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Company Information for

ACL (DIGITAL) LIMITED

75 SHAFTESBURY WAY, TWICKENHAM, MIDX, TW2 5RW,
Company Registration Number
02719366
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acl (digital) Ltd
ACL (DIGITAL) LIMITED was founded on 1992-06-01 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". Acl (digital) 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
ACL (DIGITAL) LIMITED
 
Legal Registered Office
75 SHAFTESBURY WAY
TWICKENHAM
MIDX
TW2 5RW
Other companies in HA8
 
Filing Information
Company Number 02719366
Company ID Number 02719366
Date formed 1992-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB607940631  
Last Datalog update: 2019-12-09 15:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACL (DIGITAL) LIMITED
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Company Officers of ACL (DIGITAL) LIMITED

Current Directors
Officer Role Date Appointed
ETWAR HUSSAIN
Company Secretary 2010-02-24
TERENCE GRANVILLE TUMBER
Director 1993-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA COMPERLIK-LAWRENCE
Company Secretary 2001-06-01 2010-02-24
PORTLAND REGISTRARS LIMITED
Company Secretary 1992-06-03 2001-06-01
SARAH ELIZABETH STEVENSON COPPIN
Director 1992-06-03 1995-06-01
CCS SECRETARIES LIMITED
Nominated Secretary 1992-06-01 1992-06-03
CCS DIRECTORS LIMITED
Nominated Director 1992-06-01 1992-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE GRANVILLE TUMBER ROUND EYE PRODUCTIONS LTD. Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
TERENCE GRANVILLE TUMBER ACL HOUSE LTD. Director 2000-07-05 CURRENT 2000-07-05 Active - Proposal to Strike off
TERENCE GRANVILLE TUMBER VOICE RECORDERS LTD. Director 1999-12-16 CURRENT 1999-12-16 Active - Proposal to Strike off

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
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-11DS01Application to strike the company off the register
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Unit 3a Grosvenor House 1 High Street Edgware Middlesex HA8 7TA
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GRANVILLE TUMBER
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06DISS40Compulsory strike-off action has been discontinued
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05AR0101/06/16 ANNUAL RETURN FULL LIST
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM C/O Om Associates Ltd Unit110 Premier House 112 Station Road Middlesex HA8 7BJ
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0101/06/14 ANNUAL RETURN FULL LIST
2013-12-13AR0101/06/13 ANNUAL RETURN FULL LIST
2013-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ETWAR HUSSAIN on 2013-06-01
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM Unit 20 City Business Centre Lower Road London SE16 2XB
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0101/06/12 ANNUAL RETURN FULL LIST
2011-08-09AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0101/06/10 ANNUAL RETURN FULL LIST
2011-01-12CH01Director's details changed for Mr Terence Granville Tumber on 2010-06-01
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ETWAR HUSSAIN / 01/06/2010
2010-08-17AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY CLAUDIA COMPERLIK-LAWRENCE
2010-03-22AP03SECRETARY APPOINTED ETWAR HUSSAIN
2010-03-02AR0101/06/09 NO CHANGES
2010-03-02AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
2010-02-26RES02RES02
2010-02-25RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-02-02GAZ2STRUCK OFF AND DISSOLVED
2009-09-29GAZ1FIRST GAZETTE
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-11363sRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-09-17RES12VARYING SHARE RIGHTS AND NAMES
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-19363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-20363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-10363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-08363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-18363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-20363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-20288aNEW SECRETARY APPOINTED
2001-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-14225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 222 BOROUGH HIGH STREET, LONDON, SE1 1JX
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26395PARTICULARS OF MORTGAGE/CHARGE
2000-12-18225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-12-18287REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 1 CONDUIT STREET, LONDON, W1R 9TG
2000-06-27363aRETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS
2000-06-07288cSECRETARY'S PARTICULARS CHANGED
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-08287REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 23 BRIDFOD MEWS, LONDON, W1N 1LQ
1999-06-21363aRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-11363aRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-19363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1997-06-19ELRESS366A DISP HOLDING AGM 01/06/97
1997-06-19ELRESS386 DISP APP AUDS 01/06/97
1997-06-19ELRESS252 DISP LAYING ACC 01/06/97
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-17363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ACL (DIGITAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against ACL (DIGITAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-01-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 9,854
Creditors Due Within One Year 2011-12-31 £ 16,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ACL (DIGITAL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 8,260
Cash Bank In Hand 2011-12-31 £ 19,148
Current Assets 2012-12-31 £ 43,939
Current Assets 2011-12-31 £ 81,397
Debtors 2012-12-31 £ 33,542
Debtors 2011-12-31 £ 61,199
Shareholder Funds 2012-12-31 £ 35,127
Shareholder Funds 2011-12-31 £ 66,217
Stocks Inventory 2012-12-31 £ 2,137
Stocks Inventory 2011-12-31 £ 1,050
Tangible Fixed Assets 2012-12-31 £ 1,042
Tangible Fixed Assets 2011-12-31 £ 1,302

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACL (DIGITAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACL (DIGITAL) LIMITED
Trademarks
We have not found any records of ACL (DIGITAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACL (DIGITAL) 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 (61900 - Other telecommunications activities) as ACL (DIGITAL) LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ACL (DIGITAL) 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 TypeProposal to Strike Off
Defending partyACL (DIGITAL) LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACL (DIGITAL) 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 ACL (DIGITAL) 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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