ACL SHEET METAL LTD

Key Data

Status

Liquidation

Company No.

04697514

Incorporation date

13/03/2003

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2003)

03/02/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/01/2026

Statement of affairs

View PDF (10 pages)

07/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2026

Registered office address changed from Sme House Holme Lacy Industrial Estate Hereford HR2 6DR England to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 2026-01-07

View PDF (3 pages)

05/12/2025

Termination of appointment of Paul Marks as a director on 2025-12-04

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-09-19 with updates

View PDF (6 pages)

01/10/2025

Cessation of Ian James Lancaster as a person with significant control on 2024-11-15

View PDF (1 pages)

01/10/2025

Change of details for Mrs Victoria Marks as a person with significant control on 2024-11-15

View PDF (2 pages)

20/11/2024

Termination of appointment of Ian James Lancaster as a director on 2024-11-15

View PDF (1 pages)

13/11/2024

Amended total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/10/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

02/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

23/02/2024

Director's details changed for Mr Paul Marks on 2024-01-24

View PDF (2 pages)

23/02/2024

Director's details changed for Mrs Victoria Marks on 2024-01-24

View PDF (2 pages)

23/02/2024

Director's details changed for Mr Ian James Lancaster on 2024-01-24

View PDF (2 pages)

21/02/2024

Change of details for Mr Ian James Lancaster as a person with significant control on 2024-01-24

View PDF (2 pages)

21/02/2024

Change of details for Mrs Victoria Marks as a person with significant control on 2024-01-24

View PDF (2 pages)

21/02/2024

Change of details for Mr Paul Marks as a person with significant control on 2024-01-24

View PDF (2 pages)

24/01/2024

Director's details changed for Mrs Victoria Marks on 2024-01-18

View PDF (2 pages)

22/01/2024

Change of details for Mrs Victoria Marks as a person with significant control on 2024-01-18

View PDF (2 pages)

22/01/2024

Director's details changed for Mrs Victoria Marks on 2024-01-18

View PDF (2 pages)

22/01/2024

Director's details changed for Mr Ian James Lancaster on 2024-01-18

View PDF (2 pages)

19/01/2024

Director's details changed for Mr Paul Marks on 2024-01-18

View PDF (2 pages)

19/01/2024

Change of details for Mr Paul Marks as a person with significant control on 2024-01-18

View PDF (2 pages)

19/01/2024

Change of details for Mr Ian James Lancaster as a person with significant control on 2024-01-18

View PDF (2 pages)

19/01/2024

Director's details changed for Mr Ian James Lancaster on 2024-01-18

View PDF (2 pages)

23/10/2023

Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS to Sme House Holme Lacy Industrial Estate Hereford HR2 6DR on 2023-10-23

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (6 pages)

04/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

27/07/2023

Change of details for Mr Paul Marks as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Change of details for Mrs Victoria Marks as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Change of details for Mr Ian James Lancaster as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Paul Marks on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Mrs Victoria Marks on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Ian James Lancaster on 2023-07-27

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

08/09/2021

Cessation of Molly Enid Lancaster as a person with significant control on 2021-03-23

View PDF (1 pages)

16/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

14/05/2021

Termination of appointment of Molly Enid Lancaster as a secretary on 2021-03-23

View PDF (1 pages)

23/03/2021

Termination of appointment of Molly Enid Lancaster as a director on 2021-03-23

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

07/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (6 pages)

19/09/2019

Resolutions

View PDF (1 pages)

17/09/2019

Change of share class name or designation

View PDF (2 pages)

17/09/2019

Change of share class name or designation

View PDF (2 pages)

23/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

18/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

28/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

19/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

19/03/2018

Termination of appointment of Colin Lancaster as a director on 2017-08-16

View PDF (1 pages)

19/03/2018

Cessation of Colin Lancaster as a person with significant control on 2017-08-16

View PDF (1 pages)

18/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

31/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (11 pages)

30/03/2017

Change of share class name or designation

View PDF (2 pages)

22/03/2017

Resolutions

View PDF (1 pages)

20/03/2017

Appointment of Mr Paul Marks as a director on 2017-03-01

View PDF (2 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (8 pages)

20/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

26/03/2015

Change of share class name or designation

View PDF (2 pages)

26/03/2015

Resolutions

View PDF (1 pages)

26/03/2015

Resolutions

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (8 pages)

17/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

31/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (7 pages)

31/03/2014

Director's details changed for Mrs Victoria Marks on 2014-03-01

View PDF (2 pages)

02/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (8 pages)

20/03/2013

Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 2013-03-20

View PDF (1 pages)

29/10/2012

Appointment of Mr Ian James Lancaster as a director

View PDF (2 pages)

29/10/2012

Appointment of Mrs Victoria Marks as a director

View PDF (2 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

21/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

21/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

30/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Molly Lancaster on 2010-03-13

View PDF (2 pages)

30/03/2010

Director's details changed for Colin Lancaster on 2010-03-13

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

19/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

10/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

23/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

22/04/2008

Secretary appointed molly enid lancaster

View PDF (2 pages)

22/04/2008

Appointment terminated secretary thorne widgery services LTD

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/03/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

27/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

12/04/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

16/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

15/04/2004

Return made up to 13/03/04; full list of members

View PDF (8 pages)

15/04/2004

Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

13/03/2003

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-15.72 % *

* during past year

Cash in Bank

£125,160.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
79.27K
-
0.00
230.55K
-

2022
12
55.63K
-
0.00
148.51K
-

2023
13
42.48K
-
0.00
125.16K
-

2023
13
42.48K
-
0.00
125.16K
-

Employees

2023

Employees

13 8 % *

Net Assets(GBP)

42.48K £-23.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

125.16K £-15.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian James Lancaster	Director	01/10/2012 - 15/11/2024	-
Lancaster, Molly Enid	Secretary	14/03/2007 - 23/03/2021	-
Mrs Molly Enid Lancaster	Director	13/03/2003 - 23/03/2021	-
THORNE WIDGERY SERVICES LTD	Corporate Secretary	13/03/2003 - 14/03/2007	53
Mrs Victoria Marks	Director	01/10/2012 - Present	-

Persons with Significant Control

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

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04702239

Reg. date:

19/03/2003

Turnover:

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Mixed farming

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NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

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Category:

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ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

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Turnover:

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PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

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Mixed farming

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Turnover:

No. of employees:

Description

About ACL SHEET METAL LTD

ACL SHEET METAL LTD is an(a) Liquidation company incorporated on 13/03/2003 with the registered office located at 38 De Montfort Street, Leicester, Leicestershire LE1 7GS. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ACL SHEET METAL LTD?

ACL SHEET METAL LTD is currently Liquidation. It was registered on 13/03/2003 .

Where is ACL SHEET METAL LTD located?

ACL SHEET METAL LTD is registered at 38 De Montfort Street, Leicester, Leicestershire LE1 7GS.

What does ACL SHEET METAL LTD do?

ACL SHEET METAL LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does ACL SHEET METAL LTD have?

ACL SHEET METAL LTD had 13 employees in 2023.

What is the latest filing for ACL SHEET METAL LTD?

The latest filing was on 03/02/2026: Notice to Registrar of Companies of Notice of disclaimer.