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A.C.L. ELECTRICAL LIMITED

Learn more about A.C.L. ELECTRICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1 MOOR HOUSE, 166 MOOR LANE CRANHAM, UPMINSTER, ESSEX, RM14 1HE

A.C.L. ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00902434
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.31
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WALL / 10/12/2012
Form type: CH01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WILKINSON
Form type: TM02
Date: 2012.11.12
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WALL / 12/01/2010
Form type: CH01
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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SECRETARY APPOINTED MR MICHAEL WILKINSON
Form type: 288a
Date: 2009.03.18
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APPOINTMENT TERMINATED SECRETARY CAROLINE WALL
Form type: 288b
Date: 2009.03.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, 69 PLUMSTEAD COMMON ROAD, PLUMSTEAD, LONDON, SE18 3AX
Form type: 287
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
Child documents:
Document type: ANNOTATION
Date: 1996.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 183 PLUMSTEAD COMMON ROAD, PLUMSTEAD, LONDON, SE18 2UJ
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.03

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Company directors and board members:

JOHN DAVID WALL (current)
Director, ENGINEER, 2001.09.26
SUITE 1 MOOR HOUSE 166 MOOR LANE CRANHAM , UPMINSTER
RM14 1HE, ESSEX
EDNA BRAMHAM (resigned)
Secretary, 1991.12.19 - 2001.09.26
434 WINGLETYE LANE , HORNCHURCH
RM11 3DB, ESSEX
CAROLINE ANNE WALL (resigned)
Secretary, ADMINISTRATOR, 2001.09.26 - 2007.03.31
31 HACTON LANE , HORNCHURCH
RM12 6PH, ESSEX
MICHAEL WILKINSON (resigned)
Secretary, 2007.03.31 - 2012.11.12
SUITE 1 MOOR HOUSE 166 MOOR LANE CRANHAM , UPMINSTER
RM14 1HE, ESSEX
GORDON RALPH BRAMHAM (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.12.19 - 2001.09.26
132 PARK DRIVE , UPMINSTER
RM14 3AU, ESSEX
ROBERT JOHN BRAMHAM (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.12.19 - 2001.09.26
434 WINGLETYE LANE , HORNCHURCH
RM11 3DB, ESSEX
DENNIS STANLEY COOPER (resigned)
Director, PROJECT ENGINEER, 1991.12.19 - 1992.03.31
7 STUDLEY AVENUE , LONDON
E4 9PS
CAROLINE ANNE WALL (resigned)
Director, ADMINISTRATOR, 2001.09.26 - 2006.07.31
31 HACTON LANE , HORNCHURCH
RM12 6PH, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 13,190
Current Assets £ 506,140
Tangible Fixed Assets Depreciation £ 100,071
Provisions For Liabilities Charges £ 1,525
Debtors £ 251,695
Profit Loss Account Reserve £ 299,140
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 299,640
Total Assets Less Current Liabilities £ 301,165
Net Current Assets Liabilities £ 287,975
Creditors Due Within One Year £ 218,165
Cash Bank In Hand £ 243,448
Stocks Inventory £ 10,997
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1631 each
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 10,634
Tangible Fixed Assets Cost Or Valuation £ 117,940
Tangible Fixed Assets Depreciation Charged In Period £ 5,955
Intangible Fixed Assets £ 115,000
Creditors Due After One Year £ 4,389

Companies near to A.C.L. ELECTRICAL ltd.

Information about the Private Limited Company A.C.L. ELECTRICAL 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: 2016.06.14. Reload the data