A.C.L. Electrical Limited

Company Name	A.C.L. Electrical Limited
Director	John David Wall
Company Status	Active
Company Number	00902434
Category	Private Limited Company
Incorporation Date	31 March 1967(57 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John David Wall
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2001(34 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP

Director Name	Mr Gordon Ralph Bramham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(24 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 September 2001)
Role	Electrical Contractor
Correspondence Address	132 Park Drive Upminster Essex RM14 3AU

Director Name	Mr Robert John Bramham
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(24 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 September 2001)
Role	Electrical Contractor
Correspondence Address	434 Wingletye Lane Hornchurch Essex RM11 3DB

Director Name	Mr Dennis Stanley Cooper
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(24 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 1992)
Role	Project Engineer
Correspondence Address	7 Studley Avenue London E4 9PS

Secretary Name	Edna Bramham
Nationality	British
Status	Resigned
Appointed	19 December 1991(24 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 September 2001)
Role	Company Director
Correspondence Address	434 Wingletye Lane Hornchurch Essex RM11 3DB

Director Name	Caroline Anne Wall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(34 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2006)
Role	Administrator
Correspondence Address	31 Hacton Lane Hornchurch Essex RM12 6PH

Secretary Name	Caroline Anne Wall
Nationality	British
Status	Resigned
Appointed	26 September 2001(34 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2007)
Role	Administrator
Correspondence Address	31 Hacton Lane Hornchurch Essex RM12 6PH

Secretary Name	Mr Michael Wilkinson
Nationality	British
Status	Resigned
Appointed	31 March 2007(40 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 2012)
Role	Company Director
Correspondence Address	Suite 1 Moor House 166 Moor Lane Cranham Upminster Essex RM14 1HE

Contact

Website	aclelectrical.co.uk

Location

Registered Address	Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Little Baddow
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	John Wall 100.00% Ordinary

Financials

Year	2014
Net Worth	£352,103
Cash	£153,023
Current Liabilities	£261,615

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (5 months ago)
Next Return Due	2 January 2025 (7 months, 2 weeks from now)

Charges

1 April 2021	Delivered on: 14 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 March 2021	Delivered on: 12 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 June 2019	Delivered on: 2 July 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

25 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 July 2019	Registration of charge 009024340001, created on 20 June 2019 (22 pages)
2 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 February 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
21 February 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 500 (3 pages)
31 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 500 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (3 pages)
10 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 500 (3 pages)
12 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 500 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Director's details changed for Mr John David Wall on 10 December 2012 (2 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Director's details changed for Mr John David Wall on 10 December 2012 (2 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Termination of appointment of Michael Wilkinson as a secretary (1 page)
12 November 2012	Termination of appointment of Michael Wilkinson as a secretary (1 page)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for John David Wall on 12 January 2010 (2 pages)
13 January 2010	Director's details changed for John David Wall on 12 January 2010 (2 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Secretary appointed mr michael wilkinson (1 page)
18 March 2009	Secretary appointed mr michael wilkinson (1 page)
18 March 2009	Return made up to 19/12/08; full list of members (3 pages)
18 March 2009	Return made up to 19/12/08; full list of members (3 pages)
17 March 2009	Appointment terminated secretary caroline wall (1 page)
17 March 2009	Appointment terminated secretary caroline wall (1 page)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2008	Return made up to 19/12/07; full list of members (2 pages)
30 January 2008	Return made up to 19/12/07; full list of members (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Return made up to 19/12/06; full list of members (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Return made up to 19/12/06; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2006	Return made up to 19/12/05; full list of members (7 pages)
8 February 2006	Return made up to 19/12/05; full list of members (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 December 2004	Return made up to 19/12/04; full list of members (7 pages)
23 December 2004	Return made up to 19/12/04; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2004	Return made up to 19/12/03; full list of members (7 pages)
5 January 2004	Return made up to 19/12/03; full list of members (7 pages)
17 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 March 2003	Return made up to 19/12/02; full list of members (7 pages)
6 March 2003	Return made up to 19/12/02; full list of members (7 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
28 January 2002	Return made up to 19/12/01; full list of members (7 pages)
28 January 2002	Registered office changed on 28/01/02 from: 69 plumstead common road plumstead london SE18 3AX (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 69 plumstead common road plumstead london SE18 3AX (1 page)
28 January 2002	Return made up to 19/12/01; full list of members (7 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
4 December 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
10 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
10 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
23 January 2001	Return made up to 19/12/00; full list of members (6 pages)
23 January 2001	Return made up to 19/12/00; full list of members (6 pages)
30 November 2000	Full accounts made up to 31 March 2000 (11 pages)
30 November 2000	Full accounts made up to 31 March 2000 (11 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 January 2000	Full accounts made up to 31 March 1999 (10 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
23 December 1999	Return made up to 19/12/99; full list of members (6 pages)
11 January 1999	Full accounts made up to 31 March 1998 (11 pages)
11 January 1999	Full accounts made up to 31 March 1998 (11 pages)
17 December 1998	Return made up to 19/12/98; full list of members (6 pages)
17 December 1998	Return made up to 19/12/98; full list of members (6 pages)
12 January 1998	Full accounts made up to 31 March 1997 (13 pages)
12 January 1998	Full accounts made up to 31 March 1997 (13 pages)
16 December 1997	Return made up to 19/12/97; no change of members (4 pages)
16 December 1997	Return made up to 19/12/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
13 December 1996	Return made up to 19/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 December 1996	Return made up to 19/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 December 1995	Return made up to 19/12/95; full list of members (6 pages)
13 December 1995	Return made up to 19/12/95; full list of members (6 pages)
6 December 1995	Full accounts made up to 31 March 1995 (12 pages)
6 December 1995	Full accounts made up to 31 March 1995 (12 pages)

A.C.L. Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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