Active Solutions Limited

Company Registration Number: 02178083

Company registered in England and Wales

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Active Solutions Limited is a Private Company Limited by Shares first registered on 14 October 1987. Its current registered address is in Blackburn.

Registered Address

2 SENTINEL COURT, WILKINSON WAY
HASLINGDEN RD
BLACKBURN
BB1 2EH

There are 8 companies currently registered at this postcode, including this one.

All companies at BB1 2EH

Registration Data

Company Number

02178083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£204,713£212,432£209,433£216,770£223,530
Current Assets £1,370,922£814,032£961,473£923,740£784,869£744,013
of which Cash £1,060,846£777,238£900,687£782,363£663,867£654,534
Total Assets £1,370,922£1,018,745£1,173,905£1,133,173£1,001,639£967,543
Current Liabilities £478,356£70,783£173,538£192,194£96,527£107,678
Net Current Assets £892,566£743,249£787,935£731,546£688,342£636,335
Total Net Worth £1,094,915£947,962£1,000,367£940,979£905,112£859,865

Previous Names

No previous names

Company Officers

  • HEPWORTH, Nigel Jeffrey

    Secretary

     

    Nationality: British

    2 Sentinel Court, Wilkinson Way
    Haslingden Rd
    Blackburn
    BB1 2EH

  • HEPWORTH, Eileen Marjorie

    Director

    Appointed on 14 April 1991

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    2 Sentinel Court, Wilkinson Way
    Haslingden Rd
    Blackburn
    BB1 2EH

  • HEPWORTH, Nigel Jeffrey

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1957

    2 Sentinel Court, Wilkinson Way
    Haslingden Rd
    Blackburn
    BB1 2EH

  • MADGWICK, John Malcolm

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1972

    2 Sentinel Court, Wilkinson Way
    Haslingden Rd
    Blackburn
    BB1 2EH

  • INGHAM, Philip Henry John

    Director

    Resigned on 14 April 1991

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1947

    Snape Barn
    Black Gate Lane
    Pulborough
    West Sussex
    RH20 1DE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GPB5XF. Transaction: MzE1OTY0MDgxM2FkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X559AYDU. Transaction: MzE0NjYyMzg1MmFkaXF6a2N4.

  3. 8 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IO17PM. Transaction: MzEzNDE2NDgyNWFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45GG0CZ. Transaction: MzEyMTM0MDI4MmFkaXF6a2N4.

  5. 8 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D74BRN. Transaction: MzEwNDk0Nzk0MGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1G01. Transaction: MzA5OTU2NTYyMGFkaXF6a2N4.

  7. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAHQ5M. Transaction: MzA4MzEyNTAxMWFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26G06ZC. Transaction: MzA3NjMwODM4NmFkaXF6a2N4.

  9. 12 December 2012 Appointment of Mr John Malcolm Madgwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMNK4H. Transaction: MzA2OTI3MDU5MWFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNFAU8. Transaction: MzA2MTMxMjc3MGFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X180QC3V. Transaction: MzA1Njc5MTQyMmFkaXF6a2N4.

  12. 1 May 2012 Secretary's details changed for Nigel Jeffrey Hepworth on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X180QC37. Transaction: MzA1Njc5MTA4NmFkaXF6a2N4.

  13. 1 May 2012 Director's details changed for Nigel Jeffrey Hepworth on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X180QC3N. Transaction: MzA1Njc5MTA3OWFkaXF6a2N4.

  14. 1 May 2012 Director's details changed for Mrs Eileen Marjorie Hepworth on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X180QC3F. Transaction: MzA1Njc5MTA5MGFkaXF6a2N4.

  15. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB2QGXF5. Transaction: MzA0Mzc3MDYzMmFkaXF6a2N4.

  16. 15 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XD5UMTBZ. Transaction: MzAzNTY5OTA5MmFkaXF6a2N4.

  17. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6QNWLHR. Transaction: MzAxOTMyOTU2MmFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XRZR8JRW. Transaction: MzAxNDk3Nzk2OWFkaXF6a2N4.

  19. 25 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XNTK3B0B. Transaction: MjAzNTgyOTI3OWFkaXF6a2N4.

  20. 28 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GYM9ET. Transaction: MjAzMTY2NzcxNGFkaXF6a2N4.

  21. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1IDQ1WT. Transaction: MjAxMDI2NjczMWFkaXF6a2N4.

  22. 15 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4NVYW7. Transaction: MjAwMzM0MDQ0M2FkaXF6a2N4.

