Active Exhibitions Limited

Company Registration Number: 02670719

Company registered in England and Wales

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Active Exhibitions Limited is a Private Company Limited by Shares first registered on 12 December 1991. Its current registered address is in Southend on Sea.

Registered Address

THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG

There are 928 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

02670719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 December 2014

Returns Next Due

9 January 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £53,383£125,248£87,041£93,248£97,505
of which Cash £14,296£30,311£23,799£8,063£21,679
Total Assets £53,383£125,248£87,041£93,248£97,505
Current Liabilities £39,980£109,125£106,612£103,318£79,004
Net Current Assets £13,403£16,123£-19,571£-10,070£18,501
Total Net Worth £45,236£44,175£5,916£1,000£625

Previous Names

No previous names

Company Officers

  • RICKMAN, Betty Rita

    Secretary

    Appointed on 9 October 1995

     

    Unit D,
    22 - 24 Napier Road
    Croydon
    Surrey
    CR2 6HG
    England

  • RICKMAN, Paul Andrew

    Director

    Appointed on 6 January 1992

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1965

    2
    Reeves Hall Cottages
    Meeting Lane East Mersea
    Colchester
    Essex
    CO5 8TD
    England

  • RICKMAN, Dennisandrew, Finance Director/Company Secretary

    Secretary

    Appointed on 6 January 1992

    Resigned on 9 October 1995

    The Coach House Maysant House
    Bradford Street Bocking
    Braintree
    Essex

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1991

    Resigned on 6 January 1992

    26
    Church Street
    London
    NW8 8EP

  • RICKMAN, Betty Rita

    Director

    Appointed on 9 October 1995

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    Unit D,
    22 - 24 Napier Road
    Croydon
    Surrey
    CR2 6HG
    England

  • RICKMAN, Dennisandrew, Finance Director/Company Secretary

    Director

    Appointed on 6 January 1992

    Resigned on 9 October 1995

    Nationality: British

    Occupation: Carpenter

    Month of birth: September 1940

    The Coach House Maysant House
    Bradford Street Bocking
    Braintree
    Essex

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 1991

    Resigned on 6 January 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 April 2016 Liquidators statement of receipts and payments to 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Insolvency. Type: 4.68. Barcode: A53FZESB. Transaction: MzE0NTQ4NzczNWFkaXF6a2N4.

  2. 26 March 2015 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: A43D4E97. Transaction: MzEyMDAzMDYwNmFkaXF6a2N4.

  3. 25 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A43D4E8R. Transaction: MzExOTkyNjQxMmFkaXF6a2N4.

  4. 25 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43D4E8J. Transaction: MzExOTkyNjEwNWFkaXF6a2N4.

  5. 25 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDRFOEJhZGlxemtjeA.

  6. 27 February 2015 Termination of appointment of Betty Rita Rickman as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X424GBOG. Transaction: MzExODI2Nzc2NGFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ0ZM8. Transaction: MzExNTA3MTY5OWFkaXF6a2N4.

  8. 9 May 2014 Director's details changed for Betty Rita Rickman on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X37HTEG2. Transaction: MzA5OTcyNTI5OGFkaXF6a2N4.

  9. 8 May 2014 Director's details changed for Betty Rita Rickman on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X37HOVJ6. Transaction: MzA5OTY1OTY5OWFkaXF6a2N4.

  10. 8 May 2014 Secretary's details changed for Betty Rita Rickman on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X37HOV7L. Transaction: MzA5OTY1OTU2MmFkaXF6a2N4.

  11. 4 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3544UC0. Transaction: MzA5NzYzOTMxNmFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYMDN. Transaction: MzA5MTgxOTk1OGFkaXF6a2N4.

  13. 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: X29GO97L. Transaction: MzA3ODkxMDI0MGFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9BHE. Transaction: MzA3MDcyNzQ3MGFkaXF6a2N4.

  15. 4 October 2012 Director's details changed for Mr Paul Andrew Rickman on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1ITRXX5. Transaction: MzA2NTI2MTY1OWFkaXF6a2N4.

  16. 21 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19DMVZF. Transaction: MzA1Nzc5NzU3N2FkaXF6a2N4.

  17. 6 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN4VN. Transaction: MzA1MDIzMjA3NGFkaXF6a2N4.

