ACLW LIMITED

Key Data

Status

Dissolved

Company No.

02076002

Incorporation date

20/11/1986

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

25/06/2024

Final Gazette dissolved via voluntary strike-off

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09/04/2024

First Gazette notice for voluntary strike-off

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27/03/2024

Application to strike the company off the register

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21/12/2023

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

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04/05/2023

Cessation of Philip Barrington Wood as a person with significant control on 2022-07-01

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04/05/2023

Notification of Acjv Limited as a person with significant control on 2022-07-01

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04/05/2023

Notification of Coatden Limited as a person with significant control on 2022-07-01

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04/05/2023

Notification of Wood Family Management Limited as a person with significant control on 2022-07-01

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04/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (5 pages)

13/04/2023

Director's details changed for Mr Nicholas Brian Cooper on 2023-04-13

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13/04/2023

Director's details changed for Mr Philip Barrington Wood on 2023-04-13

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13/04/2023

Secretary's details changed for Mr Philip Barrington Wood on 2023-04-13

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13/04/2023

Director's details changed for Mr Philip Barrington Wood on 2023-04-13

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13/04/2023

Change of details for Mr Philip Barrington Wood as a person with significant control on 2023-04-13

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13/04/2023

Director's details changed for Mr Nicholas Brian Cooper on 2023-04-13

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13/04/2023

Registered office address changed from 570 - 572 Etruria Road Newcastle Staffordshire ST5 0SU to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2023-04-13

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17/01/2023

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

View PDF (7 pages)

02/08/2022

Cancellation of shares. Statement of capital on 2002-07-27

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02/08/2022

Purchase of own shares.

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03/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (5 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

29/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (5 pages)

17/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

21/05/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (5 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

07/05/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (5 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

08/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

18/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

21/10/2016

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

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (9 pages)

26/10/2015

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

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (9 pages)

14/10/2014

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

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (9 pages)

13/12/2013

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

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (9 pages)

03/01/2013

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

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (9 pages)

27/09/2011

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

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (9 pages)

04/11/2010

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

View PDF (5 pages)

20/05/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (9 pages)

18/05/2010

Registered office address changed from Richmond House 570/572 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SU on 2010-05-18

View PDF (1 pages)

03/01/2010

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

View PDF (5 pages)

21/09/2009

Appointment terminated director alan longden

View PDF (1 pages)

14/05/2009

Return made up to 26/04/09; full list of members

View PDF (6 pages)

01/12/2008

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

View PDF (5 pages)

11/06/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

24/01/2008

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

View PDF (5 pages)

04/06/2007

Return made up to 26/04/07; full list of members

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02/11/2006

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

View PDF (5 pages)

30/05/2006

Return made up to 26/04/06; full list of members

View PDF (11 pages)

01/02/2006

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

View PDF (5 pages)

24/05/2005

Return made up to 26/04/05; full list of members

View PDF (11 pages)

02/02/2005

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

View PDF (5 pages)

17/01/2005

Certificate of change of name

View PDF (2 pages)

04/05/2004

Return made up to 26/04/04; full list of members

View PDF (11 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/05/2003

Return made up to 26/04/03; full list of members

View PDF (11 pages)

28/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

21/11/2002

Ad 15/02/02--------- £ si 50@1

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21/11/2002

Nc inc already adjusted 15/02/02

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21/11/2002

Resolutions

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21/11/2002

Resolutions

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21/11/2002

Resolutions

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21/11/2002

Resolutions

View PDF (14 pages)

14/05/2002

Return made up to 26/04/02; full list of members

View PDF (9 pages)

21/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/05/2001

Return made up to 26/04/01; full list of members

View PDF (8 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

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16/05/2000

Return made up to 26/04/00; full list of members

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30/11/1999

Director resigned

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15/09/1999

Accounts for a small company made up to 1999-03-31

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06/05/1999

Return made up to 26/04/99; no change of members

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09/10/1998

Accounts for a small company made up to 1998-03-31

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14/05/1998

Return made up to 26/04/98; no change of members

View PDF (6 pages)

13/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

06/05/1997

Return made up to 26/04/97; full list of members

View PDF (8 pages)

23/01/1997

Accounts for a small company made up to 1996-03-31

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20/09/1996

Registered office changed on 20/09/96 from: richmond house 536, etruria road basford, newcastle staffs. ST5 0SX.

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22/05/1996

Return made up to 26/04/96; full list of members

View PDF (7 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

New director appointed

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05/02/1996

Certificate of change of name

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19/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

21/06/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

29/11/1994

Accounts for a small company made up to 1994-03-31

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10/05/1994

Return made up to 26/04/94; no change of members

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05/05/1994

Accounts for a small company made up to 1993-03-31

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05/05/1993

Return made up to 26/04/93; full list of members

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01/02/1993

Accounts for a small company made up to 1992-03-31

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29/05/1992

New director appointed

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29/05/1992

Return made up to 26/04/92; no change of members

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29/05/1991

Return made up to 26/04/91; no change of members

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10/05/1991

Accounts for a small company made up to 1991-03-31

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10/05/1991

Accounts for a small company made up to 1990-03-31

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29/04/1991

Registered office changed on 29/04/91 from: 39/41 trinity street hanley stoke on trent staffs ST1 5QB

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01/08/1990

Accounts for a small company made up to 1989-07-31

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01/08/1990

Return made up to 24/04/90; full list of members

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18/01/1990

Ad 15/11/89--------- £ si 50@1=50 £ ic 52/102

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16/01/1990

Accounting reference date shortened from 31/07 to 31/03

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26/04/1989

New director appointed

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26/04/1989

Accounts for a small company made up to 1988-07-31

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26/04/1989

Return made up to 19/04/89; full list of members

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25/04/1989

Wd 17/04/89 ad 01/04/89--------- £ si 50@1=50 £ ic 2/52

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12/05/1988

Accounts for a small company made up to 1987-07-31

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12/05/1988

Return made up to 23/02/88; full list of members

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26/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1987

Registered office changed on 26/02/87 from: 63/67 tabernacle street london EC2A 4AH

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23/01/1987

Accounting reference date notified as 31/07

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01/01/1987

A selection of documents registered before 1 January 1987

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20/11/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
3
56.00
-
0.00
-
-

2022
3
56.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hitchenor, Robert James	Director	01/04/1996 - 01/05/2002	5
Longden, Alan Douglas	Director	01/04/1996 - 21/08/2009	4
Finney, Jeffrey Harry	Director	01/05/1992 - 29/10/1999	4

Persons with Significant Control

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

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Description

About ACLW LIMITED

ACLW LIMITED is an(a) Dissolved company incorporated on 20/11/1986 with the registered office located at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQ. There is currently no 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 ACLW LIMITED?

ACLW LIMITED is currently Dissolved. It was registered on 20/11/1986 and dissolved on 25/06/2024.

Where is ACLW LIMITED located?

ACLW LIMITED is registered at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQ.

What does ACLW LIMITED do?

ACLW LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACLW LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.