Active Consultancy Limited

Company Registration Number: 02763281

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 Consultancy Limited is a Private Company Limited by Shares first registered on 9 November 1992. Its current registered address is in Esher, Surrey.

Registered Address

ACTIVE HOUSE
51 WOLSEY ROAD
ESHER
SURREY
KT10 8NT

There are 4 companies currently registered at this postcode, including this one.

All companies at KT10 8NT

Registration Data

Company Number

02763281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £734,892£605,154£700,499£544,370£733,840£578,420
of which Cash £118,672£79,940£64,764£113,661£233,853£127,921
Total Assets £734,892£605,154£700,499£544,370£733,840£578,420
Current Liabilities £610,452£511,436£637,772£513,218£666,376£517,543
Net Current Assets £124,440£93,718£62,727£31,152£67,464£60,877
Total Net Worth £134,671£99,656£69,395£40,391£79,781£79,183

Previous Names

No previous names

Company Officers

  • BRAY, Lindsay Ann

    Secretary

    Appointed on 9 November 1992

     

    Pinecroft 159 Hare Lane
    Claygate
    Esher
    Surrey
    KT10 0RA

  • BRAY, David Nigel

    Director

    Appointed on 9 November 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    Pinecroft 159 Hare Lane
    Claygate
    Esher
    Surrey
    KT10 0RA

  • BRAY, Lindsay Ann

    Director

    Appointed on 9 November 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Pinecroft 159 Hare Lane
    Claygate
    Esher
    Surrey
    KT10 0RA

  • THOMAS, Craig

    Director

    Appointed on 4 October 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    7 Redcote Place
    Redcote Place
    Dorking
    Surrey
    RH4 1PE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1992

    Resigned on 9 November 1992

    26
    Church Street
    London
    NW8 8EP

  • BRAY, Philip John

    Director

    Appointed on 9 November 1992

    Resigned on 5 July 1993

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: July 1950

    4 Dimmock Close
    Harlaxton
    Grantham
    Lincolnshire
    NG32 1HG

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

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. 15 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT465K. Transaction: MzE2MTk1MzYwNGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVEKLU. Transaction: MzE1NzcwMDc4N2FkaXF6a2N4.

  3. 22 February 2016 Director's details changed for Craig Thomas on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51BJ85T. Transaction: MzE0MjQxOTY1MmFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWGDF. Transaction: MzEzNTQ0ODA5OWFkaXF6a2N4.

  5. 27 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: X4EN99HF. Transaction: MzEyOTg3MzI4OGFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KQSP. Transaction: MzExMTc4Njk5OGFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS529V. Transaction: MzEwNjk3MTczNWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5L3T. Transaction: MzA4OTkzOTYyOGFkaXF6a2N4.

  9. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AZ44NT. Transaction: MzA4MDIwOTMxMWFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9C1F. Transaction: MzA2ODE1MjE2N2FkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEH7QW. Transaction: MzA2NTc2MTY2NWFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKUL1F. Transaction: MzA0OTI4OTI0NGFkaXF6a2N4.

  13. 13 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: X11N4YC0. Transaction: MzA0NTQ0MzQwMWFkaXF6a2N4.

  14. 9 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABI4WXEE. Transaction: MzA0MzcwNzkyOGFkaXF6a2N4.

  15. 16 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYSXRSDT. Transaction: MzAzMzkwNTU2NGFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XA5CRQ49. Transaction: MzAyOTEwNzIwNWFkaXF6a2N4.

  17. 24 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB19VPDS. Transaction: MzAyNzUzOTAxMmFkaXF6a2N4.

  18. 18 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XIGALFW1. Transaction: MzAwNTI3NzkzOGFkaXF6a2N4.

  19. 18 December 2009 Director's details changed for Craig Thomas on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIGAKFW0. Transaction: MzAwNTI3NzUyOWFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Mrs Lindsay Ann Bray on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIGAJFWZ. Transaction: MzAwNTI3NzUyOGFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for Mr David Nigel Bray on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIGAIFWY. Transaction: MzAwNTI3NzUyNmFkaXF6a2N4.

  22. 30 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L4G1WB4H. Transaction: MjAzNjE2MDcwMmFkaXF6a2N4.

  23. 24 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7B5H539. Transaction: MjAxODYxNDU4M2FkaXF6a2N4.

  24. 3 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGCKS13I. Transaction: MjAwODM5NDYwNWFkaXF6a2N4.

  25. 21 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ0NjY1MGFkaXF6a2N4.

  26. 21 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM2Mjc3M2FkaXF6a2N4.

  27. 28 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3NzI0OGFkaXF6a2N4.

  28. 4 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM3MDA0OGFkaXF6a2N4.

  29. 30 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgwNjU0OWFkaXF6a2N4.

  30. 11 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTY5ODMxNmFkaXF6a2N4.

  31. 19 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc3NzczOGFkaXF6a2N4.

  32. 1 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTgyODc2OWFkaXF6a2N4.

  33. 23 December 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExOTEyOTA1M2FkaXF6a2N4.

  34. 24 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEwOTQ1MWFkaXF6a2N4.

  35. 15 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0ODIxMTc2NmFkaXF6a2N4.

  36. 28 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk2MjU5MmFkaXF6a2N4.

  37. 10 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTU2OTQ5M2FkaXF6a2N4.

  38. 15 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY2NTA3OWFkaXF6a2N4.

  39. 13 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjY1ODIwOWFkaXF6a2N4.

  40. 29 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODcxMjEyN2FkaXF6a2N4.

  41. 22 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2MjQ0OWFkaXF6a2N4.

  42. 5 December 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4OTc0OGFkaXF6a2N4.

  43. 14 October 1999 Registered office changed on 14/10/99 from: chaland house 18 holroyd road claygate surrey KT10 0LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTIwOTQ4NmFkaXF6a2N4.

  44. 30 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTQ2ODI1MGFkaXF6a2N4.

  45. 10 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDQ2MDQ1OWFkaXF6a2N4.

  46. 5 August 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMzU2MzUzOGFkaXF6a2N4.

  47. 30 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjcyNjMzNWFkaXF6a2N4.

  48. 28 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzAzOTIzNmFkaXF6a2N4.

  49. 28 June 1999 £ nc 100/30000 22/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjM1MTIyM2FkaXF6a2N4.

  50. 29 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTQ0Mjc3OWFkaXF6a2N4.

  51. 22 December 1998 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ3OTIzOGFkaXF6a2N4.

  52. 25 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDgzMDIzNWFkaXF6a2N4.

  53. 19 January 1998 Return made up to 09/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEwMTkxMGFkaXF6a2N4.

  54. 12 March 1997 Return made up to 09/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNTM3OWFkaXF6a2N4.

  55. 10 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDg5ODM1OGFkaXF6a2N4.

  56. 3 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTg5MTk2OGFkaXF6a2N4.

  57. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzOTcxMzQ5M2FkaXF6a2N4.

  58. 19 December 1995 Return made up to 09/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3OTkwNmFkaXF6a2N4.

  59. 23 November 1994 Return made up to 09/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTExNjYwMGFkaXF6a2N4.

  60. 12 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzU4OTg0NWFkaXF6a2N4.

  61. 16 May 1994 Ad 09/05/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjMyNjI3MWFkaXF6a2N4.

  62. 1 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTMwMzEwMWFkaXF6a2N4.

  63. 1 December 1993 Return made up to 09/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjI1NTQ1NmFkaXF6a2N4.

  64. 11 February 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzMDIzNDIzOGFkaXF6a2N4.

  65. 17 November 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNTE5NzA2MWFkaXF6a2N4.

  66. 9 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDUxMDkzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.