ACL (1997) LIMITED

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ACL (1997) LIMITED

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Key Data

Status

Active

Company No.

00942631

Incorporation date

19/11/1968

Size

Dormant

Contacts

Registered address

Registered address

Amshold House, Goldings Hill, Loughton IG10 2RWCopy
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Latest events (Record since 10/04/1980)
dot icon18/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon09/09/2025
Accounts for a dormant company made up to 2025-06-30
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon03/09/2024
Accounts for a dormant company made up to 2024-06-30
dot icon07/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon25/07/2023
Accounts for a dormant company made up to 2023-06-30
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon24/10/2022
Accounts for a dormant company made up to 2022-06-30
dot icon07/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon23/08/2021
Accounts for a dormant company made up to 2021-06-30
dot icon22/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon17/08/2020
Accounts for a dormant company made up to 2020-06-30
dot icon09/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon19/08/2019
Accounts for a dormant company made up to 2019-06-30
dot icon18/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon17/08/2018
Accounts for a dormant company made up to 2018-06-30
dot icon31/07/2018
Registered office address changed from 7 Handley Page Way, Colney Street, St. Albans Hertfordshire AL2 2DQ to Amshold House Goldings Hill Loughton IG10 2RW on 2018-07-31
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with updates
dot icon04/10/2017
Accounts for a dormant company made up to 2017-06-30
dot icon30/12/2016
Accounts for a dormant company made up to 2016-06-30
dot icon09/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon02/01/2016
Full accounts made up to 2015-06-30
dot icon15/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon08/01/2015
Full accounts made up to 2014-06-30
dot icon16/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon13/03/2014
Full accounts made up to 2013-06-30
dot icon11/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon24/01/2013
Full accounts made up to 2012-06-30
dot icon07/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon24/02/2012
Full accounts made up to 2011-06-30
dot icon07/02/2012
Termination of appointment of Colin Sandy as a director
dot icon14/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon10/02/2011
Full accounts made up to 2010-06-30
dot icon20/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon07/07/2010
Termination of appointment of Bordan Tkachuk as a director
dot icon07/07/2010
Appointment of Mr Colin Torquil Sandy as a director
dot icon07/07/2010
Appointment of Mr Michael Edward Ray as a director
dot icon29/01/2010
Full accounts made up to 2009-06-30
dot icon14/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon10/12/2008
Return made up to 06/12/08; full list of members
dot icon09/12/2008
Full accounts made up to 2008-06-30
dot icon04/02/2008
Full accounts made up to 2007-06-30
dot icon06/12/2007
Return made up to 06/12/07; full list of members
dot icon28/11/2007
Memorandum and Articles of Association
dot icon21/11/2007
Certificate of change of name
dot icon19/11/2007
Director resigned
dot icon20/02/2007
Full accounts made up to 2006-06-30
dot icon19/01/2007
Return made up to 06/12/06; full list of members
dot icon24/01/2006
Full accounts made up to 2005-06-30
dot icon03/01/2006
Registered office changed on 03/01/06 from: viglen house alperton lane alperton middlesex HA0 1DX
dot icon07/12/2005
Return made up to 06/12/05; full list of members
dot icon10/01/2005
Full accounts made up to 2004-06-30
dot icon14/12/2004
Return made up to 06/12/04; full list of members
dot icon16/12/2003
Return made up to 06/12/03; full list of members
dot icon18/10/2003
Full accounts made up to 2003-06-30
dot icon12/05/2003
Accounting reference date shortened from 30/09/03 to 30/06/03
dot icon30/12/2002
Full accounts made up to 2002-09-30
dot icon16/12/2002
Return made up to 06/12/02; full list of members
dot icon21/03/2002
Full accounts made up to 2001-09-30
