Active Credit Management Limited

Company Registration Number: 02782972

Company registered in England and Wales

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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 Credit Management Limited is a Private Company Limited by Shares first registered on 25 January 1993.

Registered Address

104 SOUTHOVER
LONDON
N12 7HD

There are 230 companies currently registered at this postcode, including this one.

All companies at N12 7HD

Registration Data

Company Number

02782972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,169£21,709£25,621£58,414£57,233£39,612
of which Cash £1,748£2,550£6,462£7,312£8,080£13,900
Total Assets £22,169£21,709£25,621£58,414£57,233£39,612
Current Liabilities £21,408£20,368£22,074£54,697£53,982£39,328
Net Current Assets £761£1,341£3,547£3,717£3,251£284
Total Net Worth £761£1,341£3,547£3,717£3,251£284

Previous Names

No previous names

Company Officers

  • JACOBS, Susan Deborah

    Secretary

    Appointed on 6 April 1994

     

    25 Tennison Avenue
    Borehamwood
    Hertfordshire
    WD6 2BG

  • JACOBS, Stewart Nahum

    Director

    Appointed on 2 February 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    25 Tennison Avenue
    Borehamwood
    Hertfordshire
    WD6 2BG

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 January 1993

    Resigned on 2 February 1993

    120 East Road
    London
    N1 6AA

  • JENKINS, Eric Richard

    Secretary

    Appointed on 2 February 1993

    Resigned on 6 April 1994

    104 Southover
    London
    N12 7HD

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 January 1993

    Resigned on 2 February 1993

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

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

Latest Filings

  1. 19 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X513V97C. Transaction: MzE0MjI4ODg2NmFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNHI03. Transaction: MzE0MDc3ODA0N2FkaXF6a2N4.

  3. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403I1NV. Transaction: MzExNjMyNzc3OWFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X400SD5K. Transaction: MzExNjIxNTU5MmFkaXF6a2N4.

  5. 20 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X325COQJ. Transaction: MzA5NDg4Mzg2MmFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30LNEBF. Transaction: MzA5MzcwNjgyM2FkaXF6a2N4.

  7. 2 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23A8O0J. Transaction: MzA3MzgyMzQyN2FkaXF6a2N4.

  8. 16 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: A201UCBT. Transaction: MzA3MTIyMDE0M2FkaXF6a2N4.

  9. 7 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X127JTAI. Transaction: MzA1MjAyMjcwNmFkaXF6a2N4.

  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: A11NO1VD. Transaction: MzA1MTc0NjkxN2FkaXF6a2N4.

  11. 22 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XU3HGRVD. Transaction: MzAzMjY4NjIwNmFkaXF6a2N4.

  12. 4 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADXATRDR. Transaction: MzAzMTY4NDgwMWFkaXF6a2N4.

  13. 22 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: PLJLSHOB. Transaction: MzAwOTg5ODAzNmFkaXF6a2N4.

  14. 20 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XP86FHOK. Transaction: MzAwOTg2NjY2M2FkaXF6a2N4.

  15. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASTFI7PO. Transaction: MjAyNjkzNDQ1OWFkaXF6a2N4.

  16. 11 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7B67AS. Transaction: MjAyNTU5MzYyM2FkaXF6a2N4.

  17. 2 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LN8FCZBH. Transaction: MjAwNDYzNDQzNGFkaXF6a2N4.

  18. 19 February 2008 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQxNzQyOWFkaXF6a2N4.

  19. 1 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0ODE0N2FkaXF6a2N4.

  20. 2 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3MTI0NWFkaXF6a2N4.

  21. 6 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyNDQyM2FkaXF6a2N4.

  22. 3 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc1MzYzN2FkaXF6a2N4.

  23. 3 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: MDE0NTA3Mjg0NWFkaXF6a2N4.

  24. 27 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3OTgxN2FkaXF6a2N4.

  25. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE5NzIwNmFkaXF6a2N4.

  26. 11 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE3Mzk5OGFkaXF6a2N4.

  27. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDIxNjY3NWFkaXF6a2N4.

  28. 21 January 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzMTUxMmFkaXF6a2N4.

  29. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNDIyOTc0MmFkaXF6a2N4.

  30. 31 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwNDMxN2FkaXF6a2N4.

  31. 1 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY2MDY4MGFkaXF6a2N4.

  32. 11 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NzIyODMwOWFkaXF6a2N4.

  33. 17 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNjc5NWFkaXF6a2N4.

  34. 13 October 1999 Accounting reference date extended from 31/01/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTk0NDgwMmFkaXF6a2N4.

  35. 6 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NDExMDkwNGFkaXF6a2N4.

  36. 8 February 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQxNjc1OGFkaXF6a2N4.

  37. 6 January 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NTI2MTY2NWFkaXF6a2N4.

  38. 16 February 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE1ODA0M2FkaXF6a2N4.

  39. 17 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3MTI3MDQ1NWFkaXF6a2N4.

  40. 24 February 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk0MzgzOWFkaXF6a2N4.

  41. 24 January 1997 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3NjYwMDU2NGFkaXF6a2N4.

  42. 31 January 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUxMjk1NGFkaXF6a2N4.

  43. 22 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5NzUzNzE1NWFkaXF6a2N4.

  44. 28 January 1995 Return made up to 25/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0NDc1N2FkaXF6a2N4.

  45. 28 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4NTExOTY5MWFkaXF6a2N4.

  46. 7 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM1NTI0NmFkaXF6a2N4.

  47. 17 March 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMDIxMzI0NmFkaXF6a2N4.

  48. 17 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzAxNzkwN2FkaXF6a2N4.

  49. 21 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzNDM5OWFkaXF6a2N4.

  50. 8 September 1993 Registered office changed on 08/09/93 from: 125 shenley road borehamwood hertfordshire WD6 1AG

    Category: Address. Type: 287. Transaction: MDE1MzY2MTM2M2FkaXF6a2N4.

  51. 8 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTMyODIzNWFkaXF6a2N4.

  52. 8 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDY1MTU1NmFkaXF6a2N4.

  53. 10 February 1993 Registered office changed on 10/02/93 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDEwMzQ0ODM5MmFkaXF6a2N4.

  54. 25 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg1MzQ4M2FkaXF6a2N4.

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