Active Research Limited

Company Registration Number: 03295909

Company registered in England and Wales

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Active Research Limited is a Private Company Limited by Shares first registered on 23 December 1996. Its current registered address is in Poole, Dorset.

Registered Address

21 HARWELL ROAD
POOLE
DORSET
ENGLAND
BH17 0GE

There are 13 companies currently registered at this postcode, including this one.

All companies at BH17 0GE

Registration Data

Company Number

03295909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £63,941£0£0£0£0£0
Current Assets £505,225£444,047£476,359£399,676£474,574£314,277
of which Cash £198,974£111,361£130,844£87,177£198,267£140,085
Total Assets £569,166£444,047£476,359£399,676£474,574£314,277
Current Liabilities £61,376£81,576£119,840£83,520£94,036£63,151
Net Current Assets £443,849£362,471£356,519£316,156£380,538£251,126
Total Net Worth £507,790£418,166£403,370£361,976£415,001£286,947

Previous Names

No previous names

Company Officers

  • WHITEHURST, Michele Ann

    Secretary

    Appointed on 23 December 1996

     

    Nationality: British

    Occupation: Company Secretary

    21 Harwell Road
    Poole
    Dorset
    BH17 0GE
    England

  • WHITEHURST, Philip David

    Director

    Appointed on 23 December 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    21 Harwell Road
    Poole
    Dorset
    BH17 0GE
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1996

    Resigned on 23 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1996

    Resigned on 23 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 4 August 2016 Secretary's details changed for Mrs Michele Ann Whitehurst on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH03. Barcode: X5COKXCH. Transaction: MzE1NDQ1MzI5OWFkaXF6a2N4.

  2. 4 August 2016 Director's details changed for Mr Philip David Whitehurst on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH01. Barcode: X5COKXEA. Transaction: MzE1NDQ1MzMyMGFkaXF6a2N4.

  3. 4 August 2016 Registered office address changed from Unit 5 Wessex Trade Centre Ringwood Road Poole Dorset BH12 3PF to 21 Harwell Road Poole Dorset BH17 0GE on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COKX1O. Transaction: MzE1NDQ1MzE4NWFkaXF6a2N4.

  4. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58TSDRK. Transaction: MzE1MDQ5OTUzM2FkaXF6a2N4.

  5. 14 January 2016 Registration of charge 032959090001, created on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YKFGAW. Transaction: MzEzOTc0NzE3NGFkaXF6a2N4.

  6. 17 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMTB7. Transaction: MzEzNzY4ODM3NGFkaXF6a2N4.

  7. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4ZHUZ. Transaction: MzEyOTI1ODg1NWFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSG214. Transaction: MzExMzQ2NzIxMWFkaXF6a2N4.

  9. 26 November 2014 Director's details changed for Mr Philip David Whitehurst on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3LHK2SX. Transaction: MzExMjE1MTk5MGFkaXF6a2N4.

  10. 26 November 2014 Director's details changed for Mr Philip David Whitehurst on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3LHK49U. Transaction: MzExMjE1MjU2OGFkaXF6a2N4.

  11. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39D7YPS. Transaction: MzEwMTMyNDY1MmFkaXF6a2N4.

  12. 10 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWT5LN. Transaction: MzA5MDQwMTg5MGFkaXF6a2N4.

  13. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2812RL6. Transaction: MzA3NzcyNDcxNWFkaXF6a2N4.

  14. 19 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1O2890Q. Transaction: MzA2OTU5NzQ3MGFkaXF6a2N4.

  15. 18 December 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1NZLPS8. Transaction: MzA2OTUxNDg0NGFkaXF6a2N4.

  16. 17 December 2012 Director's details changed for Mr Philip David Whitehurst on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1NZLOX4. Transaction: MzA2OTUxNDUzOWFkaXF6a2N4.

  17. 26 October 2012 Secretary's details changed for Michele Ann Whitehurst on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH03. Barcode: X1KC0YO0. Transaction: MzA2NjUzODQzN2FkaXF6a2N4.

  18. 26 October 2012 Director's details changed for Mr Philip David Whitehurst on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1KC0YHD. Transaction: MzA2NjUzODQwMmFkaXF6a2N4.

