Acal Group Accountants Ltd

Company Registration Number: 06544102

Company registered in England and Wales

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Acal Group Accountants Ltd is a Private Company Limited by Shares first registered on 26 March 2008. Its current registered address is in Billingham, Cleveland.

Registered Address

WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
CLEVELAND
TS22 5TB

There are 408 companies currently registered at this postcode, including this one.

All companies at TS22 5TB

Registration Data

Company Number

06544102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

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

Previous Names

  • WELLINGTON ROAD FLATS MANAGEMENT LTD, active until 25 November 2008

Company Officers

  • ACAL OFFSHORE SERVICES LTD

    Corporate Secretary

    Appointed on 31 March 2013

     

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    TS22 5TB
    England

  • ROBINSON, Simon George

    Director

    Appointed on 25 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Wynyard Park House
    Wynyard Avenue
    Wynyard
    Billingham
    Cleveland
    TS22 5TB

  • DUPORT SECRETARY LIMITED

    Secretary

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • ROBINSON, Simon George

    Secretary

    Appointed on 25 November 2008

    Resigned on 1 June 2009

    38 Trimdon Avenue
    Middlesbrough
    Cleveland
    TS5 8LS

  • ALZAITER CONSULTANCY & ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 26 March 2008

    Resigned on 25 November 2008

    33
    Throgmorton Street
    London
    EC2N 2BR
    United Kingdom

  • ALZAITER, Ahmed

    Director

    Appointed on 26 March 2008

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    76 Coulby Manor Farm
    Coulby Newham
    Middlesbrough
    Cleveland
    TS8 0RZ

  • BECKERLEGGE, Jonathan Michael

    Director

    Appointed on 23 September 2008

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1945

    Common Bottom Farm
    Thorganby
    York
    North Yorkshire
    YO19 6DN

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X540R3NF. Transaction: MzE0NTQzMDgzMGFkaXF6a2N4.

  2. 1 April 2016 Secretary's details changed for Acal Offshore Services Ltd on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH04. Barcode: X540R3N7. Transaction: MzE0NTQzMDYzNGFkaXF6a2N4.

  3. 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: X4XP15M1. Transaction: MzEzODc3MzAzNGFkaXF6a2N4.

  4. 1 April 2015 Director's details changed for Mr Simon George Robinson on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44DLT9F. Transaction: MzEyMDQ2MTY0M2FkaXF6a2N4.

  5. 29 March 2015 Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: TM01. Barcode: X4480KTT. Transaction: MzEyMDE3NDA4MGFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X4407R37. Transaction: MzEyMDAwMDg3NmFkaXF6a2N4.

  7. 23 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43S9C63. Transaction: MzExOTcwNjIxM2FkaXF6a2N4.

  8. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9894. Transaction: MzEwODM4Mjg5M2FkaXF6a2N4.

  9. 26 September 2014 Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H84ISO. Transaction: MzEwODMwNjM4M2FkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Mr Simon George Robinson on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3EX4PMU. Transaction: MzEwNjE5MzAzMmFkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X351JDBC. Transaction: MzA5NzU4NTAwNGFkaXF6a2N4.

  12. 1 December 2013 Registered office address changed from 33 Throgmorton Street London EC2N 2BR on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Address. Type: AD01. Barcode: X2MC03N7. Transaction: MzA4OTgyODY2OWFkaXF6a2N4.

  13. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ISBL. Transaction: MzA4NjA1MTY2OWFkaXF6a2N4.

  14. 4 April 2013 Appointment of Acal Offshore Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X25L3UJK. Transaction: MzA3NTY5MjQxN2FkaXF6a2N4.

  15. 4 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3UFN. Transaction: MzA3NTY5MjQwNWFkaXF6a2N4.

  16. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILYZGO. Transaction: MzA2NTA0MTYyNmFkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X160EFGR. Transaction: MzA1NTE1NDU3MWFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XNDO4U8R. Transaction: MzAzNzM1MjQzMGFkaXF6a2N4.

  19. 15 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD60YTBI. Transaction: MzAzNTY5OTQzN2FkaXF6a2N4.

  20. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBKY3NHX. Transaction: MzAyMzQ4OTAyMWFkaXF6a2N4.

  21. 28 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X8SOPINF. Transaction: MzAxMjM4MjU3NGFkaXF6a2N4.

  22. 28 March 2010 Director's details changed for Mr Jonathan Beckerlegge on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8SOOINE. Transaction: MzAxMjM4MjI2NmFkaXF6a2N4.

  23. 1 March 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XVTR2HUP. Transaction: MzAxMDM2MTAyNWFkaXF6a2N4.

  24. 25 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XU7EFHT1. Transaction: MzAxMDIzNDE1MGFkaXF6a2N4.

  25. 1 July 2009 Appointment terminated secretary simon robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XPRVXB6M. Transaction: MjAzNjI0MzUwNGFkaXF6a2N4.

  26. 15 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDWG59VV. Transaction: MjAzMzAzOTA5NWFkaXF6a2N4.

  27. 3 December 2008 Registered office changed on 03/12/2008 from 76 coulby manor farm coulby newham middlesbrough TS8 0RZ uk [View PDF]

    Category: Address. Type: 287. Barcode: X9LQQ5CO. Transaction: MjAxOTI1MzYwMWFkaXF6a2N4.

  28. 26 November 2008 Secretary appointed mr simon george robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X7QNG546. Transaction: MjAxODcyOTA1NmFkaXF6a2N4.

  29. 26 November 2008 Director appointed mr simon george robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X7QNF545. Transaction: MjAxODcyOTA1NWFkaXF6a2N4.

  30. 25 November 2008 Appointment terminated secretary alzaiter consultancy & associates LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7QJU54G. Transaction: MjAxODcyODk0MWFkaXF6a2N4.

  31. 20 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AE4R64ZS. Transaction: MjAxODc0MTgxMGFkaXF6a2N4.

  32. 23 September 2008 Director appointed mr jonathan michael beckerlegge [View PDF]

    Category: Officers. Type: 288a. Barcode: XTIEN3DP. Transaction: MjAxMzk2MTE3NmFkaXF6a2N4.

  33. 21 May 2008 Appointment terminated director ahmed alzaiter [View PDF]

    Category: Officers. Type: 288b. Barcode: AAO1AZVD. Transaction: MjAwNTgxMTczNWFkaXF6a2N4.

  34. 22 April 2008 Secretary appointed alzaiter consultancy & associates LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XVJQ2Z24. Transaction: MjAwMzc2OTk0NWFkaXF6a2N4.

  35. 21 April 2008 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVJQAZ2C. Transaction: MjAwMzc2OTk0OGFkaXF6a2N4.

  36. 21 April 2008 Director appointed mr ahmed alzaiter [View PDF]

    Category: Officers. Type: 288a. Barcode: XVJP3Z24. Transaction: MjAwMzc2OTU5OGFkaXF6a2N4.

  37. 26 March 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPP0PYCA. Transaction: MjAwMjA3NTA5NGFkaXF6a2N4.

  38. 26 March 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPP0OYC9. Transaction: MjAwMjA3NTA5M2FkaXF6a2N4.

  39. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPF04YBE. Transaction: MjAwMTk5NjU2MmFkaXF6a2N4.

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