Active Audit Services Ltd

Company Registration Number: 03124335

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Audit Services Ltd is a Private Company Limited by Shares first registered on 9 November 1995. Its current registered address is in Dudley, West Midlands.

Registered Address

9 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RD

There are 79 companies currently registered at this postcode, including this one.

All companies at DY1 4RD

Registration Data

Company Number

03124335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£0
Total Net Worth £1£1£0£0£0

Previous Names

No previous names

Company Officers

  • LAWLOR, Paul Andrew

    Director

    Appointed on 10 July 1996

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1954

    9
    Castle Court 2
    Castlegate Way
    Dudley
    West Midlands
    DY1 4RD
    England

  • HAUGHEY, Faith Ellen

    Secretary

    Appointed on 12 November 1995

    Resigned on 30 October 2004

    14 Trianon Road
    Bromsgrove
    Worcestershire
    B60 2SE

  • LAWLOR, Margherita

    Secretary

    Appointed on 30 October 2004

    Resigned on 1 January 2008

    9 Castle Court
    2 Castlegate Way
    Dudley
    DY1 4RH

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 9 November 1995

    Resigned on 13 November 1995

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • HIGHLINE LTD

    Corporate Secretary

    Appointed on 1 January 2008

    Resigned on 31 July 2010

    9
    Castle Court (Ii)
    Castle Gate Way
    Dudley
    West Midlands
    DY1 4RH
    England

  • HEAP, Richard Geoffrey

    Director

    Appointed on 12 November 1995

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    45 Chapel Street
    Pelsall
    Walsall
    West Midlands
    WS3 4LW

  • YOUNGER, Norman

    Nominee Director

    Appointed on 9 November 1995

    Resigned on 13 November 1995

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X505YAY0. Transaction: MzE0MTQwMjAyNGFkaXF6a2N4.

  2. 2 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2T62H. Transaction: MzEzMDI1MDE2N2FkaXF6a2N4.

  3. 5 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: X3YFHER7. Transaction: MzExNDY4NDkyOWFkaXF6a2N4.

  4. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMV04O. Transaction: MzExMjM0ODkzMGFkaXF6a2N4.

  5. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCNRT. Transaction: MzA5MDA3NTc5NWFkaXF6a2N4.

  6. 4 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29TKTLF. Transaction: MzA3OTE0Mjc2MWFkaXF6a2N4.

  7. 9 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9JVS1. Transaction: MzA2NzIxNDUxNGFkaXF6a2N4.

  8. 8 November 2012 Director's details changed for Mr Paul Andrew Lawlor on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L9JVRT. Transaction: MzA2NzIxNDQ3NmFkaXF6a2N4.

  9. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9JUJV. Transaction: MzA2NzIxNDIwMGFkaXF6a2N4.

  10. 21 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1354QG0. Transaction: MzA1MjgzODc1NGFkaXF6a2N4.

  11. 25 November 2011 Previous accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XG1MGZJY. Transaction: MzA0Nzg1MzI1NWFkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XAK79Z39. Transaction: MzA0NjkwODEwNmFkaXF6a2N4.

  13. 1 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X3RZ7PK6. Transaction: MzAyODAwMjk4N2FkaXF6a2N4.

  14. 30 November 2010 Previous accounting period shortened from 31 December 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X3G78PJ3. Transaction: MzAyNzkyMjAzNGFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XW2QIOXO. Transaction: MzAyNjYwNTkzNWFkaXF6a2N4.

  16. 8 November 2010 Termination of appointment of Highline Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW2QHOXN. Transaction: MzAyNjYwNTc5NWFkaXF6a2N4.

  17. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB3WRNG1. Transaction: MzAyMzQzMDQwOWFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X2K3EF1G. Transaction: MzAwMzAzNzE0MmFkaXF6a2N4.

  19. 17 November 2009 Secretary's details changed for Highline Ltd on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH04. Barcode: X2K3DF1F. Transaction: MzAwMzAzNjY4NmFkaXF6a2N4.

