Act Positive Ltd

Company Registration Number: 05279268

Company registered in England and Wales

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Act Positive Ltd is a Private Company Limited by Shares first registered on 5 November 2004. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

BRIGHTON ROAD STUDIOS
BRIGHTON ROAD
GATESHEAD
TYNE AND WEAR
NE8 1XS

There are 5 companies currently registered at this postcode, including this one.

All companies at NE8 1XS

Registration Data

Company Number

05279268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,659£13,005£8,836£352£15,649£7,070£20,865
of which Cash £3,399£7,245£0£0£10,629£5,170£5,927
Total Assets £7,659£13,005£8,836£352£15,649£7,070£20,865
Current Liabilities £1,077£1,994£6,373£4,377£10,800£6,383£11,479
Net Current Assets £6,582£11,011£2,463£-4,025£4,849£687£9,386
Total Net Worth £-9,673£-3,147£-8,312£-17,225£-7,974£-11,760£1,773

Previous Names

No previous names

Company Officers

  • ROFF, Katharine Jane

    Director

    Appointed on 5 November 2004

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: June 1968

    Brighton Road Studios
    Brighton Road
    Gateshead
    Tyne And Wear
    NE8 1XS
    England

  • HANCOCK, Roger

    Secretary

    Appointed on 3 December 2009

    Resigned on 1 November 2015

    Brighton Road Studios
    Brighton Road
    Gateshead
    Tyne And Wear
    NE8 1XS
    England

  • HANCOCK, Roger Anthony

    Secretary

    Appointed on 5 November 2004

    Resigned on 3 November 2008

    4 Leazes Court
    Leazes Place
    Durham
    DH1 1XF

  • SOHLE, Stefan Heinrich Karl-Heinz

    Secretary

    Appointed on 3 November 2008

    Resigned on 3 December 2009

    4
    Leazes Court,
    Leazes Place
    Durham
    DH1 1XF
    United Kingdom

  • LANGDON, Karen Jane

    Director

    Appointed on 30 November 2007

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Training Consultant

    Month of birth: February 1961

    Garden Villa
    Newcastle Road
    Crossgate Moor
    Durham
    County Durham
    DH1 4AG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9XXR7. Transaction: MzE2MDMwODA5M2FkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX0MAW. Transaction: MzE1OTk3MDUwNWFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMILC. Transaction: MzEzNjY4MzYxMGFkaXF6a2N4.

  4. 3 December 2015 Termination of appointment of Roger Hancock as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X4LGMIL4. Transaction: MzEzNjY4MzU1OWFkaXF6a2N4.

  5. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCNA97. Transaction: MzEzNDI4MDY2N2FkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWB0W. Transaction: MzExMjM2MTczN2FkaXF6a2N4.

  7. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KENWMG. Transaction: MzExMTE1ODc0M2FkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6XZH7. Transaction: MzA4OTc2NTEwMmFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HNJ4WQ. Transaction: MzA4NTc3Njk1NmFkaXF6a2N4.

  10. 17 September 2013 Registered office address changed from the Toffee Factory Lower Steenberg Yard Ouseburn Newcastle upon Tyne NE1 2DF England on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H079CY. Transaction: MzA4NTEzNTE2OGFkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7FJ5M. Transaction: MzA2OTI3NzY2OWFkaXF6a2N4.

  12. 7 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6YFZ5. Transaction: MzA2NzE0NjUxM2FkaXF6a2N4.

  13. 7 November 2012 Director's details changed for Katharine Jane Roff on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X1L6YFYX. Transaction: MzA2NzE0NjQ4M2FkaXF6a2N4.

  14. 26 January 2012 Registered office address changed from 10 & 11 Black Swan Court 69 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 1SG on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CMEQZ. Transaction: MzA1MTQxOTMxMWFkaXF6a2N4.

  15. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANY9XZ66. Transaction: MzA0NzIxNzM4N2FkaXF6a2N4.

  16. 15 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XC7F8Z9B. Transaction: MzA0NzIwNjA4M2FkaXF6a2N4.

  17. 15 November 2011 Appointment of Roger Hancock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC7F7Z9A. Transaction: MzA0NzIwNTg0OGFkaXF6a2N4.

  18. 15 November 2011 Termination of appointment of Stefan Sohle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC7F5Z98. Transaction: MzA0NzIwNTg0N2FkaXF6a2N4.

  19. 8 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X656APR4. Transaction: MzAyODQ5NTY1N2FkaXF6a2N4.

  20. 8 December 2010 Secretary's details changed for Mr. Stefan Heinrich Karl-Heinz Sohle on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: X6568PR2. Transaction: MzAyODQ5NTU0MGFkaXF6a2N4.

  21. 8 December 2010 Termination of appointment of Karen Langdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6569PR3. Transaction: MzAyODQ5NTUzNmFkaXF6a2N4.

  22. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFIZ3P42. Transaction: MzAyNzA2NjM3OWFkaXF6a2N4.

  23. 3 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XAN5CFG6. Transaction: MzAwNDE5NTgwNmFkaXF6a2N4.

  24. 3 December 2009 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAN5BFG5. Transaction: MzAwNDE5MDYyNWFkaXF6a2N4.

  25. 3 December 2009 Secretary's details changed for Mr. Stefan Heinrich Karl-Heinz Sohle on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XAN58FG2. Transaction: MzAwNDE5MDYyMmFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Katharine Jane Roff on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XAN5AFG4. Transaction: MzAwNDE5MDYyNGFkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Ms. Karen Langdon on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XAN59FG3. Transaction: MzAwNDE5MDYyM2FkaXF6a2N4.

  28. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN8H4E48. Transaction: MzAwMDk5NjQ0NmFkaXF6a2N4.

  29. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A50795FF. Transaction: MjAxOTY2NjI5N2FkaXF6a2N4.

  30. 3 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HEX5BE. Transaction: MjAxOTI0NjAwNGFkaXF6a2N4.

  31. 3 December 2008 Director appointed ms. Karen jane langdon [View PDF]

    Category: Officers. Type: 288a. Barcode: X9HEV5BC. Transaction: MjAxOTE4MjcyMGFkaXF6a2N4.

  32. 3 December 2008 Secretary appointed mr. Stefan heinrich karl-heinz sohle [View PDF]

    Category: Officers. Type: 288a. Barcode: X9HEW5BD. Transaction: MjAxOTE4MjcyM2FkaXF6a2N4.

  33. 3 December 2008 Registered office changed on 03/12/2008 from 16 black swan court westgate road newcastle upon tyne NE1 1SG [View PDF]

    Category: Address. Type: 287. Barcode: X9HET5BA. Transaction: MjAxOTE4MjcxNmFkaXF6a2N4.

  34. 2 December 2008 Appointment terminated secretary roger hancock [View PDF]

    Category: Officers. Type: 288b. Barcode: X9HEU5BB. Transaction: MjAxOTE4MjcxOGFkaXF6a2N4.

  35. 12 December 2007 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE4NjY2MGFkaXF6a2N4.

  36. 5 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg4NDE5M2FkaXF6a2N4.

  37. 12 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3NDI5N2FkaXF6a2N4.

  38. 12 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEzNTM4OWFkaXF6a2N4.

  39. 6 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUyMTk5M2FkaXF6a2N4.

  40. 31 October 2005 Accounting reference date extended from 30/11/05 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTEwNjU1NGFkaXF6a2N4.

  41. 5 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTEzODA2M2FkaXF6a2N4.

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