Active Communication Solutions Limited

Company Registration Number: 02838015

Company registered in England and Wales

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Active Communication Solutions Limited is a Private Company Limited by Shares first registered on 21 July 1993. Its current registered address is in Wirral.

Registered Address

46 MILL LANE
GREASBY
WIRRAL
CH49 3NR

There are 2 companies currently registered at this postcode, including this one.

All companies at CH49 3NR

Registration Data

Company Number

02838015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £26,489£0£0£49£22,749£21,767
Current Assets £325£646£646£51£456£126
of which Cash £225£546£546£51£456£126
Total Assets £26,814£646£646£100£23,205£21,893
Current Liabilities £0£32,958£0£0£0£0
Net Current Assets £325£-32,312£646£51£456£126
Total Net Worth £26,814£100£100£100£23,205£21,893

Previous Names

No previous names

Company Officers

  • GARRATT, Jeffrey Peter

    Secretary

    Appointed on 21 July 1993

     

    Nationality: British

    Occupation: Telecomms Consultant

    46 Mill Lane
    Greasby
    Wirral
    CH49 3NR

  • GARRATT, Jeffrey Peter

    Director

    Appointed on 21 July 1993

     

    Nationality: British

    Occupation: Telecomms Consultant

    Month of birth: September 1957

    46 Mill Lane
    Greasby
    Wirral
    CH49 3NR

  • GARRATT, Joan

    Director

    Appointed on 22 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    46 Mill Lane
    Greasby
    Wirral
    CH49 3NR

  • SMITH, David Alfred

    Director

    Appointed on 21 July 1993

    Resigned on 21 July 1996

    Nationality: British

    Occupation: Telecomms Sales

    Month of birth: September 1964

    7 The Grove
    Wrightington
    Wigan
    Manchester
    WN6 9HB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3MM9. Transaction: MzE1NjEwODQyMmFkaXF6a2N4.

  2. 28 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57YFK0A. Transaction: MzE0OTYzOTA1MWFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA4VYW. Transaction: MzEyOTQxMjk0NGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EIY3V. Transaction: MzEyMjM0NjE5NGFkaXF6a2N4.

  5. 17 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHH0IG. Transaction: MzEwNTcwOTM5NmFkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37HS2WW. Transaction: MzA5OTY5OTAyNGFkaXF6a2N4.

  7. 10 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EHTZIG. Transaction: MzA4MzA1MTI1MGFkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29QZTCJ. Transaction: MzA3OTA3NTQ5NWFkaXF6a2N4.

  9. 24 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQVKI2. Transaction: MzA2MTI0MDQ2NGFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1A3KZE0. Transaction: MzA1ODUwMjE1OWFkaXF6a2N4.

  11. 15 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XHJERWPN. Transaction: MzA0MjEwMTQ5OWFkaXF6a2N4.

  12. 10 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A70RNUUJ. Transaction: MzAzODY1NTczNmFkaXF6a2N4.

  13. 18 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XZADAMN2. Transaction: MzAyMTYyOTE4MWFkaXF6a2N4.

  14. 18 August 2010 Director's details changed for Joan Garratt on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XZAD9MN1. Transaction: MzAyMTYyOTE3M2FkaXF6a2N4.

  15. 18 August 2010 Director's details changed for Jeffrey Peter Garratt on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XZAD8MN0. Transaction: MzAyMTYyOTE3MmFkaXF6a2N4.

  16. 9 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AV79LM80. Transaction: MzAyMTA1OTQ4OGFkaXF6a2N4.

  17. 4 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4VBNCZI. Transaction: MjA0MDY3NTcyNWFkaXF6a2N4.

  18. 14 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C3ECEJ. Transaction: MjAzOTI0ODU0MmFkaXF6a2N4.

  19. 27 October 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12J74A4. Transaction: MjAxNjQ0NzcxM2FkaXF6a2N4.

  20. 23 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACC2K3D0. Transaction: MjAxMzk3NTg1NGFkaXF6a2N4.

  21. 3 October 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA5MTcyMWFkaXF6a2N4.

  22. 5 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NDkyOWFkaXF6a2N4.

  23. 27 October 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcyNzQwMmFkaXF6a2N4.

  24. 27 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2ODIxM2FkaXF6a2N4.

  25. 25 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUzOTU0NGFkaXF6a2N4.

  26. 28 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY5NzI2MGFkaXF6a2N4.

  27. 23 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg4NTk1OWFkaXF6a2N4.

  28. 21 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMTE2Nzc0OGFkaXF6a2N4.

  29. 7 September 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODk4MTIyMmFkaXF6a2N4.

  30. 23 July 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzMTg5NWFkaXF6a2N4.

  31. 13 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE3NDA1MGFkaXF6a2N4.

  32. 11 June 2002 Total exemption small company accounts made up to 1 August 2001 [View PDF]

    Action Date: 1 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NjA3NzgyMmFkaXF6a2N4.

  33. 12 September 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA5MzQzMmFkaXF6a2N4.

  34. 19 July 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MDMzOTMyNGFkaXF6a2N4.

  35. 11 September 2000 Amended accounts made up to 1 August 1999 [View PDF]

    Action Date: 1 August 1999. Category: Accounts. Type: AAMD. Transaction: MDEyMzk5MDI5M2FkaXF6a2N4.

  36. 10 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA0NDk0MmFkaXF6a2N4.

  37. 21 June 2000 Accounts for a small company made up to 1 August 1999 [View PDF]

    Action Date: 1 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NzYzODM3OGFkaXF6a2N4.

  38. 23 August 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc5OTMzMWFkaXF6a2N4.

  39. 24 September 1998 Return made up to 21/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxMTMwM2FkaXF6a2N4.

  40. 23 September 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwMjk2NzA1NGFkaXF6a2N4.

  41. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM3ODg1N2FkaXF6a2N4.

  42. 9 October 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNDE1OTM4MGFkaXF6a2N4.

  43. 18 September 1997 Return made up to 21/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE3ODM3OWFkaXF6a2N4.

  44. 15 October 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNjM4NjgzNGFkaXF6a2N4.

  45. 15 October 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3MjMwNzk3OWFkaXF6a2N4.

  46. 3 September 1996 Return made up to 21/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMyMDg5OGFkaXF6a2N4.

  47. 14 August 1996 Return made up to 21/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU2NTc3NmFkaXF6a2N4.

  48. 25 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2NzQyMDE2NWFkaXF6a2N4.

  49. 22 August 1994 Return made up to 21/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDMzMDIyM2FkaXF6a2N4.

  50. 30 July 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjc0ODU4NmFkaXF6a2N4.

  51. 30 July 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQxNzAzMWFkaXF6a2N4.

  52. 30 July 1993 Registered office changed on 30/07/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA1NzM1NzkxOWFkaXF6a2N4.

  53. 21 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg0Njg4NmFkaXF6a2N4.

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