Allact Ltd

Company Registration Number: 04595642

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allact Ltd is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in Newcastle Upon Tyne.

Registered Address

4 TYNE VIEW
LEMINGTON
NEWCASTLE UPON TYNE
NE15 8DE

There are 54 companies currently registered at this postcode, including this one.

All companies at NE15 8DE

Registration Data

Company Number

04595642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £249,608£169,068£169,087£169,110£0£0
Current Assets £1,169£1,442£688£1,180£2,059£1,275
of which Cash £1,169£1,442£688£1,180£2,059£1,275
Total Assets £250,777£170,510£169,775£170,290£2,059£1,275
Current Liabilities £220,804£154,635£161,099£168,759£174,569£176,100
Net Current Assets £-219,635£-153,193£-160,411£-167,579£-172,510£-174,825
Total Net Worth £29,973£15,875£8,676£1,531£-3,374£-5,658

Previous Names

No previous names

Company Officers

  • ROBINSON, Keith Michael

    Secretary

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Accountant

    Ashfield, Strathmore Road,
    Rowlands Gill
    Tyne & Wear
    NE39 1HZ

  • ROBINSON, Keith Michael

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    Ashfield, Strathmore Road,
    Rowlands Gill
    Tyne & Wear
    NE39 1HZ

  • ROBINSON, Sandra Jean

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Ashfield
    Ashfield, Strathmore Road
    Rowlands Gill
    Tyne & Wear
    NE39 1HZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 26 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 26 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CX0A9M. Transaction: MzE4MzA0NTU5NWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT25TI. Transaction: MzE2MTkyOTA1N2FkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4UJC0. Transaction: MzE1NTkwNzc4NWFkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKLZK. Transaction: MzEzNTIyMjE0NGFkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZPRPD. Transaction: MzEyOTExNTEzM2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8NQJ. Transaction: MzExMTkwNTExN2FkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1ZHF4. Transaction: MzEwNTM3NzkzOWFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6L73T. Transaction: MzA4ODgyOTA4OGFkaXF6a2N4.

  9. 6 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23KL3ND. Transaction: MzA3NDAzMzY4MWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X2120YIQ. Transaction: MzA3MTkyNjY5NGFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBFXS9. Transaction: MzA2MzE2MDMzOWFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCZUTZB5. Transaction: MzA0NzMzMzY4NmFkaXF6a2N4.

  13. 3 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDLJSWDF. Transaction: MzA0MTUwNzI0MWFkaXF6a2N4.

  14. 23 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X0PA2PBY. Transaction: MzAyNzM1OTkxM2FkaXF6a2N4.

  15. 17 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3BIUIDI. Transaction: MzAxMTY1NTMzOGFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XL2L5G1R. Transaction: MzAwNTYwMzgzMWFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Sandra Jean Robinson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XL2L4G1Q. Transaction: MzAwNTU5OTkxMWFkaXF6a2N4.

  18. 11 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUZW6BFV. Transaction: MjAzNjk1NTQ4OGFkaXF6a2N4.

  19. 27 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CER56X. Transaction: MjAxODkwMTI1N2FkaXF6a2N4.

  20. 9 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ8LY2ZL. Transaction: MjAxMjk4MjY2N2FkaXF6a2N4.

  21. 28 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyMzUzNGFkaXF6a2N4.

  22. 28 November 2007 Registered office changed on 28/11/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODgyMzUzM2FkaXF6a2N4.

  23. 3 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0MDA1MWFkaXF6a2N4.

  24. 14 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4MzY5MmFkaXF6a2N4.

  25. 1 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5MzM3MGFkaXF6a2N4.

  26. 31 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTUwNzQ0NmFkaXF6a2N4.

  27. 11 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDYyNzAzNmFkaXF6a2N4.

  28. 11 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzQwMzc5MGFkaXF6a2N4.

  29. 20 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ4MzU0NWFkaXF6a2N4.

  30. 19 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzUxNDk5M2FkaXF6a2N4.

  31. 10 February 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI4ODk4OWFkaXF6a2N4.

  32. 22 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1ODE1NmFkaXF6a2N4.

  33. 17 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc2NjI1NGFkaXF6a2N4.

  34. 5 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczMjQ3OWFkaXF6a2N4.

  35. 27 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTMyODQ0MGFkaXF6a2N4.

  36. 25 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDE2NjAzNGFkaXF6a2N4.

  37. 25 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTQzNjMxMGFkaXF6a2N4.

  38. 16 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY5NjA5N2FkaXF6a2N4.

  39. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUyODQ1MWFkaXF6a2N4.

  40. 27 November 2002 Registered office changed on 27/11/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ4MjMzMGFkaXF6a2N4.

  41. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQzNTA0NWFkaXF6a2N4.

  42. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY2ODY4OGFkaXF6a2N4.

  43. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDc0MjY2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.73.123 Mon, 23 Oct 2017 13:04:58 +0100