Allcam Mobile Products Limited

Company Registration Number: 04419714

Company registered in England and Wales

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Allcam Mobile Products Limited is a Private Company Limited by Shares first registered on 18 April 2002. Its current registered address is in Birmingham.

Registered Address

MERIT HOUSE
STANHOPE STREET
BIRMINGHAM
B12 0UX

There are 3 companies currently registered at this postcode, including this one.

All companies at B12 0UX

Registration Data

Company Number

04419714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,967,860£2,795,552£2,159,283£2,173,169£1,840,874£1,687,403£1,290,331
of which Cash £2,012,967£1,792,773£1,249,315£1,175,116£714,618£604,946£562,583
Total Assets £2,967,860£2,795,552£2,159,283£2,173,169£1,840,874£1,687,403£1,290,331
Current Liabilities £526,649£606,543£0£518,553£354,573£418,167£271,484
Net Current Assets £2,441,211£2,189,009£2,159,283£1,654,616£1,486,301£1,269,236£1,018,847
Total Net Worth £2,453,203£2,204,012£1,791,802£1,661,932£1,490,134£1,273,708£1,024,861

Previous Names

No previous names

Company Officers

  • ZHU, Xunlin, Dr

    Secretary

    Appointed on 18 November 2015

     

    Merit House
    Stanhope Street
    Birmingham
    B12 0UX

  • XIA, Ruping

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Merit House
    Stanhope Street
    Birmingham
    B12 0UX
    United Kingdom

  • ZHU, Xunlin, Dr

    Director

    Appointed on 18 April 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1973

    Merit House
    Stanhope Street
    Birmingham
    B12 0UX
    United Kingdom

  • 1ST CERT FORMATIONS LIMITED

    Secretary

    Appointed on 18 April 2002

    Resigned on 12 April 2003

    Olympic House
    17-19 Whitworth Street West
    Manchester
    M1 5WG

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • BOUKHANOUF, Rabah, Dr

    Secretary

    Appointed on 12 April 2003

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Lecturer

    21
    Lilac Crescent
    Beeston
    Nottingham
    Nottinghamshire
    NG9 1PD
    United Kingdom

  • BOUKHANOUF, Rabah, Dr

    Director

    Appointed on 22 October 2002

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1966

    21
    Lilac Crescent
    Beeston
    Nottingham
    Nottinghamshire
    NG9 1PD
    United Kingdom

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2002

    Resigned on 18 April 2002

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6186UGG. Transaction: MzE2OTk5MTg4OWFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X58BH35N. Transaction: MzE0OTk2NTQzOWFkaXF6a2N4.

  3. 7 April 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A53V5LII. Transaction: MzE0NTQzNzkxOGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RI28P. Transaction: MzE0Mjk5NzA5MmFkaXF6a2N4.

  5. 18 November 2015 Appointment of Dr Xunlin Zhu as a secretary on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP03. Barcode: X4KFWSDS. Transaction: MzEzNTQ1MjQ1MmFkaXF6a2N4.

  6. 18 November 2015 Termination of appointment of Rabah Boukhanouf as a secretary on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM02. Barcode: X4KFWRNC. Transaction: MzEzNTQ1MjI0M2FkaXF6a2N4.

  7. 18 November 2015 Termination of appointment of Rabah Boukhanouf as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KFWRER. Transaction: MzEzNTQ1MjEwN2FkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X48PQRBK. Transaction: MzEyNDM4NTE3N2FkaXF6a2N4.

  9. 18 March 2015 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A42L12EX. Transaction: MzExOTA1MDM2MWFkaXF6a2N4.

  10. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270T9E. Transaction: MzExODMwNzE4MmFkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X390AZEX. Transaction: MzEwMTAzMjkwM2FkaXF6a2N4.

  12. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D1B63. Transaction: MzA5NTA0OTc0OGFkaXF6a2N4.

  13. 30 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29GNV20. Transaction: MzA3ODkwNjM5NmFkaXF6a2N4.

  14. 30 May 2013 Director's details changed for Dr Xunlin Zhu on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X29GNV1S. Transaction: MzA3ODkwNjE2OGFkaXF6a2N4.

  15. 30 May 2013 Director's details changed for Ruping Xia on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X29GNV1K. Transaction: MzA3ODkwNjE2NWFkaXF6a2N4.

  16. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352QE0. Transaction: MzA3MzcyODk4NWFkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y37TT. Transaction: MzA1NjcwOTA2MGFkaXF6a2N4.

  18. 30 April 2012 Director's details changed for Dr Rabah Boukhanouf on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17Y37TL. Transaction: MzA1NjcwODk5MWFkaXF6a2N4.

  19. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137QM82. Transaction: MzA1MjkxOTAxOWFkaXF6a2N4.

  20. 30 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XH7VJTPH. Transaction: MzAzNjM1NTMxNWFkaXF6a2N4.

  21. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVX73S1S. Transaction: MzAzMjk5NDE1OGFkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJBYBJAT. Transaction: MzAxMzk2NDI1NmFkaXF6a2N4.

  23. 19 April 2010 Director's details changed for Dr Rabah Boukhanouf on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJBY8JAQ. Transaction: MzAxMzc2NTUwMmFkaXF6a2N4.

  24. 19 April 2010 Director's details changed for Ruping Xia on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJBY9JAR. Transaction: MzAxMzc2NTUwM2FkaXF6a2N4.

  25. 19 April 2010 Director's details changed for Dr Xunlin Zhu on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJBYAJAS. Transaction: MzAxMzc2NTUwNWFkaXF6a2N4.

