Active Investments (Reading) Limited

Company Registration Number: 03063014

Company registered in England and Wales

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Active Investments (Reading) Limited is a Private Company Limited by Shares first registered on 31 May 1995. Its current registered address is in Reading.

Registered Address

6 ORPHEUS HOUSE CALLEVA PARK
ALDERMASTON
READING
ENGLAND
RG7 8TA

There are 16 companies currently registered at this postcode, including this one.

All companies at RG7 8TA

Registration Data

Company Number

03063014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £45,863£45,337£35,028£43,872£34,468£27,220£27,969£45,599£150,425£271,958£142,005£74,481
of which Cash £3,691£4,399£2,085£5,776£11,691£3,098£5,708£25,715£37,583£154,447£72,128£64,881
Total Assets £45,863£45,337£35,028£43,872£34,468£27,220£27,969£45,599£150,425£271,958£142,005£74,481
Current Liabilities £36,410£36,110£26,438£35,597£28,197£24,301£20,910£37,325£138,564£264,553£138,792£74,613
Net Current Assets £9,453£9,227£8,590£8,275£6,271£2,919£7,059£8,274£11,861£7,405£3,213£-132
Total Net Worth £10,405£10,498£9,501£9,489£7,890£5,078£9,937£12,112£16,977£14,227£7,309£5,330

Previous Names

No previous names

Company Officers

  • HERSHAW, Robert Jose

    Director

    Appointed on 31 May 1995

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: April 1967

    6
    The Hawthorns
    Baughurst
    Tadley
    Hampshire
    RG26 5FJ
    England

  • HERSHAW, Melanie Marie

    Secretary

    Appointed on 31 May 1995

    Resigned on 31 January 2014

    Kiln Bolton House
    Upper Basildon
    Berkshire
    RG8 8SY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1995

    Resigned on 31 May 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • HERSHAW, Melanie Marie

    Director

    Appointed on 31 May 1995

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: June 1970

    Kiln Bolton House
    Upper Basildon
    Berkshire
    RG8 8SY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 May 1995

    Resigned on 31 May 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CZ5LRL. Transaction: MzE1NDc4Mzk3N2FkaXF6a2N4.

  2. 12 July 2016 Director's details changed for Robert Jose Hershaw on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B2UQX6. Transaction: MzE1MjczOTQ5NmFkaXF6a2N4.

  3. 11 July 2016 Registered office address changed from 26 Felton Way Tilehurst Reading RG31 5DX England to 6 Orpheus House Calleva Park Aldermaston Reading RG7 8TA on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B07WNU. Transaction: MzE1MjY2MDU0OGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X5220YZT. Transaction: MzE0MzM4MTQ0NGFkaXF6a2N4.

  5. 24 November 2015 Registered office address changed from 6 the Hawthorns Baughurst Tadley Hampshire RG26 5FJ England to 26 Felton Way Tilehurst Reading RG31 5DX on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVK8KQ. Transaction: MzEzNTg3NTI0M2FkaXF6a2N4.

  6. 24 November 2015 Registered office address changed from 26 Felton Way Tilehurst Reading Berkshire RG31 5DX to 26 Felton Way Tilehurst Reading RG31 5DX on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVIRF6. Transaction: MzEzNTg2MDk2OGFkaXF6a2N4.

  7. 18 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49SSG01. Transaction: MzEyNTM5OTQxM2FkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X432EZWX. Transaction: MzExOTEzNzQxN2FkaXF6a2N4.

  9. 18 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AAWHQB. Transaction: MzEwMjExMTM0NmFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DY8F5. Transaction: MzA5NjkzNDQ5OGFkaXF6a2N4.

  11. 17 February 2014 Termination of appointment of Melanie Hershaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XI32Q. Transaction: MzA5NDYzMTc2OWFkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of Melanie Hershaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XI2JD. Transaction: MzA5NDYzMTUzOWFkaXF6a2N4.

  13. 12 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N23254. Transaction: MzA5MDU3NzY0NmFkaXF6a2N4.

  14. 7 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3LFF. Transaction: MzA4Mjg5OTgxNmFkaXF6a2N4.

  15. 10 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1H68SXU. Transaction: MzA2Mzg0NTExOWFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWR42. Transaction: MzA2MDkxOTE4NWFkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XV9YGXW8. Transaction: MzA0NDUxMDY1NWFkaXF6a2N4.

  18. 19 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8JYOVY3. Transaction: MzA0MDY4NjkyOGFkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XKKDALQZ. Transaction: MzAxOTYzNzk1NGFkaXF6a2N4.

  20. 9 June 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALNRAKNQ. Transaction: MzAxNzIyNzA1M2FkaXF6a2N4.

  21. 2 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQRRAD9. Transaction: MjAzNDE4MDExMWFkaXF6a2N4.

  22. 1 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PFD6XAA4. Transaction: MjAzNDEzOTc3N2FkaXF6a2N4.

  23. 20 June 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOTEF0QA. Transaction: MjAwNzYwNTEzMGFkaXF6a2N4.

  24. 3 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4P7N09T. Transaction: MjAwNjUyNzkwN2FkaXF6a2N4.

  25. 19 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkxOTg5MGFkaXF6a2N4.

  26. 12 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzNTMzOWFkaXF6a2N4.

  27. 21 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI0OTEwMmFkaXF6a2N4.

  28. 14 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1MzMyNmFkaXF6a2N4.

  29. 5 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2ODc4MDEzMmFkaXF6a2N4.

  30. 8 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwMjkzNWFkaXF6a2N4.

  31. 22 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDM4NTUzNWFkaXF6a2N4.

  32. 16 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzMDg4MmFkaXF6a2N4.

  33. 7 August 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI4OTg0MGFkaXF6a2N4.

  34. 9 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyODQ4NWFkaXF6a2N4.

  35. 18 June 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMDMxNDU4MWFkaXF6a2N4.

  36. 12 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg2NjMyNmFkaXF6a2N4.

  37. 19 June 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk5NTAzN2FkaXF6a2N4.

  38. 7 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwMTI1NGFkaXF6a2N4.

  39. 28 June 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NDUyNzY2MGFkaXF6a2N4.

  40. 6 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkxNTcxOGFkaXF6a2N4.

  41. 17 June 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NjY0ODg3OGFkaXF6a2N4.

  42. 24 May 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExNTIwN2FkaXF6a2N4.

  43. 3 July 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNzk3ODM0OWFkaXF6a2N4.

  44. 29 May 1998 Return made up to 31/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxNDgzMGFkaXF6a2N4.

  45. 13 June 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMTg5MDY3NWFkaXF6a2N4.

  46. 30 May 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NzUzM2FkaXF6a2N4.

  47. 21 June 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyNDkzOTc2MmFkaXF6a2N4.

  48. 7 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0MDI3MGFkaXF6a2N4.

  49. 25 January 1996 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzNjgyMjk2NGFkaXF6a2N4.

  50. 8 June 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDk2OTMxOWFkaXF6a2N4.

  51. 8 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTU2NjIzNmFkaXF6a2N4.

  52. 31 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTU4MzYwNGFkaXF6a2N4.

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