ACL PROJECTS LIMITED - Installation of industrial machinery and equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Acl Projects Ltd

ACL PROJECTS LIMITED was founded on 2000-11-17 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Acl Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
ACL PROJECTS LIMITED

2ND FLOOR, SHAW HOUSE 2-3 TUNSGATE GUILDFORD SURREY GU1 3QT Other companies in GU46

Filing Information

Company Number		04109917
Company ID Number		04109917
Date formed		2000-11-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts

Last Datalog update:	2018-10-05 08:49:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACL PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BESSLER HENDRIE SERVICES LIMITED CLIVE RUSSELL LIMITED LENTHALL TAX ADVISORS LIMITED SASSABY 2 LIMITED TIMAEUS CAPITAL LIMITED

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Companies with same name ACL PROJECTS LIMITED

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

		Registered address	Last known status	Formation date
	ACL PROJECTS PTY LTD		Active	Company formed on the 2019-12-10
	ACL PROJECTS LTD	61A GATHURST LANE SHEVINGTON WIGAN WN6 8HW	Active	Company formed on the 2021-09-13

Company Officers of ACL PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN BROWN	Company Secretary	2000-11-17
ANDREW BROWN	Director	2000-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2000-11-17	2000-11-17
QA NOMINEES LIMITED	Nominated Director	2000-11-17	2000-11-17

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
2018-08-07	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-12	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-12	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 8 GREENLEAS CLOSE YATELEY HAMPSHIRE GU46 7SL
2017-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-24	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-01-02	LATEST SOC	02/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-02	AR01	17/11/15 FULL LIST
2015-08-20	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29	AR01	17/11/14 FULL LIST
2014-07-18	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22	AR01	17/11/13 FULL LIST
2013-09-02	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-01-16	AR01	17/11/12 FULL LIST
2012-07-12	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-08	AR01	17/11/11 FULL LIST
2011-06-06	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2011-06-06	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-13	AR01	17/11/10 FULL LIST
2010-08-10	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	17/11/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROWN / 14/12/2009
2009-04-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-04-09	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-26	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-06	363s	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-19	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-17	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-17	363s	RETURN MADE UP TO 17/11/03; NO CHANGE OF MEMBERS
2003-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-23	363s	RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-14	ELRES	S252 DISP LAYING ACC 03/03/02
2002-03-14	ELRES	S366A DISP HOLDING AGM 03/03/02
2001-12-07	363s	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-22	288b	DIRECTOR RESIGNED
2000-11-22	288b	SECRETARY RESIGNED
2000-11-22	288a	NEW SECRETARY APPOINTED
2000-11-22	288a	NEW DIRECTOR APPOINTED
2000-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to ACL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-10-04
Resolution	2017-10-04
Appointmen	2017-10-04

Fines / Sanctions

No fines or sanctions have been issued against ACL PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2001-07-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 PROJECTS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ACL PROJECTS LIMITED

Trademarks

We have not found any records of ACL PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACL PROJECTS 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 (33200 - Installation of industrial machinery and equipment) as ACL PROJECTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACL PROJECTS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ACL PROJECTS LIMITED	Event Date	2017-10-04

Initiating party		Event Type	Resolution
Defending party	ACL PROJECTS LIMITED	Event Date	2017-10-04

Initiating party		Event Type	Appointmen
Defending party	ACL PROJECTS LIMITED	Event Date	2017-10-04
Name of Company: ACL PROJECTS LIMITED Company Number: 04109917 Nature of Business: Installation of industrial machinery and equipment Registered office: C/O MBI Coakley, 2nd Floor, Shaw House, 3 Tunsg…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACL PROJECTS 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 PROJECTS 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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