Active
Company Information for A.C.L. LIMITED
25 GRESHAM STREET, LONDON, EC2V 7HN,
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Company Registration Number
00744977
Private Limited Company
Active |
Company Name | |
---|---|
A.C.L. LIMITED | |
Legal Registered Office | |
25 GRESHAM STREET LONDON EC2V 7HN Other companies in EC2V | |
Company Number | 00744977 | |
---|---|---|
Company ID Number | 00744977 | |
Date formed | 1962-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:55:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.C.L. (HK) LIMITED | Dissolved | Company formed on the 1993-07-27 | ||
A.C.L. ACQUISITION 2 CORP. | DAVID M. JEFFRIES TAMPA FL 33602 | Inactive | Company formed on the 1991-10-14 | |
A.C.L. ACQUISITION 1 CORP. | 100 S. ASHLEY DR. TAMPA FL 33602 | Inactive | Company formed on the 1991-10-14 | |
A.C.L. ASSOCIATES, INC. | 8565 W. MCNAB RD TAMARAC FL 33321 | Inactive | Company formed on the 1986-02-25 | |
A.C.L. AUTOMOBILE CARRIERS LIMITED | 40 KING ST W SUITE 4400 TORONTO Ontario M5H3Y4 | Inactive - Amalgamated | Company formed on the 1993-12-16 | |
A.C.L. AVIATION LTD. | Unknown | |||
A.C.L. BAR, INC. | 1030 CENTRAL AVENUE ST. PETERSBURG FL 33705 | Inactive | Company formed on the 1979-07-12 | |
A.C.L. CANADIAN LINGUISTIC ASSOCIATION INC. | SUCC. A C.P. 8888 MONTREAL Quebec H3C 3P8 | Active | Company formed on the 1985-03-15 | |
A.C.L. CIVILS AN GROUNDWORK LIMITED | 34 HILL STREET ROSSENDALE BB4 8NS | Active | Company formed on the 2020-12-29 | |
A.C.L. CONSTRUCTION, LLC | 9219 CLARIDGE DR HOUSTON Texas 77031 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-04-08 | |
A.C.L. CONSTRUCTION, INC. | 10250 COLLINS AVE STE 207 BAL HARBOUR FL 33154 | Inactive | Company formed on the 1985-01-28 | |
A.C.L. CONTRACTING & INSTALLATIONS, LLC | 7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228 | Active | Company formed on the 2018-01-16 | |
A.C.L. CONSTRUCTION LTD | British Columbia | Active | Company formed on the 2018-03-17 | |
A.C.L. CORPORATION | 2084 ALDER ST PO BOX 1126 FERNDALE WA 98248 | Dissolved | Company formed on the 1993-10-08 | |
A.C.L. CORPORATION | 10268 NW 128 TERRACE HIALEAH GARDENS FL 33016 | Inactive | Company formed on the 1986-01-17 | |
A.C.L. CUSTOM PAINTING, INC. | 2231 CAMBRIDGE DRIVE SARASOTA FL 34232 | Inactive | Company formed on the 2005-11-07 | |
A.C.L. Cutting Service, Inc. | 8145 Cypress Ave Ste M Fontana CA 92335 | SOS/FTB Suspended | Company formed on the 2002-06-28 | |
A.C.L. DESIGNS LLC | 3006B JERICHO TURNPIKE Nassau NEW HYDE PARK NY 11040 | Active | Company formed on the 2005-07-12 | |
A.C.L. DEVELOPMENT, INC. | PO BOX 600 Queens BRONX NY 10471 | Active | Company formed on the 2004-11-16 | |
A.C.L. DIESEL REPAIR INC. | 200 EAST 18TH ST., APT. 1I Kings BROOKLYN NY 11226 | Active | Company formed on the 2014-07-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
ANDREW JOHN HARTLEY |
||
CAROL ANN PARKES |
||
TIMOTHY REVELL PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
STUART JAMES CAMPBELL |
Director | ||
RICK FRANCIS |
Director | ||
ALLISON JANE CURRIE |
Company Secretary | ||
ADRIAN PATRICK WHITE |
Director | ||
NIGEL CLEATOR STEAD |
Director | ||
TIMOTHY MARK BLACKWELL |
Director | ||
DEBORAH ANN SAUNDERS |
Company Secretary | ||
MICHAEL PETER KILBEE |
Director | ||
DAVID KEITH POTTS |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
