ACT POSITIVE LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 1XS

Company number 05279268
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address BRIGHTON ROAD STUDIOS, BRIGHTON ROAD, GATESHEAD, TYNE AND WEAR, NE8 1XS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100.000032 . The most likely internet sites of ACT POSITIVE LTD are www.actpositive.co.uk, and www.act-positive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Act Positive Ltd is a Private Limited Company. The company registration number is 05279268. Act Positive Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Act Positive Ltd is Brighton Road Studios Brighton Road Gateshead Tyne and Wear Ne8 1xs. The company`s financial liabilities are £6.58k. It is £-4.43k against last year. The cash in hand is £3.4k. It is £-3.85k against last year. And the total assets are £7.66k, which is £-5.35k against last year. ROFF, Katharine Jane is a Director of the company. Secretary HANCOCK, Roger has been resigned. Secretary HANCOCK, Roger Anthony has been resigned. Secretary SOHLE, Stefan Heinrich Karl-Heinz has been resigned. Director LANGDON, Karen Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


act positive Key Finiance

LIABILITIES £6.58k
-41%
CASH £3.4k
-54%
TOTAL ASSETS £7.66k
-42%
All Financial Figures

Current Directors

Director
ROFF, Katharine Jane
Appointed Date: 05 November 2004
57 years old

Resigned Directors

Secretary
HANCOCK, Roger
Resigned: 01 November 2015
Appointed Date: 03 December 2009
Secretary
HANCOCK, Roger Anthony
Resigned: 03 November 2008
Appointed Date: 05 November 2004
Secretary
SOHLE, Stefan Heinrich Karl-Heinz
Resigned: 03 December 2009
Appointed Date: 03 November 2008
Director
LANGDON, Karen Jane
Resigned: 05 November 2010
Appointed Date: 30 November 2007
64 years old

Persons With Significant Control

Ms Katharine Jane Roff
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACT POSITIVE LTD Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100.000032
03 Dec 2015
Termination of appointment of Roger Hancock as a secretary on 1 November 2015
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
12 Dec 2006
Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/06
12 Sep 2006
Total exemption small company accounts made up to 31 March 2006
06 Dec 2005
Return made up to 05/11/05; full list of members
31 Oct 2005
Accounting reference date extended from 30/11/05 to 05/04/06
05 Nov 2004
Incorporation

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