  23. 14 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA0MDg0OWFkaXF6a2N4.

  24. 24 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg0ODk0NGFkaXF6a2N4.

  25. 23 April 2007 Registered office changed on 23/04/07 from: 2 sentinel court wilkinson way shadsworth business park blackburn BB1 2EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQxOTkzNWFkaXF6a2N4.

  26. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA4NDY4NmFkaXF6a2N4.

  27. 21 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUxMTExMWFkaXF6a2N4.

  28. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzU4ODEwM2FkaXF6a2N4.

  29. 18 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzMDQwMGFkaXF6a2N4.

  30. 22 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDgzMzAzM2FkaXF6a2N4.

  31. 28 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwMjQyNmFkaXF6a2N4.

  32. 13 November 2003 Registered office changed on 13/11/03 from: 12 browgate sawley clitheroe lancs BB7 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY1OTQ5NGFkaXF6a2N4.

  33. 27 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgxNTQ3MWFkaXF6a2N4.

  34. 23 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3MTkxM2FkaXF6a2N4.

  35. 29 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQ2NjkwOWFkaXF6a2N4.

  36. 18 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE3OTU3MWFkaXF6a2N4.

  37. 25 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDY2NDQyMmFkaXF6a2N4.

  38. 24 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2ODkyMGFkaXF6a2N4.

  39. 14 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzgwMDUzMGFkaXF6a2N4.

  40. 13 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1NjY0NGFkaXF6a2N4.

  41. 30 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTg0MTExNWFkaXF6a2N4.

  42. 13 April 1999 Return made up to 14/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwNzE3NWFkaXF6a2N4.

  43. 30 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjQzMDk2NGFkaXF6a2N4.

  44. 9 April 1998 Return made up to 14/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg1NzgxOWFkaXF6a2N4.

  45. 19 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzI2MTkzOWFkaXF6a2N4.

  46. 16 April 1997 Return made up to 14/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3MTY1NWFkaXF6a2N4.

  47. 12 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMDMyODg3MmFkaXF6a2N4.

  48. 26 June 1996 Registered office changed on 26/06/96 from: old mill cottage old mill place pulborough west sussex RH20 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ1MTM1MmFkaXF6a2N4.

  49. 3 April 1996 Return made up to 14/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxMTQ4NmFkaXF6a2N4.

  50. 11 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MTk2MTIzN2FkaXF6a2N4.

  51. 3 April 1995 Return made up to 14/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwMDI5MWFkaXF6a2N4.

  52. 3 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNDYyODgzMGFkaXF6a2N4.

  53. 14 April 1994 Return made up to 14/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTM4NTE3N2FkaXF6a2N4.

  54. 11 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzI1NzYwMWFkaXF6a2N4.

  55. 14 April 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1NzM0N2FkaXF6a2N4.

  56. 22 January 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3ODgyNjgzMGFkaXF6a2N4.

  57. 8 May 1992 Return made up to 14/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MTM2MGFkaXF6a2N4.

  58. 18 September 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTk5NzMxNmFkaXF6a2N4.

  59. 6 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY5MDAyMGFkaXF6a2N4.

  60. 8 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTAyNjU4NWFkaXF6a2N4.

  61. 8 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTEzNzE0NGFkaXF6a2N4.

  62. 8 May 1991 Return made up to 14/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2Mzg2NzkzOGFkaXF6a2N4.

  63. 3 October 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0Nzk1MDY1MGFkaXF6a2N4.

  64. 3 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIyNTgxMmFkaXF6a2N4.

  65. 3 October 1990 Return made up to 14/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDY2ODExMGFkaXF6a2N4.

  66. 24 April 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNjk2MTU4MmFkaXF6a2N4.

  67. 24 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMwNzIzN2FkaXF6a2N4.

  68. 24 April 1989 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDU1OTg0MGFkaXF6a2N4.

  69. 21 March 1989 Registered office changed on 21/03/89 from: westgate bignor pulborough west sussex RH20 1PQ

    Category: Address. Type: 287. Transaction: MDEzMjI1NTk3M2FkaXF6a2N4.

  70. 2 March 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMzkzODEwNGFkaXF6a2N4.

  71. 16 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDQyMjQ2N2FkaXF6a2N4.

  72. 14 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDc4MDM3M2FkaXF6a2N4.

  73. 14 March 1988 Registered office changed on 14/03/88 from: 183-185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDE0NjQ1NDk1OGFkaXF6a2N4.

  74. 14 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg0NzIzM2FkaXF6a2N4.

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