Active - Proposal to Strike off
Company Information for ACL (DIGITAL) LIMITED
75 SHAFTESBURY WAY, TWICKENHAM, MIDX, TW2 5RW,
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Company Registration Number
02719366
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ACL (DIGITAL) LIMITED | |
Legal Registered Office | |
75 SHAFTESBURY WAY TWICKENHAM MIDX TW2 5RW Other companies in HA8 | |
Company Number | 02719366 | |
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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 |
Last Datalog update: | 2019-12-09 15:09:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ETWAR HUSSAIN |
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TERENCE GRANVILLE TUMBER |
Officer | Role | Date Appointed | Date Resigned |
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CLAUDIA COMPERLIK-LAWRENCE |
Company Secretary | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
SARAH ELIZABETH STEVENSON COPPIN |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROUND EYE PRODUCTIONS LTD. | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
ACL HOUSE LTD. | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
VOICE RECORDERS LTD. | Director | 1999-12-16 | CURRENT | 1999-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/19 FROM Unit 3a Grosvenor House 1 High Street Edgware Middlesex HA8 7TA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GRANVILLE TUMBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM C/O Om Associates Ltd Unit110 Premier House 112 Station Road Middlesex HA8 7BJ | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ETWAR HUSSAIN on 2013-06-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM Unit 20 City Business Centre Lower Road London SE16 2XB | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Terence Granville Tumber on 2010-06-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ETWAR HUSSAIN / 01/06/2010 | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA COMPERLIK-LAWRENCE | |
AP03 | SECRETARY APPOINTED ETWAR HUSSAIN | |
AR01 | 01/06/09 NO CHANGES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 222 BOROUGH HIGH STREET, LONDON, SE1 1JX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 1 CONDUIT STREET, LONDON, W1R 9TG | |
363a | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 23 BRIDFOD MEWS, LONDON, W1N 1LQ | |
363a | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 01/06/97 | |
ELRES | S386 DISP APP AUDS 01/06/97 | |
ELRES | S252 DISP LAYING ACC 01/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
Proposal to Strike Off | 2009-09-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 9,854 |
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Creditors Due Within One Year | 2011-12-31 | £ 16,482 |
Creditors and other liabilities
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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 ACL (DIGITAL) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 8,260 |
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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
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ACL (DIGITAL) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACL (DIGITAL) LIMITED | Event Date | 2009-09-29 |
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. |