Active Vehicle Consultants Limited

Company Registration Number: 03042618

Company registered in England and Wales

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Active Vehicle Consultants Limited is a Private Company Limited by Shares first registered on 6 April 1995. Its current registered address is in Kent.

Registered Address

242 TANKERTON ROAD
WHITSTABLE
KENT
CT5 2AY

There are 5 companies currently registered at this postcode, including this one.

All companies at CT5 2AY

Registration Data

Company Number

03042618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £61,073£51,876£27,534£36,394£53,061
of which Cash £18,366£15,659£1,733£19,126£256
Total Assets £61,073£51,876£27,534£36,394£53,061
Current Liabilities £52,576£46,710£34,330£46,055£64,102
Net Current Assets £8,497£5,166£-6,796£-9,661£-11,041
Total Net Worth £21,218£17,169£9,868£8,984£6,258

Previous Names

  • ACTIVE SIGNS & BLINDS LIMITED, active until 5 May 1998

Company Officers

  • NEVETT, Jacqueline Ann

    Secretary

    Appointed on 31 December 2001

     

    63 Kingsdown Park
    Tankerton Whitstable
    Kent
    CT5 2DF

  • NEVETT, Jacqueline Ann

    Director

    Appointed on 31 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    63 Kingsdown Park
    Tankerton Whitstable
    Kent
    CT5 2DF

  • NEVETT, Michael Jonathan

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    63
    Kingsdown Park Tankerton
    Whitstable
    Kent
    CT5 2DF

  • HICKSON, Peter John

    Secretary

    Appointed on 5 March 2001

    Resigned on 31 December 2001

    14 Chilton Lane
    Ramsgate
    Kent
    CT11 0LG

  • ROBINSON, Ian Edward

    Secretary

    Appointed on 6 April 1995

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Company Director

    2 Way Farmyard
    Way Hill Minster
    Ramsgate
    Kent
    CT12 4HS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1995

    Resigned on 6 April 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROBINSON, Ian Edward

    Director

    Appointed on 6 April 1995

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    2 Way Farmyard
    Way Hill Minster
    Ramsgate
    Kent
    CT12 4HS

  • SHARMAN, Philip Kevin

    Director

    Appointed on 6 April 1995

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    High Ridge
    Green Lane
    Crowborough
    East Sussex
    TN6 2DF

  • TAYLOR, Mitchel

    Director

    Appointed on 6 April 1995

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Rose Cottage Potten Street
    St Nicholas St Wade
    Birchington
    Kent
    CT7 0QP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 April 1995

    Resigned on 6 April 1995

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 28 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: A5FZA4VL. Transaction: MzE1ODI5MTI4NmFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X559D797. Transaction: MzE0NjY0ODI5MGFkaXF6a2N4.

  3. 20 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: A4DKZ4CH. Transaction: MzEyODk5MTg1MGFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45J2TRC. Transaction: MzEyMTQxNDMwMGFkaXF6a2N4.

  5. 19 November 2014 Registration of charge 030426180002, created on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KZCQSO. Transaction: MzExMTYyMTU3NGFkaXF6a2N4.

  6. 3 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: A3F961F7. Transaction: MzEwNjUxODc5MmFkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35JSIOH. Transaction: MzA5ODA0NzY3NmFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN21BF. Transaction: MzA4NTEyODI4OWFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOVHC. Transaction: MzA3NjQxODkxOWFkaXF6a2N4.

  10. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2PPP4. Transaction: MzA2MjM5ODg1MWFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y3GA2. Transaction: MzA1NjcxMjE2OGFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZTB3VDO. Transaction: MzAzOTY3NDI5OWFkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XE2QWTF7. Transaction: MzAzNTg1NDIzMmFkaXF6a2N4.

  14. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A25ZGLQ7. Transaction: MzAxOTkwNjEyOGFkaXF6a2N4.

  15. 30 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A75JCJKK. Transaction: MzAxNDY2NTY0N2FkaXF6a2N4.

  16. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A75JAJKI. Transaction: MzAxNDY2NTM2MGFkaXF6a2N4.

  17. 16 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XIBM8J7A. Transaction: MzAxMzY1MjE1MmFkaXF6a2N4.

  18. 31 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: AL9J7BZ4. Transaction: MjAzODI4NTM3M2FkaXF6a2N4.

