A.C.L. LIMITED

Company number 00744977 · Monitor this company

Active

186 filings

Date	Filing
11 Mar 2026	Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 2025-09-26 · 4 pages	View document
6 Mar 2026	Cessation of Acl Autolease Holdings Limited as a person with significant control on 2025-09-26 · 2 pages	View document
24 Feb 2026	Confirmation statement made on 2026-02-19 with updates · 4 pages	View document
27 Dec 2025	Appointment of Mr Thomas Rees as a director on 2025-12-22 · 2 pages	View document
24 Dec 2025	Termination of appointment of Simon John Caddick as a director on 2025-12-22 · 1 page	View document
7 Nov 2025	Accounts for a dormant company made up to 2025-03-31 · 4 pages	View document
18 Jul 2025	Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14 · 2 pages	View document
19 Feb 2025	Confirmation statement made on 2025-02-19 with no updates · 3 pages	View document
30 Sep 2024	Accounts for a dormant company made up to 2024-03-31 · 4 pages	View document
19 Feb 2024	Confirmation statement made on 2024-02-19 with no updates · 3 pages	View document
23 Jan 2024	Appointment of Lloyds Secretaries Limited as a secretary on 2024-01-18 · 2 pages	View document
9 Jan 2024	Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08 · 1 page	View document
14 Nov 2023	Accounts for a dormant company made up to 2023-03-31 · 4 pages	View document
24 Apr 2023	Confirmation statement made on 2023-04-24 with updates · 3 pages	View document
21 Feb 2023	Director's details changed for Nicholas Andrew Williams on 2022-12-21 · 2 pages	View document
13 Feb 2023	Accounts for a dormant company made up to 2022-03-31 · 3 pages	View document
11 Nov 2022	Appointment of Nicholas Andrew Williams as a director on 2022-11-04 · 2 pages	View document
2 Nov 2022	Termination of appointment of Richard Andrew Jones as a director on 2022-10-28 · 1 page	View document
16 May 2022	Confirmation statement made on 2022-05-14 with no updates · 3 pages	View document
28 Sep 2021	Statement of company's objects · 2 pages	View document
15 May 2015	Annual return made up to 14 May 2015 with full list of shareholders	View document
8 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
7 Jan 2015	DIRECTOR APPOINTED MR STUART JAMES CAMPBELL	View document
18 Aug 2014	SAIL ADDRESS CREATED	View document
15 May 2014	Annual return made up to 14 May 2014 with full list of shareholders	View document
5 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY REVELL PORTER / 29/01/2014	View document
31 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
12 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN PARKES / 10/08/2013	View document
3 Jul 2013	DIRECTOR APPOINTED MR. TIMOTHY REVELL PORTER	View document
3 Jul 2013	SECRETARY APPOINTED MR PAUL GITTINS	View document
17 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS	View document
16 May 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
29 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN PARKES / 19/09/2012	View document
8 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
15 Oct 2012	STATEMENT OF COMPANY'S OBJECTS	View document
15 Oct 2012	ADOPT ARTICLES 10/10/2012	View document
13 Jul 2012	APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE	View document
29 May 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
13 Mar 2012	SECRETARY APPOINTED MS ALLISON JANE CURRIE	View document
29 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
22 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE	View document
9 Aug 2011	DIRECTOR APPOINTED MR RICHARD FRANCIS	View document
6 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL STEAD	View document
19 May 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
12 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
12 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL	View document
2 Nov 2010	DIRECTOR APPOINTED MS CAROL ANN PARKES	View document
9 Jun 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
13 Jan 2010	APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEATOR STEAD / 01/10/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BLACKWELL / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009	View document
15 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
19 Jan 2009	PREVSHO FROM 31/12/2008 TO 31/03/2008	View document
8 Sep 2008	SECRETARY'S CHANGE OF PARTICULARS NIGEL CLEATOR STEAD LOGGED FORM	View document
29 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 May 2008	DIRECTOR APPOINTED MR ADRIAN PATRICK WHITE	View document
21 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE	View document
15 Oct 2007	NEW DIRECTOR APPOINTED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
27 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
26 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
30 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
12 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
17 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
8 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
