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ALLACIEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allacien Limited. The company was founded 20 years ago and was given the registration number 04791866. The firm's registered office is in BILLINGHAM. You can find them at C/o Hmb Accountants Limited Belasis Hall Technology Park, Coxwold Way, Billingham, Cleveland. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALLACIEN LIMITED
Company Number:04791866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Hmb Accountants Limited Belasis Hall Technology Park, Coxwold Way, Billingham, Cleveland, England, TS23 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hmb Accountants Limited, 18a Manor Way, Belasis Hall Technology Park, Billingham, England, TS23 4HN

Director09 June 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary09 June 2003Active
24, Brecon Crescent, Ingleby Barwick, Stockton-On-Tees, England, TS17 5DA

Secretary09 June 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director09 June 2003Active
24, Brecon Crescent, Ingleby Barwick, Stockton-On-Tees, England, TS17 5DA

Director22 March 2005Active

People with Significant Control

Alan Dolan
Notified on:30 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:C/O Hmb Accountants Limited, 18a Manor Way, Billingham, England, TS23 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-03-25Address

Change registered office address company with date old address new address.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-11Officers

Change person director company with change date.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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