Active Public Relations Limited

Company Registration Number: 02810308

Company registered in England and Wales

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Active Public Relations Limited is a Private Company Limited by Shares first registered on 19 April 1993. Its current registered address is in Hoylake, Merseyside.

Registered Address

DORLEY HOUSE
PO BOX 215
HOYLAKE
MERSEYSIDE
CH29 9DN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02810308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £105,327£60,486£63,499£66,680£53,254£69,538£79,738£53,281£106,476£76,575£87,252£129,314
of which Cash £101,877£22,490£18,251£27,727£25,000£34,469£38,144£25,042£43,898£16,100£36,769£39
Total Assets £105,327£60,486£63,499£66,680£53,254£69,538£79,738£53,281£106,476£76,575£87,252£129,314
Current Liabilities £58,716£53,510£50,909£48,960£41,259£50,948£49,003£49,846£71,899£57,218£73,070£135,120
Net Current Assets £46,611£6,976£12,590£17,720£11,995£18,590£30,735£3,435£34,577£19,357£14,182£-5,806
Total Net Worth £47,760£7,884£13,295£17,720£11,995£18,910£32,348£10,683£41,683£23,780£23,006£6,039

Previous Names

No previous names

Company Officers

  • BRIGHT, Linda Janet

    Secretary

    Appointed on 20 May 1993

     

    15
    Beechmore
    Moore
    Warrington
    WA4 6UE
    England

  • ANDERSON, Mary Louise

    Director

    Appointed on 19 April 1993

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: July 1964

    Ashbourne
    30 Gayton Road
    Heswall
    Wirral
    CH60 8PZ

  • BRIGHT, Linda Janet

    Director

    Appointed on 19 April 1993

     

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: May 1962

    15
    Beechmore
    Moore
    Warrington
    WA4 6UE
    England

  • KIRKBY, Rosemary Ann

    Director

    Appointed on 19 April 1993

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1951

    16 Meols Drive
    Hoylake
    Merseyside
    CH47 4AQ

  • KIRKBY, Rosemary Ann

    Secretary

    Appointed on 19 April 1993

    Resigned on 20 May 1993

    48 Kinross Road
    Wallasey
    Merseyside
    CH45 8LJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 1993

    Resigned on 19 April 1993

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GWX57M. Transaction: MzE1OTY3NjEwNWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X591LANY. Transaction: MzE1MDY2MjE3N2FkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F5J2JE. Transaction: MzEzMDczODkwNGFkaXF6a2N4.

  4. 31 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48KG2AX. Transaction: MzEyNDI0MDk3OGFkaXF6a2N4.

  5. 16 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DRKSXV. Transaction: MzEwNTUwNzc5M2FkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X39VH6C7. Transaction: MzEwMTgyMTE3MmFkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LUW4DM. Transaction: MzA4OTUwMTI5N2FkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2BMCC6X. Transaction: MzA4MDcxMDcwOWFkaXF6a2N4.

  9. 30 June 2013 Director's details changed for Linda Janet Bright on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X2BMCC6P. Transaction: MzA4MDcxMDYwM2FkaXF6a2N4.

  10. 30 June 2013 Secretary's details changed for Linda Janet Bright on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH03. Barcode: X2BMCC6H. Transaction: MzA4MDcxMDYwMGFkaXF6a2N4.

  11. 30 June 2013 Registered office address changed from Po Box Po Box 215 Dorley House Po Box 215 Hoylake Merseyside CH29 9DN England on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Address. Type: AD01. Barcode: X2BMCC69. Transaction: MzA4MDcxMDU5N2FkaXF6a2N4.

  12. 30 June 2013 Registered office address changed from Orleans House, 5Th Floor Edmund Street Liverpool Merseyside L3 9NG on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Address. Type: AD01. Barcode: X2BMCBCX. Transaction: MzA4MDcwOTYyNWFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPBOGQ. Transaction: MzA2OTU2MDM5M2FkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGEJ7V. Transaction: MzA1OTQ4Mjc0NWFkaXF6a2N4.

  15. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACQVZXBE. Transaction: MzA0MzQ3NDc3OGFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XX6LGV0W. Transaction: MzAzODkwNTczMGFkaXF6a2N4.

