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Home > England & Wales Companies > ACL ENTERPRISES LIMITED
Company Information for

ACL ENTERPRISES LIMITED

PICTON HOUSE, LOWER CHURCH STREET, CHEPSTOW, NP16 5HJ,
Company Registration Number
05123957
Private Limited Company
Active

Company Overview

About Acl Enterprises Ltd
ACL ENTERPRISES LIMITED was founded on 2004-05-10 and has its registered office in Chepstow. The organisation's status is listed as "Active". Acl Enterprises Limited is a Private Limited Company registered in WALES 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 ENTERPRISES LIMITED
 
Legal Registered Office
PICTON HOUSE
LOWER CHURCH STREET
CHEPSTOW
NP16 5HJ
Other companies in BN21
 
Filing Information
Company Number 05123957
Company ID Number 05123957
Date formed 2004-05-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 09:18:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACL ENTERPRISES LIMITED
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Companies with same name ACL ENTERPRISES LIMITED
The following companies were found which have the same name as ACL ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACL ENTERPRISES LTD. 3488 COTE DES NEIGES SUITE 913 MONTREAL Alberta Dissolved Company formed on the 1973-04-12
ACL ENTERPRISES, INC. 290 ARCHER ST Nassau FREEPORT NY 11520 Active Company formed on the 2003-04-28
ACL Enterprises, LLC 5609 W. 6th Ave Frontage Rd. Unit B Lakewood CO 80214 Delinquent Company formed on the 2014-06-13
ACL ENTERPRISES, LLC 336 36TH STREET #187 BELLINGHAM WA 98225 Dissolved Company formed on the 2009-09-16
ACL ENTERPRISES, LLC PO BOX 7158 AUSTIN TX 78713 ACTIVE Company formed on the 2012-08-29
ACL ENTERPRISES, LLC P.O. BOX 132 - CHICKASAW OH 45826 Dissolved/Dead Company formed on the 2013-10-23
ACL ENTERPRISES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2011-12-07
ACL ENTERPRISES PTY LTD WA 6008 Dissolved Company formed on the 2013-10-30
ACL ENTERPRISES GROUP, INC. 3580 NW 189 ST OPA LOCKA FL 33056 Inactive Company formed on the 2001-03-07
ACL ENTERPRISES, INC. 1435 E PIEDMONT DR STE 214 TALLAHASSEE FL 32308 Inactive Company formed on the 2003-01-09
ACL ENTERPRISES, LLC 9197 CYPRESS COVE DRIVE ORLANDO FL 32819 Active Company formed on the 2016-10-10
ACL ENTERPRISES, INC. 21360 N.W. 9TH PLACE, #203 MIAMI FL 33169 Inactive Company formed on the 1999-12-06
ACL ENTERPRISES, INC. 1912 HAMILTON ST JACKSONVILLE FL 32210 Inactive Company formed on the 1991-02-04
ACL ENTERPRISES LLC Delaware Unknown
ACL ENTERPRISES INC Georgia Unknown
ACL ENTERPRISES INC California Unknown
ACL ENTERPRISES INCORPORATED California Unknown
ACL ENTERPRISES LLC New Jersey Unknown
ACL ENTERPRISES LLC California Unknown
ACL ENTERPRISES INCORPORATED California Unknown

Company Officers of ACL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DIANE JUNE SILVER
Director 2005-11-21
NICHOLAS CHARLES SILVER
Director 2004-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Company Secretary 2005-11-01 2013-07-17
GRESHAM TWO LTD
Company Secretary 2005-04-21 2005-05-01
ANTHONY SMITH
Company Secretary 2004-11-17 2005-04-21
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-05-10 2004-05-27
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-05-10 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES SILVER THE BRITISH ASSOCIATION FOR THE STUDY OF HEADACHE Director 2013-10-10 CURRENT 1998-11-02 Active

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
2025-01-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 4 Endsleigh Street London WC1H 0DS England
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
2013-05-14AR0110/05/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0110/05/11 ANNUAL RETURN FULL LIST
2011-02-11CH04SECRETARY'S DETAILS CHNAGED FOR GRESHAM TWO LTD on 2011-01-18
2011-02-07SH0101/02/11 STATEMENT OF CAPITAL GBP 2
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/11 FROM 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AA01Previous accounting period extended from 31/03/10 TO 30/04/10
2010-06-01AR0110/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE JUNE SILVER / 10/05/2010
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 10/05/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-06-10363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/03/07 TOTAL EXEMPTION FULL
2007-05-16363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-20363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW SECRETARY APPOINTED
2005-05-19363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-19288bSECRETARY RESIGNED
2005-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-27288bSECRETARY RESIGNED
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 19 BULSTRODE STREET LONDON W1U 2JN
2004-12-20288aNEW SECRETARY APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-12-2088(2)RAD 17/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-28288bDIRECTOR RESIGNED
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2004-05-28288bSECRETARY RESIGNED
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ACL ENTERPRISES 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 ACL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACL ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 30,146
Creditors Due Within One Year 2012-04-30 £ 33,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 71,028
Cash Bank In Hand 2012-04-30 £ 40,270
Current Assets 2013-04-30 £ 137,455
Current Assets 2012-04-30 £ 101,270
Shareholder Funds 2013-04-30 £ 107,309
Shareholder Funds 2012-04-30 £ 67,949
Tangible Fixed Assets 2011-04-30 £ 2,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACL ENTERPRISES LIMITED
Trademarks
We have not found any records of ACL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACL ENTERPRISES 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 (86210 - General medical practice activities) as ACL ENTERPRISES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where ACL ENTERPRISES 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 ACL ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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