ACL FIRE & SECURITY LIMITED

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ACL FIRE & SECURITY LIMITED

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Key Data

Status

Liquidation

Company No.

06814354

Incorporation date

10/02/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FBCopy
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Latest events (Record since 10/02/2009)
dot icon02/07/2025
Removal of liquidator by court order
dot icon02/07/2025
Appointment of a voluntary liquidator
dot icon20/05/2025
Liquidators' statement of receipts and payments to 2025-04-07
dot icon16/09/2024
Appointment of a voluntary liquidator
dot icon06/09/2024
Removal of liquidator by court order
dot icon18/04/2024
Statement of affairs
dot icon18/04/2024
Resolutions
dot icon18/04/2024
Appointment of a voluntary liquidator
dot icon18/04/2024
Registered office address changed from 57B Mill Street Barwell Leicester LE9 8DX England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-04-18
dot icon25/05/2023
Confirmation statement made on 2023-05-05 with no updates
dot icon24/05/2023
Micro company accounts made up to 2022-08-31
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
dot icon06/05/2022
Confirmation statement made on 2022-05-05 with updates
dot icon06/05/2022
Notification of Stuart Brookes as a person with significant control on 2022-05-04
dot icon06/05/2022
Cessation of Michael Barrett as a person with significant control on 2022-05-04
dot icon31/03/2022
Appointment of Mr Stuart Brookes as a director on 2022-03-30
dot icon31/03/2022
Termination of appointment of Michael Barrett as a director on 2022-03-30
dot icon10/01/2022
Cessation of Michelle Barrett as a person with significant control on 2022-01-06
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with updates
dot icon06/10/2021
Notification of Michelle Barrett as a person with significant control on 2019-04-06
dot icon06/10/2021
Change of details for Mr Michael Barrett as a person with significant control on 2019-04-06
dot icon28/05/2021
Micro company accounts made up to 2020-08-31
dot icon12/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon04/01/2021
Previous accounting period extended from 2020-02-28 to 2020-08-31
dot icon06/03/2020
Confirmation statement made on 2020-03-01 with updates
dot icon21/11/2019
Micro company accounts made up to 2019-02-28
dot icon13/05/2019
Director's details changed for Mr Michael Barrett on 2019-05-10
dot icon01/03/2019
Change of details for Mr Michael Barrett as a person with significant control on 2019-03-01
dot icon01/03/2019
Director's details changed for Mr Michael Barrett on 2019-03-01
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with updates
dot icon25/02/2019
Confirmation statement made on 2019-02-11 with updates
dot icon25/02/2019
Statement of capital following an allotment of shares on 2018-02-20
dot icon16/11/2018
Micro company accounts made up to 2018-02-28
dot icon14/02/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon07/11/2017
Registered office address changed from 21B Moat Way Barwell Leicester LE9 8EY England to 57B Mill Street Barwell Leicester LE9 8DX on 2017-11-07
dot icon05/09/2017
Micro company accounts made up to 2017-02-28
dot icon16/08/2017
Change of details for Mr Michael Barrett as a person with significant control on 2017-08-16
dot icon16/08/2017
Director's details changed for Mr Michael Barrett on 2017-08-16
dot icon16/08/2017
Termination of appointment of Michael Barrett as a secretary on 2017-08-16
dot icon21/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-02-28
dot icon04/03/2016
Registered office address changed from The Gamekeepers Leicester Road Hinckley Leicestershire LE10 3DR to 21B Moat Way Barwell Leicester LE9 8EY on 2016-03-04
dot icon11/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon12/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon02/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon26/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon22/09/2014
Registered office address changed from Suite 13 Dennis House 4 Hawley Road Hinckley Leicestershire LE10 0PR to The Gamekeepers Leicester Road Hinckley Leicestershire LE10 3DR on 2014-09-22
dot icon06/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon23/10/2013
Registered office address changed from Unit 1 12 - 16 Katherine House Coventry Road Hinckley Leicestershire LE10 0JT United Kingdom on 2013-10-23
dot icon17/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon08/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon07/03/2013
Registered office address changed from Unit 10 Willow Park Industrial Estate Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU United Kingdom on 2013-03-07
dot icon20/02/2013
Particulars of a mortgage or charge / charge no: 2
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon09/08/2012
Registered office address changed from 34a Station Road Hinckley Leicestershire LE10 1AR United Kingdom on 2012-08-09
dot icon21/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon21/01/2012
Particulars of a mortgage or charge / charge no: 1
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon10/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon10/03/2011
Appointment of Mr Michael Barrett as a director
dot icon10/03/2011
Secretary's details changed for Mr Michael Barrett on 2011-02-28
dot icon10/03/2011
Termination of appointment of Stephen Walker as a director
dot icon10/03/2011
Registered office address changed from 39 Blaby Road Wigston Leicestershire LE18 4PA on 2011-03-10
dot icon03/03/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon10/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon05/03/2010
Director's details changed for Stephen Albert Walker on 2010-02-05
dot icon05/03/2010
Secretary's details changed for Michael Barrett on 2009-12-31
dot icon27/02/2009
Ad 10/02/09\gbp si 99@1=99\gbp ic 1/100\
dot icon27/02/2009
Director appointed stephen albert walker
dot icon27/02/2009
Secretary appointed michael barrett
dot icon10/02/2009
Appointment terminated director yomtov jacobs
dot icon10/02/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
05/05/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
dot iconNext due on
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
52.95K
-
0.00
-
-
2022
7
219.95K
-
0.00
-
-
2022
7
219.95K
-
0.00
-
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

219.95K £Ascended315.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brookes, Stuart Gerald
Director
30/03/2022 - Present
12

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ACL FIRE & SECURITY LIMITED

ACL FIRE & SECURITY LIMITED is an(a) Liquidation company incorporated on 10/02/2009 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ACL FIRE & SECURITY LIMITED?

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ACL FIRE & SECURITY LIMITED is currently Liquidation. It was registered on 10/02/2009 .

Where is ACL FIRE & SECURITY LIMITED located?

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ACL FIRE & SECURITY LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does ACL FIRE & SECURITY LIMITED do?

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ACL FIRE & SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ACL FIRE & SECURITY LIMITED have?

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ACL FIRE & SECURITY LIMITED had 7 employees in 2022.

What is the latest filing for ACL FIRE & SECURITY LIMITED?

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The latest filing was on 02/07/2025: Removal of liquidator by court order.