dot icon09/01/2002
Return made up to 06/12/01; full list of members
dot icon19/01/2001
Full accounts made up to 2000-06-30
dot icon29/12/2000
Return made up to 06/12/00; full list of members
dot icon13/10/2000
Accounting reference date extended from 30/06/01 to 30/09/01
dot icon20/12/1999
Return made up to 06/12/99; no change of members
dot icon14/12/1999
Memorandum and Articles of Association
dot icon26/11/1999
Resolutions
dot icon22/11/1999
Certificate of reduction of issued capital and share premium
dot icon22/11/1999
Reduction of iss capital and minute (oc) £ ic 30490558/ 2
dot icon22/11/1999
Resolutions
dot icon22/11/1999
Resolutions
dot icon12/11/1999
Full accounts made up to 1999-06-30
dot icon10/03/1999
Full accounts made up to 1998-06-30
dot icon29/12/1998
Return made up to 06/12/98; no change of members
dot icon23/11/1998
Resolutions
dot icon23/11/1998
Resolutions
dot icon23/11/1998
Resolutions
dot icon28/09/1998
Particulars of mortgage/charge
dot icon19/03/1998
Certificate of change of name
dot icon30/12/1997
Return made up to 06/12/97; bulk list available separately
dot icon09/12/1997
Full group accounts made up to 1997-06-30
dot icon03/12/1997
Secretary's particulars changed
dot icon14/11/1997
Director resigned
dot icon12/11/1997
Declaration of mortgage charge released/ceased
dot icon12/11/1997
Declaration of mortgage charge released/ceased
dot icon12/11/1997
Declaration of mortgage charge released/ceased
dot icon12/11/1997
Declaration of mortgage charge released/ceased
dot icon12/11/1997
Declaration of mortgage charge released/ceased
dot icon02/10/1997
New director appointed
dot icon03/09/1997
Secretary resigned
dot icon03/09/1997
New secretary appointed
dot icon26/08/1997
Ad 01/08/97--------- £ si [email protected]= 14947787 £ ic 2721248/17669035
dot icon20/08/1997
Ad 28/07/97-30/07/97 £ si [email protected]=616036 £ ic 2105212/2721248
dot icon07/08/1997
Declaration of assistance for shares acquisition
dot icon07/08/1997
Registered office changed on 07/08/97 from: brentwood house 169 kings road brentwood essex CM14 4EG
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon06/08/1997
Director resigned
dot icon05/08/1997
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon05/08/1997
Re-registration of Memorandum and Articles
dot icon05/08/1997
Application for reregistration from PLC to private
dot icon05/08/1997
Resolutions
dot icon05/08/1997
Resolutions
dot icon05/08/1997
Resolutions
dot icon01/08/1997
Certificate of reduction of issued capital
dot icon01/08/1997
Scheme of arrangement - amalgamation
dot icon01/08/1997
Reduction of iss capital and minute (oc) £ ic 29874521/ 2105212
dot icon29/07/1997
Ad 04/07/97--------- £ si [email protected]=313199 £ ic 29561322/29874521
dot icon24/07/1997
Ad 30/06/97--------- £ si [email protected]=7467 £ ic 29553855/29561322
dot icon13/07/1997
Resolutions
dot icon13/07/1997
Resolutions
dot icon15/05/1997
Ad 18/04/97--------- £ si [email protected]=2500 £ ic 29551355/29553855
dot icon24/04/1997
Resolutions
dot icon06/03/1997
Ad 21/02/97--------- £ si [email protected]=14750 £ ic 29536605/29551355
dot icon06/02/1997
Director's particulars changed
dot icon13/01/1997
New director appointed
dot icon07/01/1997
New director appointed
dot icon07/01/1997
Director resigned
dot icon02/01/1997
Return made up to 06/12/96; bulk list available separately
dot icon30/12/1996
New director appointed
dot icon17/12/1996
Ad 27/11/96--------- £ si [email protected]=1000 £ ic 29535604/29536604
dot icon13/11/1996
Resolutions
dot icon13/11/1996
Resolutions
dot icon03/11/1996
Statement of affairs
dot icon03/11/1996
Ad 23/08/96--------- £ si [email protected]
dot icon24/10/1996
Resolutions
dot icon22/10/1996
Full group accounts made up to 1996-06-30
dot icon21/10/1996
Ad 23/08/96--------- £ si [email protected]=311381 £ ic 29224223/29535604
dot icon07/10/1996
Director resigned
dot icon24/09/1996
Secretary resigned
dot icon24/09/1996
New secretary appointed
dot icon09/09/1996
Declaration of mortgage charge released/ceased
dot icon09/09/1996
Declaration of mortgage charge released/ceased
dot icon09/09/1996
Declaration of mortgage charge released/ceased
dot icon09/09/1996
Declaration of mortgage charge released/ceased
dot icon09/09/1996
