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The Open Database Of The Corporate World

ACAL NEWCO LIMITED

Company Number
06556285
Status
Active
Incorporation Date
5 April 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Chancellor Court
    Occam Road Surrey Research Park
  • Guildford
  • GU2 7AH
  • Surrey
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-06-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jan 2018 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2018-01-04 Filing dated 4 January 2018 Auditor's resignation details
2017-11-03 Annual Accounts Full accounts made up to 2017-03-31 details
2017-06-25 Confirmation Statement Confirmation statement made on 2017-06-23 with updates details
2017-04-05 Termination of appointment of secretary Termination of appointment of Gary Preston Shillinglaw as a secretary on 2017-03-31 details
2017-04-03 Appointment of director Appointment of Mrs Joanna Alwen Harkus Madge as a director on 2017-04-01 details
2017-04-03 Termination of appointment of director Termination of appointment of Gary Preston Shillinglaw as a director on 2017-03-31 details
2017-04-03 Appointment of secretary Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 2017-04-01 details
2017-01-04 Annual Accounts Full accounts made up to 2016-03-31 details
2016-06-28 Annual Return Annual return made up to 2016-06-23 with full list of shareholders details
2016-04-11 Annual Return Annual return made up to 2016-04-05 with full list of shareholders details
2015-10-12 Annual Accounts Full accounts made up to 2015-03-31 details
2015-04-21 Return of allotment of shares Statement of capital following an allotment of shares on 2015-03-31 details
2015-04-10 Annual Return Annual return made up to 2015-04-05 with full list of shareholders details
2015-01-05 Annual Accounts Full accounts made up to 2014-03-31 details
2014-07-21 Filing dated 21 July 2014 Satisfaction of charge 1 in full details
2014-06-18 Termination of appointment of director Termination of appointment of Nicholas Jefferies as a director details
2014-05-29 Appointment of director Appointment of Mr Nicholas John Jefferies as a director details
2014-04-09 Annual Return Annual return made up to 2014-04-05 with full list of shareholders details
2013-12-18 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-04-08 Annual Return Annual return made up to 2013-04-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 9 2018

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