Company NameACOL Limited
DirectorAnthony Philip Davies
Company StatusActive
Company Number11657035
CategoryPrivate Limited Company
Incorporation Date2 November 2018(5 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Anthony Philip Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2020(2 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRefuge House 3rd Floor
Watergate Row South
Chester
Cheshire
CH1 2LE
Wales
Director NameMrs Denessa Chan Davies
Date of BirthAugust 1975 (Born 48 years ago)
NationalityChinese
StatusResigned
Appointed02 November 2018(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressRefuge House 3rd Floor
Watergate Row South
Chester
Cheshire
CH1 2LE
Wales
Director NameMr Dan Jonathan Wainwright
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2018(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressRefuge House 3rd Floor
Watergate Row South
Chester
Cheshire
CH1 2LE
Wales

Location

Registered AddressRefuge House 3rd Floor
Watergate Row South
Chester
Cheshire
CH1 2LE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 October 2023 (5 months, 3 weeks ago)
Next Return Due13 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
8 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
12 April 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
27 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 November 2020Termination of appointment of Dan Jonathan Wainwright as a director on 11 November 2020 (1 page)
10 November 2020Appointment of Mr Anthony Philip Davies as a director on 3 November 2020 (2 pages)
10 November 2020Termination of appointment of Denessa Chan Davies as a director on 3 November 2020 (1 page)
3 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
6 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 November 2019Registered office address changed from 3rd Floor 35 Harwood Road London SW6 4QP United Kingdom to Refuge House 3rd Floor Watergate Row South Chester Cheshire CH1 2LE on 20 November 2019 (1 page)
11 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 January 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
2 November 2018Incorporation
Statement of capital on 2018-11-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)