Active Management Resources Limited

Company Registration Number: 03076015

Company registered in England and Wales

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Active Management Resources Limited is a Private Company Limited by Shares first registered on 5 July 1995. Its current registered address is in Southampton.

Registered Address

18 MARINA VIEW ABBEY HILL
NETLEY ABBEY
SOUTHAMPTON
ENGLAND
SO31 5FB

There are 3 companies currently registered at this postcode, including this one.

All companies at SO31 5FB

Registration Data

Company Number

03076015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£16,298
Current Assets £1,154£1,239£1,445£1,692£1,883£1,959£1,817
of which Cash £0£90£41£42£33£25£43
Total Assets £1,154£1,239£1,445£1,692£1,883£1,959£18,115
Current Liabilities £5,263£5,567£7,580£9,304£10,242£0£9,966
Net Current Assets £-4,109£-4,328£-6,135£-7,612£-8,359£1,959£-8,149
Total Net Worth £-4,009£-4,328£-6,135£-7,612£-8,359£-8,153£8,149

Previous Names

No previous names

Company Officers

  • HOLLINGDALE, John Philip

    Secretary

    Appointed on 5 July 1995

     

    Bridle Cottage
    Butcherfield Lane
    Hartfield
    East Sussex
    TN7 4LB
    United Kingdom

  • HOLLINGDALE, John Philip

    Director

    Appointed on 5 July 1995

     

    Nationality: British

    Occupation: Business Consultancy

    Month of birth: January 1949

    Bridle Cottage
    Butcherfield Lane
    Hartfield
    East Sussex
    TN7 4LB
    United Kingdom

  • HOLLINGDALE, Rosalind Mary

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: It Professional

    Month of birth: November 1957

    Bridle Cottage
    Butcherfield Lane
    Hartfield
    East Sussex
    TN7 4LB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1995

    Resigned on 5 July 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HOLLINGDALE, Astrid Lohne

    Director

    Appointed on 5 July 1995

    Resigned on 4 June 2007

    Nationality: Norwegian

    Occupation: Social Worker Family Support

    Month of birth: March 1952

    17 Avenue Gardens
    Horley
    Surrey
    RH6 9BS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 July 1995

    Resigned on 5 July 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623Q46W. Transaction: MzE3MDk1ODcyOGFkaXF6a2N4.

  2. 14 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GR9S. Transaction: MzE2NjY1NzIyOGFkaXF6a2N4.

  3. 14 January 2017 Registered office address changed from Flat 18 Marina View Abbey Hill Netley Abbey Southampton SO31 5FB England to 18 Marina View Abbey Hill Netley Abbey Southampton SO31 5FB on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Address. Type: AD01. Barcode: X5Y3GONY. Transaction: MzE2NjY1NjcxNGFkaXF6a2N4.

  4. 14 January 2017 Registered office address changed from Bridle Cottage Butcherfield Lane Hartfield East Sussex TN7 4LB to Flat 18 Marina View Abbey Hill Netley Abbey Southampton SO31 5FB on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Address. Type: AD01. Barcode: X5Y3GNZD. Transaction: MzE2NjY1NjU4NWFkaXF6a2N4.

  5. 17 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XJPVV. Transaction: MzE0NDMxMjIwMGFkaXF6a2N4.

  6. 12 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50LO0S0. Transaction: MzE0MTgzMDQ3NmFkaXF6a2N4.

  7. 29 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4480DJK. Transaction: MzEyMDE3MTQzOWFkaXF6a2N4.

  8. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VJEP. Transaction: MzExNDYwMjkxMGFkaXF6a2N4.

  9. 17 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35ZGKC1. Transaction: MzA5ODQ0NTE1MmFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF1GUW. Transaction: MzA5MDkxOTE3N2FkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531O5M. Transaction: MzA3NTM2NjA3N2FkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X201TT8G. Transaction: MzA3MTA3NzQxMmFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: E0ZIKG8P. Transaction: MzA1NTA3MDg4MmFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5GJTD. Transaction: MzA0OTAxNTgxM2FkaXF6a2N4.

  15. 31 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASSVCSUN. Transaction: MzAzNDgxOTkxNGFkaXF6a2N4.