Declaration of mortgage charge released/ceased
dot icon03/09/1996
Particulars of mortgage/charge
dot icon16/08/1996
Ad 17/07/96--------- £ si [email protected]=5000 £ ic 29219223/29224223
dot icon16/05/1996
Ad 24/04/96--------- £ si [email protected]=3250 £ ic 29215973/29219223
dot icon20/03/1996
Ad 27/02/96--------- £ si [email protected]=75000 £ ic 29140973/29215973
dot icon18/01/1996
Director resigned
dot icon29/12/1995
Return made up to 06/12/95; bulk list available separately
dot icon21/12/1995
Resolutions
dot icon21/12/1995
Resolutions
dot icon20/12/1995
Ad 28/11/95--------- £ si [email protected]=15250 £ ic 2812068/2827318
dot icon01/12/1995
Full group accounts made up to 1995-06-30
dot icon14/11/1995
Ad 31/10/95--------- £ si [email protected]=23750 £ ic 2788318/2812068
dot icon27/10/1995
Declaration of mortgage charge released/ceased
dot icon27/10/1995
Declaration of mortgage charge released/ceased
dot icon27/10/1995
Declaration of mortgage charge released/ceased
dot icon27/10/1995
Declaration of mortgage charge released/ceased
dot icon27/10/1995
Declaration of mortgage charge released/ceased
dot icon19/09/1995
Ad 29/08/95--------- £ si [email protected]=250 £ ic 2788068/2788318
dot icon10/08/1995
Director's particulars changed
dot icon19/07/1995
Ad 29/06/95--------- £ si [email protected]=2000 £ ic 2786068/2788068
dot icon10/07/1995
Director's particulars changed
dot icon14/06/1995
Director's particulars changed
dot icon08/06/1995
Ad 23/05/95--------- £ si [email protected]=23750 £ ic 2762318/2786068
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Return made up to 06/12/94; bulk list available separately
dot icon05/12/1994
Conso 30/11/94
dot icon02/12/1994
Full group accounts made up to 1994-06-30
dot icon30/11/1994
Resolutions
dot icon30/11/1994
Resolutions
dot icon05/11/1994
Director's particulars changed
dot icon05/11/1994
Director's particulars changed
dot icon18/10/1994
Director's particulars changed
dot icon30/09/1994
Director resigned
dot icon02/09/1994
New director appointed
dot icon02/08/1994
New director appointed
dot icon14/07/1994
Particulars of mortgage/charge
dot icon14/07/1994
Particulars of mortgage/charge
dot icon14/07/1994
Particulars of mortgage/charge
dot icon14/07/1994
Particulars of mortgage/charge
dot icon14/07/1994
Particulars of mortgage/charge
dot icon13/06/1994
Director resigned
dot icon13/06/1994
Director's particulars changed
dot icon20/04/1994
Ad 29/03/94--------- £ si [email protected]=1250 £ ic 2761068/2762318
dot icon22/12/1993
Return made up to 06/12/93; bulk list available separately
dot icon18/11/1993
Ad 28/10/93--------- £ si [email protected]=5250 £ ic 2755818/2761068
dot icon05/11/1993
Full group accounts made up to 1993-06-30
dot icon09/06/1993
Ad 25/05/93--------- £ si [email protected]=2000 £ ic 2753818/2755818
dot icon19/03/1993
New director appointed
dot icon11/03/1993
New director appointed
dot icon22/01/1993
Director resigned
dot icon04/01/1993
Return made up to 06/12/92; no change of members
dot icon08/12/1992
Resolutions
dot icon08/12/1992
Resolutions
dot icon10/11/1992
Full group accounts made up to 1992-06-30
dot icon05/10/1992
Ad 01/09/92--------- £ si [email protected]
dot icon17/08/1992
Director resigned;new director appointed
dot icon05/08/1992
Director resigned
dot icon28/07/1992
Secretary resigned;new secretary appointed
dot icon19/02/1992
Director resigned
dot icon11/02/1992
Memorandum and Articles of Association
dot icon10/01/1992
Full group accounts made up to 1991-06-30
dot icon10/01/1992
Return made up to 06/12/91; bulk list available separately
dot icon03/12/1991
Director resigned
dot icon03/12/1991
New director appointed
dot icon02/12/1991
Resolutions
dot icon02/12/1991
Resolutions
dot icon14/11/1991
New director appointed
dot icon16/06/1991
Ad 22/05/91--------- £ si [email protected]=30500 £ ic 2723318/2753818
dot icon16/05/1991
Ad 24/04/91--------- £ si [email protected]=9250 £ ic 2714068/2723318
dot icon11/04/1991
Ad 20/03/91--------- £ si [email protected]=27000 £ ic 2687068/2714068
dot icon17/03/1991
Ad 27/02/91--------- £ si [email protected]=5500 £ ic 2681568/2687068
dot icon17/02/1991
Ad 29/01/91--------- £ si [email protected]=6250 £ ic 2675318/2681568
dot icon17/01/1991