DAVID JOHN PRICE |
Company Secretary | ||
DAVID STEWART GOW |
Director | ||
JOHN MICHAEL GIVEN |
Director | ||
ANDREW CHARLES PETTY |
Director | ||
SIMON JOHN RICHMOND |
Director | ||
COLIN RHODES THORNTON |
Director | ||
BRENDAN PATRICK PAUL BLAKE |
Director | ||
PAUL ANTHONY BARRY |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
WILLIAM JAMES HAMER |
Director | ||
BRIAN THOMAS BEACHAM |
Director | ||
NICOLA ANN MADDOX |
Company Secretary | ||
ANTHONY CLIFFORD WEBB |
Director | ||
BRIAN THOMAS BEACHAM |
Company Secretary | ||
JOHN SAMUEL WALTER BURKE |
Director | ||
PHILIP JOHN SLEETH |
Company Secretary | ||
ANTHONY COLWYN-THOMAS |
Company Secretary | ||
JOHN HODDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOS MISTRAL LIMITED | Director | 2016-08-11 | CURRENT | 2008-04-09 | Liquidation | |
ACL AUTOLEASE HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 1998-11-25 | Active | |
LB MOTORENT LIMITED | Director | 2015-09-16 | CURRENT | 1968-10-22 | Liquidation | |
LEX VEHICLE FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 1986-02-27 | Liquidation | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2014-12-19 | CURRENT | 1993-08-31 | Active | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2014-12-16 | CURRENT | 2003-05-06 | Liquidation | |
LEX AUTOLEASE (CH) LIMITED | Director | 2014-12-16 | CURRENT | 1990-08-07 | Active | |
LEX VEHICLE LEASING (HOLDINGS) LIMITED | Director | 2014-12-16 | CURRENT | 1994-07-27 | Liquidation | |
LEX AUTOLEASE LIMITED | Director | 2014-12-16 | CURRENT | 1973-01-12 | Active | |
LEX AUTOLEASE (VC) LIMITED | Director | 2014-12-16 | CURRENT | 1979-06-13 | Active | |
LEX VEHICLE LEASING LIMITED | Director | 2014-12-16 | CURRENT | 1994-07-26 | Liquidation | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2014-12-16 | CURRENT | 2003-09-12 | Liquidation | |
HVF LIMITED | Director | 2015-09-18 | CURRENT | 1988-04-04 | Active | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2014-12-19 | CURRENT | 1993-08-31 | Active | |
AUTOLEASE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1963-07-12 | Dissolved 2014-12-02 | |
LB AUTOLEASE LIMITED | Director | 2013-07-26 | CURRENT | 2000-09-26 | Dissolved 2015-03-17 | |
LEX AUTOLEASE (VL) LIMITED | Director | 2013-07-26 | CURRENT | 1967-07-14 | Liquidation | |
LEX AUTOLEASE (FMS) LIMITED | Director | 2013-07-26 | CURRENT | 1988-04-19 | Liquidation | |
LB MOTORENT LIMITED | Director | 2013-07-26 | CURRENT | 1968-10-22 | Liquidation | |
LEX AUTOLEASE (SHREWSBURY) LIMITED | Director | 2013-07-26 | CURRENT | 1949-10-12 | Liquidation | |
LEX AUTOLEASE (VH) LIMITED | Director | 2012-10-25 | CURRENT | 1993-08-02 | Dissolved 2016-04-04 | |
BOS MISTRAL LIMITED | Director | 2011-04-08 | CURRENT | 2008-04-09 | Liquidation | |
LEX AUTOLEASE (CH) LIMITED | Director | 2010-11-01 | CURRENT | 1990-08-07 | Active | |
ACL AUTOLEASE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1998-11-25 | Active | |
LEX AUTOLEASE LIMITED | Director | 2010-11-01 | CURRENT | 1973-01-12 | Active | |
LEX AUTOLEASE (VC) LIMITED | Director | 2010-11-01 | CURRENT | 1979-06-13 | Active | |
HALIFAX VEHICLE LEASING (1998) LIMITED | Director | 2009-08-19 | CURRENT | 1998-07-07 | Active | |
LEX VEHICLE LEASING (HOLDINGS) LIMITED | Director | 2009-08-10 | CURRENT | 1994-07-27 | Liquidation | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2009-07-22 | CURRENT | 2003-05-06 | Liquidation | |
