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ACL MINI COLOUR PRINT LIMITED

Learn more about ACL MINI COLOUR PRINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1B ATLAS BUSINESS CENTRE, OXGATE LANE, LONDON, NW2 7HL

ACL MINI COLOUR PRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00630502
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.16
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company ACL MINI COLOUR PRINT LIMITED is a Private Limited Company, registration number 00630502, established in United Kingdom on the 16. June 1959. The company is now active. The company has been in business for 57 years and 5 months. The company is based on UNIT 1B ATLAS BUSINESS CENTRE, OXGATE LANE, LONDON, NW2 7HL. Business of the company ACL MINI COLOUR PRINT LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "16/01/16 FULL LIST" from the 2016.01.19. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.16. We do not have any information about the company ACL MINI COLOUR PRINT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.11.01

List of company documents:

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Find out more information about ACL MINI COLOUR PRINT LIMITED. Our website makes it possible to view other available documents related to ACL MINI COLOUR PRINT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND PYEMONT
Form type: TM01
Date: 2014.09.05
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DIRECTOR APPOINTED MRS ALICE PYEMONT
Form type: AP01
Date: 2014.09.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, UNIT 11 THE SHAFTESBURY CENTRE 85 BARLBY ROAD, LONDON, W10 6BN, UK
Form type: AD01
Date: 2013.03.19
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SECRETARY APPOINTED MR JOHN VIRGILLIOUS THOMAS SHERIDAN
Form type: AP03
Date: 2013.03.18
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APPOINTMENT TERMINATED, SECRETARY MAUREEN HARNEY
Form type: TM02
Date: 2013.03.18
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VIRGILIOUS THOMAS SHERIDAN / 16/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTER PYEMONT / 16/01/2010
Form type: CH01
Date: 2010.03.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 53 WILLESDEN LANE, LONDON, NW6 7RL
Form type: 287
Date: 2009.02.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHERIDAN / 01/01/2009
Form type: 288c
Date: 2009.02.10
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.28
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.23

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Company directors and board members:

JOHN VIRGILLIOUS THOMAS SHERIDAN (current)
Secretary, 2012.05.28
UNIT 1B ATLAS BUSINESS CENTRE OXGATE LANE , LONDON
NW2 7HJ
GB-GBR
ALICE PYEMONT (current)
Director, NURSE, 2014.08.29
UNIT 1B ATLAS BUSINESS CENTRE OXGATE LANE , LONDON
NW2 7HL
JOHN VIRGILIOUS THOMAS SHERIDAN (current)
Director, MANAGEMENT, 1998.01.01
35 CRAIGEN AVENUE , CROYDON
CR0 7JQ, SURREY
MAUREEN HARNEY (resigned)
Secretary, 1993.06.07 - 2012.05.28
16B THE AVENUE , LONDON
NW6 7YD
EUNICE PYEMONT (resigned)
Secretary, 1992.01.16 - 1993.06.07
23 MILMAN ROAD , LONDON
NW6 6EG
JOHN ALEXANDER (resigned)
Director, PHOTOGRAPHER, 1992.01.16 - 1993.06.01
51-53 WILLESDEN LANE , LONDON
NW6 7RL
EUNICE PYEMONT (resigned)
Director, RECEPTIONIST, 1992.01.16 - 1998.01.01
23 MILMAN ROAD , LONDON
NW6 6EG
RAYMOND WALTER PYEMONT (resigned)
Director, QS, 1998.01.01 - 2014.08.29
20 KENILWORTH DRIVE , CROXLEY GREEN
WD3 3NW, HERTFORDSHIRE

Companies near to ACL MINI COLOUR PRINT ltd.

Information about the Private Limited Company ACL MINI COLOUR PRINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data