Active Information Limited

Company Registration Number: 02532994

Company registered in England and Wales

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Active Information Limited is a Private Company Limited by Shares first registered on 21 August 1990. Its current registered address is in Chippenham, Wiltshire.

Registered Address

HITHER BARN
STANLEY
CHIPPENHAM
WILTSHIRE
SN15 3RE

There are 2 companies currently registered at this postcode, including this one.

All companies at SN15 3RE

Registration Data

Company Number

02532994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,688£4,175£7,477£11,897£9,888£7,496£11,252£9,911£28,349£16,409£12,251
of which Cash £7,720£767£6,722£11,132£7,334£6,433£8,589£9,341£12,200£8,930£3,023
Total Assets £11,688£4,175£7,477£11,897£9,888£7,496£11,252£9,911£28,349£16,409£12,251
Current Liabilities £76,618£82,894£93,887£104,517£115,843£113,758£115,039£117,162£135,805£159,765£126,074
Net Current Assets £-64,930£-78,719£-86,410£-92,620£-105,955£-106,262£-103,787£-107,251£-107,456£-143,356£-113,823
Total Net Worth £-63,731£-77,226£-84,552£-90,525£-103,349£-103,004£-99,714£-81,643£-74,718£-101,061£-63,682

Previous Names

No previous names

Company Officers

  • CHALMERS, Sophie Catharine

    Secretary

    Appointed on 20 August 1992

     

    Nationality: British

    Hither Barn
    Stanley
    Chippenham
    Wiltshire
    SN15 3RE
    England

  • BUTCHER, Philip John

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1965

    Hither Barn
    Stanley
    Chippenham
    Wiltshire
    SN15 3RE
    England

  • CHALMERS, Sophie Catharine

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    Hither Barn
    Stanley
    Chippenham
    Wiltshire
    SN15 3RE
    England

  • HILLIER, Simon Jonathan

    Secretary

    Resigned on 16 August 1992

    Coppleridge Farm
    Motcombe
    Dorset
    SP7 9HW

  • HILLIER, Simon Jonathan

    Director

    Resigned on 16 August 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1954

    Coppleridge Farm
    Motcombe
    Dorset
    SP7 9HW

  • JAMES, Andrew Evan Maitland

    Director

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1948

    Cribau Mill
    Llanvair Discoed
    Chepstow
    Gwent
    NP16 6LN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNPXM8. Transaction: MzE1NzU4MTM2MmFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNW8EH. Transaction: MzE1MzM4NTA1M2FkaXF6a2N4.

  3. 12 February 2016 Appointment of Mr Philip John Butcher as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X50LM78A. Transaction: MzE0MTgxMTQzNWFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9B0C8. Transaction: MzEyNzYwOTY5MmFkaXF6a2N4.

  5. 13 July 2015 Secretary's details changed for Sophie Catharine James on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH03. Barcode: X4BJ8NIG. Transaction: MzEyNjk0OTY5OGFkaXF6a2N4.

  6. 13 July 2015 Director's details changed for Sophie Catharine James on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X4BJ8NN4. Transaction: MzEyNjk0OTcxM2FkaXF6a2N4.

  7. 22 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45VYVCG. Transaction: MzEyMTY4NDQxOWFkaXF6a2N4.

  8. 7 January 2015 Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to Hither Barn Stanley Chippenham Wiltshire SN15 3RE on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKVHL4. Transaction: MzExNDkzMjQzOGFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXM2I8. Transaction: MzEwNzkyNjU2MmFkaXF6a2N4.

  10. 22 September 2014 Director's details changed for Sophie Catharine James on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3GXM2H4. Transaction: MzEwNzkyNjMwOWFkaXF6a2N4.

  11. 22 September 2014 Secretary's details changed for Sophie Catharine James on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3GXM2GW. Transaction: MzEwNzkyNjMwOGFkaXF6a2N4.

  12. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BOEJGR. Transaction: MzEwMzM5Mzc2N2FkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPO1EG. Transaction: MzA4Mzk5NjA5MGFkaXF6a2N4.

  14. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29GNT2A. Transaction: MzA3ODkwNTYzOWFkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6GZZ7. Transaction: MzA2NDczMTM0MmFkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8V5I1. Transaction: MzA2MzE0MTMyN2FkaXF6a2N4.

  17. 29 August 2012 Secretary's details changed for Sophie Catharine James on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH03. Barcode: X1G8V5HL. Transaction: MzA2MzA4MDg5MWFkaXF6a2N4.

  18. 29 August 2012 Director's details changed for Sophie Catharine James on 21 July 2012 [View PDF]

    Action Date: 21 July 2012. Category: Officers. Type: CH01. Barcode: X1G8V5HT. Transaction: MzA2MzA4MDg5MmFkaXF6a2N4.

  19. 30 May 2012 Registered office address changed from Cribau Mill Llanvair Discoed Chepstow NP16 6LN on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0UXYP. Transaction: MzA1ODM4Mzc2NWFkaXF6a2N4.

