Acal Supply Chain Ltd

About

Registered Number: 02664347
Date of Incorporation: 20/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

 

Established in 1991, Acal Supply Chain Ltd has its registered office in Guildford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The company has 15 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBINS, Simon Mark 19 October 2010 - 1
BASSO, Robert A 01 January 1995 05 September 1996 1
BURLEY, Gary John 01 April 2003 26 March 2009 1
CARR, Stephen Paul 01 January 1995 29 March 2000 1
CORNE, Denis N/A 01 January 1995 1
KING, Jonathan Henry 01 August 1997 30 June 2008 1
MATHERS, George Gibson 05 September 1996 31 March 1998 1
MEUWSEN, Willij 01 January 1995 30 June 1997 1
TOMLINSON, Charles Roger N/A 05 September 1996 1
WITTS, Matthew Lee 30 June 1997 01 March 1999 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON-SHRINE, Gregory 04 December 2019 - 1
DAVIDSON-SHRINE, Gregory 04 December 2019 04 December 2019 1
HARKUS MADGE, Joanna Alwen 01 April 2017 02 September 2019 1
ROWE, Nicholas 02 September 2019 04 December 2019 1
SHILLINGLAW, Gary Preston 11 January 2013 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 24 December 2019
AP01 - Appointment of director 20 December 2019
AP03 - Appointment of secretary 06 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
AP03 - Appointment of secretary 04 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
AP03 - Appointment of secretary 03 September 2019
TM02 - Termination of appointment of secretary 02 September 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 23 June 2017
TM02 - Termination of appointment of secretary 03 April 2017
AP03 - Appointment of secretary 03 April 2017
AA - Annual Accounts 11 December 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 18 December 2013
AD01 - Change of registered office address 11 January 2013
AP03 - Appointment of secretary 11 January 2013
TM02 - Termination of appointment of secretary 11 January 2013
AP01 - Appointment of director 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
CERTNM - Change of name certificate 03 January 2013
CONNOT - N/A 03 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 December 2012
RESOLUTIONS - N/A 20 March 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 March 2012
CAP-SS - N/A 20 March 2012
SH19 - Statement of capital 20 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 19 December 2011
AR01 - Annual Return 29 December 2010
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 04 November 2010
AA - Annual Accounts 09 August 2010
CH01 - Change of particulars for director 01 July 2010
AP01 - Appointment of director 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 02 December 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 05 February 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 30 June 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 06 December 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 08 October 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 18 September 2000
287 - Change in situation or address of Registered Office 25 May 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
363s - Annual Return 13 December 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
AA - Annual Accounts 29 June 1999
AA - Annual Accounts 29 April 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
288b - Notice of resignation of directors or secretaries 13 March 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 February 1999
363s - Annual Return 22 January 1999
288b - Notice of resignation of directors or secretaries 22 January 1999
288a - Notice of appointment of directors or secretaries 09 April 1998
363s - Annual Return 01 February 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1997
RESOLUTIONS - N/A 28 November 1997
123 - Notice of increase in nominal capital 28 November 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
AUD - Auditor's letter of resignation 27 August 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
287 - Change in situation or address of Registered Office 23 July 1997
AA - Annual Accounts 02 July 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
363s - Annual Return 22 November 1996
RESOLUTIONS - N/A 22 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1996
123 - Notice of increase in nominal capital 22 November 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 28 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 October 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 28 November 1993
363b - Annual Return 02 March 1993
363(287) - N/A 02 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1993
287 - Change in situation or address of Registered Office 13 October 1992
288 - N/A 29 September 1992
NEWINC - New incorporation documents 20 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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