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Company Information for

ACLW LIMITED

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, STAFFORDSHIRE, ST1 5RQ,

Company Registration Number

02076002

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aclw Ltd

ACLW LIMITED was founded on 1986-11-20 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Aclw Limited is a Private Limited Company registered in ENGLAND 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

ACLW LIMITED

Legal Registered Office

Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
STAFFORDSHIRE
ST1 5RQ
Other companies in ST5

Previous Names

BARRINGTONS LIMITED

17/01/2005

Filing Information

Company Number		02076002
Company ID Number		02076002
Date formed		1986-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		31/12/2024
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-19 03:42:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACLW LIMITED

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Companies with same name ACLW LIMITED

The following companies were found which have the same name as ACLW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACLW CONSULTING LTD	Ten Lovat Lane 10-13 Lovat Lane London EC3R 8DN	Active	Company formed on the 2013-11-27
ACLW HOLDINGS INC.	Ontario	Dissolved
ACLW MANAGEMENT INC	951 FM 646 RD E STE A9 DICKINSON TX 77539	Forfeited	Company formed on the 2021-02-01
ACLW MEDICAL LTD	CHARLES RIPPIN & TURNER MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ	Dissolved	Company formed on the 2012-06-28
ACLW TRADING LIMITED	WOODSIDE MEADWAY BERKHAMSTED HERTFORDSHIRE HP4 2PL	Active	Company formed on the 2016-04-04
ACLW TRANSPORT LTD	149 HALE DRIVE LIVERPOOL L24 2TE	Active	Company formed on the 2022-08-03
ACLW VENTURES LP	951 FM 646 RD E STE A9 DICKINSON TX 77539	Forfeited	Company formed on the 2021-02-03
Aclware, LLC	Delaware	Unknown

Company Officers of ACLW LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BARRINGTON WOOD	Company Secretary	1991-04-26
CLIVE PHILIP ARCHER	Director	1991-04-26
NICHOLAS BRIAN COOPER	Director	1991-04-26
PHILIP BARRINGTON WOOD	Director	1991-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN DOUGLAS LONGDEN	Director	1996-04-01	2009-08-21
ROBERT JAMES HITCHENOR	Director	1996-04-01	2002-05-01
JEFFREY HARRY FINNEY	Director	1992-05-01	1999-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BARRINGTON WOOD	BCR INSOLVENCY LIMITED	Company Secretary	2002-07-04	CURRENT	2002-07-04	Active
PHILIP BARRINGTON WOOD	BARRINGTONS LIMITED	Company Secretary	2001-10-17	CURRENT	2001-10-17	Active - Proposal to Strike off
CLIVE PHILIP ARCHER	WENTWORTH MANAGEMENT CONSULTANCY LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active - Proposal to Strike off
CLIVE PHILIP ARCHER	HOWARDS FINANCIAL PLANNING LIMITED	Director	2005-04-11	CURRENT	2005-04-07	Active - Proposal to Strike off
CLIVE PHILIP ARCHER	BARRINGTON JARVIS LIMITED	Director	1999-11-11	CURRENT	1992-06-04	Active
CLIVE PHILIP ARCHER	AUSTIN DE VERE LIMITED	Director	1992-11-15	CURRENT	1989-11-15	Active - Proposal to Strike off
NICHOLAS BRIAN COOPER	BCR INSOLVENCY LIMITED	Director	2002-07-04	CURRENT	2002-07-04	Active
NICHOLAS BRIAN COOPER	BARRINGTONS LIMITED	Director	2001-10-17	CURRENT	2001-10-17	Active - Proposal to Strike off
PHILIP BARRINGTON WOOD	BCR INSOLVENCY LIMITED	Director	2002-07-04	CURRENT	2002-07-04	Active
PHILIP BARRINGTON WOOD	BARRINGTONS LIMITED	Director	2001-10-17	CURRENT	2001-10-17	Active - Proposal to Strike off
PHILIP BARRINGTON WOOD	BLACKFRIARS DAY CENTRE	Director	1995-02-14	CURRENT	1995-02-14	Dissolved 2013-10-08

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.