  19. 21 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A150Q10I. Transaction: MzA1NDQ5MzUxN2FkaXF6a2N4.

  20. 13 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2RP3L. Transaction: MzA0ODkxNTQ3NmFkaXF6a2N4.

  21. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8795URO. Transaction: MzAzODU3NjU4OGFkaXF6a2N4.

  22. 13 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X778LPWP. Transaction: MzAyODY4NjUxNmFkaXF6a2N4.

  23. 19 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATJBGIE9. Transaction: MzAxMTgzNDEwMGFkaXF6a2N4.

  24. 24 February 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XLEMAHS1. Transaction: MzAxMDE1NDM1N2FkaXF6a2N4.

  25. 7 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7E478S6. Transaction: MjAzMDEwODQyM2FkaXF6a2N4.

  26. 5 February 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI9G743. Transaction: MjAyNTA4NDI4OGFkaXF6a2N4.

  27. 20 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABNHTZS9. Transaction: MjAwNTcyNDI2MmFkaXF6a2N4.

  28. 29 January 2008 Registered office changed on 29/01/08 from: richmond court, 216 capstone road, bournemouth dorset BH8 8RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM0OTAwMWFkaXF6a2N4.

  29. 20 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMjMwM2FkaXF6a2N4.

  30. 15 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIzODUwOWFkaXF6a2N4.

  31. 2 July 2007 Ad 01/07/07--------- £ si [email protected]=1500 £ ic 15000/16500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjMxMTMyOGFkaXF6a2N4.

  32. 11 December 2006 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzMDQyMWFkaXF6a2N4.

  33. 27 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3MTIzM2FkaXF6a2N4.

  34. 15 December 2005 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjkwMTk1MGFkaXF6a2N4.

  35. 5 October 2005 Registered office changed on 05/10/05 from: 7 crimea road winton bournemouth dorset BH9 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgyNDg5MmFkaXF6a2N4.

  36. 11 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYyMDIyNmFkaXF6a2N4.

  37. 1 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU3OTc1MGFkaXF6a2N4.

  38. 16 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDE1MDA2N2FkaXF6a2N4.

  39. 19 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyMzcwM2FkaXF6a2N4.

  40. 7 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI2MTQ2MWFkaXF6a2N4.

  41. 9 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExMjY4MWFkaXF6a2N4.

  42. 11 December 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0MTk2MjA0MmFkaXF6a2N4.

  43. 11 December 2002 Ad 19/11/02--------- £ si [email protected]=14900 £ ic 100/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTA5NDc5MWFkaXF6a2N4.

  44. 11 December 2002 Nc inc already adjusted 19/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDcwNDI3NmFkaXF6a2N4.

  45. 11 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTkyNjczN2FkaXF6a2N4.

  46. 11 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjkzOTAzNmFkaXF6a2N4.

  47. 11 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTkyMzQwOWFkaXF6a2N4.

  48. 22 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTcyMjk2N2FkaXF6a2N4.

  49. 8 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ5OTY4NWFkaXF6a2N4.

  50. 27 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTgyNzE0OGFkaXF6a2N4.

  51. 3 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2NTEzM2FkaXF6a2N4.

  52. 8 August 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjQxNDMyMmFkaXF6a2N4.

  53. 11 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3ODUwNmFkaXF6a2N4.

  54. 24 June 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzkwMDc2MGFkaXF6a2N4.

  55. 21 December 1998 Return made up to 23/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5MDE0OGFkaXF6a2N4.

  56. 10 August 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDI4MjkxNWFkaXF6a2N4.

  57. 17 December 1997 Return made up to 23/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxMTcxNmFkaXF6a2N4.

  58. 22 January 1997 Ad 14/01/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk1NTM5M2FkaXF6a2N4.

  59. 22 January 1997 Registered office changed on 22/01/97 from: potter & pollard 7 crimea road winton bournemouth BH19 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU5MzUzOGFkaXF6a2N4.

  60. 6 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc5MzAxMWFkaXF6a2N4.

  61. 6 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI5MjMyN2FkaXF6a2N4.

  62. 6 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwNzYzNGFkaXF6a2N4.

  63. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgyMjk2MGFkaXF6a2N4.

  64. 23 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTAyMzYxNGFkaXF6a2N4.

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