Acclaim Handling Limited

Company Name	Acclaim Handling Limited
Company Status	Active
Company Number	02309389
Category	Private Limited Company
Incorporation Date	26 October 1988(35 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Ian Raymond Foxall
Nationality	British
Status	Current
Appointed	01 May 2005(16 years, 6 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Correspondence Address	Ellisam House Purfleet Industrial Park A13 Purfleet Essex RM15 4YD

Director Name	Mrs Carmel Frances Swift
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(28 years after company formation)
Appointment Duration	7 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park A13 Purfleet Essex RM15 4YD

Director Name	Mr Samuel David Woods
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(28 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park A13 Purfleet Essex RM15 4YD

Director Name	Mr Stephen Kenneth Frost
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Regional Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park A13 Purfleet Essex RM15 4YD

Director Name	Mr Ian Raymond Foxall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(31 years after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park A13 Purfleet Essex RM15 4YD

Director Name	Mr Lee Laurence Burt
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Service Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park A13 Purfleet Essex RM15 4YD

Director Name	Mr David Edward Perrin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	1 Park Nook Gardens Enfield Middlesex

Director Name	Mr David Michael Woods
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 12 months after company formation)
Appointment Duration	25 years, 1 month (resigned 28 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park A13 Purfleet Essex RM15 4YD

Secretary Name	Mrs Gillian Ann Woods
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	Summers Grace Birch Mead Farnborough Park Orpington Kent BR6 8LT

Director Name	Janet Mary Wood
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 May 2002)
Role	Administrator
Correspondence Address	2 Badgers Mount Orsett Heath Grays Essex RM16 3JB

Director Name	William Buck
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 April 2004)
Role	Engineer
Correspondence Address	34 Mountbatten Drive Shoeburyness Essex SS3 8UB

Director Name	Richard David Bonser
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 1997)
Role	Engineer
Correspondence Address	14 Lynwood Close South Woodford London E18 1DP

Secretary Name	Janet Mary Wood
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	2 Badgers Mount Orsett Heath Grays Essex RM16 3JB

Director Name	Richard David Bonser
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 April 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Ellisam House Purfleet Industrial Park A13 Purfleet Essex RM15 4YD

Director Name	Michael Hughes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(11 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	29 Coneygere Olney Buckinghamshire MK46 4AE

Secretary Name	Jeffrey Phillip Wood
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 May 2007)
Role	Company Director
Correspondence Address	26 Catalina Avenue Chafford Hundred Grays Essex RM16 6RE

Director Name	Philip Neil Hyslop
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(14 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 03 November 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ellisam House Purfleet Industrial Park A13 Purfleet Essex RM15 4YD

Director Name	Mr Steven John Shakespeare
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 November 2004)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	52 Osprey Court Osprey Road Waltham Abbey Essex EN9 3RZ

Contact

Website	www.acclaimhandling.com
Email address	[email protected]
Telephone	01708 861414
Telephone region	Romford

Location

Registered Address	Ellisam House Purfleet Industrial Park A13 Purfleet Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley
Address Matches	6 other UK companies use this postal address

Shareholders

50k at £1	Ellisam Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,318,170
Gross Profit	£4,317,742
Net Worth	£1,388,105
Cash	£731,007
Current Liabilities	£2,949,425