  17. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADZCFN44. Transaction: MzAyMzAyNzE1N2FkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XKGUEJAY. Transaction: MzAxMzk2MTYzNGFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Linda Janet Bright on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XKGUCJAW. Transaction: MzAxMzk2MDk2NmFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Mrs Mary Louise Anderson on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XKGUBJAV. Transaction: MzAxMzk2MDk2NWFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Rosemary Ann Kirkby on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XKGUDJAX. Transaction: MzAxMzk2MDk2N2FkaXF6a2N4.

  22. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUT8VBGR. Transaction: MjAzNjk4MzI5MGFkaXF6a2N4.

  23. 11 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHV59RQ. Transaction: MjAzMjYyMjg0OWFkaXF6a2N4.

  24. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEVHA4LZ. Transaction: MjAxNzUyMDQwMmFkaXF6a2N4.

  25. 17 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7W8P0NK. Transaction: MjAwNzM5NjUzNmFkaXF6a2N4.

  26. 7 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: MDE5MDg1NTk0M2FkaXF6a2N4.

  27. 20 July 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc0MzczOWFkaXF6a2N4.

  28. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUyMjYyNWFkaXF6a2N4.

  29. 29 March 2007 Registered office changed on 29/03/07 from: 5-7 james street liverpool merseyside L2 7XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUxMjYzMGFkaXF6a2N4.

  30. 16 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgzMDM0MWFkaXF6a2N4.

  31. 22 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE4OTAyOWFkaXF6a2N4.

  32. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTc4Mzc0NGFkaXF6a2N4.

  33. 17 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjg3OTYzOGFkaXF6a2N4.

  34. 16 August 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzM0MDI4OGFkaXF6a2N4.

  35. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzMxMDc2MWFkaXF6a2N4.

  36. 4 June 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3OTk0MWFkaXF6a2N4.

  37. 4 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: MDExMTI3NTIxNGFkaXF6a2N4.

  38. 6 June 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwMjM3NGFkaXF6a2N4.

  39. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTYxODc5OWFkaXF6a2N4.

  40. 18 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzMxMjYzNGFkaXF6a2N4.

  41. 15 October 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc1NzQ5NGFkaXF6a2N4.

  42. 4 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: MDExNjczMDczM2FkaXF6a2N4.

  43. 8 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgxNzEwMGFkaXF6a2N4.

  44. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMTcwMTUyNWFkaXF6a2N4.

  45. 24 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4Njc4OWFkaXF6a2N4.

  46. 3 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: MDE0NTAyODQ3NmFkaXF6a2N4.

  47. 12 May 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYyNjM5OGFkaXF6a2N4.

  48. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjAxOTY4OGFkaXF6a2N4.

  49. 27 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDQyNDQ4N2FkaXF6a2N4.

  50. 27 May 1998 Return made up to 19/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAxMjQyMGFkaXF6a2N4.

  51. 1 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDk1NTU0NmFkaXF6a2N4.

  52. 25 April 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyMjQ0MGFkaXF6a2N4.

  53. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyODA0NDI0M2FkaXF6a2N4.

  54. 3 May 1996 Return made up to 19/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYyOTAyMGFkaXF6a2N4.

  55. 4 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: MDA4NDc5ODE0NGFkaXF6a2N4.

  56. 25 April 1995 Return made up to 19/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzNjMwOGFkaXF6a2N4.

  57. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxODg4NTUyOWFkaXF6a2N4.

  58. 19 May 1994 Return made up to 19/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTYzODg3OGFkaXF6a2N4.

  59. 25 May 1993 Ad 20/04/93--------- £ si [email protected]=898 £ ic 2/900

    Category: Capital. Type: 88(2). Transaction: MDA4MTY2NjAwMWFkaXF6a2N4.

  60. 25 May 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyOTUxODk2MGFkaXF6a2N4.

  61. 25 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjkwMTQ3NmFkaXF6a2N4.

  62. 25 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTA5NzY3NGFkaXF6a2N4.

  63. 19 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjc0NDU4NWFkaXF6a2N4.

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