About

Registered Number: 01397386
Date of Incorporation: 02/11/1978 (42 years and 4 months ago)
Company Status: Active
Registered Address: Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT

 

Aculab Plc was setup in 1978. Pound, Geraldine, Buchanan, Paul Vincent are the current directors of the company. This business currently employs 101-250 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Paul Vincent 01 July 2002 28 March 2016 1
Secretary Name Appointed Resigned Total Appointments
POUND, Geraldine N/A 08 January 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Pound/
1951-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 15 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 19 November 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 16 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR01 - N/A 05 June 2018
AP01 - Appointment of director 21 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 08 November 2016
TM01 - Termination of appointment of director 29 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 08 November 2011
CH03 - Change of particulars for secretary 07 November 2011
CH01 - Change of particulars for director 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AP01 - Appointment of director 20 May 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 07 November 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 November 2006
287 - Change in situation or address of Registered Office 24 November 2006
353 - Register of members 24 November 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 08 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
353 - Register of members 08 November 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 11 November 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 12 November 1997
288c - Notice of change of directors or secretaries or in their particulars 26 September 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
287 - Change in situation or address of Registered Office 09 October 1996
MEM/ARTS - N/A 25 February 1996
RESOLUTIONS - N/A 01 February 1996
RESOLUTIONS - N/A 01 February 1996
CERT5 - Re-registration of a company from private to public 01 February 1996
BS - Balance sheet 01 February 1996
43(3)e - Declaration on application by a private company for re-registration as a public company 01 February 1996
43(3) - Application by a private company for re-registration as a public company 01 February 1996
MAR - Memorandum and Articles - used in re-registration 01 February 1996
AA - Annual Accounts 01 February 1996
RESOLUTIONS - N/A 31 January 1996
RESOLUTIONS - N/A 31 January 1996
RESOLUTIONS - N/A 31 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1996
123 - Notice of increase in nominal capital 31 January 1996
AUDS - Auditor's statement 30 January 1996
AUDR - Auditor's report 30 January 1996
363s - Annual Return 29 November 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 12 October 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 06 December 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 19 November 1992
287 - Change in situation or address of Registered Office 19 March 1992
AA - Annual Accounts 10 February 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 19 November 1990
363 - Annual Return 19 November 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 05 September 1989
AA - Annual Accounts 15 November 1988
288 - N/A 27 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1988
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
363 - Annual Return 23 October 1986
AA - Annual Accounts 18 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2018 Fully Satisfied

N/A

Debenture 06 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.