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

14 June 2017	Delivered on: 14 June 2017 Persons entitled: Abn Amro Lease N.V., UK Branch Classification: A registered charge Outstanding
12 June 2012	Delivered on: 13 June 2012 Persons entitled: Lombard North Central PLC Classification: Charge over sub-hire agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title interest and benefit in and to the sub-hire agreements see image for full details. Outstanding
3 March 2008	Delivered on: 5 March 2008 Persons entitled: Bank of Ireland Business Finance Limited Classification: Supplementary schedule Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-hire agreements relating to those goods and includes any hire purchase contract or contract for sale see image for full details. Outstanding
15 November 2007	Delivered on: 16 November 2007 Persons entitled: Bank of Ireland Business Finance Limited Classification: Asset sub-hire agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest in sub-hire agreements. See the mortgage charge document for full details. Outstanding
28 September 2007	Delivered on: 10 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Certificate of assignment pursuant to the master deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies due under the sub-hire agreements and the benefit of all guarantees indemnities negotiable instruments and securities in connection with the assigned agreements (the assigned assets). See the mortgage charge document for full details. Outstanding
28 July 2004	Delivered on: 5 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the plant, machinery, chattels and/or other equipment being two still fm 14 p reach trucks s/n's 1875002706 and 1875002707 with cmp S48T70S battery packs s/n's RP01007951 and RP01007952 and cmp MHXH041C charged cells s/n's 01007949 and 01007950 for details of further chattels charged please refer to form 395, with all replacements, renewals and component parts thereof and all additions and accessories thereto. See the mortgage charge document for full details. Outstanding
28 July 2004	Delivered on: 5 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Certificate of assignment (pursuant to a master charge over sub-hire agreements) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sub-hire agreements entered into by the company with english provendor company limited for the sub-hire of certian equipment being serial numbers 1875002706, 1875002707, 6055000750 and 6055000740 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding
5 October 2000	Delivered on: 19 October 2000 Persons entitled: Capital Asset Finance LTD. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement of even date and numbered 12.13046.8 and 12.13047.6. Particulars: All the company's right title benefit and interest in and to all rentals and other sums due from rayner & co. Limited under an equipment lease agreement dated 10TH july 2000 between the company and rayner & co limited all equipment thereunder and all the assignor's right and benefits thereunder together with all monies payable to the company in connection thereof. See the mortgage charge document for full details. Outstanding