Ad 19/12/90--------- £ si [email protected]=20750 £ ic 2654568/2675318
dot icon11/01/1991
Ad 12/12/90--------- £ si [email protected]=15000 £ ic 2639568/2654568
dot icon10/01/1991
Full group accounts made up to 1990-06-30
dot icon10/01/1991
Return made up to 06/12/90; bulk list available separately
dot icon03/12/1990
Resolutions
dot icon03/12/1990
Resolutions
dot icon03/12/1990
Resolutions
dot icon03/12/1990
Resolutions
dot icon21/11/1990
Ad 31/10/90--------- £ si [email protected]=2000 £ ic 2637568/2639568
dot icon26/10/1990
Return made up to 27/12/89; bulk list available separately
dot icon14/08/1990
Ad 25/07/90--------- premium £ si [email protected]=4000 £ ic 2633568/2637568
dot icon10/07/1990
Ad 21/06/90--------- £ si [email protected]=8750 £ ic 2624818/2633568
dot icon11/06/1990
Ad 23/05/90--------- £ si [email protected]=2250 £ ic 2622568/2624818
dot icon25/05/1990
Ad 09/05/90--------- £ si [email protected]=4250 £ ic 2618318/2622568
dot icon10/05/1990
Ad 25/04/90--------- £ si [email protected]=1500 £ ic 2616818/2618318
dot icon08/05/1990
Resolutions
dot icon08/05/1990
£ ic 2622118/2616818 01/05/90 £ sr [email protected]=5300
dot icon01/05/1990
£ ic 2623443/2622118 06/04/90 £ sr [email protected]=1325
dot icon03/04/1990
Resolutions
dot icon03/04/1990
£ ic 2716035/2623443 26/03/90 £ sr [email protected]=92592
dot icon20/03/1990
£ ic 2841910/2716035 13/02/90 £ sr [email protected]=125875
dot icon20/02/1990
New director appointed
dot icon02/02/1990
Full accounts made up to 1989-06-30
dot icon30/01/1990
Memorandum and Articles of Association
dot icon30/01/1990
Resolutions
dot icon30/01/1990
Resolutions
dot icon30/01/1990
Resolutions
dot icon30/01/1990
Resolutions
dot icon30/01/1990
Resolutions
dot icon11/10/1989
Director resigned
dot icon12/06/1989
Wd 31/05/89 ad 16/05/89--------- premium £ si [email protected]=7350
dot icon12/06/1989
Wd 31/05/89 ad 16/03/89--------- premium £ si [email protected]=7350
dot icon26/01/1989
Full group accounts made up to 1988-06-30
dot icon26/01/1989
Return made up to 12/12/88; full list of members
dot icon19/01/1989
Wd 21/12/88 ad 05/12/88--------- premium £ si [email protected]=14700
dot icon24/10/1988
Statement of affairs
dot icon04/10/1988
Wd 26/09/88 ad 25/07/88--------- premium £ si [email protected]=577550
dot icon02/02/1988
Full group accounts made up to 1987-06-30
dot icon02/02/1988
Return made up to 10/12/87; bulk list available separately
dot icon28/01/1988
Wd 06/01/88 ad 24/11/87--------- £ si [email protected]=440625
dot icon26/11/1987
New director appointed
dot icon26/11/1987
New director appointed
dot icon20/05/1987
New director appointed
dot icon23/01/1987
Group of companies' accounts made up to 1986-06-30
dot icon23/01/1987
Return made up to 11/12/86; full list of members
dot icon30/12/1986
Certificate of change of name
dot icon02/09/1986
Return of allotments
dot icon30/07/1986
Return of allotments
dot icon08/01/1986
Accounts made up to 1985-06-30
dot icon23/01/1985
Accounts made up to 1984-06-30
dot icon12/01/1984
Accounts made up to 1983-06-30
dot icon13/01/1983
Accounts made up to 1982-06-30
dot icon25/01/1982
Accounts made up to 1981-06-30
dot icon13/01/1981
Accounts made up to 1980-06-30
dot icon04/10/1980
Accounts made up to 1979-06-30
dot icon10/04/1980
Accounts made up to 1979-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ray, Michael Edward
Director
30/06/2010 - Present
75

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About ACL (1997) LIMITED

ACL (1997) LIMITED is an(a) Active company incorporated on 19/11/1968 with the registered office located at Amshold House, Goldings Hill, Loughton IG10 2RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACL (1997) LIMITED?

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ACL (1997) LIMITED is currently Active. It was registered on 19/11/1968 .

Where is ACL (1997) LIMITED located?

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ACL (1997) LIMITED is registered at Amshold House, Goldings Hill, Loughton IG10 2RW.

What does ACL (1997) LIMITED do?

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ACL (1997) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACL (1997) LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-06 with no updates.