Alltub UK Limited

Company Registration Number: 05504466

Company registered in England and Wales

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Alltub UK Limited is a Private Company Limited by Shares first registered on 11 July 2005. Its current registered address is in Lincolnshire.

Registered Address

58 NORTH STREET
BOURNE
LINCOLNSHIRE
PE10 9AB

There are 35 companies currently registered at this postcode, including this one.

All companies at PE10 9AB

Registration Data

Company Number

05504466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £47,283£113,387£73,213£103,932£107,196£91,028
of which Cash £18,140£70,658£32,498£53,281£68,767£85,076
Total Assets £47,283£113,387£73,213£103,932£107,196£91,028
Current Liabilities £21,632£72,109£19,943£25,147£22,237£23,972
Net Current Assets £25,651£41,278£53,270£78,785£84,959£67,056
Total Net Worth £25,740£41,367£53,556£79,343£85,034£67,578

Previous Names

No previous names

Company Officers

  • TOOZE, David Keith

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1965

    15
    Tarragon Way
    Bourne
    Lincolnshire
    PE10 9NA
    England

  • GLITHERO, Caroline Ellen

    Secretary

    Appointed on 28 July 2005

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Accountant

    58 North Street
    Bourne
    Lincolnshire
    PE10 9AB

  • MATVEICHUCK, Fred

    Secretary

    Appointed on 22 December 2006

    Resigned on 14 December 2007

    21 Elgin Avenue
    Littleover
    Derby
    Derbyshire
    DE23 3SE

  • ACCOUNTANCY CONSULTANTS EAST LTD

    Corporate Secretary

    Appointed on 14 December 2007

    Resigned on 1 December 2014

    58
    North Street
    Bourne
    Lincolnshire
    PE10 9AB
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 11 July 2005

    Resigned on 28 July 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 11 July 2005

    Resigned on 28 July 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 8 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKAS6R. Transaction: MzE2MTEyNjg2MWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71UVT. Transaction: MzE1NTA0MTkwN2FkaXF6a2N4.

  3. 13 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J6150Y. Transaction: MzEzNDY3MDQ0OGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNVJV. Transaction: MzEyNzgzNjkyM2FkaXF6a2N4.

  5. 1 December 2014 Termination of appointment of Accountancy Consultants East Ltd as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3LUJ51N. Transaction: MzExMjQ3MzAxNWFkaXF6a2N4.

  6. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI2GC1. Transaction: MzEwODgzMjgwN2FkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YG1K. Transaction: MzEwNTM2Nzc0OWFkaXF6a2N4.

  8. 11 August 2014 Director's details changed for David Keith Tooze on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E1YFWW. Transaction: MzEwNTM2NzY3NmFkaXF6a2N4.

  9. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSD10X. Transaction: MzA4NjE0Njc2OGFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMADL. Transaction: MzA4MTU0NzU3MmFkaXF6a2N4.

  11. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WZL6. Transaction: MzA2NTAyNjUwN2FkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBIHEH. Transaction: MzA2MTcwNTkyNWFkaXF6a2N4.

  13. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5R2DXXF. Transaction: MzA0NDcyMTUwMWFkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X6J5JVSX. Transaction: MzA0MDM3NjkxOWFkaXF6a2N4.

  15. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8V5KNH6. Transaction: MzAyMzY3OTA4MGFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XRQRRM7P. Transaction: MzAyMDU5Njc0MmFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for David Keith Tooze on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQRQM7O. Transaction: MzAyMDU5NjYwNGFkaXF6a2N4.

  18. 2 August 2010 Secretary's details changed for Accountancy Consultants East Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRQRPM7N. Transaction: MzAyMDU5NjU5M2FkaXF6a2N4.

  19. 29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2N6DDOY. Transaction: MjA0MjQxNTk4NmFkaXF6a2N4.

  20. 30 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVP5BZU. Transaction: MjAzODIyMjE0N2FkaXF6a2N4.

  21. 17 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZKYP40K. Transaction: MjAxNTc0OTM0OGFkaXF6a2N4.

  22. 29 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXPZ1TS. Transaction: MjAwOTg1MTc2N2FkaXF6a2N4.

  23. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgyMjc2NWFkaXF6a2N4.

  24. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzNTgwMmFkaXF6a2N4.

  25. 23 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzMzMwNGFkaXF6a2N4.

  26. 18 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5MzAwNWFkaXF6a2N4.

  27. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzNjY4OWFkaXF6a2N4.

  28. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5MDgxOWFkaXF6a2N4.

  29. 10 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkxMDQyMGFkaXF6a2N4.

  30. 20 February 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODIxOTQ3OGFkaXF6a2N4.

  31. 5 August 2005 Registered office changed on 05/08/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI0NzMzM2FkaXF6a2N4.

  32. 5 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzNDI3NGFkaXF6a2N4.

  33. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0MDkzM2FkaXF6a2N4.

  34. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk4MDgzM2FkaXF6a2N4.

  35. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcxOTMwMWFkaXF6a2N4.

  36. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTc5NzU3MGFkaXF6a2N4.

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