Active Social Care Limited

Company Registration Number: 02697556

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Social Care Limited is a Private Company Limited by Shares first registered on 16 March 1992. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

8 CARTWRIGHT COURT
BRADLEY BUSINESS PARK DYSON WOOD WAY, BRADLEY
HUDDERSFIELD
WEST YORKSHIRE
HD2 1GN

There are 24 companies currently registered at this postcode, including this one.

All companies at HD2 1GN

Registration Data

Company Number

02697556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £521,054£542,607£366,570£235,347£260,205
of which Cash £124,419£82,681£64,923£37,808£80,717
Total Assets £521,054£542,607£366,570£235,347£260,205
Current Liabilities £457,964£503,960£199,644£181,872£214,812
Net Current Assets £63,090£38,647£166,926£53,475£45,393
Total Net Worth £140,440£125,183£242,154£175,878£211,372

Previous Names

  • BEECHWOOD SECURITIES LIMITED, active until 24 February 2009

Company Officers

  • POGSON, Karen Eleanor

    Secretary

    Appointed on 17 March 1992

     

    Nationality: British

    Occupation: Company Director Secretary

    7 Green Hall Park
    Shelf
    Halifax
    West Yorkshire
    HX3 7PZ

  • POGSON, Karen Eleanor

    Director

    Appointed on 17 March 1992

     

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: February 1965

    7 Green Hall Park
    Shelf
    Halifax
    West Yorkshire
    HX3 7PZ

  • POGSON, Mark Christopher

    Director

    Appointed on 17 March 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    7 Green Hall Park
    Shelf
    Halifax
    West Yorkshire
    HX3 7PZ

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 16 March 1992

    Resigned on 17 March 1992

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 16 March 1992

    Resigned on 17 March 1992

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X537R0WR. Transaction: MzE0NDQ0OTkzMmFkaXF6a2N4.

  2. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHV1MP. Transaction: MzEyOTU1NjA4NGFkaXF6a2N4.

  3. 13 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X432D1IY. Transaction: MzExOTExODMzM2FkaXF6a2N4.

  4. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQH66B. Transaction: MzEwODc1OTU4OWFkaXF6a2N4.

  5. 14 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZBF7. Transaction: MzA5NjI3NDkxNGFkaXF6a2N4.

  6. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HS8F2Q. Transaction: MzA4NjE0NjUxM2FkaXF6a2N4.

  7. 21 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPH9U. Transaction: MzA3NDgwMzEzOWFkaXF6a2N4.

  8. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GPEO0B. Transaction: MzA2MzYzODU1OWFkaXF6a2N4.

  9. 31 August 2012 Registered office address changed from Thorpe House 61 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 7EL on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Address. Type: AD01. Barcode: X1GGM6OH. Transaction: MzA2MzMwODYwNWFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCPMX. Transaction: MzA1NDA5MTEyOGFkaXF6a2N4.

  11. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A40DHY06. Transaction: MzA0NTAyMDk2MmFkaXF6a2N4.

  12. 17 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X2C92SIW. Transaction: MzAzMzk5NTQ4MWFkaXF6a2N4.

  13. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHE8LP0N. Transaction: MzAyNjg0ODM1N2FkaXF6a2N4.

  14. 4 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUP4XM9P. Transaction: MzAyMTEzNzk4NGFkaXF6a2N4.

  15. 19 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzczNDk3MmFkaXF6a2N4.

  16. 19 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ADTLIJ79. Transaction: MzAxMzczNDk0NWFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X9CPSIP6. Transaction: MzAxMjQyODM3NWFkaXF6a2N4.

  18. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX2FUDID. Transaction: MjA0MTkzODcxMGFkaXF6a2N4.

  19. 25 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG2208CE. Transaction: MjAyOTAzMzQ3NmFkaXF6a2N4.

  20. 21 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVG157KI. Transaction: MjAyNjU1Mjk4MWFkaXF6a2N4.