  18. 6 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ31WTW5. Transaction: MzAzNjY4NDQ0OGFkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XFNMKQOJ. Transaction: MzAzMDE0Njc4NWFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT3MCM9M. Transaction: MzAyMDc2NzYxN2FkaXF6a2N4.

  21. 8 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: X06N8GHV. Transaction: MzAwNjY0MTY2MWFkaXF6a2N4.

  22. 15 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X6B8A916. Transaction: MjAzMDY2MjEyMmFkaXF6a2N4.

  23. 6 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG51A6A9. Transaction: MjAyMjUzNzMyMGFkaXF6a2N4.

  24. 5 January 2009 Director's change of particulars / paul rickman / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQMF69I. Transaction: MjAyMjQwMzA5NmFkaXF6a2N4.

  25. 19 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABTROZSK. Transaction: MjAwNTY0ODA5NmFkaXF6a2N4.

  26. 27 December 2007 Return made up to 12/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDIxMzI5N2FkaXF6a2N4.

  27. 21 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxNjQxNmFkaXF6a2N4.

  28. 7 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxNzI3MGFkaXF6a2N4.

  29. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU0NTk0OWFkaXF6a2N4.

  30. 25 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMxNTg3NGFkaXF6a2N4.

  31. 11 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzk3NTg3N2FkaXF6a2N4.

  32. 22 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwODUyMGFkaXF6a2N4.

  33. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODA3OTczN2FkaXF6a2N4.

  34. 22 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4MTUxN2FkaXF6a2N4.

  35. 10 January 2004 Registered office changed on 10/01/04 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIwMTA2OWFkaXF6a2N4.

  36. 11 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjAxNDEzM2FkaXF6a2N4.

  37. 20 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTgwMjU4OGFkaXF6a2N4.

  38. 1 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: MDAwOTIyNTA4MWFkaXF6a2N4.

  39. 28 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDU0NTU0M2FkaXF6a2N4.

  40. 9 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzNjcxNWFkaXF6a2N4.

  41. 20 February 2002 Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA3ODA3MmFkaXF6a2N4.

  42. 10 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkzODQ4M2FkaXF6a2N4.

  43. 12 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDE4Mzg4OGFkaXF6a2N4.

  44. 11 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxMjc0NWFkaXF6a2N4.

  45. 4 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTcwNDQ1NGFkaXF6a2N4.

  46. 13 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI3NTYyNGFkaXF6a2N4.

  47. 7 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODM1Njk4OWFkaXF6a2N4.

  48. 22 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5MzM0MWFkaXF6a2N4.

  49. 1 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNTIyMDQ0N2FkaXF6a2N4.

  50. 9 January 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NzY3MmFkaXF6a2N4.

  51. 23 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDI5NjE5NWFkaXF6a2N4.

  52. 19 December 1996 Return made up to 12/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxNDk1M2FkaXF6a2N4.

  53. 19 September 1996 Registered office changed on 19/09/96 from: lane farrand & co 2 farrand house stanford-le-hope essex SS17 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAzNjU2MGFkaXF6a2N4.

  54. 23 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNTcyODMxMGFkaXF6a2N4.

  55. 31 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTUzOTQzNGFkaXF6a2N4.

  56. 29 December 1995 Return made up to 20/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwMTc5MGFkaXF6a2N4.

  57. 17 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNDk0MTAyMWFkaXF6a2N4.

  58. 4 January 1995 Return made up to 12/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2MDcxNWFkaXF6a2N4.

  59. 18 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MzY2MzgzNWFkaXF6a2N4.

  60. 19 December 1993 Return made up to 12/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2ODQzN2FkaXF6a2N4.

  61. 24 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NjA2Njk1OWFkaXF6a2N4.

  62. 7 May 1993 Return made up to 26/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0NDcwNGFkaXF6a2N4.

  63. 20 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODA0NDczM2FkaXF6a2N4.

  64. 5 February 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4MTM5Mjk4OWFkaXF6a2N4.

  65. 21 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzQ1MjE2MWFkaXF6a2N4.

  66. 16 January 1992 Registered office changed on 16/01/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwMjI0NzM1OGFkaXF6a2N4.

  67. 16 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTE1NTUyN2FkaXF6a2N4.

  68. 16 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTg1NjQ4MmFkaXF6a2N4.

  69. 14 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzg4MTE3NGFkaXF6a2N4.

  70. 12 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUzNjkyN2FkaXF6a2N4.

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