Filing History

2 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
26 January 2023	Full accounts made up to 30 April 2022 (31 pages)
4 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
26 September 2022	Change of details for Ms Carmel Frances Swift as a person with significant control on 26 September 2022 (2 pages)
26 September 2022	Director's details changed for Ms Carmel Frances Swift on 26 September 2022 (2 pages)
1 September 2022	Appointment of Mr Lee Laurence Burt as a director on 1 September 2022 (2 pages)
6 May 2022	Change of details for Ms Carmel Frances Swift as a person with significant control on 3 May 2022 (2 pages)
6 May 2022	Director's details changed for Ms Carmel Frances Swift on 3 May 2022 (2 pages)
10 December 2021	Full accounts made up to 30 April 2021 (34 pages)
4 November 2021	Confirmation statement made on 23 October 2021 with updates (5 pages)
5 February 2021	Cancellation of shares. Statement of capital on 8 January 2021 GBP 50,200 (6 pages)
5 February 2021	Purchase of own shares. (3 pages)
3 February 2021	Change of share class name or designation (2 pages)
3 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 February 2021	Statement of capital following an allotment of shares on 8 January 2021 GBP 50,200 (8 pages)
4 November 2020	Termination of appointment of Philip Neil Hyslop as a director on 3 November 2020 (1 page)
2 November 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
23 October 2020	Full accounts made up to 30 April 2020 (27 pages)
15 October 2020	Director's details changed for Mr Samuel David Woods on 1 October 2020 (2 pages)
15 October 2020	Director's details changed for Philip Neil Hyslop on 1 October 2020 (2 pages)
23 January 2020	Full accounts made up to 30 April 2019 (26 pages)
1 November 2019	Appointment of Mr Ian Raymond Foxall as a director on 1 November 2019 (2 pages)
30 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
3 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 May 2019	Termination of appointment of Richard David Bonser as a director on 30 April 2019 (1 page)
20 November 2018	Full accounts made up to 30 April 2018 (26 pages)
31 October 2018	Cessation of David Michael Woods as a person with significant control on 31 October 2018 (1 page)
31 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
31 October 2018	Notification of Carmel Frances Swift as a person with significant control on 31 October 2018 (2 pages)
1 February 2018	Full accounts made up to 30 April 2017 (26 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
14 June 2017	Registration of charge 023093890008, created on 14 June 2017 (16 pages)
14 June 2017	Registration of charge 023093890008, created on 14 June 2017 (16 pages)
17 May 2017	Appointment of Mr Stephen Kenneth Frost as a director on 1 May 2017 (2 pages)
17 May 2017	Appointment of Mr Stephen Kenneth Frost as a director on 1 May 2017 (2 pages)
8 February 2017	Termination of appointment of David Michael Woods as a director on 28 November 2016 (1 page)
8 February 2017	Appointment of Mr Samuel David Woods as a director on 11 January 2017 (2 pages)
8 February 2017	Appointment of Mr Samuel David Woods as a director on 11 January 2017 (2 pages)
8 February 2017	Termination of appointment of David Michael Woods as a director on 28 November 2016 (1 page)
1 February 2017	Full accounts made up to 30 April 2016 (26 pages)
1 February 2017	Full accounts made up to 30 April 2016 (26 pages)
9 November 2016	Appointment of Ms Carmel Frances Swift as a director on 7 November 2016 (2 pages)
9 November 2016	Appointment of Ms Carmel Frances Swift as a director on 7 November 2016 (2 pages)
3 November 2016	Satisfaction of charge 2 in full (4 pages)
3 November 2016	Satisfaction of charge 1 in full (4 pages)
3 November 2016	Satisfaction of charge 6 in full (4 pages)
3 November 2016	Satisfaction of charge 3 in full (4 pages)
3 November 2016	Satisfaction of charge 5 in full (4 pages)
3 November 2016	Satisfaction of charge 4 in full (4 pages)
3 November 2016	Satisfaction of charge 1 in full (4 pages)
3 November 2016	Satisfaction of charge 2 in full (4 pages)
3 November 2016	Satisfaction of charge 3 in full (4 pages)
3 November 2016	Satisfaction of charge 6 in full (4 pages)
3 November 2016	Satisfaction of charge 5 in full (4 pages)
3 November 2016	Satisfaction of charge 4 in full (4 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
23 November 2015	Full accounts made up to 30 April 2015 (21 pages)
23 November 2015	Full accounts made up to 30 April 2015 (21 pages)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 (4 pages)
16 November 2015	Statement of company's objects (2 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 November 2015	Statement of company's objects (2 pages)
16 November 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 50,400 (9 pages)
16 November 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 50,400 (9 pages)
16 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 (4 pages)
16 November 2015	Change of share class name or designation (2 pages)
18 May 2015	Secretary's details changed for Ian Raymond Foxall on 18 May 2015 (1 page)
18 May 2015	Secretary's details changed for Ian Raymond Foxall on 18 May 2015 (1 page)
9 January 2015	Full accounts made up to 30 April 2014 (20 pages)
9 January 2015	Full accounts made up to 30 April 2014 (20 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (4 pages)
3 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 50,000 (4 pages)
13 December 2013	Accounts for a medium company made up to 30 April 2013 (22 pages)
13 December 2013	Accounts for a medium company made up to 30 April 2013 (22 pages)
7 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (4 pages)
7 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50,000 (4 pages)
11 January 2013	Full accounts made up to 30 April 2012 (20 pages)
11 January 2013	Full accounts made up to 30 April 2012 (20 pages)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 30 April 2011 (22 pages)
4 October 2011	Full accounts made up to 30 April 2011 (22 pages)