  26. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3UO1HO1. Transaction: MzAxMDA0NzY4NGFkaXF6a2N4.

  27. 19 October 2009 Registered office address changed from 127 High Road Chilwell, Beeston Nottingham NG9 4AT United Kingdom on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XO17BE8Q. Transaction: MzAwMTAwMzg5M2FkaXF6a2N4.

  28. 27 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VKR9CW. Transaction: MjAzMTUwMzI5OGFkaXF6a2N4.

  29. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATHUJ7OS. Transaction: MjAyNjg0NjAyM2FkaXF6a2N4.

  30. 13 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04BRZNP. Transaction: MjAwNTIxNjUxMGFkaXF6a2N4.

  31. 12 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X04BPZNN. Transaction: MjAwNTIxNjQyMGFkaXF6a2N4.

  32. 12 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X04BOZNM. Transaction: MjAwNTIxNjQxOWFkaXF6a2N4.

  33. 12 May 2008 Registered office changed on 12/05/2008 from 127 high road chilwell, beeston nottingham nottinghamshire NG9 4AT [View PDF]

    Category: Address. Type: 287. Barcode: X04BNZNL. Transaction: MjAwNTIxNjQxN2FkaXF6a2N4.

  34. 12 May 2008 Director and secretary's change of particulars / rabah boukhanouf / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04BQZNO. Transaction: MjAwNTIxNjQyMWFkaXF6a2N4.

  35. 15 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A07DNYS7. Transaction: MjAwMzMxOTQwMWFkaXF6a2N4.

  36. 10 December 2007 Registered office changed on 10/12/07 from: W51 & W52 lenton business centre lenton boulevard nottingham nottinghamshire NG7 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIyNDg5OWFkaXF6a2N4.

  37. 16 June 2007 Accounting reference date shortened from 31/07/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY4NTM4NWFkaXF6a2N4.

  38. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3OTMwMmFkaXF6a2N4.

  39. 14 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5Nzk4NWFkaXF6a2N4.

  40. 4 July 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU2NjI4NWFkaXF6a2N4.

  41. 4 July 2006 Registered office changed on 04/07/06 from: W52, lenton business centre lenton boulevard nottingham nottinghamshire NG7 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkwNjM0MWFkaXF6a2N4.

  42. 4 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkxMzc0MGFkaXF6a2N4.

  43. 4 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMwOTI0NmFkaXF6a2N4.

  44. 4 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzkzNDc4NGFkaXF6a2N4.

  45. 4 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mzg4OTgxN2FkaXF6a2N4.

  46. 23 May 2006 Registered office changed on 23/05/06 from: W35 lenton business centre lenton boulevard nottingham nottinghamshire NG7 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYwOTI4MmFkaXF6a2N4.

  47. 19 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyNzk1N2FkaXF6a2N4.

  48. 11 May 2005 Return made up to 18/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5MTkzOWFkaXF6a2N4.

  49. 11 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjQ0NDAxNWFkaXF6a2N4.

  50. 11 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzc3NDE2OWFkaXF6a2N4.

  51. 11 February 2005 Registered office changed on 11/02/05 from: unit 6 william lee buildings nottingham science & technology park university boulevard nottinghamshire NG7 2RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODAyODQwM2FkaXF6a2N4.

  52. 11 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDYzNDgzNGFkaXF6a2N4.

  53. 27 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2MTY0M2FkaXF6a2N4.

  54. 19 May 2004 Ad 28/04/03--------- £ si [email protected]=190000 £ ic 10000/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTMxNDkzNmFkaXF6a2N4.

  55. 19 May 2004 Nc inc already adjusted 28/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODEzMTgwNGFkaXF6a2N4.

  56. 19 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAyMjUyOGFkaXF6a2N4.

  57. 19 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ1MjMxM2FkaXF6a2N4.

  58. 19 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM0NTkxM2FkaXF6a2N4.

  59. 10 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODk0OTUyMGFkaXF6a2N4.

  60. 6 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgyNjAyNmFkaXF6a2N4.

  61. 10 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1OTk5M2FkaXF6a2N4.

  62. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYwOTk3OGFkaXF6a2N4.

  63. 28 March 2003 Registered office changed on 28/03/03 from: international house 15 bredbury business park stockport cheshire SK6 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg3MDA0OWFkaXF6a2N4.

  64. 21 March 2003 Accounting reference date extended from 30/04/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQ3NDQ1MmFkaXF6a2N4.

  65. 7 November 2002 Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk3ODgxMGFkaXF6a2N4.

  66. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczMzUyMWFkaXF6a2N4.

  67. 22 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTYwMTk0NmFkaXF6a2N4.

  68. 22 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjg2MjI2OGFkaXF6a2N4.

  69. 3 July 2002 Ad 26/06/02--------- £ si [email protected]=7998 £ ic 2/8000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDcyMjc5NWFkaXF6a2N4.

  70. 3 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI2ODQ1OWFkaXF6a2N4.

  71. 27 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM5Mjc4OWFkaXF6a2N4.

  72. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc3MzU0M2FkaXF6a2N4.

  73. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc4NTM3OGFkaXF6a2N4.

  74. 26 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE0MTgwNGFkaXF6a2N4.

  75. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEwNTYwMWFkaXF6a2N4.

  76. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAxNjg5OGFkaXF6a2N4.

  77. 26 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc5NDI2N2FkaXF6a2N4.

  78. 18 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzc5NjQ5MGFkaXF6a2N4.

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