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Company Information for THE ACL COMPANIES LIMITED
Speedwell Industrial Estate Fan Road, Staveley, Chesterfield, S43 3PT,
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Company Registration Number
 07846487 Private Limited Company
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Company Overview
About The Acl Companies Ltd
THE ACL COMPANIES LIMITED was founded on 2011-11-14 and has its registered office in Chesterfield. The organisation's status is listed as "Active". The Acl Companies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| THE ACL COMPANIES LIMITED | |
| Legal Registered Office | |
| Speedwell Industrial Estate Fan Road Staveley Chesterfield S43 3PT Other companies in S43 | |
Filing Information
| Company Number | 07846487 | |
|---|---|---|
| Company ID Number | 07846487 | |
| Date formed | 2011-11-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-01-31 | |
| Account next due | 2026-01-31 | |
| Latest return | 2026-01-16 | |
| Return next due | 2027-01-30 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2026-01-20 13:14:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ACL COMPANIES LIMITED
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Company Officers of THE ACL COMPANIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN SOCKETT |
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HELEN SOCKETT |
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HOWARD MICHAEL SOCKETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN SOCKETT |
Director | ||
PAUL RUSHTON |
Director | ||
SUSAN SOCKETT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKILL SET GO LIMITED | Director | 2016-11-23 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
| ACL HIGHWAY SERVICES LIMITED | Director | 2012-01-31 | CURRENT | 2011-11-14 | Liquidation | |
| ACL ENVIRONMENTAL SERVICES LIMITED | Director | 2012-01-31 | CURRENT | 2011-11-16 | Active | |
| ACIDISATION COMPANY LIMITED | Director | 2012-01-31 | CURRENT | 1977-11-14 | Liquidation | |
| HEATH VILLAGE PUB COMPANY LIMITED | Director | 2004-10-07 | CURRENT | 2004-09-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/01/26, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2024-01-31 | ||
| CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JONATHAN BIRKS | ||
| REGISTERED OFFICE CHANGED ON 16/01/23 FROM Acidisation Co Ltd Ireland Close Staveley Chesterfield Derbyshire S43 3PE | ||
| Termination of appointment of Susan Sockett on 2023-01-09 | ||
| APPOINTMENT TERMINATED, DIRECTOR SUSAN SOCKETT | ||
| APPOINTMENT TERMINATED, DIRECTOR HELEN SOCKETT | ||
| Notification of Jonski Properties Limited as a person with significant control on 2023-01-09 | ||
| CESSATION OF HELEN SOCKETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SUSAN SOCKETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | |
| PSC07 | CESSATION OF HELEN SOCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Jonski Properties Limited as a person with significant control on 2023-01-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SOCKETT | |
| TM02 | Termination of appointment of Susan Sockett on 2023-01-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM Acidisation Co Ltd Ireland Close Staveley Chesterfield Derbyshire S43 3PE | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN BIRKS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078464870003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078464870002 | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SOCKETT | ||
| CESSATION OF EXECUTORS OF HOWARD MICHAEL SOCKETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN SOCKETT | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078464870002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078464870001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078464870003 | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SOCKETT | |
| PSC07 | CESSATION OF EXECUTORS OF HOWARD MICHAEL SOCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078464870003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN SOCKETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MICHAEL SOCKETT | |
| PSC04 | Change of details for Mr Howard Michael Sockett as a person with significant control on 2021-08-10 | |
| PSC04 | Change of details for Mr Howard Michael Sockett as a person with significant control on 2021-07-05 | |
| PSC07 | CESSATION OF SUSAN SOCKETT AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078464870003 | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 70 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AP03 | Appointment of Susan Sockett as company secretary on 2016-09-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SOCKETT | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 70 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 70 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Helen Sockett on 2014-06-12 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078464870002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078464870001 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN SOCKETT | |
| AA01 | CURREXT FROM 30/11/2012 TO 31/01/2013 | |
| RES13 | SUBDIVIDED OF SHARES 01/02/2012 | |
| RES01 | ADOPT ARTICLES 01/02/2012 | |
| SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 70.00 | |
| SH02 | SUB-DIVISION 01/02/12 | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN SOCKETT | |
| AR01 | 15/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM - IRELAND CLOSE STAVELEY CHESTERFIELD DERBYSHIRE S43 3PE UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to THE ACL COMPANIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE ACL COMPANIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS TSB BANK PLC | ||
| Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 THE ACL COMPANIES LIMITED
Intangible Assets
Patents
We have not found any records of THE ACL COMPANIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ACL COMPANIES LIMITED
Income
Government Income
We have not found government income sources for THE ACL COMPANIES 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 (64209 - Activities of other holding companies n.e.c.) as THE ACL COMPANIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ACL COMPANIES 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 THE ACL COMPANIES 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 THE ACL COMPANIES 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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