1 February 2011	Full accounts made up to 30 April 2010 (21 pages)
1 February 2011	Full accounts made up to 30 April 2010 (21 pages)
8 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
15 July 2010	Section 519 (1 page)
15 July 2010	Section 519 (1 page)
8 July 2010	Auditor's resignation (1 page)
8 July 2010	Auditor's resignation (1 page)
3 February 2010	Full accounts made up to 30 April 2009 (21 pages)
3 February 2010	Full accounts made up to 30 April 2009 (21 pages)
23 October 2009	Director's details changed for Richard David Bonser on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Neil Hyslop on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Neil Hyslop on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Richard David Bonser on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Philip Neil Hyslop on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Richard David Bonser on 1 October 2009 (2 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (18 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (18 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (18 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Return made up to 25/10/07; full list of members (2 pages)
25 October 2007	Return made up to 25/10/07; full list of members (2 pages)
10 October 2007	Particulars of mortgage/charge (5 pages)
10 October 2007	Particulars of mortgage/charge (5 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
9 November 2006	Return made up to 26/10/06; full list of members (8 pages)
9 November 2006	Return made up to 26/10/06; full list of members (8 pages)
2 March 2006	Accounts for a medium company made up to 30 April 2005 (19 pages)
2 March 2006	Accounts for a medium company made up to 30 April 2005 (19 pages)
28 November 2005	Return made up to 26/10/05; full list of members (8 pages)
28 November 2005	Return made up to 26/10/05; full list of members (8 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
2 March 2005	Accounts for a medium company made up to 30 April 2004 (19 pages)
2 March 2005	Accounts for a medium company made up to 30 April 2004 (19 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
8 December 2004	Return made up to 26/10/04; full list of members (9 pages)
8 December 2004	Return made up to 26/10/04; full list of members (9 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
17 February 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
17 February 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
13 November 2003	Return made up to 26/10/03; full list of members (8 pages)
13 November 2003	Return made up to 26/10/03; full list of members (8 pages)
24 October 2003	Auditor's resignation (1 page)
24 October 2003	Auditor's resignation (1 page)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
22 January 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
22 January 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
30 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
5 February 2002	Full accounts made up to 30 April 2001 (17 pages)
5 February 2002	Full accounts made up to 30 April 2001 (17 pages)
27 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 (8 pages)
21 December 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 21/12/00 (8 pages)
21 December 2000	New director appointed (2 pages)
1 December 2000	Full accounts made up to 30 April 2000 (15 pages)
1 December 2000	Full accounts made up to 30 April 2000 (15 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
19 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
19 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 May 2000	Re-registration of Memorandum and Articles (13 pages)
19 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
19 May 2000	Application for reregistration from PLC to private (1 page)
19 May 2000	Re-registration of Memorandum and Articles (13 pages)
19 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
19 May 2000	Application for reregistration from PLC to private (1 page)
19 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 December 1999	Full accounts made up to 30 April 1999 (17 pages)
1 December 1999	Full accounts made up to 30 April 1999 (17 pages)
28 October 1999	Return made up to 26/10/99; full list of members (8 pages)
28 October 1999	Return made up to 26/10/99; full list of members (8 pages)
2 December 1998	Full accounts made up to 30 April 1998 (17 pages)
2 December 1998	Full accounts made up to 30 April 1998 (17 pages)
23 October 1998	Return made up to 26/10/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 1998	Return made up to 26/10/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 1997	Full accounts made up to 30 April 1997 (14 pages)
3 December 1997	Full accounts made up to 30 April 1997 (14 pages)
26 November 1996	Full accounts made up to 30 April 1996 (13 pages)
26 November 1996	Return made up to 26/10/96; full list of members (8 pages)
26 November 1996	Return made up to 26/10/96; full list of members (8 pages)
26 November 1996	Full accounts made up to 30 April 1996 (13 pages)
29 November 1995	Full accounts made up to 30 April 1995 (15 pages)
29 November 1995	Full accounts made up to 30 April 1995 (15 pages)
15 November 1995	Return made up to 26/10/95; no change of members (6 pages)
15 November 1995	Return made up to 26/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
7 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1990	Company name changed activelift LIMITED\certificate issued on 05/02/90 (2 pages)
2 February 1990	Company name changed activelift LIMITED\certificate issued on 05/02/90 (2 pages)
3 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1989	Memorandum and Articles of Association (7 pages)
3 January 1989	Memorandum and Articles of Association (7 pages)
3 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1988	Incorporation (9 pages)
26 October 1988	Incorporation (9 pages)

Acclaim Handling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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