A.C.L. LIMITED

Key Data

Status

Active

Company No.

00744977

Incorporation date

21/12/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1962)

11/03/2026

Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 2025-09-26

View PDF (4 pages)

06/03/2026

Cessation of Acl Autolease Holdings Limited as a person with significant control on 2025-09-26

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-19 with updates

View PDF (4 pages)

27/12/2025

Appointment of Mr Thomas Rees as a director on 2025-12-22

View PDF (2 pages)

24/12/2025

Termination of appointment of Simon John Caddick as a director on 2025-12-22

View PDF (1 pages)

07/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

18/07/2025

Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14

View PDF (2 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

23/01/2024

Appointment of Lloyds Secretaries Limited as a secretary on 2024-01-18

View PDF (2 pages)

09/01/2024

Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08

View PDF (1 pages)

14/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (3 pages)

21/02/2023

Director's details changed for Nicholas Andrew Williams on 2022-12-21

View PDF (2 pages)

13/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

11/11/2022

Appointment of Nicholas Andrew Williams as a director on 2022-11-04

View PDF (2 pages)

02/11/2022

Termination of appointment of Richard Andrew Jones as a director on 2022-10-28

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

28/09/2021

Statement of company's objects

View PDF (2 pages)

16/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

12/08/2021

Termination of appointment of Andrew John Hartley as a director on 2021-08-04

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

20/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

18/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (3 pages)

20/03/2020

Appointment of Mr Simon John Caddick as a director on 2020-03-18

View PDF (2 pages)

26/02/2020

Termination of appointment of Carol Ann Parkes as a director on 2020-02-26

View PDF (1 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (11 pages)

05/11/2019

Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

17/04/2019

Appointment of Mr Richard Andrew Jones as a director on 2019-04-16

View PDF (2 pages)

28/03/2019

Director's details changed for Mrs Carol Ann Parkes on 2019-03-26

View PDF (2 pages)

02/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

26/10/2018

Termination of appointment of Timothy Revell Porter as a director on 2018-10-19

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

23/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

11/08/2016

Appointment of Mr Andrew John Hartley as a director on 2016-08-11

View PDF (2 pages)

11/08/2016

Termination of appointment of Paul Gittins as a secretary on 2016-08-11

View PDF (1 pages)

11/08/2016

Appointment of Mr David Dermot Hennessey as a secretary on 2016-08-11

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

05/10/2015

Termination of appointment of Stuart James Campbell as a director on 2015-09-30

View PDF (1 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

07/01/2015

Appointment of Mr Stuart James Campbell as a director on 2015-01-06

View PDF (2 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

05/03/2014

Director's details changed for Mr. Timothy Revell Porter on 2014-01-29

View PDF (2 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

12/08/2013

Director's details changed for Mrs Carol Ann Parkes on 2013-08-10

View PDF (2 pages)

03/07/2013

Appointment of Mr. Timothy Revell Porter as a director

View PDF (2 pages)

03/07/2013

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

17/06/2013

Termination of appointment of Richard Francis as a director

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

29/01/2013

Director's details changed for Ms Carol Ann Parkes on 2012-09-19

View PDF (2 pages)

08/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

15/10/2012

Resolutions

View PDF (31 pages)

15/10/2012

Statement of company's objects

View PDF (2 pages)

13/07/2012

Termination of appointment of Allison Currie as a secretary

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

13/03/2012

Appointment of Ms Allison Jane Currie as a secretary

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

22/09/2011

Termination of appointment of Adrian White as a director

View PDF (1 pages)

09/08/2011

Appointment of Mr Richard Francis as a director

View PDF (2 pages)

06/07/2011

Termination of appointment of Nigel Stead as a director

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

12/11/2010

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

12/11/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

02/11/2010

Appointment of Ms Carol Ann Parkes as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

13/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

18/11/2009

Director's details changed for Mr Nigel Cleator Stead on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

15/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

19/01/2009

Accounting reference date shortened from 31/12/2008 to 31/03/2008

View PDF (1 pages)

08/09/2008

Secretary's change of particulars nigel cleator stead logged form

View PDF (2 pages)

29/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

21/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

13/05/2008

Appointment terminated director michael kilbee

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

27/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

26/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

30/01/2007

Director's particulars changed

View PDF (2 pages)

12/01/2007

Secretary's particulars changed

View PDF (1 pages)

12/01/2007

Director's particulars changed

View PDF (2 pages)

22/12/2006

Director resigned

View PDF (1 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

26/05/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

08/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

27/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

23/06/2004

Director's particulars changed

View PDF (2 pages)

