Acal Payroll Ltd

Company Registration Number: 06118496

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.
Acal Payroll Ltd is a Private Company Limited by Shares first registered on 20 February 2007. Its current registered address is in Billingham, Cleveland.

Registered Address

WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5TB

There are 431 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

06118496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £0£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • ACAL OFFSHORE LTD

    Corporate Secretary

    Appointed on 26 March 2013

     

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    Cleveland
    TS22 5TB
    England

  • AL ZAITER, Ahmed

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    Billingham
    Cleveland
    TS22 5TB
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2007

    Resigned on 20 February 2015

    The Bristol Office
    2nd Floor, 5 High Street
    Westbury-On-Trym
    Bristol
    BS9 3BY
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 23 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2007

    Resigned on 20 February 2015

    The Bristol Office
    2nd Floor, 5 High Street
    Westbury-On-Trym
    Bristol
    BS9 3BY
    England

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

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. 22 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X53AK6AH. Transaction: MzE0NDYxMDQ4MGFkaXF6a2N4.

  2. 1 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XP15HD. Transaction: MzEzODc3MzAyNmFkaXF6a2N4.

  3. 30 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CRL22W. Transaction: MzEyODEwNDM0MWFkaXF6a2N4.

  4. 30 July 2015 Current accounting period shortened from 29 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4CRL1F9. Transaction: MzEyODEwNDE0NmFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAD5E. Transaction: MzExOTc0MDY0NWFkaXF6a2N4.

  6. 23 March 2015 Appointment of Acal Offshore Ltd as a secretary on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: AP04. Barcode: X43SAD56. Transaction: MzExOTcxNjkwNmFkaXF6a2N4.

  7. 23 March 2015 Appointment of Mr Ahmed Al Zaiter as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X43SAD2R. Transaction: MzExOTcxNjkwM2FkaXF6a2N4.

  8. 23 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43SA7W1. Transaction: MzExOTcxNTQ2NmFkaXF6a2N4.

  9. 23 March 2015 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43S9NI1. Transaction: MzExOTcwOTE5OGFkaXF6a2N4.

  10. 23 March 2015 Termination of appointment of Duport Director Limited as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X43S9N0I. Transaction: MzExOTcwOTA4MGFkaXF6a2N4.

  11. 23 March 2015 Termination of appointment of Duport Secretary Limited as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X43S9MZM. Transaction: MzExOTcwOTA3NWFkaXF6a2N4.

  12. 23 February 2015 Termination of appointment of Peter Anthony Valaitis as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X41TTMM0. Transaction: MzExNzg4NDgxM2FkaXF6a2N4.

  13. 23 February 2015 Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TTMLK. Transaction: MzExNzg4NDgwNmFkaXF6a2N4.

  14. 5 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X330MU8I. Transaction: MzA5NTcyMzU4M2FkaXF6a2N4.

  15. 5 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X330MTK3. Transaction: MzA5NTcyMzU3MmFkaXF6a2N4.

  16. 5 March 2014 Director's details changed for Duport Director Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH02. Barcode: X330MTJV. Transaction: MzA5NTcyMzQxMGFkaXF6a2N4.

  17. 5 March 2014 Secretary's details changed for Duport Secretary Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH04. Barcode: X330MTJN. Transaction: MzA5NTcyMzQwNGFkaXF6a2N4.

  18. 21 November 2013 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM586R. Transaction: MzA4OTIwMDg5MmFkaXF6a2N4.

  19. 20 November 2013 Director's details changed for Mr Peter Valaitis on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJJEQY. Transaction: MzA4OTA5MDk1MGFkaXF6a2N4.

  20. 11 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23XCMKI. Transaction: MzA3NDI0NzM3N2FkaXF6a2N4.

  21. 11 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCMBC. Transaction: MzA3NDI0NzMzOGFkaXF6a2N4.

  22. 6 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X145A2AZ. Transaction: MzA1MzY2MTk2N2FkaXF6a2N4.

  23. 6 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X145A1O3. Transaction: MzA1MzY2MTg0N2FkaXF6a2N4.

  24. 11 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZGFOSBV. Transaction: MzAzMzY4MDQ5N2FkaXF6a2N4.

  25. 21 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTG4CRU7. Transaction: MzAzMjU5ODMyN2FkaXF6a2N4.

  26. 22 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATMFLIEL. Transaction: MzAxMTkxMjQ2NWFkaXF6a2N4.

  27. 5 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XSLWHI16. Transaction: MzAxMDgxNDkxOWFkaXF6a2N4.

  28. 5 March 2010 Director's details changed for Duport Director Limited on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH02. Barcode: XSLWGI15. Transaction: MzAxMDgxNDY4MGFkaXF6a2N4.

  29. 5 March 2010 Secretary's details changed for Duport Secretary Limited on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH04. Barcode: XSLWFI14. Transaction: MzAxMDgxNDY3OWFkaXF6a2N4.

  30. 16 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKRZE839. Transaction: MjAyODIzODg5NGFkaXF6a2N4.

  31. 2 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS1J7T3. Transaction: MjAyNzA5MDQxN2FkaXF6a2N4.

  32. 15 September 2008 Director appointed mr peter valaitis [View PDF]

    Category: Officers. Type: 288a. Barcode: XR6U332W. Transaction: MjAxMzI3NDE5NGFkaXF6a2N4.

  33. 12 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXYEXYN. Transaction: MjAwMTI5MDAwMmFkaXF6a2N4.

  34. 12 March 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AN1ZFXX6. Transaction: MjAwMTI3NzE3NmFkaXF6a2N4.

  35. 20 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYwMjE5OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.