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A.C.L. Limited

A.C.L. Limited is a dormant company incorporated on 21 December 1962 with the registered office located in London, City of London. A.C.L. Limited was registered 62 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00744977
Private limited company
Age
62 years
Incorporated 21 December 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
01514728000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1976
ACL Autolease Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lex Autolease (VC) Limited
Mr Simon John Caddick, Nicholas Andrew Williams, and 1 more are mutual people.
Active
Lex Autolease (CH) Limited
Mr Simon John Caddick, Nicholas Andrew Williams, and 1 more are mutual people.
Active
Halifax Vehicle Leasing (1998) Limited
Mr Simon John Caddick, Nicholas Andrew Williams, and 1 more are mutual people.
Active
Bank Of Wales Limited
Mr Simon John Caddick and Lloyds Secretaries Limited are mutual people.
Active
Lex Autolease Carselect Limited
Mr Simon John Caddick and Nicholas Andrew Williams are mutual people.
Active
ACL Autolease Holdings Limited
Mr Simon John Caddick and Nicholas Andrew Williams are mutual people.
Active
Landau Finance Limited
Nicholas Andrew Williams and Lloyds Secretaries Limited are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Andrew Williams Details Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Lloyds Secretaries Limited Appointed
1 Year 7 Months Ago on 18 Jan 2024
David Dermot Hennessey Resigned
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Nicholas Andrew Williams Details Changed
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Lloyds Secretaries Limited as a secretary on 18 January 2024
Submitted on 23 Jan 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 24 Apr 2023
Director's details changed for Nicholas Andrew Williams on 21 December 2022
Submitted on 21 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 13 Feb 2023
Repayment History
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