1, Acol Road Ltd

About

Registered Number: 01225600
Date of Incorporation: 08/09/1975 (48 years and 9 months ago)
Company Status: Active
Registered Address: 49 Ebrington Road, Harrow, HA3 0LS,

 

Having been setup in 1975, 1, Acol Road Ltd are based in Harrow, it's status is listed as "Active". There are 11 directors listed for 1, Acol Road Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAHLBERG, Natasha 17 January 1995 - 1
HOYOS, Robert 18 August 2006 - 1
MILESTONE, Richard Saul 21 December 2009 - 1
COLMAN, Betina Angela N/A 21 April 1994 1
COULTER, Andrew Ian 15 January 1993 21 April 1994 1
DRENNAN, Oliver Richard 15 September 1995 27 November 1999 1
FURNER, Veronica Mary 12 July 1994 15 September 1995 1
HALL, Caroline Michelle, Dr 11 July 1994 17 January 1995 1
USTINOVA, Natasha 01 February 2000 09 June 2006 1
Secretary Name Appointed Resigned Total Appointments
HILL, Nigel Richard 15 January 1993 02 December 1994 1
OAKES, Angela Diane N/A 15 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 11 January 2020
AA - Annual Accounts 18 July 2019
AA - Annual Accounts 09 July 2019
AD01 - Change of registered office address 01 July 2019
CS01 - N/A 21 January 2019
CS01 - N/A 11 January 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 02 July 2017
AD01 - Change of registered office address 06 March 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 16 December 2015
CH01 - Change of particulars for director 19 September 2015
CH01 - Change of particulars for director 19 September 2015
TM02 - Termination of appointment of secretary 19 September 2015
AD01 - Change of registered office address 17 September 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 20 December 2013
TM01 - Termination of appointment of director 15 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 08 February 2012
AD01 - Change of registered office address 08 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 16 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AP01 - Appointment of director 23 December 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 05 April 2007
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 19 April 2004
363s - Annual Return 18 March 2004
363s - Annual Return 10 January 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 15 February 2002
288a - Notice of appointment of directors or secretaries 12 September 2001
287 - Change in situation or address of Registered Office 12 September 2001
287 - Change in situation or address of Registered Office 21 March 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 16 November 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
363s - Annual Return 05 March 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
AA - Annual Accounts 02 February 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
287 - Change in situation or address of Registered Office 17 May 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 02 April 1998
288a - Notice of appointment of directors or secretaries 18 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 17 January 1997
287 - Change in situation or address of Registered Office 13 March 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 09 February 1996
288 - N/A 28 September 1995
288 - N/A 10 February 1995
288 - N/A 10 February 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 07 August 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 17 January 1994
288 - N/A 29 March 1993
288 - N/A 29 March 1993
363s - Annual Return 26 January 1993
287 - Change in situation or address of Registered Office 26 October 1992
AA - Annual Accounts 29 September 1992
363b - Annual Return 05 March 1992
AA - Annual Accounts 06 November 1991
363 - Annual Return 08 January 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 08 January 1991
288 - N/A 21 May 1990
AA - Annual Accounts 08 January 1990
AA - Annual Accounts 08 January 1990
AA - Annual Accounts 21 April 1989
363 - Annual Return 21 April 1989
363 - Annual Return 21 April 1989
AC05 - N/A 07 April 1989
288 - N/A 17 November 1988
288 - N/A 17 November 1988
288 - N/A 18 April 1987
AA - Annual Accounts 02 April 1987
AA - Annual Accounts 02 April 1987
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 17 June 1985
NEWINC - New incorporation documents 08 September 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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