Active
Company Information for ACO WILDLIFE LIMITED
ACO TECHNOLOGIES PLC, HITCHIN ROAD, MEPPERSHALL, SHEFFORD, BEDFORDSHIRE, SG17 5TE,
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Company Registration Number
01854638
Private Limited Company
Active |
Company Name | ||
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ACO WILDLIFE LIMITED | ||
Legal Registered Office | ||
ACO TECHNOLOGIES PLC HITCHIN ROAD, MEPPERSHALL SHEFFORD BEDFORDSHIRE SG17 5TE Other companies in SG17 | ||
Previous Names | ||
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Company Number | 01854638 | |
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Company ID Number | 01854638 | |
Date formed | 1984-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 22:28:08 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN SKIPPER |
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HANS JULIUS AHLMANN |
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RICHARD WILLIAM HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK HUMPHRIES |
Director | ||
NEIL FRENCH |
Director | ||
RICHARD WILLIAM HILL |
Company Secretary | ||
ROBIN JAMES LIPSCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLYALFA LTD | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
POLYALFA DRAINAGE SYSTEMS LTD | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
ACO BUILDING DRAINAGE LTD | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
LINEADRAIN LTD | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
ACO FULBORA LIMITED | Company Secretary | 2000-07-20 | CURRENT | 1992-11-16 | Active | |
ACO POLYMER PRODUCTS LTD. | Company Secretary | 2000-04-03 | CURRENT | 1993-03-09 | Active | |
ULMA LTD | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
COMPASSO LTD | Company Secretary | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
POLYLINE DRAINAGE SYSTEMS LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1989-03-10 | Active | |
ACO TECHNOLOGIES PLC | Company Secretary | 1999-01-06 | CURRENT | 1984-10-10 | Active | |
ACO LIMITED | Company Secretary | 1999-01-06 | CURRENT | 1984-08-17 | Active | |
ACO INTERNATIONAL LIMITED | Company Secretary | 1999-01-06 | CURRENT | 1984-10-10 | Active | |
ACO DRAIN LIMITED | Company Secretary | 1999-01-06 | CURRENT | 1984-10-10 | Active | |
ACO TECHNOLOGIES PLC | Director | 1991-12-13 | CURRENT | 1984-10-10 | Active | |
ACO LIMITED | Director | 1991-12-13 | CURRENT | 1984-08-17 | Active | |
ACO INTERNATIONAL LIMITED | Director | 1991-12-13 | CURRENT | 1984-10-10 | Active | |
ACO DRAIN LIMITED | Director | 1991-12-13 | CURRENT | 1984-10-10 | Active | |
THE BUILT ENVIRONMENT TRUST | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
ACO ACADEMY LTD | Director | 2008-12-16 | CURRENT | 2007-11-29 | Active | |
POLYALFA LTD | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
POLYALFA DRAINAGE SYSTEMS LTD | Director | 2006-06-13 | CURRENT | 2006-06-13 | Active | |
ACO BUILDING DRAINAGE LTD | Director | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
LINEADRAIN LTD | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
BUILDING CENTRE GROUP LIMITED(THE) | Director | 2000-06-01 | CURRENT | 1963-01-07 | Active | |
ULMA LTD | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
COMPASSO LTD | Director | 2000-03-22 | CURRENT | 2000-03-22 | Active | |
ACO LIMITED | Director | 1997-04-30 | CURRENT | 1984-08-17 | Active | |
ACO INTERNATIONAL LIMITED | Director | 1997-04-30 | CURRENT | 1984-10-10 | Active | |
ACO DRAIN LIMITED | Director | 1997-04-30 | CURRENT | 1984-10-10 | Active | |
POLYLINE DRAINAGE SYSTEMS LIMITED | Director | 1997-04-30 | CURRENT | 1989-03-10 | Active | |
ACO POLYMER PRODUCTS LTD. | Director | 1994-03-09 | CURRENT | 1993-03-09 | Active | |
ACO FULBORA LIMITED | Director | 1993-09-23 | CURRENT | 1992-11-16 | Active | |
ACO TECHNOLOGIES PLC | Director | 1991-12-13 | CURRENT | 1984-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 018546380002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018546380002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 20/07/2012 | |
CERTNM | Company name changed aco (cranfield) LIMITED\certificate issued on 23/07/12 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HILL / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JULIUS AHLMANN / 09/12/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KEVIN JOHN SKIPPER on 2009-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/00 | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/96 | |
363s | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 ACO WILDLIFE LIMITED
The top companies supplying to UK government with the same SIC code (23690 - Manufacture of other articles of concrete, plaster and cement) as ACO WILDLIFE LIMITED are:
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. |