Active Business Consultants Limited

Company Registration Number: 02655658

Company registered in England and Wales

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Active Business Consultants Limited is a Private Company Limited by Shares first registered on 18 October 1991. Its current registered address is in Dudley, West Midlands.

Registered Address

9 CASTLE COURT ( 11)
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH

There are 269 companies currently registered at this postcode, including this one.

All companies at DY1 4RH

Registration Data

Company Number

02655658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £61,501£73,773£73,736£85,792£98,094
of which Cash £0£23,833£26,385£38,655£40,709
Total Assets £61,501£73,773£73,736£85,792£98,094
Current Liabilities £47,026£80,800£91,513£107,465£112,406
Net Current Assets £14,475£-7,027£-17,777£-21,673£-14,312
Total Net Worth £54,475£7,387£17,279£20,619£12,398

Previous Names

No previous names

Company Officers

  • LAWLOR, Paul Andrew

    Director

    Appointed on 21 October 1991

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1954

    9
    Castle Court ( 11)
    Castlegate Way
    Dudley
    West Midlands
    DY1 4RH
    England

  • BREWER, Kevin, Dr

    Nominee Secretary

    Appointed on 18 October 1991

    Resigned on 21 October 1991

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HAUGHEY, Faith Ellen

    Secretary

    Appointed on 30 September 1997

    Resigned on 30 April 2004

    14 Trianon Road
    Bromsgrove
    Worcestershire
    B60 2SE

  • HEAP, Richard Geoffrey

    Secretary

    Appointed on 21 October 1991

    Resigned on 30 September 1997

    45 Chapel Street
    Pelsall
    Walsall
    West Midlands
    WS3 4LW

  • LAWLOR, Margherita

    Secretary

    Appointed on 30 April 2004

    Resigned on 12 August 2008

    9 Castle Court
    2 Castlegate Way
    Dudley
    DY1 4RH

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 18 October 1991

    Resigned on 21 October 1991

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HEAP, Richard Geoffrey

    Director

    Appointed on 21 October 1991

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Company Director And Secretary

    Month of birth: February 1953

    45 Chapel Street
    Pelsall
    Walsall
    West Midlands
    WS3 4LW

  • TWINBERROW, Martin

    Director

    Appointed on 30 November 1993

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    8 Portway Close
    Kingswinford
    West Midlands
    DY6 8HN

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

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Latest Filings

  1. 28 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIALWI. Transaction: MzE0MDcxNTgzMmFkaXF6a2N4.

  2. 28 January 2016 Registered office address changed from 9 Castle Court (Ii) Castlegate Way Dudley West Midlands DY1 4RH to 9 Castle Court ( 11) Castlegate Way Dudley West Midlands DY1 4RH on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZIALWA. Transaction: MzE0MDY1NTU0MWFkaXF6a2N4.

  3. 27 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAJSP. Transaction: MzE0MDY1NTAwM2FkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400UO5E. Transaction: MzExNjI0MTQxNGFkaXF6a2N4.

  5. 28 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400UZ1N. Transaction: MzExNjI0MzE3OGFkaXF6a2N4.

  6. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RHVCO. Transaction: MzA5Mzk0NzU1MmFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7OBE. Transaction: MzA5MDMzMDcxMGFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20Z79O9. Transaction: MzA3MTk3NjIyM2FkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1O5PN. Transaction: MzA2Njk0OTk4OWFkaXF6a2N4.

  10. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NN301. Transaction: MzA1MTc0OTcwN2FkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XEJNQZGM. Transaction: MzA0NzU3NjIwM2FkaXF6a2N4.

  12. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG3PRR77. Transaction: MzAzMTM4ODkwN2FkaXF6a2N4.

  13. 11 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XLHXYO5N. Transaction: MzAyNTAwMzAyOGFkaXF6a2N4.

  14. 11 October 2010 Registered office address changed from 9 Castle Court (Ii) Castle Gate Way Dudley West Midlands DY1 4RH on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLHXXO5M. Transaction: MzAyNDk4NDI1MGFkaXF6a2N4.

  15. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEMK8H2L. Transaction: MzAwODY5Mjg4N2FkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XVU0DEN0. Transaction: MzAwMjA5MzgzMmFkaXF6a2N4.

  17. 4 November 2009 Registered office address changed from Unit 9 Castle Court 2, Castlegate Way Dudley West Midlands West Midlands DY1 4RH England on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XVU0BENY. Transaction: MzAwMjAzMjY5OGFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Paul Andrew Lawlor on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XVU0CENZ. Transaction: MzAwMjAzMjcwMWFkaXF6a2N4.

  19. 22 September 2009 Director's change of particulars / paul lawlor / 20/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYAF0DGQ. Transaction: MjA0MTgxNDQ5MGFkaXF6a2N4.

  20. 5 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQVNI7T0. Transaction: MjAyNzQ0MzY0OGFkaXF6a2N4.

  21. 9 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6F93SJ. Transaction: MjAxNTE3NTA5OGFkaXF6a2N4.

  22. 9 October 2008 Registered office changed on 09/10/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD [View PDF]

    Category: Address. Type: 287. Barcode: XX6F53SF. Transaction: MjAxNTE2NzE2NGFkaXF6a2N4.