  21. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A55PK5FD. Transaction: MjAxOTY2MzU5M2FkaXF6a2N4.

  22. 21 April 2008 Return made up to 13/03/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUSG1YZA. Transaction: MjAwMzcyNTU5MWFkaXF6a2N4.

  23. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2Mzk1NWFkaXF6a2N4.

  24. 17 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU2MDMxN2FkaXF6a2N4.

  25. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwOTc5NWFkaXF6a2N4.

  26. 1 June 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUxNDU3NWFkaXF6a2N4.

  27. 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: MDA3MjY3NTc0OGFkaXF6a2N4.

  28. 8 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDUzNDc2NWFkaXF6a2N4.

  29. 31 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3NDE2N2FkaXF6a2N4.

  30. 22 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkxNzYwNGFkaXF6a2N4.

  31. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzMwNTE2N2FkaXF6a2N4.

  32. 18 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk3NTYyNWFkaXF6a2N4.

  33. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzE4OTAzMWFkaXF6a2N4.

  34. 26 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY5MzY1N2FkaXF6a2N4.

  35. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTM4OTI4MmFkaXF6a2N4.

  36. 19 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI2OTAxM2FkaXF6a2N4.

  37. 10 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODg5NzYwOGFkaXF6a2N4.

  38. 4 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE0ODc4NmFkaXF6a2N4.

  39. 14 February 2000 Registered office changed on 14/02/00 from: c/o trevelyan & company phoenix house churwell hill elland road, leeds west yorkshire LS27 7QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYxOTM4MGFkaXF6a2N4.

  40. 4 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: MDA3MjE5MjkxN2FkaXF6a2N4.

  41. 28 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYyNzI1NWFkaXF6a2N4.

  42. 21 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjM4MTc0M2FkaXF6a2N4.

  43. 16 April 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4NzUyNmFkaXF6a2N4.

  44. 28 June 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5NTAyNmFkaXF6a2N4.

  45. 25 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjg3ODY2MGFkaXF6a2N4.

  46. 13 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NDQyNDMzN2FkaXF6a2N4.

  47. 2 April 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0NTc1MWFkaXF6a2N4.

  48. 5 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: MDE1MDkwNzgwOWFkaXF6a2N4.

  49. 23 May 1995 Registered office changed on 23/05/95 from: 1 victoria court bank square morley leeds west yorkshire LS27 9SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUzNTg0MmFkaXF6a2N4.

  50. 28 March 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMyMjAwMGFkaXF6a2N4.

  51. 9 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NzczMzQ4N2FkaXF6a2N4.

  52. 8 April 1994 Return made up to 16/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MzU5OWFkaXF6a2N4.

  53. 17 December 1993 Registered office changed on 17/12/93 from: 87 queen street morley leeds LS27 8DX

    Category: Address. Type: 287. Transaction: MDA3MjgzNDY5NmFkaXF6a2N4.

  54. 18 May 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzkwMzgzM2FkaXF6a2N4.

  55. 5 April 1993 Return made up to 16/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODkzMjg2NGFkaXF6a2N4.

  56. 4 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTM1OTg4OWFkaXF6a2N4.

  57. 4 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjMzNDU5NmFkaXF6a2N4.

  58. 4 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQzNDA3OGFkaXF6a2N4.

  59. 31 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjI1NDA0M2FkaXF6a2N4.

  60. 31 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjE2NjUxMGFkaXF6a2N4.

  61. 23 March 1992 Ad 17/03/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU3NDE5OWFkaXF6a2N4.

  62. 23 March 1992 Registered office changed on 23/03/92 from: somerset house temple street birmingham west midlands B2 5DP

    Category: Address. Type: 287. Transaction: MDE0OTQ3ODk3NGFkaXF6a2N4.

  63. 20 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTY1MTg3M2FkaXF6a2N4.

  64. 20 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NzczODI5OGFkaXF6a2N4.

  65. 16 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgyNzU5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.