Accutrans Limited

Company Registration Number: 04663179

Company registered in England and Wales

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Accutrans Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

29 HARDWICK COURT
GATESHEAD
TYNE AND WEAR
NE8 3LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04663179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,286£12,905£10,421£6,020£4,743£3,511£13,921
of which Cash £2,371£9,740£1,389£3,119£199£1,824£6,491
Total Assets £3,286£12,905£10,421£6,020£4,743£3,511£13,921
Current Liabilities £2,600£15,126£15,427£30,549£28,809£26,728£33,388
Net Current Assets £686£-2,221£-5,006£-24,529£-24,066£-23,217£-19,467
Total Net Worth £-21,245£-23,773£-25,547£-24,248£-23,691£-22,967£-16,914

Previous Names

No previous names

Company Officers

  • ARIAZZI, Marta

    Secretary

    Appointed on 7 December 2010

     

    29
    Hardwick Court
    Gateshead
    Tyne And Wear
    NE8 3LX
    England

  • ARIAZZI, Marta

    Director

    Appointed on 7 December 2010

     

    Nationality: Italian

    Occupation: Translator

    Month of birth: December 1982

    29
    Hardwick Court
    Gateshead
    Tyne And Wear
    NE8 3LX
    England

  • MCKILLOP, Caterina Maria

    Secretary

    Appointed on 11 February 2003

    Resigned on 7 December 2010

    5 Sedgemoor
    Highfields Killingworth
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 6PZ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HURST, Criag Andrew

    Director

    Appointed on 7 December 2010

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Financial Process Owner

    Month of birth: October 1982

    42
    Forrest Road
    Wallsend
    Tyne And Wear
    NE28 8PY
    United Kingdom

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MCKILLOP, Caterina Maria

    Director

    Appointed on 11 February 2003

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1976

    5 Sedgemoor
    Highfields Killingworth
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 6PZ

  • SHEPHERD, Diana Carole

    Director

    Appointed on 11 February 2003

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Language Consultant

    Month of birth: December 1949

    6
    Dene Avenue
    West Moor
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 7EX
    England

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

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Latest Filings

  1. 2 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5Z1MVAP. Transaction: MzE2Nzk0NDcxOWFkaXF6a2N4.

  2. 28 May 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X57YFLPM. Transaction: MzE0OTYzOTM2NmFkaXF6a2N4.

  3. 16 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50VZ33U. Transaction: MzE0MjAyMDQxMmFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42UKWQA. Transaction: MzExODkxMDA4MWFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTN4M3. Transaction: MzExNTAxNTk3OWFkaXF6a2N4.

  6. 9 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33AX5LD. Transaction: MzA5NTkyOTc0M2FkaXF6a2N4.

  7. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FRMB. Transaction: MzA5MTk2MjQ4MGFkaXF6a2N4.

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

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X229WKHF. Transaction: MzA3Mjg4NTE1NWFkaXF6a2N4.

  9. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4UQ9. Transaction: MzA3MDUyOTkzMGFkaXF6a2N4.

  10. 17 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12SB8TV. Transaction: MzA1MjYwMjc1MWFkaXF6a2N4.

  11. 16 February 2012 Director's details changed for Ms Marta Ariazzi on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X12SB8TN. Transaction: MzA1MjYwMjc0NGFkaXF6a2N4.

  12. 16 February 2012 Secretary's details changed for Ms Marta Ariazzi on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH03. Barcode: X12SB8TF. Transaction: MzA1MjYwMjc0NWFkaXF6a2N4.

  13. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0SQMYAM. Transaction: MzA0NTM3OTIyNmFkaXF6a2N4.

  14. 20 September 2011 Registered office address changed from 42 Forrest Road Wallsend Tyne and Wear NE28 8PY England on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSM2SXPR. Transaction: MzA0NDA2NTEwMWFkaXF6a2N4.

  15. 18 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XSUPORQD. Transaction: MzAzMjQ0NTIxNWFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZGPYQ35. Transaction: MzAyOTI2Nzc0OWFkaXF6a2N4.

  17. 9 December 2010 Termination of appointment of Criag Hurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6JLZPSN. Transaction: MzAyODU1ODUyNmFkaXF6a2N4.

  18. 7 December 2010 Registered office address changed from 6 Dene Avenue West Moor Newcastle upon Tyne Tyne & Wear NE12 7EX England on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5MXCPQC. Transaction: MzAyODQwMzg1OGFkaXF6a2N4.

  19. 7 December 2010 Appointment of Mr Criag Andrew Hurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5MPTPQL. Transaction: MzAyODQwMzE2NGFkaXF6a2N4.

  20. 7 December 2010 Termination of appointment of Diana Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5MW9PQ8. Transaction: MzAyODQwMzc2M2FkaXF6a2N4.

  21. 7 December 2010 Termination of appointment of Caterina Mckillop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5MVLPQJ. Transaction: MzAyODQwMzY3NWFkaXF6a2N4.

  22. 7 December 2010 Termination of appointment of Caterina Mckillop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5MUNPQK. Transaction: MzAyODQwMzU1MmFkaXF6a2N4.

  23. 7 December 2010 Appointment of Ms Marta Ariazzi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5MRWPQQ. Transaction: MzAyODQwMzMyMGFkaXF6a2N4.

  24. 7 December 2010 Appointment of Ms Marta Ariazzi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5MLYPQM. Transaction: MzAyODQwMjgwMGFkaXF6a2N4.

  25. 24 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XLLUGHSM. Transaction: MzAxMDE2NjMyOWFkaXF6a2N4.

  26. 24 February 2010 Director's details changed for Diana Carole Shepherd on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XLLUFHSL. Transaction: MzAxMDE2NDQ5NmFkaXF6a2N4.

  27. 24 February 2010 Director's details changed for Caterina Maria Mckillop on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XLLUEHSK. Transaction: MzAxMDE2NDQ5M2FkaXF6a2N4.

  28. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB84UH08. Transaction: MzAwODIxMzUzMWFkaXF6a2N4.

  29. 9 April 2009 Registered office changed on 09/04/2009 from 58 beatty avenue jesmond newcastle upon tyne tyne & wear NE2 3QN [View PDF]

    Category: Address. Type: 287. Barcode: X5D758VU. Transaction: MjAzMDM3OTYwMGFkaXF6a2N4.

  30. 9 April 2009 Director's change of particulars / diana shepherd / 20/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5D718VQ. Transaction: MjAzMDM3OTU5NmFkaXF6a2N4.

  31. 19 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1MR7IS. Transaction: MjAyNjE4NzI4NmFkaXF6a2N4.

  32. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH1PF6QS. Transaction: MjAyMzk5MzMzN2FkaXF6a2N4.

  33. 12 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI2NzkwOWFkaXF6a2N4.

  34. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2MTIzOWFkaXF6a2N4.

  35. 27 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgxOTA5MWFkaXF6a2N4.

  36. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwMTcyN2FkaXF6a2N4.

  37. 21 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTMzNTE4MmFkaXF6a2N4.

  38. 21 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ5NTM2NWFkaXF6a2N4.

  39. 13 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA2OTYyN2FkaXF6a2N4.

  40. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Nzc4MDAxOWFkaXF6a2N4.

  41. 3 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0Mjc3NGFkaXF6a2N4.

  42. 1 March 2005 Ad 09/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTU3MTA3OGFkaXF6a2N4.

  43. 6 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ2MjgyOWFkaXF6a2N4.

  44. 8 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU1NzE3MmFkaXF6a2N4.

  45. 10 December 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTc0OTE3M2FkaXF6a2N4.

  46. 3 May 2003 Ad 17/04/03-17/04/03 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzI3MjE4NmFkaXF6a2N4.

  47. 3 May 2003 Ad 17/04/03-17/04/03 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjU0NDE0N2FkaXF6a2N4.

  48. 27 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ4NDA0OWFkaXF6a2N4.

  49. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIxMzQ1MmFkaXF6a2N4.

  50. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc2Nzc3MWFkaXF6a2N4.

  51. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk3MjMwOGFkaXF6a2N4.

  52. 27 February 2003 Registered office changed on 27/02/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODEzNTkwN2FkaXF6a2N4.

  53. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjYzOTE1OWFkaXF6a2N4.

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