  23. 9 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX6F63SG. Transaction: MjAxNTE2NzE2NWFkaXF6a2N4.

  24. 9 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XX6F73SH. Transaction: MjAxNTE2NzE2N2FkaXF6a2N4.

  25. 9 October 2008 Director's change of particulars / paul lawlor / 09/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX6F83SI. Transaction: MjAxNTE2NzE2OWFkaXF6a2N4.

  26. 13 August 2008 Appointment terminated secretary margherita lawlor [View PDF]

    Category: Officers. Type: 288b. Barcode: XKQX928N. Transaction: MjAxMDk5MzI5MWFkaXF6a2N4.

  27. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX6AHXJK. Transaction: MjAwMDQzMDYxMWFkaXF6a2N4.

  28. 22 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NTcyMGFkaXF6a2N4.

  29. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMyOTk5OWFkaXF6a2N4.

  30. 22 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzMwMDI1MmFkaXF6a2N4.

  31. 22 October 2007 Registered office changed on 22/10/07 from: royston chambers 90 worcester road hagley, stourbridge west midlands DY9 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMyNTM2OGFkaXF6a2N4.

  32. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3NzgxMmFkaXF6a2N4.

  33. 13 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkyMzc1NWFkaXF6a2N4.

  34. 22 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4MjA0NWFkaXF6a2N4.

  35. 12 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQ1ODY5NWFkaXF6a2N4.

  36. 11 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDk1ODc4MmFkaXF6a2N4.

  37. 14 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU1NDIxNmFkaXF6a2N4.

  38. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE0OTUyNmFkaXF6a2N4.

  39. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyMzYyMGFkaXF6a2N4.

  40. 16 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQ5Mjg0M2FkaXF6a2N4.

  41. 23 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4MDMwN2FkaXF6a2N4.

  42. 24 April 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NTIzMTMzN2FkaXF6a2N4.

  43. 21 March 2003 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5MzkyNGFkaXF6a2N4.

  44. 29 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODQyMjk2M2FkaXF6a2N4.

  45. 29 April 2002 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDEyNzM5MWFkaXF6a2N4.

  46. 1 February 2002 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNDE4MzAyNmFkaXF6a2N4.

  47. 15 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5MzE5NWFkaXF6a2N4.

  48. 10 April 2001 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4MTIzMGFkaXF6a2N4.

  49. 28 March 2001 Ad 30/04/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQ3NjIzOWFkaXF6a2N4.

  50. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODIyMDA1OGFkaXF6a2N4.

  51. 26 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzMzI4MWFkaXF6a2N4.

  52. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDMzNjQ3NGFkaXF6a2N4.

  53. 19 October 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE5ODM3OGFkaXF6a2N4.

  54. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MDM0Njg2N2FkaXF6a2N4.

  55. 27 February 1998 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDI3NDQ4OWFkaXF6a2N4.

  56. 14 October 1997 Return made up to 18/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQwMjk0MGFkaXF6a2N4.

  57. 14 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYwODU3NmFkaXF6a2N4.

  58. 14 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgzNDQ3OWFkaXF6a2N4.

  59. 4 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MTk5NjQ3MGFkaXF6a2N4.

  60. 11 November 1996 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5MjA1MGFkaXF6a2N4.

  61. 22 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExMTAyMzg1NGFkaXF6a2N4.

  62. 18 October 1995 Return made up to 18/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY0NjAyNmFkaXF6a2N4.

  63. 8 February 1995 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA2NDk2MTg0NWFkaXF6a2N4.

  64. 10 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDY0OTcxNmFkaXF6a2N4.

  65. 10 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODIyMTQyMGFkaXF6a2N4.

  66. 10 October 1994 Return made up to 18/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0NTI3N2FkaXF6a2N4.

  67. 17 January 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjgxNDcwMWFkaXF6a2N4.

  68. 23 December 1993 Return made up to 18/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2MjE2N2FkaXF6a2N4.

  69. 25 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExOTkwMTc2NWFkaXF6a2N4.

  70. 19 January 1993 Registered office changed on 19/01/93 from: st james house horsefair birmingham B1 1DB

    Category: Address. Type: 287. Transaction: MDEyNTAwNzgxMmFkaXF6a2N4.

  71. 20 October 1992 Return made up to 18/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0NjE3NWFkaXF6a2N4.

  72. 30 January 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzOTg0MjcyMmFkaXF6a2N4.

  73. 29 October 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4ODgwMjA0MmFkaXF6a2N4.

  74. 29 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTQ3OTU0OWFkaXF6a2N4.

  75. 29 October 1991 Ad 21/10/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2). Transaction: MDA3Mzc0NTk0MWFkaXF6a2N4.

  76. 29 October 1991 Registered office changed on 29/10/91 from: somerset house temple street birmingham west midlands B2 5DP

    Category: Address. Type: 287. Transaction: MDEwNjczNjk0MGFkaXF6a2N4.

  77. 28 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjI0MTY4NWFkaXF6a2N4.

  78. 28 October 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjk1NTg3MWFkaXF6a2N4.

  79. 18 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTI3OTM4N2FkaXF6a2N4.

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