| Company Name | Allacien Limited |
|---|---|
| Director | Alan Dolan |
| Company Status | Active |
| Company Number | 04791866 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Alan Dolan |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Cecilia Dolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Brecon Crescent Ingleby Barwick Stockton-On-Tees Cleveland TS17 5DA |
| Director Name | Cecilia Dolan |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Brecon Crescent Ingleby Barwick Stockton-On-Tees Cleveland TS17 5DA |
Location
| Registered Address | C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 75 at £1 | Alan Dolan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,206 |
| Cash | £105,419 |
| Current Liabilities | £23,215 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 27 June 2022 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 22 June 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
| 13 April 2021 | Change of details for Alan Dolan as a person with significant control on 13 April 2021 (2 pages) |
| 13 April 2021 | Director's details changed for Alan Dolan on 13 April 2021 (2 pages) |
| 25 March 2021 | Registered office address changed from C/O Hmb Accountants Limited Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA England to C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN on 25 March 2021 (1 page) |
| 18 November 2020 | Registered office address changed from Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham Durham TS23 4EA England to C/O Hmb Accountants Limited Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA on 18 November 2020 (1 page) |
| 10 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
| 9 September 2019 | Registered office address changed from C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham Durham TS23 4EA on 9 September 2019 (1 page) |
| 18 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 13 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 29 April 2016 | Director's details changed for Alan Dolan on 29 April 2016 (2 pages) |
| 29 April 2016 | Director's details changed for Alan Dolan on 29 April 2016 (2 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Director's details changed for Alan Dolan on 1 August 2014 (2 pages) |
| 11 June 2015 | Director's details changed for Alan Dolan on 1 August 2014 (2 pages) |
| 11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Director's details changed for Alan Dolan on 1 August 2014 (2 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 July 2014 | Resolutions
|
| 29 July 2014 | Statement of capital on 29 July 2014
|
| 29 July 2014 | Solvency statement dated 24/02/14 (1 page) |
| 29 July 2014 | Statement by directors (1 page) |
| 29 July 2014 | Solvency statement dated 24/02/14 (1 page) |
| 29 July 2014 | Statement by directors (1 page) |
| 29 July 2014 | Statement of capital on 29 July 2014
|
| 29 July 2014 | Resolutions
|
| 19 June 2014 | Termination of appointment of Cecilia Dolan as a director on 25 February 2014 (1 page) |
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders (3 pages) |
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders (3 pages) |
| 19 June 2014 | Termination of appointment of Cecilia Dolan as a director on 25 February 2014 (1 page) |
| 19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders (3 pages) |
| 23 May 2014 | Termination of appointment of Cecilia Dolan as a secretary on 15 March 2014 (1 page) |
| 23 May 2014 | Termination of appointment of Cecilia Dolan as a secretary on 15 March 2014 (1 page) |
| 14 April 2014 | Purchase of own shares. (3 pages) |
| 14 April 2014 | Purchase of own shares. (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Cancellation of shares. Statement of capital on 25 March 2014
|
| 25 March 2014 | Cancellation of shares. Statement of capital on 25 March 2014
|
| 14 June 2013 | Secretary's details changed for Cecilia Dolan on 1 April 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Alan Dolan on 1 April 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Alan Dolan on 1 April 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Alan Dolan on 1 April 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Director's details changed for Cecilia Dolan on 1 April 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Secretary's details changed for Cecilia Dolan on 1 April 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Cecilia Dolan on 1 April 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Secretary's details changed for Cecilia Dolan on 1 April 2013 (2 pages) |
| 14 June 2013 | Director's details changed for Cecilia Dolan on 1 April 2013 (2 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Registered office address changed from 1St Floor 27 Norton Road Stockton on Tees Cleveland TS18 2BW on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 1St Floor 27 Norton Road Stockton on Tees Cleveland TS18 2BW on 24 April 2012 (1 page) |
| 10 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Director's details changed for Cecilia Dolan on 9 June 2011 (2 pages) |
| 15 June 2011 | Secretary's details changed for Cecilia Dolan on 9 June 2011 (2 pages) |
| 15 June 2011 | Secretary's details changed for Cecilia Dolan on 9 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Alan Dolan on 9 June 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Director's details changed for Cecilia Dolan on 9 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Alan Dolan on 9 June 2011 (2 pages) |
| 15 June 2011 | Secretary's details changed for Cecilia Dolan on 9 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Cecilia Dolan on 9 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Alan Dolan on 9 June 2011 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 July 2010 | Director's details changed for Alan Dolan on 9 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Cecilia Dolan on 9 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Cecilia Dolan on 9 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Alan Dolan on 9 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Alan Dolan on 9 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Cecilia Dolan on 9 June 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 3 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 2ND floor 27 norton road stockton on tees cleveland TS18 2BW (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 2ND floor 27 norton road stockton on tees cleveland TS18 2BW (1 page) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 9 April 2005 | New director appointed (2 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 6 bedford road barton le clay bedfordshire MK45 4JU (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: 6 bedford road barton le clay bedfordshire MK45 4JU (1 page) |
| 8 June 2004 | Return made up to 09/06/04; full list of members
|
| 8 June 2004 | Return made up to 09/06/04; full list of members
|
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 18 June 2003 | Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 18 June 2003 | Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 9 June 2003 | Incorporation (14 pages) |
| 9 June 2003 | Incorporation (14 pages) |