  16. 31 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XCZTAQEF. Transaction: MzAyOTYwMTQwOGFkaXF6a2N4.

  17. 31 December 2010 Director's details changed for Rosalind Mary Forsyth on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XCZN4QE3. Transaction: MzAyOTYwMDk0N2FkaXF6a2N4.

  18. 27 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A89Q9JIR. Transaction: MzAxNDM4NzY5M2FkaXF6a2N4.

  19. 8 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XCFL7FLG. Transaction: MzAwNDQ5MTUwMWFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Rosalind Mary Forsyth on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCFL5FLE. Transaction: MzAwNDQwNjI3M2FkaXF6a2N4.

  21. 8 December 2009 Director's details changed for John Philip Hollingdale on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCFL6FLF. Transaction: MzAwNDQwNjI3NGFkaXF6a2N4.

  22. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX96I9FS. Transaction: MjAzMTk4MjgyN2FkaXF6a2N4.

  23. 19 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKBE5RF. Transaction: MjAyMDgwMzA2MWFkaXF6a2N4.

  24. 19 December 2008 Director and secretary's change of particulars / john hollingdale / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDKBG5RH. Transaction: MjAyMDgwMDgxM2FkaXF6a2N4.

  25. 10 April 2008 Registered office changed on 10/04/2008 from 17 avenue gardens horley surrey RH6 9BS [View PDF]

    Category: Address. Type: 287. Barcode: A1TRMYQ5. Transaction: MjAwMzA3MTU3MGFkaXF6a2N4.

  26. 10 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1TR5YQO. Transaction: MjAwMzAyODQxOWFkaXF6a2N4.

  27. 19 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMTM4M2FkaXF6a2N4.

  28. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg0MjM2MGFkaXF6a2N4.

  29. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgzODU1N2FkaXF6a2N4.

  30. 5 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4MzQyM2FkaXF6a2N4.

  31. 22 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM3MDQ1OGFkaXF6a2N4.

  32. 4 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxMzcyNGFkaXF6a2N4.

  33. 23 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxMzcwMGFkaXF6a2N4.

  34. 5 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTU2OTc4MWFkaXF6a2N4.

  35. 30 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1NDkwOGFkaXF6a2N4.

  36. 6 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjkxOTc5NmFkaXF6a2N4.

  37. 11 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc5NzQxMWFkaXF6a2N4.

  38. 4 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MzA3Nzk2NmFkaXF6a2N4.

  39. 30 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5MjY3OGFkaXF6a2N4.

  40. 17 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxODUyMTQzM2FkaXF6a2N4.

  41. 17 April 2002 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NzUzOTc5MmFkaXF6a2N4.

  42. 8 April 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzU2MjgzN2FkaXF6a2N4.

  43. 31 January 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg1ODE1N2FkaXF6a2N4.

  44. 19 April 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDY3MDU2NmFkaXF6a2N4.

  45. 19 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ5NzI4NGFkaXF6a2N4.

  46. 4 July 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExOTA3MDE4NmFkaXF6a2N4.

  47. 26 April 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMzQzNDQ4M2FkaXF6a2N4.

  48. 11 January 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4MjI3NmFkaXF6a2N4.

  49. 24 August 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNTkyOTc3M2FkaXF6a2N4.

  50. 20 May 1999 Delivery ext'd 3 mth 30/06/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNzU3MjQyM2FkaXF6a2N4.

  51. 21 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4MTExNmFkaXF6a2N4.

  52. 8 January 1998 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxMDc5NmFkaXF6a2N4.

  53. 30 September 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MTM2NDQ5NmFkaXF6a2N4.

  54. 19 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwODU2OTQ1OGFkaXF6a2N4.

  55. 18 December 1996 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjU3ODU1MmFkaXF6a2N4.

  56. 18 December 1996 Accounting reference date shortened from 31/07/96 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzMzMDg5NGFkaXF6a2N4.

  57. 17 July 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDQxNzMzN2FkaXF6a2N4.

  58. 17 July 1995 Registered office changed on 17/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU4MTA2N2FkaXF6a2N4.

  59. 5 July 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM2MDU0MWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 09:41:37 +0100