Active Recovery Limited

Company Registration Number: 03328845

Company registered in England and Wales

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Active Recovery Limited is a Private Company Limited by Shares first registered on 6 March 1997. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

BANTOFT & CO LTD
THE BOATHOUSE BUS. CENTRE
HARBOUR SQUARE NENE PARADE
WISBECH
CAMBRIDGESHIRE
PE13 3BH

There are 127 companies currently registered at this postcode, including this one.

All companies at PE13 3BH

Registration Data

Company Number

03328845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4831895

Registration Start Date

27 June 2000

Registration Expiry Date

26 June 2017

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,773£12,773£13,739£12,501£15,647£12,135£11,438
of which Cash £373£373£1,339£101£3,247£1,428£171
Total Assets £7,773£12,773£13,739£12,501£15,647£12,135£11,438
Current Liabilities £28,040£24,774£20,392£23,861£22,547£19,196£26,050
Net Current Assets £-20,267£-12,001£-6,653£-11,360£-6,900£-7,061£-14,612
Total Net Worth £-9,922£-1,467£5,052£1,646£6,208£5,543£-1,578

Previous Names

No previous names

Company Officers

  • MILNE, William Douglas Bernard

    Secretary

    Appointed on 6 March 1997

     

    33 Linford Road
    Loughborough
    Leicestershire
    LE11 3PH

  • MILNE, Tanya Francesca

    Director

    Appointed on 6 March 1997

     

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: January 1949

    33 Linford Road
    Loughborough
    Leicestershire
    LE11 3PH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXHNV. Transaction: MzE3MDQyNTU3MWFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVRN2P. Transaction: MzE2MjA0OTkwNmFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529NLRK. Transaction: MzE0MzQ4MTI3MWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBXN5F. Transaction: MzEzNzU3NTc2N2FkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MN9WO. Transaction: MzExODY2ODUxOWFkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKAORN. Transaction: MzEwNjY1NjM2MWFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X335U9UH. Transaction: MzA5NTg3Mzk3MGFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNT29. Transaction: MzA5MTAyODkwNWFkaXF6a2N4.

  9. 14 March 2013 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2459NAR. Transaction: MzA3NDQ5NTc1NWFkaXF6a2N4.

  10. 14 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: A23YY64W. Transaction: MzA3NDQ3OTU3OGFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23PRR7K. Transaction: MzA3NDE2NjU3MmFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X17NT6T4. Transaction: MzA1NjU1NDg0OWFkaXF6a2N4.

  13. 13 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: A14DOG94. Transaction: MzA1NDAzNTEyMGFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X4QVNSPQ. Transaction: MzAzNDQxNDkzOGFkaXF6a2N4.

  15. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX5RXSIA. Transaction: MzAzNDA0MzAyOWFkaXF6a2N4.

  16. 22 February 2011 Registered office address changed from 20 Westgate Holme Hunstanton Norfolk PE36 6LF United Kingdom on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTSJ5RUR. Transaction: MzAzMjYzNTkyM2FkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X4AW9IEC. Transaction: MzAxMTc2OTgwNGFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Tanya Francesca Milne on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4AW8IEB. Transaction: MzAxMTc2OTIwNmFkaXF6a2N4.

  19. 18 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHXOAGOQ. Transaction: MzAwNzMwODgyNWFkaXF6a2N4.

  20. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2Q8L937. Transaction: MjAzMTAzNzgzMWFkaXF6a2N4.

  21. 10 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPMY80A. Transaction: MjAyNzczNDc2MmFkaXF6a2N4.

  22. 10 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWPMX809. Transaction: MjAyNzczMzc3N2FkaXF6a2N4.

  23. 28 January 2009 Registered office changed on 28/01/2009 from 13 queens gardens hunstanton norfolk PE36 6HD [View PDF]

    Category: Address. Type: 287. Barcode: XMEWT6WO. Transaction: MjAyNDQ1MzA4NWFkaXF6a2N4.

  24. 6 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYRNF0BC. Transaction: MjAwNjc0OTM5OWFkaXF6a2N4.

  25. 19 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNW2AY3T. Transaction: MjAwMTY5MjMzMmFkaXF6a2N4.

  26. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5NjMyMGFkaXF6a2N4.

  27. 25 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM2NTc4MWFkaXF6a2N4.

  28. 23 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzOTQ1OWFkaXF6a2N4.

  29. 28 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MzE2NjUzNGFkaXF6a2N4.

  30. 17 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3NjI4MWFkaXF6a2N4.

  31. 17 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA5NDYzOWFkaXF6a2N4.

  32. 12 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwNzY2NmFkaXF6a2N4.

  33. 11 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQzNjY4NWFkaXF6a2N4.

  34. 21 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2ODg4N2FkaXF6a2N4.

  35. 29 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzg5MTIwMWFkaXF6a2N4.

  36. 20 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE5MjM2MmFkaXF6a2N4.

  37. 16 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg1ODgzNWFkaXF6a2N4.

  38. 12 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczOTEwOGFkaXF6a2N4.

  39. 15 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTAwOTI3N2FkaXF6a2N4.

  40. 15 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDExOTc2NWFkaXF6a2N4.

  41. 12 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg3NjM1MGFkaXF6a2N4.

  42. 13 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ5MTMxNGFkaXF6a2N4.

  43. 7 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMTk5MDEzNGFkaXF6a2N4.

  44. 23 March 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3MDk0NGFkaXF6a2N4.

  45. 2 September 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNjUwMDI3OGFkaXF6a2N4.

  46. 16 March 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3NzIzMmFkaXF6a2N4.

  47. 1 April 1997 Accounting reference date extended from 31/03/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTc2MzAyNGFkaXF6a2N4.

  48. 14 March 1997 Ad 12/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc3MjQ4NmFkaXF6a2N4.

  49. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE5NjcyOGFkaXF6a2N4.

  50. 14 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYxMjQ4MmFkaXF6a2N4.

  51. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY5ODAwOGFkaXF6a2N4.

  52. 14 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU4ODI4OGFkaXF6a2N4.

  53. 14 March 1997 Registered office changed on 14/03/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI1NzYyMWFkaXF6a2N4.

  54. 14 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjgzMjU4OWFkaXF6a2N4.

  55. 14 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI4ODE0NmFkaXF6a2N4.

  56. 14 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM1MjQ4NWFkaXF6a2N4.

  57. 6 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU0ODM2M2FkaXF6a2N4.

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