  19. 2 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35608N6. Transaction: MjAyOTY4MDUzM2FkaXF6a2N4.

  20. 6 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ7RO0B6. Transaction: MjAwNjc1NDA3M2FkaXF6a2N4.

  21. 10 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9PSYR5. Transaction: MjAwMzA2ODc3N2FkaXF6a2N4.

  22. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc1MzQ3M2FkaXF6a2N4.

  23. 23 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0NDUxMWFkaXF6a2N4.

  24. 1 March 2007 Registered office changed on 01/03/07 from: 63 kingsdown park tankerton whitstable kent CT5 2DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg5NjI1NWFkaXF6a2N4.

  25. 12 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU4MDQ5OWFkaXF6a2N4.

  26. 20 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM4OTA1NmFkaXF6a2N4.

  27. 14 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTIzOTE0OWFkaXF6a2N4.

  28. 20 April 2005 Registered office changed on 20/04/05 from: 24 leigh road haine ind. Estate ramsgate kent CT12 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTE3MjkwMWFkaXF6a2N4.

  29. 6 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTY5NDcwOWFkaXF6a2N4.

  30. 4 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMzNjg2MWFkaXF6a2N4.

  31. 11 May 2004 Return made up to 28/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc5NjA5MGFkaXF6a2N4.

  32. 14 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ4ODU4M2FkaXF6a2N4.

  33. 16 April 2003 Return made up to 28/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ2OTgwNGFkaXF6a2N4.

  34. 5 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODE3NDQ2NmFkaXF6a2N4.

  35. 29 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxNDg4NGFkaXF6a2N4.

  36. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI3NzYzMmFkaXF6a2N4.

  37. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM2NTczNGFkaXF6a2N4.

  38. 14 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5ODQyN2FkaXF6a2N4.

  39. 14 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM5MDcwMWFkaXF6a2N4.

  40. 27 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODg1MTMyOWFkaXF6a2N4.

  41. 3 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg4NDMzMGFkaXF6a2N4.

  42. 9 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk2NDU2OGFkaXF6a2N4.

  43. 9 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzIzMDY1NmFkaXF6a2N4.

  44. 2 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTQzMTgyNWFkaXF6a2N4.

  45. 22 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: MDEwMzk5MTE5OWFkaXF6a2N4.

  46. 11 January 2001 Ad 01/11/00--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk4NTU2NGFkaXF6a2N4.

  47. 26 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2ODEwMmFkaXF6a2N4.

  48. 3 May 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTcxMjcyNWFkaXF6a2N4.

  49. 23 February 2000 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyMjIzNmFkaXF6a2N4.

  50. 3 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMzAxMzU1M2FkaXF6a2N4.

  51. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAwODAzNmFkaXF6a2N4.

  52. 8 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzI4NDE5N2FkaXF6a2N4.

  53. 8 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzU2NTIyNWFkaXF6a2N4.

  54. 1 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzI2MTc4NGFkaXF6a2N4.

  55. 23 April 1998 Return made up to 06/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE3Mzg3OWFkaXF6a2N4.

  56. 5 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMzk1MDM1NGFkaXF6a2N4.

  57. 21 July 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzAwNjE5MWFkaXF6a2N4.

  58. 17 April 1997 Return made up to 06/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2Mzc3OGFkaXF6a2N4.

  59. 10 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA1MDQ0MmFkaXF6a2N4.

  60. 10 March 1997 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDEwOTA0NjU2N2FkaXF6a2N4.

  61. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQwNzk1OGFkaXF6a2N4.

  62. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyOTg5Njg3OWFkaXF6a2N4.

  63. 25 April 1996 Return made up to 06/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwMDYwMmFkaXF6a2N4.

  64. 8 January 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxODQ5Nzc4OGFkaXF6a2N4.

  65. 27 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjIzMDQ0NGFkaXF6a2N4.

  66. 18 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDkxMTUwM2FkaXF6a2N4.

  67. 11 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDMzMzM5M2FkaXF6a2N4.

  68. 11 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjY5MDkyOGFkaXF6a2N4.

  69. 11 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTEwNDYyMmFkaXF6a2N4.

  70. 6 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEwNTI0NGFkaXF6a2N4.

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