Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACL FIRE & SECURITY LIMITED
Company Information for

ACL FIRE & SECURITY LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06814354
Private Limited Company
Liquidation

Company Overview

About Acl Fire & Security Ltd
ACL FIRE & SECURITY LIMITED was founded on 2009-02-10 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Acl Fire & Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACL FIRE & SECURITY LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in LE10
 
Filing Information
Company Number 06814354
Company ID Number 06814354
Date formed 2009-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB946716001  
Last Datalog update: 2024-10-05 21:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACL FIRE & SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   BHSY LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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.

Company Officers of ACL FIRE & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BARRETT
 Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BARRETT
 Company Secretary 2009-02-10 2017-08-16
STEPHEN ALBERT WALKER
 Director 2009-02-10 2011-02-28
YOMTOV ELIEZER JACOBS
 Director 2009-02-10 2009-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BARRETT THE CAVE GROUP LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off

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
2025-05-20Voluntary liquidation Statement of receipts and payments to 2025-04-07
2024-09-16Appointment of a voluntary liquidator
2024-09-06Removal of liquidator by court order
2023-05-25CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BROOKES
2022-05-06PSC07CESSATION OF MICHAEL BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AP01DIRECTOR APPOINTED MR STUART BROOKES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT
2022-01-10CESSATION OF MICHELLE BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC07CESSATION OF MICHELLE BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE BARRETT
2021-10-06PSC04Change of details for Mr Michael Barrett as a person with significant control on 2019-04-06
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-04AA01Previous accounting period extended from 28/02/20 TO 31/08/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-13CH01Director's details changed for Mr Michael Barrett on 2019-05-10
2019-03-01PSC04Change of details for Mr Michael Barrett as a person with significant control on 2019-03-01
2019-03-01CH01Director's details changed for Mr Michael Barrett on 2019-03-01
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-25SH0120/02/18 STATEMENT OF CAPITAL GBP 100
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 21B Moat Way Barwell Leicester LE9 8EY England
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-16PSC04Change of details for Mr Michael Barrett as a person with significant control on 2017-08-16
2017-08-16CH01Director's details changed for Mr Michael Barrett on 2017-08-16
2017-08-16TM02Termination of appointment of Michael Barrett on 2017-08-16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM The Gamekeepers Leicester Road Hinckley Leicestershire LE10 3DR
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM Suite 13 Dennis House 4 Hawley Road Hinckley Leicestershire LE10 0PR
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0111/02/14 ANNUAL RETURN FULL LIST
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM Unit 1 12 - 16 Katherine House Coventry Road Hinckley Leicestershire LE10 0JT United Kingdom
2013-10-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-03-07AR0111/02/13 ANNUAL RETURN FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM Unit 10 Willow Park Industrial Estate Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU United Kingdom
2013-02-20MG01Particulars of a mortgage or charge / charge no: 2
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 34a Station Road Hinckley Leicestershire LE10 1AR United Kingdom
2012-02-21AR0111/02/12 ANNUAL RETURN FULL LIST
2012-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-10AR0111/02/11 FULL LIST
2011-03-10AP01DIRECTOR APPOINTED MR MICHAEL BARRETT
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BARRETT / 28/02/2011
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 39 BLABY ROAD WIGSTON LEICESTERSHIRE LE18 4PA
2011-03-03AR0110/02/11 FULL LIST
2010-11-10AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-05AR0110/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT WALKER / 05/02/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARRETT / 31/12/2009
2009-02-27288aDIRECTOR APPOINTED STEPHEN ALBERT WALKER
2009-02-27288aSECRETARY APPOINTED MICHAEL BARRETT
2009-02-2788(2)AD 10/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ACL FIRE & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2024-04-12
Appointment of Liquidators2024-04-12
Fines / Sanctions
No fines or sanctions have been issued against ACL FIRE & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-20 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2012-01-13 Satisfied SME INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-02-29 £ 123,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FIRE & SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 99
Cash Bank In Hand 2012-02-29 £ 4,552
Current Assets 2012-02-29 £ 92,865
Debtors 2012-02-29 £ 88,313
Fixed Assets 2012-02-29 £ 26,317
Shareholder Funds 2012-02-29 £ 4,392
Tangible Fixed Assets 2012-02-29 £ 13,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACL FIRE & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACL FIRE & SECURITY LIMITED
Trademarks
We have not found any records of ACL FIRE & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACL FIRE & SECURITY 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 (80100 - Private security activities) as ACL FIRE & SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ACL FIRE & SECURITY 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 FIRE & SECURITY 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 FIRE & SECURITY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE17 5FB