Company Information for ACT POSITIVE LTD
67 REDWELL ROAD, PRUDHOE, NE42 5AF,
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Company Registration Number
05279268
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACT POSITIVE LTD | |
Legal Registered Office | |
67 REDWELL ROAD PRUDHOE NE42 5AF Other companies in NE8 | |
Company Number | 05279268 | |
---|---|---|
Company ID Number | 05279268 | |
Date formed | 2004-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 05/01/2022 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-06-06 05:37:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACT POSITIVE PTY LTD | NSW 2261 | Active | Company formed on the 2008-04-17 | |
ACT POSITIVE CREW SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
KATHARINE JANE ROFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER HANCOCK |
Company Secretary | ||
KAREN JANE LANGDON |
Director | ||
STEFAN HEINRICH KARL-HEINZ SOHLE |
Company Secretary | ||
ROGER ANTHONY HANCOCK |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM Regus. the Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM Brighton Road Studios Brighton Road Gateshead Tyne and Wear NE8 1XS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100.000032 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Roger Hancock on 2015-11-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100.000032 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100.000032 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM the Toffee Factory Lower Steenberg Yard Ouseburn Newcastle upon Tyne NE1 2DF England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Katharine Jane Roff on 2011-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/12 FROM 10 & 11 Black Swan Court 69 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 1SG | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Roger Hancock as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEFAN SOHLE | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LANGDON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. STEFAN HEINRICH KARL-HEINZ SOHLE on 2009-12-12 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
AP03 | APPOINT PERSON AS SECRETARY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEFAN HEINRICH KARL-HEINZ SOHLE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE ROFF / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. KAREN LANGDON / 29/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS. KAREN JANE LANGDON | |
288a | SECRETARY APPOINTED MR. STEFAN HEINRICH KARL-HEINZ SOHLE | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 16 BLACK SWAN COURT WESTGATE ROAD NEWCASTLE UPON TYNE NE1 1SG | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER HANCOCK | |
363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 05/04/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-04-01 | £ 13,200 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 10,800 |
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 ACT POSITIVE LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 10,629 |
Current Assets | 2012-04-01 | £ 15,649 |
Debtors | 2012-04-01 | £ 5,020 |
Tangible Fixed Assets | 2012-04-01 | £ 377 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gateshead Council | |
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Indirect Employee Expenses |
Middlesbrough Council | |
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Middlesbrough Council | |
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Exam & Course fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |