AE

A.C.L. ENGINEERING LIMITED

Active

Company number 01476789

Hertfordshire · Incorporated 1 February 1980

Anglia House, Sandown Road, Watford, Hertfordshire, WD24 7UA

Last updated on 19 September 2026

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · SIC 46140

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANGLIAN COMPRESSORS (LONDON) LIMITED · 1 February 1980 – 20 September 1989

Company overview

A.C.L. ENGINEERING LIMITED is an active private limited company incorporated on 1 February 1980 and registered in England and Wales. It changed its name from ANGLIAN COMPRESSORS (LONDON) LIMITED on 1 February 1980. Its registered office is at Anglia House, Sandown Road, Watford, Hertfordshire, WD24 7UA. Its principal activity is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140).

It is controlled by Acl 2014 Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: SMITHARD, Steven William (appointed 14 July 2014), FORD, Mark David (appointed 9 February 2026), SCRIPPS, David (appointed 9 February 2026) and SMITHARD, Kate (appointed 9 February 2026). SMITHARD, Steven William serves as company secretary (appointed 24 February 2009). The company has been served by 11 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 16 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 6 July 2026. The next is due by 20 July 2027. 151 filings are recorded against the company at Companies House, most recently an accounts filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

FM
FORD, Mark David
Director
9 February 2026
SD
SCRIPPS, David
Director
9 February 2026
SK
SMITHARD, Kate
Director
9 February 2026
SS
SMITHARD, Steven William
Director
14 July 2014
BD
BLACKBURN, David Bernard
Director · Resigned
14 July 2014
DK
DREW, Kevin
Director · Resigned
24 February 2009
GS
GRIFFITHS, Sylvia Edith Mary
Director · Resigned
24 February 2009
KD
KOSTERNO, David
Director · Resigned
7 July 2003
RC
RUSSELL, Colin Martin
Director · Resigned
4 September 1998
DJ
DOHERTY, John Patrick Luke
Director · Resigned
16 September 1993
WA
WILLIAMS, Andrew
Director · Resigned
—
GA
GRIFFITHS, Alwyn
Director · Resigned
—
GW
GRIFFITHS, Wyndham
Director · Resigned
—

Persons with significant control

PS
Acl 2014 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
20 March 2025 View
Resolution
Resolution
7 February 2025 View
Statement Of Companys Objects
Change Of Constitution
7 February 2025 View
Memorandum Articles
Incorporation
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Confirmation Statement
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Resolution
Resolution
31 July 2014 View
Capital Alter Shares Subdivision
Capital
31 July 2014 View
Capital Alter Shares Subdivision
Capital
31 July 2014 View
Resolution
Resolution
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Capital Return Purchase Own Shares
Capital
23 June 2014 View
Capital Cancellation Shares
Capital
11 June 2014 View
Termination Director Company With Name Termination Date
Officers
4 June 2014 View
Termination Director Company With Name Termination Date
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2011 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Legacy
Mortgage
6 June 2011 View
Legacy
Mortgage
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Resolution
Resolution
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2007 View
Legacy
Mortgage
15 August 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Address
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Small
Accounts
19 October 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Small
Accounts
27 June 2003 View
Accounts With Accounts Type Small
Accounts
20 November 2002 View
Legacy
Annual Return
14 July 2002 View
Accounts With Accounts Type Small
Accounts
3 December 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Capital
3 July 2001 View
Resolution
Resolution
7 February 2001 View
Accounts With Accounts Type Small
Accounts
5 October 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Mortgage
3 August 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Small
Accounts
5 December 1997 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Accounts With Accounts Type Small
Accounts
3 December 1996 View
Legacy
Annual Return
26 July 1996 View
Accounts With Accounts Type Full
Accounts
1 December 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Mortgage
9 March 1995 View
Accounts With Accounts Type Small
Accounts
2 December 1994 View
Legacy
Officers
24 August 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Mortgage
16 June 1994 View
Accounts With Accounts Type Small
Accounts
2 December 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Annual Return
26 August 1993 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Small
Accounts
1 June 1992 View
Accounts With Accounts Type Small
Accounts
9 December 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Officers
13 June 1991 View
Accounts With Accounts Type Small
Accounts
28 September 1990 View
Legacy
Annual Return
1 August 1990 View
Accounts With Accounts Type Small
Accounts
10 October 1989 View
Legacy
Annual Return
21 September 1989 View
Certificate Change Of Name Company
Change Of Name
19 September 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Annual Return
22 February 1989 View
Accounts With Accounts Type Small
Accounts
22 February 1989 View
Accounts With Accounts Type Small
Accounts
6 October 1987 View
Legacy
Annual Return
14 September 1987 View
Accounts With Accounts Type Small
Accounts
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
17 September 1986 View
Legacy
Annual Return
17 September 1986 View
Incorporation Company
Incorporation
1 February 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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