Mr Alfred Henry Black
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1993)
Role	Property Consultant
Correspondence Address	10 Wickham Road Brockley London SE4 1PB

Secretary Name	Mr David Black
Nationality	British
Status	Resigned
Appointed	18 December 1990(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 1994)
Role	Company Director
Correspondence Address	20 Lynwood Guildford Surrey GU2 5NY

Location

Registered Address	Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49 at £1	Christopher Andrew Black 49.00% Ordinary
49 at £1	Trustee Of A.u. Black 49.00% Ordinary
2 at £0.5	Mr David Black 1.00% Ordinary 1
2 at £0.5	Mrs Louise Isobel Black 1.00% Ordinary 1

Financials

Year	2014
Net Worth	£265,175
Cash	£142,006
Current Liabilities	£442,040

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

9 October 2009	Delivered on: 10 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A st nicholas court north walsham norfolk t/no NK234564 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 January 1982	Delivered on: 19 January 1982 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 155 ellison road SW16 london borough pf lambeth title no ln 246695. Fully Satisfied
6 January 1982	Delivered on: 19 January 1982 Satisfied on: 22 December 2006 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39A, 39B 39C & 39D, linacre road, willesden green NW2 london borough of brent. Title no mx 434626. Fully Satisfied
6 January 1982	Delivered on: 19 January 1982 Satisfied on: 11 December 2006 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 algernon road, hendon, NW4 london borough of barnet, title no nl 404540. Fully Satisfied

Filing History

26 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
8 January 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
25 January 2023	Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 25 January 2023 (1 page)
25 January 2023	Director's details changed for Mr Christopher Andrew Black on 25 January 2023 (2 pages)
25 January 2023	Director's details changed for Ms Annabel Ursula Black on 25 January 2023 (2 pages)
25 January 2023	Change of details for Ms Annabel Ursula Black as a person with significant control on 25 January 2023 (2 pages)
25 January 2023	Change of details for Mr Christopher Andrew Black as a person with significant control on 25 January 2023 (2 pages)
24 January 2023	Confirmation statement made on 18 December 2022 with updates (5 pages)
20 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
5 January 2022	Confirmation statement made on 18 December 2021 with updates (5 pages)
1 November 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
12 October 2021	Appointment of Mr Christopher Andrew Black as a director on 11 October 2021 (2 pages)
12 October 2021	Appointment of Ms Annabel Ursula Black as a director on 11 October 2021 (2 pages)
1 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
13 January 2021	Confirmation statement made on 18 December 2020 with updates (5 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (5 pages)
22 November 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
5 November 2019	Satisfaction of charge 4 in full (2 pages)
25 April 2019	Director's details changed for Mr David Black on 10 April 2019 (2 pages)
25 April 2019	Change of details for Mr Christopher Andrew Black as a person with significant control on 10 April 2019 (2 pages)
25 April 2019	Change of details for Ms Annabel Ursula Black as a person with significant control on 10 April 2019 (2 pages)
25 April 2019	Secretary's details changed for Louise Isobel Black on 10 April 2019 (1 page)
25 April 2019	Director's details changed for Louise Isobel Black on 10 April 2019 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
27 November 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
3 March 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (6 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr David Black on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Louise Isobel Black on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Louise Isobel Black on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr David Black on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Louise Isobel Black on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr David Black on 1 October 2009 (2 pages)
12 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 January 2009	Return made up to 18/12/08; full list of members (4 pages)
6 January 2009	Return made up to 18/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 January 2008	Return made up to 18/12/07; full list of members (3 pages)
16 January 2008	Return made up to 18/12/07; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 January 2007	Return made up to 18/12/06; full list of members (3 pages)
12 January 2007	Return made up to 18/12/06; full list of members (3 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2006	Return made up to 18/12/05; full list of members (3 pages)
5 January 2006	Return made up to 18/12/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 February 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 January 2004	Return made up to 18/12/03; full list of members (7 pages)
30 January 2004	Return made up to 18/12/03; full list of members (7 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
23 January 2003	Return made up to 18/12/02; no change of members (6 pages)
23 January 2003	Return made up to 18/12/02; no change of members (6 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
7 March 2002	Return made up to 18/12/01; full list of members (4 pages)
7 March 2002	Return made up to 18/12/01; full list of members (4 pages)
27 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 January 2001	Return made up to 18/12/00; full list of members (6 pages)
3 January 2001	Return made up to 18/12/00; full list of members (6 pages)
24 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
14 December 1998	Return made up to 18/12/98; full list of members (6 pages)
14 December 1998	Return made up to 18/12/98; full list of members (6 pages)
26 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
26 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
9 June 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
9 June 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
16 December 1997	Secretary's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Secretary's particulars changed (1 page)
16 December 1997	Return made up to 18/12/97; no change of members (4 pages)
16 December 1997	Return made up to 18/12/97; no change of members (4 pages)
16 December 1997	Director's particulars changed (1 page)
19 December 1996	Return made up to 18/12/96; no change of members (4 pages)
19 December 1996	Return made up to 18/12/96; no change of members (4 pages)
18 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
18 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
7 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
23 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
13 January 1983	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1983	Declaration of satisfaction of mortgage/charge (2 pages)

ACOL Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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