3 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 May 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
3 Apr 2003	REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 71 LOMBARD STREET LONDON EC3P 3BS	View document
31 Jan 2003	AUDITOR'S RESIGNATION	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
16 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Jul 2001	REGISTERED OFFICE CHANGED ON 13/07/01 FROM: G OFFICE CHANGED 13/07/01 24-26 NEWPORT ROAD CARDIFF CF24 0SR	View document
12 Jun 2001	LOCATION OF REGISTER OF MEMBERS	View document
12 Jun 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
11 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2001	NEW SECRETARY APPOINTED	View document
6 Feb 2001	SECRETARY RESIGNED	View document
15 Jan 2001	DIRECTOR RESIGNED	View document
13 Dec 2000	AUDITOR'S RESIGNATION	View document
27 Sep 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	DIRECTOR RESIGNED	View document
25 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
18 Sep 2000	NEW DIRECTOR APPOINTED	View document
7 Sep 2000	AUDITOR'S RESIGNATION	View document
7 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jun 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
27 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	DIRECTOR RESIGNED	View document
22 Jun 1999	DIRECTOR RESIGNED	View document
16 Jun 1999	DIRECTOR RESIGNED	View document
16 Jun 1999	DIRECTOR RESIGNED	View document
14 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Jun 1999	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS	View document
15 Jun 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Jun 1998	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS	View document
20 Oct 1997	NEW SECRETARY APPOINTED	View document
20 Oct 1997	SECRETARY RESIGNED	View document
4 Jun 1997	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS	View document
21 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Mar 1997	DIRECTOR RESIGNED	View document
10 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1996	AUDITOR'S RESIGNATION	View document
22 Jun 1996	AUDITOR'S RESIGNATION	View document
22 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 May 1996	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS	View document
1 May 1996	NEW DIRECTOR APPOINTED	View document
14 Feb 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jan 1996	NEW DIRECTOR APPOINTED	View document
16 May 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS	View document
16 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1994	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS	View document
13 Feb 1994	DIRECTOR RESIGNED	View document
28 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 May 1993	SECRETARY RESIGNED	View document
18 May 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS	View document
18 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Nov 1992	S386 DISP APP AUDS 05/10/92	View document
23 Jun 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
23 Jun 1992	RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS	View document
31 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jun 1991	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS	View document
20 Mar 1991	NEW DIRECTOR APPOINTED	View document
20 Mar 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Aug 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
27 Jun 1990	DIRECTOR RESIGNED	View document
15 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
30 Jun 1989	RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS	View document
30 Mar 1989	NEW DIRECTOR APPOINTED	View document
30 Mar 1989	NEW DIRECTOR APPOINTED	View document
28 Jun 1988	NEW DIRECTOR APPOINTED	View document
13 Jun 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS	View document
13 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Dec 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Aug 1987	RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS	View document
29 Dec 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
2 Dec 1986	RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS	View document
6 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
22 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
29 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
7 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
16 Dec 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
29 Oct 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
2 Oct 1979	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/79	View document
7 Sep 1978	ANNUAL ACCOUNTS MADE UP DATE 28/02/78	View document
10 Jan 1978	ANNUAL ACCOUNTS MADE UP DATE 28/02/77	View document
29 Feb 1976	ANNUAL ACCOUNTS MADE UP DATE 29/02/76	View document
8 Aug 1975	ANNUAL ACCOUNTS MADE UP DATE 28/02/75	View document
27 Mar 1974	ANNUAL ACCOUNTS MADE UP DATE 31/10/73	View document
27 Apr 1967	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/67	View document
29 Jul 1963	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/63	View document
21 Dec 1962	CERTIFICATE OF INCORPORATION	View document