Active Carriers Limited

Company Registration Number: 02464024

Company registered in England and Wales

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Active Carriers Limited is a Private Company Limited by Shares first registered on 26 January 1990. Its current registered address is in West Midlands.

Registered Address

46 CONEYGRE INDUSTRIAL ESTATE
TIPTON
WEST MIDLANDS
DY4 8XP

There are 25 companies currently registered at this postcode, including this one.

All companies at DY4 8XP

Registration Data

Company Number

02464024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,169,814£1,010,829£832,497£863,904£826,449£771,947£561,962£654,698£742,609£695,416£525,969£588,713
of which Cash £320,267£160,792£167,909£146,033£195,425£188,585£120,616£149,009£183,489£228,154£149,439£136,081
Total Assets £1,169,814£1,010,829£832,497£863,904£826,449£771,947£561,962£654,698£742,609£695,416£525,969£588,713
Current Liabilities £726,256£563,350£501,810£540,784£379,365£384,242£244,931£374,129£501,556£447,022£279,171£365,310
Net Current Assets £443,558£447,479£330,687£323,120£447,084£387,705£317,031£280,569£241,053£248,394£246,798£223,403
Total Net Worth £585,609£551,252£378,685£531,315£461,726£408,193£340,226£311,859£268,636£273,345£375,217£322,627

Previous Names

  • ACTIVE COURIERS LIMITED, active until 18 May 1998

Company Officers

  • ADAMS, Sandra

    Secretary

    Appointed on 20 November 2003

     

    Nationality: British

    46 Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • ADAMS, Teresa

    Secretary

    Appointed on 20 November 2003

     

    Nationality: British

    46 Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • ADAMS, Mark

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    46 Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • ADAMS, Paul

    Director

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: January 1964

    46 Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • ADAMS, Sandra

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    46 Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • ADAMS, Teresa

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    46 Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • ADAMS, Paul

    Secretary

    Resigned on 20 November 2003

    1 Heron Close
    Brownhills
    West Midlands
    WS8 6EH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XYA3UI. Transaction: MzE2NjU1OTQwNGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5A4WV96. Transaction: MzE1MTkwNzUwMGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X51BHE6Q. Transaction: MzE0MjQwNDk2OWFkaXF6a2N4.

  4. 22 February 2016 Director's details changed for Teresa Adams on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH01. Barcode: X51BHE8A. Transaction: MzE0MjQwMDI5MmFkaXF6a2N4.

  5. 22 February 2016 Director's details changed for Mr Mark Adams on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH01. Barcode: X51BHE2F. Transaction: MzE0MjQwMDI4MWFkaXF6a2N4.

  6. 22 February 2016 Secretary's details changed for Teresa Adams on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH03. Barcode: X51BHE6A. Transaction: MzE0MjQwMDI3OGFkaXF6a2N4.

  7. 22 February 2016 Secretary's details changed for Sandra Adams on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH03. Barcode: X51BHEAQ. Transaction: MzE0MjQwMDE4M2FkaXF6a2N4.

  8. 22 February 2016 Director's details changed for Mr Paul Adams on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH01. Barcode: X51BHE2J. Transaction: MzE0MjQwMDI4NWFkaXF6a2N4.

  9. 22 February 2016 Director's details changed for Sandra Adams on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: CH01. Barcode: X51BHE6I. Transaction: MzE0MjQwMDI4OWFkaXF6a2N4.

  10. 22 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47X6IWA. Transaction: MzEyMzc1MjE4MWFkaXF6a2N4.

  11. 23 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X41TUZRE. Transaction: MzExNzg5NjI3NmFkaXF6a2N4.

  12. 3 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LXDZ69. Transaction: MzExMjcxMDQxOGFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHC5AQ. Transaction: MzA5MjUxNTA1NWFkaXF6a2N4.

  14. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49QUZ. Transaction: MzA4OTY3NjcwOWFkaXF6a2N4.

  15. 15 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X204F2KR. Transaction: MzA3MTE0NjU3MmFkaXF6a2N4.

  16. 5 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N4VWJ6. Transaction: MzA2ODkyMzcyMGFkaXF6a2N4.

  17. 14 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LCQIEP. Transaction: MzA2NzUwNzQ1NWFkaXF6a2N4.

  18. 19 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMUQZ. Transaction: MzA1MTAwMTUyNGFkaXF6a2N4.

  19. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJN62ZI5. Transaction: MzA0Nzk0NTM2MmFkaXF6a2N4.

  20. 14 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XH8XUQSV. Transaction: MzAzMDQzMTE2NWFkaXF6a2N4.

  21. 22 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A7VCANI3. Transaction: MzAyMzc4MjUyNWFkaXF6a2N4.

  22. 15 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XZ5NZGOR. Transaction: MzAwNzE4MzE4OWFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Sandra Adams on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ5NXGOP. Transaction: MzAwNzE4MjU2MWFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Teresa Adams on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ5NYGOQ. Transaction: MzAwNzE4MjU2MmFkaXF6a2N4.

  25. 28 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5J08F8T. Transaction: MzAwMzg5MTYyNWFkaXF6a2N4.

  26. 19 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUE46NL. Transaction: MjAyMzY4Njg4OGFkaXF6a2N4.

  27. 6 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RYYKS4LO. Transaction: MjAxNzQ1ODg0MWFkaXF6a2N4.

  28. 1 April 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0EUYIC. Transaction: MjAwMjQ0MTA3MGFkaXF6a2N4.

  29. 21 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4NDkxOWFkaXF6a2N4.

  30. 2 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM0NDQwMWFkaXF6a2N4.

  31. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ2ODg2M2FkaXF6a2N4.

  32. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ2ODg2MmFkaXF6a2N4.

  33. 16 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4NzE2NWFkaXF6a2N4.

  34. 22 May 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4NjM4N2FkaXF6a2N4.

  35. 15 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NDIyMzMyNGFkaXF6a2N4.

  36. 29 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2MTU1NmFkaXF6a2N4.

  37. 17 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxOTI1NDUxMWFkaXF6a2N4.

  38. 9 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEzNDY5OGFkaXF6a2N4.

  39. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI0MzQ1N2FkaXF6a2N4.

  40. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAzMzM4MmFkaXF6a2N4.

  41. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcyMDQwN2FkaXF6a2N4.

  42. 27 November 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA5OTg0OGFkaXF6a2N4.

  43. 10 March 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU1NDIyM2FkaXF6a2N4.

  44. 22 October 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMTI0NTQ2M2FkaXF6a2N4.

  45. 10 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxODMxMGFkaXF6a2N4.

  46. 21 November 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NjkyODQwMGFkaXF6a2N4.

  47. 16 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY0ODI4OGFkaXF6a2N4.

  48. 28 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExODYzMTM2NmFkaXF6a2N4.

  49. 22 March 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI1MDk0N2FkaXF6a2N4.

  50. 17 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDQzNzkyN2FkaXF6a2N4.

  51. 9 July 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAzMTM3OTY2OGFkaXF6a2N4.

  52. 31 January 1999 Return made up to 11/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMwNzAxOWFkaXF6a2N4.

  53. 25 September 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAxNTIzMjg4NGFkaXF6a2N4.

  54. 15 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjA4MjgzM2FkaXF6a2N4.

  55. 21 January 1998 Return made up to 11/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1MjI3MmFkaXF6a2N4.

  56. 26 October 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzMzY0NjQ0M2FkaXF6a2N4.

  57. 26 January 1997 Return made up to 11/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1MTk5N2FkaXF6a2N4.

  58. 3 January 1997 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA0MDg1MTI5MWFkaXF6a2N4.

  59. 25 January 1996 Return made up to 11/01/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODM5NDE3OWFkaXF6a2N4.

  60. 21 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA1NTAxMTYyNWFkaXF6a2N4.

  61. 18 January 1995 Return made up to 11/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTAzNTg1NmFkaXF6a2N4.

  62. 18 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0MTQ2Mjc1OGFkaXF6a2N4.

  63. 18 July 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMzk4MTQ4MmFkaXF6a2N4.

  64. 13 July 1994 Registered office changed on 13/07/94 from: 34 mornington road smethwick west midlands B66 2JE

    Category: Address. Type: 287. Transaction: MDA2OTExMDE5NWFkaXF6a2N4.

  65. 7 February 1994 Return made up to 11/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3MzY4MmFkaXF6a2N4.

  66. 23 September 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDE0MDc0NjczNGFkaXF6a2N4.

  67. 20 January 1993 Return made up to 26/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODk3NDEyOGFkaXF6a2N4.

  68. 23 December 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDEyNTAwOTM2OGFkaXF6a2N4.

  69. 29 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTU2Njg0MWFkaXF6a2N4.

  70. 11 February 1992 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDEyMDE2NzA4OGFkaXF6a2N4.

  71. 28 January 1992 Return made up to 26/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjg2NDA2N2FkaXF6a2N4.

  72. 24 May 1991 Ad 26/01/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODYyODc3OWFkaXF6a2N4.

  73. 24 May 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMTI4NTA5NGFkaXF6a2N4.

  74. 4 September 1990 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA1OTI2MzA4MWFkaXF6a2N4.

  75. 8 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTY3NjM4MWFkaXF6a2N4.

  76. 8 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDM0OTAwNGFkaXF6a2N4.

  77. 8 February 1990 Registered office changed on 08/02/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDEwODk3NjYwNWFkaXF6a2N4.

  78. 26 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDU5MzYwNmFkaXF6a2N4.

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