LEX VEHICLE FINANCE LIMITED | Director | 2009-07-22 | CURRENT | 1986-02-27 | Liquidation | |
LEX VEHICLE LEASING LIMITED | Director | 2009-07-22 | CURRENT | 1994-07-26 | Liquidation | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2009-07-22 | CURRENT | 2003-09-12 | Liquidation | |
HVF LIMITED | Director | 2017-05-31 | CURRENT | 1988-04-04 | Active | |
LEX VEHICLE FINANCE 2 LIMITED | Director | 2014-12-16 | CURRENT | 2003-05-06 | Liquidation | |
LEX VEHICLE FINANCE 3 LIMITED | Director | 2014-12-16 | CURRENT | 2003-09-12 | Liquidation | |
LEX VEHICLE LEASING LIMITED | Director | 2013-08-21 | CURRENT | 1994-07-26 | Liquidation | |
BOS MISTRAL LIMITED | Director | 2013-07-01 | CURRENT | 2008-04-09 | Liquidation | |
LEX AUTOLEASE (FMS) LIMITED | Director | 2013-07-01 | CURRENT | 1988-04-19 | Liquidation | |
LEX AUTOLEASE (CH) LIMITED | Director | 2013-07-01 | CURRENT | 1990-08-07 | Active | |
LEX VEHICLE LEASING (HOLDINGS) LIMITED | Director | 2013-07-01 | CURRENT | 1994-07-27 | Liquidation | |
HALIFAX VEHICLE LEASING (1998) LIMITED | Director | 2013-07-01 | CURRENT | 1998-07-07 | Active | |
ACL AUTOLEASE HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1998-11-25 | Active | |
LEX AUTOLEASE LIMITED | Director | 2013-07-01 | CURRENT | 1973-01-12 | Active | |
LEX AUTOLEASE (VC) LIMITED | Director | 2013-07-01 | CURRENT | 1979-06-13 | Active | |
LEX AUTOLEASE CARSELECT LIMITED | Director | 2013-07-01 | CURRENT | 1993-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Lloyds Secretaries Limited as company secretary on 2024-01-18 | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
Director's details changed for Nicholas Andrew Williams on 2022-12-21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | ||
AP01 | DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CADDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN PARKES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW JONES | |
CH01 | Director's details changed for Mrs Carol Ann Parkes on 2019-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REVELL PORTER | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARTLEY | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-08-11 | |
TM02 | Termination of appointment of Paul Gittins on 2016-08-11 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES CAMPBELL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES CAMPBELL | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Timothy Revell Porter on 2014-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mrs Carol Ann Parkes on 2013-08-10 | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER | |
AP03 | Appointment of Mr Paul Gittins as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Carol Ann Parkes on 2012-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE | |
AR01 | 14/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ALLISON JANE CURRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD | |
AR01 | 14/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MS CAROL ANN PARKES | |
AR01 | 14/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BLACKWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS NIGEL CLEATOR STEAD LOGGED FORM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C.L. LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.C.L. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |