Allacien Limited

Company Registration Number: 04791866

Company registered in England and Wales

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Allacien Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in Billingham, Cleveland.

Registered Address

HMB ACCOUNTANTS
BELASIS HALL TECHNOLOGY PARK
COXWOLD WAY
BILLINGHAM
CLEVELAND
TS23 4EA

There are 102 companies currently registered at this postcode, including this one.

All companies at TS23 4EA

Registration Data

Company Number

04791866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £156,978£0£0£0£0£0
Current Assets £130,532£145,932£210,770£189,014£235,749£205,924
of which Cash £43,251£105,419£176,262£161,650£203,636£158,469
Total Assets £287,510£145,932£210,770£189,014£235,749£205,924
Current Liabilities £130,204£23,215£33,445£17,704£24,069£31,026
Net Current Assets £328£122,717£177,325£171,310£211,680£174,898
Total Net Worth £157,306£125,206£180,547£174,936£213,776£177,534

Previous Names

No previous names

Company Officers

  • DOLAN, Alan

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Belasis Hall Technology Park
    Coxwold Way
    Billingham
    Cleveland
    TS23 4EA
    United Kingdom

  • BREWER, Suzanne

    Secretary

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DOLAN, Cecilia

    Secretary

    Appointed on 9 June 2003

    Resigned on 15 March 2014

    24
    Brecon Crescent
    Ingleby Barwick
    Stockton-On-Tees
    Cleveland
    TS17 5DA
    England

  • BREWER, Kevin Michael

    Director

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • DOLAN, Cecilia

    Director

    Appointed on 22 March 2005

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    24
    Brecon Crescent
    Ingleby Barwick
    Stockton-On-Tees
    Cleveland
    TS17 5DA
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7L128. Transaction: MzE1MjAwMjE4NWFkaXF6a2N4.

  2. 29 April 2016 Director's details changed for Alan Dolan on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: X55X2Z3F. Transaction: MzE0NzQ5MjM3MGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1K0Y. Transaction: MzE0NTMyNTQ0OGFkaXF6a2N4.

  4. 11 June 2015 Director's details changed for Alan Dolan on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X49D5SQQ. Transaction: MzEyNDk5NDE5OGFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4YX4. Transaction: MzEyNDk4ODMyMmFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UXD20. Transaction: MzExOTgxODY3MWFkaXF6a2N4.

  7. 29 July 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3CEYA8Y. Transaction: MzEwNDYyMDg5MGFkaXF6a2N4.

  8. 29 July 2014 Statement of capital on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Capital. Type: SH19. Barcode: A3CEYA9E. Transaction: MzEwNDYyMDgyMmFkaXF6a2N4.

  9. 29 July 2014 Solvency statement dated 24/02/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3CEYA96. Transaction: MzEwNDYyMDc0OWFkaXF6a2N4.

  10. 29 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDYyMDY0MGFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKE3D. Transaction: MzEwMjIwNzI1OGFkaXF6a2N4.

  12. 19 June 2014 Termination of appointment of Cecilia Dolan as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: TM01. Barcode: X3ADKE35. Transaction: MzEwMjIwNzA4NmFkaXF6a2N4.

  13. 23 May 2014 Termination of appointment of Cecilia Dolan as a secretary on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: TM02. Barcode: X38I4NCP. Transaction: MzEwMDU5Nzc1M2FkaXF6a2N4.

  14. 14 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35GET8O. Transaction: MzA5ODE4ODExMWFkaXF6a2N4.

  15. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLP2Q. Transaction: MzA5NzMxODM3MmFkaXF6a2N4.

  16. 25 March 2014 Cancellation of shares. Statement of capital on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Capital. Type: SH06. Barcode: A346FHRS. Transaction: MzA5NjkyNjA2OWFkaXF6a2N4.

  17. 14 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHDKX. Transaction: MzA3OTc4NDA3OGFkaXF6a2N4.

  18. 14 June 2013 Director's details changed for Cecilia Dolan on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2AJHDKQ. Transaction: MzA3OTc4MzgxN2FkaXF6a2N4.

  19. 14 June 2013 Director's details changed for Alan Dolan on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2AJHDKI. Transaction: MzA3OTc4MzY5MWFkaXF6a2N4.

  20. 14 June 2013 Secretary's details changed for Cecilia Dolan on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X2AJHDK2. Transaction: MzA3OTc4MzY4N2FkaXF6a2N4.

  21. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KW7YH. Transaction: MzA3NDkxNjYzMmFkaXF6a2N4.

  22. 13 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SMDT. Transaction: MzA1OTA3MzIwMGFkaXF6a2N4.

  23. 24 April 2012 Registered office address changed from 1St Floor 27 Norton Road Stockton on Tees Cleveland TS18 2BW on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IMLKI. Transaction: MzA1NjM5OTg1OGFkaXF6a2N4.

  24. 10 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X109Y6G2. Transaction: MzA1MDUxNTM1N2FkaXF6a2N4.

  25. 15 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XWZCVV0U. Transaction: MzAzODg4NzI2MWFkaXF6a2N4.

  26. 15 June 2011 Secretary's details changed for Cecilia Dolan on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH03. Barcode: XWZCSV0R. Transaction: MzAzODg4NzA2OGFkaXF6a2N4.

  27. 15 June 2011 Director's details changed for Alan Dolan on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XWZCTV0S. Transaction: MzAzODg4NzAzN2FkaXF6a2N4.

  28. 15 June 2011 Director's details changed for Cecilia Dolan on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: XWZCUV0T. Transaction: MzAzODg4NzAzOWFkaXF6a2N4.

  29. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGXMKR6Q. Transaction: MzAzMTM1MTk3NGFkaXF6a2N4.

  30. 15 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XYVW0LPW. Transaction: MzAxOTU3MTUzMGFkaXF6a2N4.

  31. 15 July 2010 Director's details changed for Cecilia Dolan on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XYVVZLPU. Transaction: MzAxOTU3MTQwNWFkaXF6a2N4.

  32. 15 July 2010 Director's details changed for Alan Dolan on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XYVVYLPT. Transaction: MzAxOTU3MTQwM2FkaXF6a2N4.

  33. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOS51IR5. Transaction: MzAxMjk4NDY1NGFkaXF6a2N4.

  34. 3 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIHCB8H. Transaction: MjAzNjM5NjYzNGFkaXF6a2N4.

  35. 28 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD7UP8H2. Transaction: MjAyOTMxMDc1MGFkaXF6a2N4.

  36. 1 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAETO103. Transaction: MjAwODEyNDQ2MWFkaXF6a2N4.

  37. 30 June 2008 Registered office changed on 30/06/2008 from 2ND floor 27 norton road stockton on tees cleveland TS18 2BW [View PDF]

    Category: Address. Type: 287. Barcode: XAETN102. Transaction: MjAwODEwNjM4MmFkaXF6a2N4.

  38. 13 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALZ3GXY8. Transaction: MjAwMTM1NTExM2FkaXF6a2N4.

  39. 14 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM3MDY3M2FkaXF6a2N4.

  40. 3 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3MTExN2FkaXF6a2N4.

  41. 11 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY2NDQ3OGFkaXF6a2N4.

  42. 7 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5NTEyMWFkaXF6a2N4.

  43. 14 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzNjg2NmFkaXF6a2N4.

  44. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU3NjYwN2FkaXF6a2N4.

  45. 30 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAwODg2NGFkaXF6a2N4.

  46. 25 November 2004 Registered office changed on 25/11/04 from: 6 bedford road barton le clay bedfordshire MK45 4JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY5MTUyN2FkaXF6a2N4.

  47. 8 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzNTQyMWFkaXF6a2N4.

  48. 5 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM1MDIwMWFkaXF6a2N4.

  49. 5 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU5OTc0OWFkaXF6a2N4.

  50. 18 June 2003 Ad 09/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQyNzUyOWFkaXF6a2N4.

  51. 18 June 2003 Registered office changed on 18/06/03 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMzMzQ1N2FkaXF6a2N4.

  52. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYxNDU1OWFkaXF6a2N4.

  53. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5NzQ4OWFkaXF6a2N4.

  54. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM0NTg0OWFkaXF6a2N4.

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