Active Medical Technology Limited

Company Registration Number: 03229919

Company registered in England and Wales

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Active Medical Technology Limited is a Private Company Limited by Shares first registered on 26 July 1996. Its current registered address is in Lancashire.

Registered Address

365 ATHERTON ROAD, HINDLEY GREEN
WIGAN
LANCASHIRE
WN2 3XD

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

All companies at WN2 3XD

Registration Data

Company Number

03229919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £184£142£116£90£0£0
Current Assets £0£0£0£0£390£390
of which Cash £0£0£0£0£390£390
Total Assets £184£142£116£90£390£390
Current Liabilities £92£71£58£45£421£407
Net Current Assets £-92£-71£-58£-45£-31£-17
Total Net Worth £92£71£58£45£31£-17

Previous Names

  • ACTIVE MEDIA TECHNOLOGY LIMITED, active until 5 August 2015

Company Officers

  • BOULTON, Paul

    Secretary

    Appointed on 19 August 1996

     

    Nationality: British

    Occupation: Director

    365 Atherton Road
    Hindley
    Wigan
    Lancashire
    WN2 3XD

  • BOULTON, Paul

    Director

    Appointed on 19 August 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    365 Atherton Road
    Hindley
    Wigan
    Lancashire
    WN2 3XD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 July 1996

    Resigned on 7 August 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CHAPMAN, Charles Edward

    Director

    Appointed on 17 September 1998

    Resigned on 27 October 2003

    Nationality: British

    Occupation: Software Programmer

    Month of birth: October 1974

    10 Laurel Court
    Nye Bevan Close
    Oxford
    OX4 1GA

  • GREENWAY, Peter Derek

    Director

    Appointed on 19 August 1996

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Rainbows End
    8 Swansfield
    Bicester
    Oxfordshire
    OX26 6YX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 July 1996

    Resigned on 7 August 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBUKQ. Transaction: MzE1NTIxNTIyNGFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5599AP7. Transaction: MzE0NjYwMzE0M2FkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPUBGJ. Transaction: MzEyOTk1MzA4NGFkaXF6a2N4.

  4. 5 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4D4MTLM. Transaction: MzEyODQ2OTkwNGFkaXF6a2N4.

  5. 13 May 2015 Termination of appointment of Peter Derek Greenway as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47C5X56. Transaction: MzEyMzA3NTkwMGFkaXF6a2N4.

  6. 24 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: X4619G4W. Transaction: MzEyMTg5MTU5OWFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHYC20. Transaction: MzEwNzUwMjQ5OWFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UCGD9. Transaction: MzA5OTA3NzI1MmFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPLTB4. Transaction: MzA4Mzk3Mzc4MGFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5G8Y. Transaction: MzA3NzEwODY1MGFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8UJXS. Transaction: MzA2MzA3MzcxMmFkaXF6a2N4.

  12. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178CUQQ. Transaction: MzA1NjE4NTQyNGFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XMH2TX5X. Transaction: MzA0MzAzNzY2NGFkaXF6a2N4.

  14. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEQGZTGP. Transaction: MzAzNTk3ODE3OWFkaXF6a2N4.

  15. 20 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XCM9VNK6. Transaction: MzAyMzYwOTkyMmFkaXF6a2N4.

  16. 20 September 2010 Director's details changed for Peter Derek Greenway on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XCM9UNK5. Transaction: MzAyMzYwOTc3NWFkaXF6a2N4.

  17. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XO6WUJJJ. Transaction: MzAxNDQ3NDgxMGFkaXF6a2N4.

  18. 14 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G80CEE. Transaction: MjAzOTI2MzYzNWFkaXF6a2N4.

  19. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGUQGA8V. Transaction: MjAzMzk0MjExOWFkaXF6a2N4.

  20. 13 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHSB27A. Transaction: MjAxMDg4MTIxNmFkaXF6a2N4.

  21. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X49GI06E. Transaction: MjAwNjM5MDcxMWFkaXF6a2N4.

  22. 20 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ5ODc5OWFkaXF6a2N4.

  23. 16 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIzNDA4NGFkaXF6a2N4.

  24. 10 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwMTYyOGFkaXF6a2N4.

  25. 10 August 2006 Registered office changed on 10/08/06 from: kingsway house 365 atherton road hindley green lancashire WN2 3XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk3Njk2OGFkaXF6a2N4.

  26. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk4NDMwN2FkaXF6a2N4.

  27. 23 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQ2OTQ1NWFkaXF6a2N4.

  28. 20 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQxOTEwNGFkaXF6a2N4.

  29. 20 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4NzM5NWFkaXF6a2N4.

  30. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNTg1MjE0NmFkaXF6a2N4.

  31. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTExOTE0OGFkaXF6a2N4.

  32. 27 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjczMDg5MGFkaXF6a2N4.

  33. 30 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM3MDkyMWFkaXF6a2N4.

  34. 18 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2ODg3NmFkaXF6a2N4.

  35. 5 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMzc4NTU0NmFkaXF6a2N4.

  36. 21 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjExNjYzMWFkaXF6a2N4.

  37. 21 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NjgzMzQ5OGFkaXF6a2N4.

  38. 4 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkwNDc1OWFkaXF6a2N4.

  39. 30 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MTI5ODAwM2FkaXF6a2N4.

  40. 14 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDE5MTI4NmFkaXF6a2N4.

  41. 20 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEwODYyNWFkaXF6a2N4.

  42. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMTgwNTExMGFkaXF6a2N4.

  43. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwMTE0MjMwNWFkaXF6a2N4.

  44. 21 August 1998 Return made up to 26/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc5MTc5MmFkaXF6a2N4.

  45. 27 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4NzI3MjEwNWFkaXF6a2N4.

  46. 27 August 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAwMjkwNGFkaXF6a2N4.

  47. 16 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzgxMTI4NmFkaXF6a2N4.

  48. 16 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODI3MDUwMmFkaXF6a2N4.

  49. 12 September 1996 Ad 19/08/96--------- £ si [email protected]=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzIzNzc4M2FkaXF6a2N4.

  50. 12 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQxNjI2M2FkaXF6a2N4.

  51. 12 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc1NzUxN2FkaXF6a2N4.

  52. 12 September 1996 £ nc 100/150 19/08/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODI2MTY5NGFkaXF6a2N4.

  53. 29 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjI0MjI0NGFkaXF6a2N4.

  54. 28 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDQ0NjM5MGFkaXF6a2N4.

  55. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODkwNjIyN2FkaXF6a2N4.

  56. 28 August 1996 Registered office changed on 28/08/96 from: c/o formations direct LTD 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzcxMzkzNGFkaXF6a2N4.

  57. 26 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI1MDk3MWFkaXF6a2N4.

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