Acl Project Services Ltd. Head office in Watford. Check Director.

Acl Project Services Ltd, Watford

Acl Project Services Ltd is a private limited company. Once, it was named Boss Facilities Management Limited (it was changed on 2018-08-16). Situated at Anglia House, Sandown Road, Watford WD24 7UA, this 21 years old enterprise was incorporated on 2002-07-11 and is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
2 directors can be found in the company: Alexander B. (appointed on 28 November 2023), James B. (appointed on 28 November 2023).

About
Name: Acl Project Services Ltd
Number: 04483838
Incorporation date: 2002-07-11
End of financial year: 31 December


Address:	Anglia House Sandown Road Watford WD24 7UA
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Entec Facilities Ltd

28 November 2023

Address	48 The Fairway, Abbots Langley, WD5 0JZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13467640
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Acl 2014 Holdings Ltd

6 April 2016 - 28 November 2023

Address	Anglia House Sandown Road, Watford, WD24 7UA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Enland & Wales Company Register
Registration number	09102653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2021-12-31	2022-12-31
Current Assets	137,026	193,408	90,487	117,620	43,833	8,660	3,436	12,947	20,208
Fixed Assets	17,056	13,586	11,676	9,673	4,217	-	-	-	16,485
Total Assets Less Current Liabilities	74,360	102,440	54,379	16,005	10,816	4,513	1,186	4,134	2,773
Number Shares Allotted	-	-	-	100	10,750	10,750	-	-	-
Shareholder Funds	66,452	100,288	52,044	13,670	9,973	4,513	-	-	-
Tangible Fixed Assets	17,056	13,586	11,676	9,670	4,217	195	-	-	-

The deadline for Acl Project Services Ltd confirmation statement filing is 2024-07-25. The previous one was submitted on 2023-07-11. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Entec Facilities Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Fairway, WD5 0JZ Abbots Langley. Acl 2014 Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Sandown Road, WD24 7UA Watford.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 14th, June 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2015 filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 20th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2014 filed on: 29th, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 25th June 2014: 107.50 GBP filed on: 17th, July 2014 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 25th June 2004 filed on: 17th, July 2014 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2013 filed on: 25th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 15th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2012 filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 7th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2011 filed on: 16th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th July 2010 filed on: 28th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 14th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 12th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 3rd, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 3rd, July 2007 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, October 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 5th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 5th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 22nd July 2005 annual return
363s	Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 20th, October 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 20th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 20th July 2004 annual return
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 12th, January 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2003 filed on: 12th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 11th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 11th July 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, August 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/03 to 31/01/03 filed on: 6th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/01/03 filed on: 6th, August 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, July 2002 \| incorporation	Free Download (18 pages)

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