Date	Document Type	Document Description
2024-06-25		SECOND GAZETTE not voluntary dissolution
2024-04-09		FIRST GAZETTE notice for voluntary strike-off
2024-03-27		Application to strike the company off the register
2023-05-04		CESSATION OF PHILIP BARRINGTON WOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-04		Notification of Acjv Limited as a person with significant control on 2022-07-01
2023-05-04		Notification of Coatden Limited as a person with significant control on 2022-07-01
2023-05-04		Notification of Wood Family Management Limited as a person with significant control on 2022-07-01
2023-05-04		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-04-13		Director's details changed for Mr Nicholas Brian Cooper on 2023-04-13
2023-04-13		Director's details changed for Mr Philip Barrington Wood on 2023-04-13
2023-04-13		SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BARRINGTON WOOD on 2023-04-13
2023-04-13		Change of details for Mr Philip Barrington Wood as a person with significant control on 2023-04-13
2023-04-13		REGISTERED OFFICE CHANGED ON 13/04/23 FROM 570 - 572 Etruria Road Newcastle Staffordshire ST5 0SU
2023-01-17		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	SH06	Cancellation of shares. Statement of capital on 2002-07-27 GBP 200
2022-08-02	SH03	Purchase of own shares
2022-05-03		CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-02-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 250
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 250
2016-05-26	AR01	26/04/16 FULL LIST
2016-05-26	AR01	26/04/16 FULL LIST
2015-10-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 250
2015-06-03	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 250
2014-05-13	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	26/04/12 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	26/04/11 ANNUAL RETURN FULL LIST
2010-11-04	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20	SH01	06/04/10 STATEMENT OF CAPITAL GBP 250
2010-05-18	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/10 FROM Richmond House 570/572 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SU
2010-01-03	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21	288b	Appointment terminated director alan longden
2009-05-14	363a	Return made up to 26/04/09; full list of members
2008-12-01	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11	363a	Return made up to 26/04/08; full list of members
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-17	CERTNM	COMPANY NAME CHANGED BARRINGTONS LIMITED CERTIFICATE ISSUED ON 17/01/05
2004-05-04	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14	363(288)	DIRECTOR RESIGNED
2003-05-14	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-21	123	NC INC ALREADY ADJUSTED 15/02/02
2002-11-21	RES04	NC INC ALREADY ADJUSTED 15/02/02
2002-11-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-21	88(2)R	AD 15/02/02--------- £ SI 50@1
2002-05-14	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-15	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-16	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-11-30	288b	DIRECTOR RESIGNED
1999-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06	363s	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14	363s	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1997-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-06	363s	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/96 FROM: RICHMOND HOUSE 536, ETRURIA ROAD BASFORD, NEWCASTLE STAFFS. ST5 0SX.
1996-05-22	363s	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-05-03	288	NEW DIRECTOR APPOINTED
1996-05-03	288	NEW DIRECTOR APPOINTED
1996-02-05	CERTNM	COMPANY NAME CHANGED A W MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/96
1995-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21	363s	RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1994-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-10	363s	RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1994-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-05	363s	RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1993-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-29	363s	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1992-05-29	288	NEW DIRECTOR APPOINTED
1991-05-29	363a	RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1991-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ACLW 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 ACLW LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02076002' OR DefendantCompanyNumber='02076002' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACLW LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ACLW LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 30,000
Current Assets	2013-03-31	£ 30,056
Shareholder Funds	2013-03-31	£ 31,306
Shareholder Funds	2012-03-31	£ 1,306

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACLW LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ACLW LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02076002' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of ACLW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACLW 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 (64999 - Financial intermediation not elsewhere classified) as ACLW LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02076002' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02076002' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ACLW 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 ACLW 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 ACLW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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