  20. 4 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X96YGCZ1. Transaction: MjA0MDY4MzQ2MmFkaXF6a2N4.

  21. 11 November 2008 Secretary appointed highline LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AISXU4P4. Transaction: MjAxNzc3MjQ4NWFkaXF6a2N4.

  22. 7 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Z6C4M7. Transaction: MjAxNzU0MDM3NWFkaXF6a2N4.

  23. 7 November 2008 Registered office changed on 07/11/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD [View PDF]

    Category: Address. Type: 287. Barcode: X3Z694M4. Transaction: MjAxNzUzNDkwM2FkaXF6a2N4.

  24. 7 November 2008 Director's change of particulars / paul lawlor / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3Z6B4M6. Transaction: MjAxNzUzNDkwN2FkaXF6a2N4.

  25. 7 November 2008 Appointment terminated secretary margherita lawlor [View PDF]

    Category: Officers. Type: 288b. Barcode: X3Z6A4M5. Transaction: MjAxNzUzNDkwNWFkaXF6a2N4.

  26. 14 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKYQW29C. Transaction: MjAxMTA3ODAzNGFkaXF6a2N4.

  27. 30 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2ODY5OGFkaXF6a2N4.

  28. 30 November 2007 Registered office changed on 30/11/07 from: 9 castle court 2, castlegate way dudley west midlands DY1 4RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAxMDgyNWFkaXF6a2N4.

  29. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg3NTM2N2FkaXF6a2N4.

  30. 16 November 2007 Registered office changed on 16/11/07 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODExMTk5NGFkaXF6a2N4.

  31. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjMxNmFkaXF6a2N4.

  32. 22 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2MDM0MGFkaXF6a2N4.

  33. 17 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0ODM3NGFkaXF6a2N4.

  34. 18 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTEyOTI1OGFkaXF6a2N4.

  35. 16 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA5OTI1NGFkaXF6a2N4.

  36. 26 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2NTc5MmFkaXF6a2N4.

  37. 26 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc5OTQ3MmFkaXF6a2N4.

  38. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ1MzY0OWFkaXF6a2N4.

  39. 3 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTU2NDMxNmFkaXF6a2N4.

  40. 13 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2NDQ4M2FkaXF6a2N4.

  41. 25 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDIzMTU2M2FkaXF6a2N4.

  42. 16 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg1MDU4MGFkaXF6a2N4.

  43. 17 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDA4NjE0MmFkaXF6a2N4.

  44. 14 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ2NjE5OWFkaXF6a2N4.

  45. 24 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NTU1NDk0OGFkaXF6a2N4.

  46. 13 November 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3NzE2MWFkaXF6a2N4.

  47. 19 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzg1NzI5NmFkaXF6a2N4.

  48. 9 November 1999 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1ODk0NWFkaXF6a2N4.

  49. 22 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzA1NzE4NWFkaXF6a2N4.

  50. 9 November 1998 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxNTAxNWFkaXF6a2N4.

  51. 15 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjYwOTE4NGFkaXF6a2N4.

  52. 27 November 1997 Return made up to 09/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyMTg1NWFkaXF6a2N4.

  53. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU2NDkzMWFkaXF6a2N4.

  54. 11 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYzMDA1NWFkaXF6a2N4.

  55. 11 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzY2NjA3MGFkaXF6a2N4.

  56. 11 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODExNDgwM2FkaXF6a2N4.

  57. 14 November 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1MzI1MmFkaXF6a2N4.

  58. 21 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjU2NjUwNGFkaXF6a2N4.

  59. 21 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjE5OTk0MGFkaXF6a2N4.

  60. 17 November 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNTYxODk5M2FkaXF6a2N4.

  61. 17 November 1995 Registered office changed on 17/11/95 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIxNDUwMWFkaXF6a2N4.

  62. 17 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjE2OTk2NGFkaXF6a2N4.

  63. 17 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDAyMzE3OWFkaXF6a2N4.

  64. 9 November 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjIzNTAyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.