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Home > England & Wales Companies > ACLAND INVESTMENTS LIMITED
Company Information for

ACLAND INVESTMENTS LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT,
Company Registration Number
00745881
Private Limited Company
Liquidation

Company Overview

About Acland Investments Ltd
ACLAND INVESTMENTS LIMITED was founded on 1963-01-03 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Acland Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACLAND INVESTMENTS LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
Other companies in CO1
 
Filing Information
Company Number 00745881
Company ID Number 00745881
Date formed 1963-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 14:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACLAND INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name ACLAND INVESTMENTS LIMITED
The following companies were found which have the same name as ACLAND INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACLAND INVESTMENTS PTY LTD Active Company formed on the 2014-05-14
ACLAND INVESTMENTS PTE LTD ORCHARD ROAD Singapore 238852 Dissolved Company formed on the 2008-09-12

Company Officers of ACLAND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN WHITTLE
 Company Secretary 2003-01-07
PAUL JOHN WHITTLE
 Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FRANK WALLACE HESLOP
 Director 1980-07-01 2017-03-01
MARTIN FRANK WALLACE HESLOP
 Company Secretary 1991-07-23 2003-01-07
POPPY AVES HESLOP
 Director 1991-07-23 2002-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN WHITTLE BITUMEN LIMITED Company Secretary 2003-01-07 CURRENT 1993-01-14 Active
PAUL JOHN WHITTLE BROOKS INSPECTION EQUIPMENT LIMITED Company Secretary 2002-06-24 CURRENT 1973-03-26 Dissolved 2015-03-10
PAUL JOHN WHITTLE ACLAND HOUSE MANAGEMENT COMPANY LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
PAUL JOHN WHITTLE BITUMEN LIMITED Director 2017-11-02 CURRENT 1993-01-14 Active
PAUL JOHN WHITTLE MINDFUL EDUCATION LTD Director 2016-05-23 CURRENT 2015-03-25 Active
PAUL JOHN WHITTLE COLCHESTER & NORTH EAST ESSEX BUILDING PRESERVATION TRUST Director 2015-12-03 CURRENT 1995-02-09 Active
PAUL JOHN WHITTLE COSMOS FINANCIAL CONSULTANCY LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
PAUL JOHN WHITTLE STOUR BUSINESS SUPPORT LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2020-11-10
PAUL JOHN WHITTLE SUPREME PET FOOD HOLDINGS LIMITED Director 2008-09-25 CURRENT 2007-06-12 Active
PAUL JOHN WHITTLE SUPREME PETFOODS LIMITED Director 2006-06-28 CURRENT 1981-11-25 Active
PAUL JOHN WHITTLE PLOUGHLANE PROPERTIES LIMITED Director 2006-05-17 CURRENT 1992-02-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England
2019-05-30LIQ01Voluntary liquidation declaration of solvency
2019-05-30600Appointment of a voluntary liquidator
2019-05-30LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-14
2019-04-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15SH0114/03/19 STATEMENT OF CAPITAL GBP 230
2019-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-08-15PSC08Notification of a person with significant control statement
2017-08-08PSC07CESSATION OF MARTIN FRANK WALLACE HESLOP AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANK WALLACE HESLOP
2017-02-28AP01DIRECTOR APPOINTED MR PAUL JOHN WHITTLE
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/16 FROM C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE
2016-04-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0123/07/15 ANNUAL RETURN FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0123/07/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0123/07/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0123/07/12 ANNUAL RETURN FULL LIST
2011-08-12AR0123/07/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0123/07/10 ANNUAL RETURN FULL LIST
2010-09-15CH01Director's details changed for Mr Martin Frank Wallace Heslop on 2009-12-01
2010-03-11AA31/03/09 TOTAL EXEMPTION FULL
2009-07-29363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-20AA31/03/07 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM CENTURY HOUSE SOUTH NORTH STATION ROAD COLCHESTER ESSEX CO1 1RE
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HESLOP / 01/06/2008
2007-10-01363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-10-01353LOCATION OF REGISTER OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: HISCOX HOUSE MIDDLEBOROUGH COLCHESTER ESSEX CO3 3XL
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-30363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: ABBEY HOUSE ST JOHNS GREEN COLCHESTER CO2 7EZ
2004-08-13363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2003-01-16288aNEW SECRETARY APPOINTED
2003-01-16288bSECRETARY RESIGNED
2003-01-16288bDIRECTOR RESIGNED
2002-11-26363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-09-17363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-08-18363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-10-06363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-18287REGISTERED OFFICE CHANGED ON 18/11/98 FROM: ABBEY HOUSE ST JOHNS GARDEN COLCHESTER ESSEX CO2 7EZ
1998-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/98
1998-09-21363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-18363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-15363sRETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-31363sRETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-20363sRETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1993-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-30363sRETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
1993-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-05AUDAUDITOR'S RESIGNATION
1992-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-19363sRETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
1991-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to ACLAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-20
Resolution2019-05-20
Notices to2019-05-20
Fines / Sanctions
No fines or sanctions have been issued against ACLAND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1963-03-07 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31

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 ACLAND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACLAND INVESTMENTS LIMITED registering or being granted any patents
Domain Names

ACLAND INVESTMENTS LIMITED owns 1 domain names.

microsurfacing.co.uk  

Trademarks
We have not found any records of ACLAND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACLAND INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2011-07-22 1,303 Other Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACLAND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACLAND INVESTMENTS LIMITEDEvent Date2019-05-20
Name of Company: ACLAND INVESTMENTS LIMITED Company Number: 00745881 Nature of Business: Letting of property & engineering consultancy Registered office: C/O Whittles, The Old Exchange, 64 West Stockw…
 
Initiating party Event TypeResolution
Defending partyACLAND INVESTMENTS LIMITEDEvent Date2019-05-20
 
Initiating party Event TypeNotices to
Defending partyACLAND INVESTMENTS LIMITEDEvent Date2019-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACLAND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACLAND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NR1 3DT