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Company Information for

ACL PROPERTIES (2013) LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
08462851
Private Limited Company
Active

Company Overview

About Acl Properties (2013) Ltd
ACL PROPERTIES (2013) LIMITED was founded on 2013-03-26 and has its registered office in Exeter. The organisation's status is listed as "Active". Acl Properties (2013) Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROPERTIES (2013) LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX13
 
Filing Information
Company Number 08462851
Company ID Number 08462851
Date formed 2013-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 00:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACL PROPERTIES (2013) LIMITED

Company Officers of ACL PROPERTIES (2013) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW DAY
Director 2013-04-05
JOSHUA JOHN DUTFIELD
Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID BOYD
Director 2013-03-26 2016-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW DAY ROBERT DAY ASSOCIATES LIMITED Director 2015-03-02 CURRENT 2007-11-27 Active
ROBERT ANDREW DAY THE MISSION MARKETING GROUP PUBLIC LIMITED COMPANY Director 2010-04-14 CURRENT 2006-03-07 Active
ROBERT ANDREW DAY BASTIN DAY WESTLEY LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
ROBERT ANDREW DAY THINK BDW LIMITED Director 1991-12-31 CURRENT 1987-09-21 Active
JOSHUA JOHN DUTFIELD CREAM TEA CONSULTANCY LTD Director 2016-05-24 CURRENT 2016-05-24 Active
JOSHUA JOHN DUTFIELD GJD HOLDINGS LIMITED Director 2016-05-11 CURRENT 2016-03-17 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
2018-06-26SH0119/06/18 STATEMENT OF CAPITAL GBP 1954700
2018-06-26RES14CAPITALISE SUM OF £1954590 19/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 25/06/2018
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 110
2018-06-19SH1919/06/18 STATEMENT OF CAPITAL GBP 110
2018-06-19SH20STATEMENT BY DIRECTORS
2018-06-19CAP-SSSOLVENCY STATEMENT DATED 19/06/18
2018-06-19RES06REDUCE ISSUED CAPITAL 19/06/2018
2018-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084628510004
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 084628510003
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 110
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM GROUND FLOOR, VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD UNITED KINGDOM
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JOHN DUTFIELD / 11/04/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 11/04/2018
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BOYD / 03/06/2016
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JOHN DUTFIELD / 03/06/2016
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DAY / 03/06/2016
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM HEAD OFFICE WOODMEAD ROAD AXMINSTER DEVON EX13 5PQ ENGLAND
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-03AR0126/03/16 FULL LIST
2016-03-02AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM GAMBERLAKE WOODMEAD ROAD AXMINSTER DEVON EX13 5PQ
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-12AR0126/03/15 FULL LIST
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-10AR0126/03/14 FULL LIST
2013-05-13MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2
2013-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-19RES01ADOPT ARTICLES 05/04/2013
2013-04-19SH0105/04/13 STATEMENT OF CAPITAL GBP 110
2013-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-10AP01DIRECTOR APPOINTED MR ROBERT ANDREW DAY
2013-04-09AP01DIRECTOR APPOINTED MR JOSHUA JOHN DUTFIELD
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 1 CRANMERE COURT, LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON EX2 8PW ENGLAND
2013-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACL PROPERTIES (2013) 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 PROPERTIES (2013) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2013-04-11 Satisfied H DAWSON SONS AND COMPANY (WOOL) LIMITED
LEGAL CHARGE 2013-04-05 Satisfied AXMINSTER CARPETS LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PROPERTIES (2013) LIMITED

Intangible Assets
Patents
We have not found any records of ACL PROPERTIES (2013) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACL PROPERTIES (2013) LIMITED
Trademarks
We have not found any records of ACL PROPERTIES (2013) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACL PROPERTIES (2013) 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 (68209 - Other letting and operating of own or leased real estate) as ACL PROPERTIES (2013) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACL PROPERTIES (2013) 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 PROPERTIES (2013) 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 PROPERTIES (2013) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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