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Company Information for

ACL ASSOCIATES LIMITED

MANCHESTER, M3,
Company Registration Number
03116734
Private Limited Company
Dissolved

Dissolved 2016-06-24

Company Overview

About Acl Associates Ltd
ACL ASSOCIATES LIMITED was founded on 1995-10-20 and had its registered office in Manchester. The company was dissolved on the 2016-06-24 and is no longer trading or active.

Key Data
Company Name
ACL ASSOCIATES LIMITED
 
Legal Registered Office
MANCHESTER
 
Previous Names
HANSEN (UK) LIMITED11/07/2011
Filing Information
Company Number 03116734
Date formed 1995-10-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2016-06-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACL ASSOCIATES LIMITED
The following companies were found which have the same name as ACL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACL Associates, LLC 808 Park Avenue Grand Lake CO 80447 Delinquent Company formed on the 2012-07-25
Acl Associates, Inc. Delaware Unknown
ACL ASSOCIATES LTD 11 BEAULIEU GARDENS LONDON N21 2HR Active Company formed on the 2017-09-19
Acl Associates LLC Connecticut Unknown
ACL ASSOCIATES INC Tennessee Unknown

Company Officers of ACL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD LONG
Director 1995-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN LONG
Director 2009-08-10 2012-07-04
ANN LONG
Company Secretary 2004-03-07 2009-02-13
ANN LONG
Director 2001-10-10 2008-04-01
YVONNE DAY
Company Secretary 2001-11-21 2004-03-07
ANNA LENG
Director 1995-10-20 2000-03-25
ANNA LENG
Company Secretary 1996-11-28 2000-03-03
GILLIAN SARA YOUNG
Company Secretary 1995-10-20 1996-11-28
HAROLD WAYNE
Nominated Secretary 1995-10-20 1995-10-20
YVONNE WAYNE
Nominated Director 1995-10-20 1995-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD LONG HANSEN SHOPFITTERS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-07-22

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
2016-06-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-242.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 6 CASTLEBRIDGE OFFICE VILLAGE CASTLE MARINA ROAD NOTTINGHAM NG7 1TN
2015-11-27LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2015-11-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-272.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-11-272.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-11-272.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-10-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2015
2015-06-112.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-06-112.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-05-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2015
2015-05-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2015
2014-09-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2014
2014-09-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2014
2014-01-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-01-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ACL HOUSE LACEBY BUSINESS PARK LACEBY GRIMSBY LINCOLNSHIRE DN37 7DP ENGLAND
2013-11-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LONG / 23/09/2013
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-05-08LATEST SOC08/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-08AR0105/04/13 FULL LIST
2013-05-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2013-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LONG
2012-05-23AR0105/04/12 FULL LIST
2011-07-11RES15CHANGE OF NAME 30/06/2011
2011-07-11CERTNMCOMPANY NAME CHANGED HANSEN (UK) LIMITED CERTIFICATE ISSUED ON 11/07/11
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LONG / 13/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LONG / 13/06/2011
2011-05-17AR0105/04/11 FULL LIST
2011-03-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-20AR0105/04/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LONG / 01/04/2010
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-11288aDIRECTOR APPOINTED MR GAVIN LONG
2009-04-28363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY ANN LONG
2008-09-24363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-24353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 31 ABBEY ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0HQ
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR ANN LONG
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-08363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-09363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-27363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-15288aNEW SECRETARY APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-27363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-14363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-07363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-12-04288aNEW SECRETARY APPOINTED
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1 TOWN HALL SQUARE GRIMSBY SOUTH HUMBERSIDE DN31 1HY
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-02-16288cDIRECTOR'S PARTICULARS CHANGED
2000-12-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-12-07363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-05-08363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
2000-04-14SRES03EXEMPTION FROM APPOINTING AUDITORS 04/04/00
2000-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-10363aRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ACL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-11-11
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against ACL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-09-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-09-01 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-07-05 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2011-04-30 £ 1,396,555
Creditors Due After One Year 2010-04-30 £ 1,407,000
Creditors Due Within One Year 2011-04-30 £ 733,332
Creditors Due Within One Year 2010-04-30 £ 446,067
Provisions For Liabilities Charges 2011-04-30 £ 6,248
Provisions For Liabilities Charges 2010-04-30 £ 3,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-04-30

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 ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-04-30 £ 1,106,850
Current Assets 2010-04-30 £ 821,054
Debtors 2011-04-30 £ 817,016
Debtors 2010-04-30 £ 700,534
Fixed Assets 2011-04-30 £ 1,483,441
Fixed Assets 2010-04-30 £ 1,463,654
Secured Debts 2011-04-30 £ 1,791,944
Secured Debts 2010-04-30 £ 1,543,846
Shareholder Funds 2011-04-30 £ 454,156
Shareholder Funds 2010-04-30 £ 427,646
Stocks Inventory 2011-04-30 £ 289,500
Stocks Inventory 2010-04-30 £ 120,000
Tangible Fixed Assets 2011-04-30 £ 1,471,942
Tangible Fixed Assets 2010-04-30 £ 1,452,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACL ASSOCIATES LIMITED
Trademarks
We have not found any records of ACL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACL ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-01-10 GBP £2,224
Norfolk County Council 2012-12-13 GBP £6,178
Norfolk County Council 2012-05-18 GBP £8,514

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 ACL ASSOCIATES 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 TypeAppointment of Administrators
Defending partyACL ASSOCIATES LIMITEDEvent Date2013-11-05
In the High Court of Justice, Chancery Division Leeds District Registry case number 1357 Richard A B Saville and Peter A Blair (IP Nos 007829 and 008886 ), both of Begbies Traynor (Central) LLP , 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN For further details contact: Naomi Jordan, Tel: 0115 945 4816 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyACL ASSOCIATES LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACL ASSOCIATES 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 ASSOCIATES 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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