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Company Information for

ACLW LIMITED

SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ,
Company Registration Number
02076002
Private Limited Company
Active

Company Overview

About Aclw Ltd
ACLW LIMITED was founded on 1986-11-20 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Aclw Limited is a Private Limited Company registered in ENGLAND 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
ACLW LIMITED
 
Legal Registered Office
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
FORGE LANE, ETRURIA
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
Other companies in ST5
 
Previous Names
BARRINGTONS LIMITED17/01/2005
Filing Information
Company Number 02076002
Company ID Number 02076002
Date formed 1986-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACLW LIMITED
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Companies with same name ACLW LIMITED
The following companies were found which have the same name as ACLW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACLW CONSULTING LTD TEN LOVAT LANE 10-13 LOVAT LANE LONDON EC3R 8DN Active Company formed on the 2013-11-27
ACLW HOLDINGS INC. Ontario Dissolved
ACLW MANAGEMENT INC 951 FM 646 RD E STE A9 DICKINSON TX 77539 Forfeited Company formed on the 2021-02-01
ACLW MEDICAL LTD CHARLES RIPPIN & TURNER MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ Dissolved Company formed on the 2012-06-28
ACLW TRADING LIMITED WOODSIDE MEADWAY BERKHAMSTED HERTFORDSHIRE HP4 2PL Active Company formed on the 2016-04-04
ACLW TRANSPORT LTD UNIT 1 QUEENSWAY HOUSE WATERLOO ROAD WIDNES WA8 0FD Active Company formed on the 2022-08-03
ACLW VENTURES LP 951 FM 646 RD E STE A9 DICKINSON TX 77539 Forfeited Company formed on the 2021-02-03
Aclware, LLC Delaware Unknown

Company Officers of ACLW LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BARRINGTON WOOD
 Company Secretary 1991-04-26
CLIVE PHILIP ARCHER
 Director 1991-04-26
NICHOLAS BRIAN COOPER
 Director 1991-04-26
PHILIP BARRINGTON WOOD
 Director 1991-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DOUGLAS LONGDEN
 Director 1996-04-01 2009-08-21
ROBERT JAMES HITCHENOR
 Director 1996-04-01 2002-05-01
JEFFREY HARRY FINNEY
 Director 1992-05-01 1999-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BARRINGTON WOOD BCR INSOLVENCY LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
PHILIP BARRINGTON WOOD BARRINGTONS LIMITED Company Secretary 2001-10-17 CURRENT 2001-10-17 Active - Proposal to Strike off
CLIVE PHILIP ARCHER WENTWORTH MANAGEMENT CONSULTANCY LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off
CLIVE PHILIP ARCHER HOWARDS FINANCIAL PLANNING LIMITED Director 2005-04-11 CURRENT 2005-04-07 Active
CLIVE PHILIP ARCHER BARRINGTON JARVIS LIMITED Director 1999-11-11 CURRENT 1992-06-04 Active
CLIVE PHILIP ARCHER AUSTIN DE VERE LIMITED Director 1992-11-15 CURRENT 1989-11-15 Active - Proposal to Strike off
NICHOLAS BRIAN COOPER BCR INSOLVENCY LIMITED Director 2002-07-04 CURRENT 2002-07-04 Active
NICHOLAS BRIAN COOPER BARRINGTONS LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active - Proposal to Strike off
PHILIP BARRINGTON WOOD BCR INSOLVENCY LIMITED Director 2002-07-04 CURRENT 2002-07-04 Active
PHILIP BARRINGTON WOOD BARRINGTONS LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active - Proposal to Strike off
PHILIP BARRINGTON WOOD BLACKFRIARS DAY CENTRE Director 1995-02-14 CURRENT 1995-02-14 Dissolved 2013-10-08

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
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-03-27Application to strike the company off the register
2023-05-04CESSATION OF PHILIP BARRINGTON WOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-04Notification of Acjv Limited as a person with significant control on 2022-07-01
2023-05-04Notification of Coatden Limited as a person with significant control on 2022-07-01
2023-05-04Notification of Wood Family Management Limited as a person with significant control on 2022-07-01
2023-05-04CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-13Director's details changed for Mr Nicholas Brian Cooper on 2023-04-13
2023-04-13Director's details changed for Mr Philip Barrington Wood on 2023-04-13
2023-04-13SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BARRINGTON WOOD on 2023-04-13
2023-04-13Change of details for Mr Philip Barrington Wood as a person with significant control on 2023-04-13
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM 570 - 572 Etruria Road Newcastle Staffordshire ST5 0SU
2023-01-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02SH06Cancellation of shares. Statement of capital on 2002-07-27 GBP 200
2022-08-02SH03Purchase of own shares
2022-05-03CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 250
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 250
2016-05-26AR0126/04/16 FULL LIST
2016-05-26AR0126/04/16 FULL LIST
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 250
2015-06-03AR0126/04/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 250
2014-05-13AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0126/04/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20SH0106/04/10 STATEMENT OF CAPITAL GBP 250
2010-05-18AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM Richmond House 570/572 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SU
2010-01-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21288bAppointment terminated director alan longden
2009-05-14363aReturn made up to 26/04/09; full list of members
2008-12-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aReturn made up to 26/04/08; full list of members
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-17CERTNMCOMPANY NAME CHANGED BARRINGTONS LIMITED CERTIFICATE ISSUED ON 17/01/05
2004-05-04363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363(288)DIRECTOR RESIGNED
2003-05-14363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-21123NC INC ALREADY ADJUSTED 15/02/02
2002-11-21RES04NC INC ALREADY ADJUSTED 15/02/02
2002-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-2188(2)RAD 15/02/02--------- £ SI 50@1
2002-05-14363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-11-30288bDIRECTOR RESIGNED
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-06363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-20287REGISTERED OFFICE CHANGED ON 20/09/96 FROM: RICHMOND HOUSE 536, ETRURIA ROAD BASFORD, NEWCASTLE STAFFS. ST5 0SX.
1996-05-22363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-05-03288NEW DIRECTOR APPOINTED
1996-05-03288NEW DIRECTOR APPOINTED
1996-02-05CERTNMCOMPANY NAME CHANGED A W MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/96
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-10363sRETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-05363sRETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-29363sRETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1992-05-29288NEW DIRECTOR APPOINTED
1991-05-29363aRETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1991-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACLW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACLW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACLW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACLW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 30,000
Current Assets 2013-03-31 £ 30,056
Shareholder Funds 2013-03-31 £ 31,306
Shareholder Funds 2012-03-31 £ 1,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACLW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACLW LIMITED
Trademarks
We have not found any records of ACLW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACLW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ACLW LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ACLW 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACLW 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 ACLW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST1 5RQ