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Company Information for

1, ACOL ROAD LIMITED

C/O FORWARD FINANCIAL ACCOUNTING LIMITED CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTS, WD6 3SY,
Company Registration Number
01225600
Private Limited Company
Active

Company Overview

About 1, Acol Road Ltd
1, ACOL ROAD LIMITED was founded on 1975-09-08 and has its registered office in Elstree. The organisation's status is listed as "Active". 1, Acol Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1, ACOL ROAD LIMITED
 
Legal Registered Office
C/O FORWARD FINANCIAL ACCOUNTING LIMITED CATALYST HOUSE
720 CENTENNIAL COURT, CENTENNIAL PARK
ELSTREE
HERTS
WD6 3SY
Other companies in NW3
 
Filing Information
Company Number 01225600
Company ID Number 01225600
Date formed 1975-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-04
Return next due 2018-01-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 18:38:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1, ACOL ROAD LIMITED

Company Officers of 1, ACOL ROAD LIMITED

Current Directors
Officer Role Date Appointed
NATASHA DAHLBERG
Director 1995-01-17
ROBERT HOYOS
Director 2006-08-18
RICHARD SAUL MILESTONE
Director 2009-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALEXANDER LERNER
Company Secretary 2001-08-31 2015-09-19
STUART DANIELS
Director 2006-02-01 2013-10-15
NATASHA USTINOVA
Director 2000-02-01 2006-06-09
NEWTON MARK GATOFF
Company Secretary 2000-02-01 2003-11-30
OLIVER RICHARD DRENNAN
Director 1995-09-15 1999-11-27
OLIVER RICHARD DRENNAN
Company Secretary 1997-09-01 1999-11-27
CAROLINE MICHELLE HALL
Company Secretary 1994-12-02 1997-09-01
VERONICA MARY FURNER
Director 1994-07-12 1995-09-15
CAROLINE MICHELLE HALL
Director 1994-07-11 1995-01-17
NIGEL RICHARD HILL
Company Secretary 1993-01-15 1994-12-02
BETINA ANGELA COLMAN
Director 1992-01-04 1994-04-21
ANDREW IAN COULTER
Director 1993-01-15 1994-04-21
ANGELA DIANE OAKES
Company Secretary 1992-01-04 1993-01-15
JANE ELIZABETH TOWNEND
Director 1992-01-04 1993-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2017 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM JUBILEE HOUSE SUITE 3, FIRST FLOOR CENTRAL MERRION AVENUE STANMORE MIDDLESEX HA7 4RY
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 16
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 16
2016-01-07AR0104/01/16 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA DAHLBERG / 19/09/2015
2015-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUL MILESTONE / 19/09/2015
2015-09-19TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LERNER
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 2 PALACE COURT 250 FINCHLEY ROAD LONDON NW3 6DN
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 16
2015-02-16AR0104/01/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 16
2014-02-12AR0104/01/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART DANIELS
2013-01-07AR0104/01/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AR0104/01/12 FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 1A PALACE COURT 250 FINCHLEY ROAD LONDON NW3 6DN
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-05AR0104/01/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-05AR0104/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOYOS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DANIELS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA DAHLBERG / 05/01/2010
2009-12-23AP01DIRECTOR APPOINTED MR RICHARD SAUL MILESTONE
2009-01-07363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/07
2007-08-22363sRETURN MADE UP TO 04/01/07; CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-04288aNEW DIRECTOR APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-25363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/05
2005-04-15363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/04
2004-03-18363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-01-10363sRETURN MADE UP TO 04/01/03; CHANGE OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM:
2001-09-12288aNEW SECRETARY APPOINTED
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: C/O THE ESTATE OFFICE 18B AVENUE MANSIONS FINCHLEY ROAD LONDON NW3 7AU
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM:
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA
2001-02-26363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/00
2000-03-05363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288aNEW SECRETARY APPOINTED
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-17287REGISTERED OFFICE CHANGED ON 17/05/99 FROM:
1999-05-17287REGISTERED OFFICE CHANGED ON 17/05/99 FROM: RAMSAY HOUSE 825 HIGH ROAD FINCHLEY LONDON N12 8UB
1999-01-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-01-29363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-04-02363sRETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-09-18288aNEW SECRETARY APPOINTED
1997-09-04288bSECRETARY RESIGNED
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-05363sRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1997-01-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-13287REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
1996-03-13287REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 8 BAKER STREET LONDON W1M 1DA
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-09363sRETURN MADE UP TO 04/01/96; CHANGE OF MEMBERS
1995-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-10288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1, ACOL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1, ACOL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1, ACOL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 2,132
Creditors Due Within One Year 2012-03-31 £ 2,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1, ACOL ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,412
Cash Bank In Hand 2012-03-31 £ 5,042
Current Assets 2013-03-31 £ 3,243
Current Assets 2012-03-31 £ 6,853
Debtors 2013-03-31 £ 1,831
Debtors 2012-03-31 £ 1,811
Shareholder Funds 2013-03-31 £ 1,112
Shareholder Funds 2012-03-31 £ 13,615
Tangible Fixed Assets 2012-03-31 £ 8,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1, ACOL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1, ACOL ROAD LIMITED
Trademarks
We have not found any records of 1, ACOL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1, ACOL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1, ACOL ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1, ACOL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1, ACOL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1, ACOL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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