Acclaim Contracts Limited

Company Name	Acclaim Contracts Limited
Directors	James Peter La Thangue and Ian Duggan
Company Status	Active
Company Number	01795766
Category	Private Limited Company
Incorporation Date	29 February 1984(40 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	James Peter La Thangue
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(8 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Roofer Company Director
Country of Residence	United Kingdom
Correspondence Address	Acclaim House 8 Robert Way Wickford Essex SS11 8DD

Director Name	Mr Ian Duggan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(20 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Acclaim House 8 Robert Way Wickford Essex SS11 8DD

Secretary Name	Mrs Wendy White
Status	Current
Appointed	01 July 2018(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Acclaim House 8 Robert Way Wickford Essex SS11 8DD

Director Name	Linda Joyce Lathangue
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 14 November 2013)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	162 Norsey Road Billericay Essex CM11 1BU

Secretary Name	Linda Joyce Lathangue
Nationality	British
Status	Resigned
Appointed	31 March 1992(8 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	162 Norsey Road Billericay Essex CM11 1BU

Contact

Website	www.acclaimcontracts.co.uk/
Telephone	01268 560687
Telephone region	Basildon

Location

Registered Address	Acclaim House 8 Robert Way Wickford Essex SS11 8DD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

96 at £1	J.p. La-thangue 80.00% Ordinary
24 at £1	Ian Duggan 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,179,584
Cash	£254,762
Current Liabilities	£2,017,229

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Charges

24 June 1999	Delivered on: 30 June 1999 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank at its billericay branch in the name of lloyds bank PLC re:acclaim roofing limited denominated in sterling designated premier interest a/c and numbered 7312946 and any account(s) for the time being replacing the same and all interest owing in respect thereof. Outstanding

24 June 1999

Delivered on: 30 June 1999
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank at its billericay branch in the name of lloyds bank PLC re:acclaim roofing limited denominated in sterling designated premier interest a/c and numbered 7312946 and any account(s) for the time being replacing the same and all interest owing in respect thereof.
Outstanding

Filing History

20 December 2023	Full accounts made up to 31 March 2023 (24 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
26 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
20 July 2022	Appointment of Mr Craig Ashley La-Thangue as a director on 1 July 2022 (2 pages)
15 July 2022	Notification of Acclaim Contracts Holding Limited as a person with significant control on 1 July 2022 (2 pages)
15 July 2022	Termination of appointment of James Peter La Thangue as a director on 1 July 2022 (1 page)
15 July 2022	Cessation of James Peter La-Thangue as a person with significant control on 1 July 2022 (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 March 2022	Satisfaction of charge 1 in full (2 pages)
7 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 August 2018	Appointment of Mrs Wendy White as a secretary on 1 July 2018 (2 pages)
2 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
29 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
31 March 2016	Director's details changed for Ian Duggan on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Ian Duggan on 31 March 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 120 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 120 (3 pages)
8 December 2015	Director's details changed for Ian Duggan on 1 December 2015 (2 pages)
8 December 2015	Director's details changed for Ian Duggan on 1 December 2015 (2 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 120 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 120 (4 pages)
26 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 27/10/2014 (6 pages)
23 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
23 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 120 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 120 (5 pages)
18 November 2013	Termination of appointment of Linda Lathangue as a secretary (1 page)
18 November 2013	Termination of appointment of Linda Lathangue as a director (1 page)
18 November 2013	Termination of appointment of Linda Lathangue as a secretary (1 page)
18 November 2013	Termination of appointment of Linda Lathangue as a director (1 page)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
6 September 2012	Director's details changed for James Peter La Thangue on 22 August 2012 (2 pages)
6 September 2012	Director's details changed for James Peter La Thangue on 22 August 2012 (2 pages)
13 August 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
13 August 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
1 September 2011	Accounts for a medium company made up to 31 March 2011 (15 pages)
1 September 2011	Accounts for a medium company made up to 31 March 2011 (15 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 October 2010	Accounts for a medium company made up to 31 March 2010 (15 pages)
18 October 2010	Accounts for a medium company made up to 31 March 2010 (15 pages)
11 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Ian Duggan on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for James Peter La Thangue on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for James Peter La Thangue on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for James Peter La Thangue on 11 May 2010 (2 pages)
10 June 2010	Director's details changed for Ian Duggan on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Linda Joyce Lathangue on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Ian Duggan on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for James Peter La Thangue on 11 May 2010 (2 pages)
10 June 2010	Director's details changed for Linda Joyce Lathangue on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for James Peter La Thangue on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Linda Joyce Lathangue on 1 October 2009 (2 pages)
4 August 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
4 August 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
18 August 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
18 August 2008	Accounts for a medium company made up to 31 March 2008 (15 pages)
23 July 2008	Return made up to 31/03/08; full list of members (4 pages)
23 July 2008	Return made up to 31/03/08; full list of members (4 pages)
3 September 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
3 September 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
4 June 2007	Registered office changed on 04/06/07 from: acclaim house 62 hill avenue wickford essex SS11 8LT (1 page)
4 June 2007	Registered office changed on 04/06/07 from: acclaim house 62 hill avenue wickford essex SS11 8LT (1 page)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 August 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
18 August 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
27 March 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2005	Full accounts made up to 31 March 2005 (15 pages)
16 August 2005	Full accounts made up to 31 March 2005 (15 pages)
14 April 2005	Return made up to 31/03/05; full list of members (7 pages)
14 April 2005	Return made up to 31/03/05; full list of members (7 pages)
23 December 2004	New director appointed (1 page)
23 December 2004	New director appointed (1 page)
12 August 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
12 August 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 September 2003	Full accounts made up to 31 March 2003 (16 pages)
26 September 2003	Full accounts made up to 31 March 2003 (16 pages)
27 May 2003	Company name changed acclaim roofing LIMITED\certificate issued on 27/05/03 (2 pages)
27 May 2003	Company name changed acclaim roofing LIMITED\certificate issued on 27/05/03 (2 pages)
14 April 2003	Return made up to 31/03/03; full list of members (7 pages)
14 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 July 2002	Full accounts made up to 31 March 2002 (16 pages)
25 July 2002	Full accounts made up to 31 March 2002 (16 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 April 2001	Return made up to 31/03/01; full list of members (6 pages)
5 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 April 2000	Return made up to 31/03/00; full list of members (6 pages)
5 April 2000	Return made up to 31/03/00; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 March 1999 (8 pages)
9 December 1999	Full accounts made up to 31 March 1999 (8 pages)
30 June 1999	Particulars of mortgage/charge (7 pages)
30 June 1999	Particulars of mortgage/charge (7 pages)
7 April 1999	Return made up to 31/03/99; full list of members (6 pages)
7 April 1999	Return made up to 31/03/99; full list of members (6 pages)
11 February 1999	Full accounts made up to 31 March 1998 (8 pages)
11 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 June 1998	Return made up to 31/03/98; full list of members (6 pages)
4 June 1998	Return made up to 31/03/98; full list of members (6 pages)
25 January 1998	Full accounts made up to 31 March 1997 (7 pages)
25 January 1998	Full accounts made up to 31 March 1997 (7 pages)
3 April 1997	Return made up to 31/03/97; full list of members (6 pages)
3 April 1997	Return made up to 31/03/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (8 pages)
23 April 1995	Return made up to 31/03/95; full list of members (6 pages)
23 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)