Company Information for ALLACIEN LIMITED
C/O HMB ACCOUNTANTS LIMITED 18A MANOR WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, DURHAM, TS23 4HN,
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Company Registration Number
04791866
Private Limited Company
Active |
Company Name | |
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ALLACIEN LIMITED | |
Legal Registered Office | |
C/O HMB ACCOUNTANTS LIMITED 18A MANOR WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM DURHAM TS23 4HN Other companies in TS23 | |
Company Number | 04791866 | |
---|---|---|
Company ID Number | 04791866 | |
Date formed | 2003-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB817100468 |
Last Datalog update: | 2024-06-07 11:47:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DOLAN |
Officer | Role | Date Appointed | Date Resigned |
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CECILIA DOLAN |
Company Secretary | ||
CECILIA DOLAN |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
PSC04 | Change of details for Alan Dolan as a person with significant control on 2021-04-13 | |
CH01 | Director's details changed for Alan Dolan on 2021-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM C/O Hmb Accountants Limited Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham Durham TS23 4EA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Dolan on 2016-04-29 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Alan Dolan on 2014-08-01 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by directors | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 75 | |
SH19 | Statement of capital on 2014-07-29 GBP 75 | |
CAP-SS | Solvency statement dated 24/02/14 | |
RES08 | Resolutions passed:
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AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA DOLAN | |
TM02 | Termination of appointment of Cecilia Dolan on 2014-03-15 | |
SH03 | Purchase of own shares | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-25 GBP 75 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA DOLAN / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOLAN / 01/04/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CECILIA DOLAN on 2013-04-01 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 1ST FLOOR 27 NORTON ROAD STOCKTON ON TEES CLEVELAND TS18 2BW | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA DOLAN / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOLAN / 09/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CECILIA DOLAN / 09/06/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA DOLAN / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOLAN / 09/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 2ND FLOOR 27 NORTON ROAD STOCKTON ON TEES CLEVELAND TS18 2BW | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4JU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
88(2)R | AD 09/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 33,445 |
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Creditors Due Within One Year | 2012-06-30 | £ 17,704 |
Creditors Due Within One Year | 2012-06-30 | £ 17,704 |
Creditors Due Within One Year | 2011-06-30 | £ 24,067 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLACIEN LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 176,262 |
Cash Bank In Hand | 2012-06-30 | £ 161,650 |
Cash Bank In Hand | 2012-06-30 | £ 161,650 |
Cash Bank In Hand | 2011-06-30 | £ 203,636 |
Current Assets | 2013-06-30 | £ 210,770 |
Current Assets | 2012-06-30 | £ 189,014 |
Current Assets | 2012-06-30 | £ 189,014 |
Current Assets | 2011-06-30 | £ 235,749 |
Debtors | 2013-06-30 | £ 34,508 |
Debtors | 2012-06-30 | £ 27,364 |
Debtors | 2012-06-30 | £ 27,364 |
Debtors | 2011-06-30 | £ 28,525 |
Shareholder Funds | 2013-06-30 | £ 180,547 |
Shareholder Funds | 2012-06-30 | £ 174,936 |
Shareholder Funds | 2012-06-30 | £ 174,936 |
Shareholder Funds | 2011-06-30 | £ 213,778 |
Stocks Inventory | 2011-06-30 | £ 3,588 |
Tangible Fixed Assets | 2013-06-30 | £ 3,222 |
Tangible Fixed Assets | 2012-06-30 | £ 3,626 |
Tangible Fixed Assets | 2012-06-30 | £ 3,626 |
Tangible Fixed Assets | 2011-06-30 | £ 2,096 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALLACIEN LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |