ACL (2002) LIMITED

Company 04578644 • Active Insolvency notice • Private limited company
Company age
23 years

Company overview

Incorporation date
31 October 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 July 2026

    Dismissal of Winding Up Petition

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ACL (2002) LIMITED is a private limited company incorporated on 31 October 2002, with its registered office in West Bromwich. Companies House lists its business as manufacture of other furniture. Its most recent accounts were made up to 31 March 2025.

On 30 July 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 10 November 2025. It has 2 outstanding charges, held by Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Limited and National Westminster Bank PLC. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

91 Birmingham Road, West Bromwich, B70 6PX, England

Industry classification (SIC codes)

31090

Previous company names

ARCADE CORPORATION LIMITED

31 October 2002 - 20 November 2002

Officers & directors (8)

WATTS, Craig Royston, Mr.

Secretary

Appointed: 1 April 2014

Active

BENNETT, Robert

Director

Appointed: 14 November 2002

Active

WATTS, Craig Royston

Director

Appointed: 14 November 2002

Active

DONNELLY, Ian Martin

Secretary

Appointed: 14 November 2002 • Resigned: 31 March 2014

CENTRAL SECRETARIES LIMITED

Nominee Secretary

Appointed: 31 October 2002 • Resigned: 31 October 2002

DONNELLY, Ian Martin

Director

Appointed: 14 November 2002 • Resigned: 30 September 2010

WALKER, Ian Rodway

Director

Appointed: 14 November 2002 • Resigned: 8 December 2005

CENTRAL DIRECTORS LIMITED

Nominee Director

Appointed: 31 October 2002 • Resigned: 31 October 2002

Recent filing history (97)

26 August 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

25 August 2026

Full accounts made up to 31 March 2025

Accounts • Form AA

6 June 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

26 May 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

10 November 2025

Full accounts made up to 31 March 2024

Accounts • Form AA

6 November 2025

Confirmation statement made on 18 October 2025 with no updates

Confirmation statement • Form CS01

7 June 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

27 May 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

31 October 2024

Confirmation statement made on 18 October 2024 with no updates

Confirmation statement • Form CS01

13 August 2024

Full accounts made up to 31 March 2023

Accounts • Form AA

9 July 2024

Registered office address changed from C/O Fields 2nd Floor Landchard House Victoria Street West Bromwich West Midlands B70 8ER to 91 Birmingham Road West Bromwich B70 6PX on 9 July 2024

Address • Form AD01

2 November 2023

Confirmation statement made on 18 October 2023 with no updates

Confirmation statement • Form CS01

22 December 2022

Full accounts made up to 1 April 2022

Accounts • Form AA

9 November 2022

Confirmation statement made on 18 October 2022 with no updates

Confirmation statement • Form CS01

24 December 2021

Full accounts made up to 2 April 2021

Accounts • Form AA

Persons with significant control (2)

Mr Robert Bennett

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Craig Royston Watts

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (7)

A registered charge

Meif Wm Debt LP Acting by Its General Partner Maven Meif (Wm) Gp (One) Limited

Created: 2 August 2021 • Delivered: 9 August 2021

Outstanding

A registered charge

Rbs Invoice Finance LTD

Created: 31 January 2018 • Delivered: 31 January 2018

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 21 December 2016 • Delivered: 22 December 2016

Outstanding

Debenture

National Westminster Bank PLC

Created: 14 November 2007 • Delivered: 23 November 2007

Fully satisfied

Fixed and floating charge

Rbs Invoice Finance Limited

Created: 20 June 2007 • Delivered: 4 July 2007

Fully satisfied

Debenture

Lloyds Tsb Bank PLC

Created: 2 February 2007 • Delivered: 7 February 2007

Fully satisfied

Deposit agreement to secure own liabilities

Lloyds Tsb Bank PLC

Created: 30 March 2006 • Delivered: 4 April 2006

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 1 November 2026

Additional information

Has charges No
Super secure PSCs No