  20. 8 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XEXUFWHU. Transaction: MzA0MTcwNTQ5MmFkaXF6a2N4.

  21. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9PKPW11. Transaction: MzA0MDg5NTQzMGFkaXF6a2N4.

  22. 31 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTBL5OP4. Transaction: MzAyNjE1MTIyMWFkaXF6a2N4.

  23. 22 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XDE12NM0. Transaction: MzAyMzc2NDQ4M2FkaXF6a2N4.

  24. 4 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZYUCZ7. Transaction: MjA0MDY1MzI0M2FkaXF6a2N4.

  25. 16 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XL71MARD. Transaction: MjAzNTEyNjk0M2FkaXF6a2N4.

  26. 7 November 2008 Appointment terminated director andrew james [View PDF]

    Category: Officers. Type: 288b. Barcode: X41FP4MW. Transaction: MjAxNzU0NzY4NGFkaXF6a2N4.

  27. 23 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIDE1M8. Transaction: MjAwOTQ2NzcyMGFkaXF6a2N4.

  28. 25 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARAHKZ5G. Transaction: MjAwNDA5OTE5N2FkaXF6a2N4.

  29. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEzNDgxM2FkaXF6a2N4.

  30. 27 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM5MjEzOWFkaXF6a2N4.

  31. 23 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0NjI1NmFkaXF6a2N4.

  32. 11 October 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2NTIxMGFkaXF6a2N4.

  33. 6 October 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQzNzQ5NGFkaXF6a2N4.

  34. 22 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg4NjA4MWFkaXF6a2N4.

  35. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODU4NDMwOGFkaXF6a2N4.

  36. 30 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzMDkzNGFkaXF6a2N4.

  37. 17 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDIwNDQ0MGFkaXF6a2N4.

  38. 19 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU3NDk2NmFkaXF6a2N4.

  39. 30 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTMzMzg1OWFkaXF6a2N4.

  40. 6 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4MDIwMWFkaXF6a2N4.

  41. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU0OTkwNmFkaXF6a2N4.

  42. 5 October 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY4MjQ0MmFkaXF6a2N4.

  43. 10 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzc1NjI1NGFkaXF6a2N4.

  44. 24 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NDk3NTIyMGFkaXF6a2N4.

  45. 17 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjgyMTY5MWFkaXF6a2N4.

  46. 14 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIyNTg0M2FkaXF6a2N4.

  47. 10 September 1999 Return made up to 09/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4OTQ1MWFkaXF6a2N4.

  48. 29 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzA2OTgyMGFkaXF6a2N4.

  49. 24 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTMyMjQxNmFkaXF6a2N4.

  50. 2 September 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxNTM4MGFkaXF6a2N4.

  51. 2 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNDc3NTg2M2FkaXF6a2N4.

  52. 6 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY5NjA0MmFkaXF6a2N4.

  53. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDg1OTMzN2FkaXF6a2N4.

  54. 29 August 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5MzkzM2FkaXF6a2N4.

  55. 14 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjAwNjczNmFkaXF6a2N4.

  56. 31 August 1995 Return made up to 21/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMTU4MGFkaXF6a2N4.

  57. 1 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NTM0NzQ4NWFkaXF6a2N4.

  58. 26 August 1994 Return made up to 21/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5MTEwNGFkaXF6a2N4.

  59. 31 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3ODc1MzE3NmFkaXF6a2N4.

  60. 15 October 1993 Return made up to 21/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwMzMzOWFkaXF6a2N4.

  61. 29 September 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mjg5Nzk5NWFkaXF6a2N4.

  62. 29 September 1992 Return made up to 21/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5MDk5OWFkaXF6a2N4.

  63. 30 March 1992 Registered office changed on 30/03/92 from: coppleridge farm motcombe shaftesbury dorset SP7 9HW

    Category: Address. Type: 287. Transaction: MDA5MzIzNzQzOGFkaXF6a2N4.

  64. 5 March 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4Njg0NzI2MWFkaXF6a2N4.

  65. 5 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkwOTcxMWFkaXF6a2N4.

  66. 5 March 1992 Return made up to 21/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDI1MjkyM2FkaXF6a2N4.

  67. 25 July 1991 Registered office changed on 25/07/91 from: the tower house east knoyle salisbury wiltshire SP3 6AD

    Category: Address. Type: 287. Transaction: MDExMTkzMjY1OGFkaXF6a2N4.

  68. 21 May 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNjAzMDIxMGFkaXF6a2N4.

  69. 4 September 1990 Registered office changed on 04/09/90 from: spencer company formations LTD 12 abingdon road kensington london W8 6AF

    Category: Address. Type: 287. Transaction: MDE0NjQ0NzgxOGFkaXF6a2N4.

  70. 4 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYwOTQwNWFkaXF6a2N4.

  71. 4 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQ5NTg3NWFkaXF6a2N4.

  72. 21 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDc5MDQ0NmFkaXF6a2N4.

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