17/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

24/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

16/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

30/05/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/05/2002

Return made up to 14/05/02; full list of members

View PDF (6 pages)

28/05/2002

Location of register of members address changed

View PDF (0 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/07/2001

Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR

View PDF (1 pages)

12/06/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

12/06/2001

Location of register of members

View PDF (1 pages)

11/04/2001

Director's particulars changed

View PDF (2 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

Auditor's resignation

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (3 pages)

18/09/2000

New director appointed

View PDF (4 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Auditor's resignation

View PDF (2 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

24/03/2000

New director appointed

View PDF (2 pages)

01/02/2000

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/06/1999

Return made up to 14/05/99; full list of members

View PDF (13 pages)

15/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/06/1998

Return made up to 14/05/98; no change of members

View PDF (10 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

Return made up to 14/05/97; no change of members

View PDF (9 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (2 pages)

24/06/1996

Auditor's resignation

View PDF (1 pages)

22/06/1996

Auditor's resignation

View PDF (1 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

22/05/1996

Return made up to 14/05/96; full list of members

View PDF (12 pages)

01/05/1996

New director appointed

View PDF (2 pages)

14/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

16/05/1995

Return made up to 14/05/95; no change of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (123 pages)

11/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

11/05/1994

Return made up to 14/05/94; no change of members

View PDF (0 pages)

13/02/1994

Director resigned

View PDF (0 pages)

28/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

18/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1993

Return made up to 14/05/93; full list of members

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24/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1992

Resolutions

View PDF (1 pages)

04/11/1992

Resolutions

View PDF (0 pages)

04/11/1992

Resolutions

View PDF (0 pages)

23/06/1992

Return made up to 14/05/92; no change of members

View PDF (0 pages)

31/05/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

04/06/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

04/06/1991

Return made up to 14/05/91; no change of members

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20/03/1991

Secretary resigned;new secretary appointed

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20/03/1991

New director appointed

View PDF (0 pages)

18/09/1990

Memorandum and Articles of Association

View PDF (31 pages)

01/08/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

01/08/1990

Return made up to 10/04/90; full list of members

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27/06/1990

Director resigned

View PDF (0 pages)

15/09/1989

Particulars of mortgage/charge

View PDF (5 pages)

30/06/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

30/06/1989

Return made up to 09/05/89; full list of members

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30/03/1989

New director appointed

View PDF (0 pages)

30/03/1989

New director appointed

View PDF (0 pages)

28/06/1988

New director appointed

View PDF (0 pages)

13/06/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

13/06/1988

Return made up to 10/05/88; full list of members

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16/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/08/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

19/08/1987

Return made up to 08/05/87; full list of members

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Resolutions

View PDF (0 pages)

02/12/1986

Return made up to 26/05/86; full list of members

View PDF (7 pages)

06/09/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

12/07/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

22/08/1984

Accounts made up to 1983-12-31

View PDF (11 pages)

29/09/1983

Accounts made up to 1982-12-31

View PDF (12 pages)

07/07/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

16/12/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

29/10/1980

Accounts made up to 1979-12-31

View PDF (11 pages)

02/10/1979

Certificate of change of name

View PDF (2 pages)

07/09/1978

Accounts made up to 1978-02-28

View PDF (10 pages)

10/01/1978

Accounts made up to 1977-02-28

View PDF (10 pages)

29/02/1976

Accounts made up to 1976-02-29

View PDF (21 pages)

08/08/1975

Accounts made up to 1975-02-28

View PDF (7 pages)

27/03/1974

Accounts made up to 2073-10-31

View PDF (8 pages)

27/04/1967

Certificate of change of name

View PDF (3 pages)

29/07/1963

Certificate of change of name

View PDF (3 pages)

21/12/1962

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LLOYDS SECRETARIES LIMITED	Corporate Secretary	18/01/2024 - Present	74
Stead, Nigel Cleator	Director	31/08/2000 - 30/06/2011	66
Petty, Andrew Charles	Director	29/02/2000 - 13/09/2000	5
Saunders, Deborah Ann	Secretary	15/01/2001 - 06/01/2010	78
Blackwell, Timothy Mark	Director	28/09/2007 - 01/11/2010	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A.C.L. LIMITED

A.C.L. LIMITED is an(a) Active company incorporated on 21/12/1962 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.L. LIMITED?

A.C.L. LIMITED is currently Active. It was registered on 21/12/1962 .

Where is A.C.L. LIMITED located?

A.C.L. LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does A.C.L. LIMITED do?

A.C.L. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.C.L. LIMITED?

The latest filing was on 11/03/2026: Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 2025-09-26.