Active Lending Solutions Limited

Company Registration Number: 03404313

Company registered in England and Wales

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Active Lending Solutions Limited is a Private Company Limited by Shares first registered on 17 July 1997. Its current registered address is in Guisborough, Cleveland.

Registered Address

3 HIGHCLIFF VIEW
WESTGATE
GUISBOROUGH
CLEVELAND
TS14 6AY

There are 14 companies currently registered at this postcode, including this one.

All companies at TS14 6AY

Registration Data

Company Number

03404313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £246,083£250,861£239,582£238,451£234,980£241,636£200,242£207,842£176,648£147,787£101,968
of which Cash £0£0£0£4,955£0£0£4,042£3,196£24,488£22,301£101,248
Total Assets £246,083£250,861£239,582£238,451£234,980£241,636£200,242£207,842£176,648£147,787£101,968
Current Liabilities £138,613£103,199£67,113£65,821£81,786£70,053£24,424£44,657£33,983£15,266£14,910
Net Current Assets £107,470£147,662£172,469£172,630£153,194£171,583£175,818£163,185£142,665£132,521£87,058
Total Net Worth £107,470£147,662£172,469£172,932£153,799£171,583£175,818£163,185£142,665£132,521£95,076

Previous Names

No previous names

Company Officers

  • OSWIN, Emma Louise

    Secretary

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Mortgages

    19 Brompton Avenue
    Regency Gardens
    Guisborough
    Cleveland
    TS14 6GH

  • COVELL, Gordon

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1953

    Meadowcroft
    Station Road
    Great Ayton
    Middlesbrough
    TS9 6HB

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 17 July 1997

    Resigned on 17 July 1997

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • MASON, Hazel Margaret

    Secretary

    Appointed on 17 July 1997

    Resigned on 4 January 2006

    Lakewood House
    North Street, West Butterwick
    Scunthorpe
    South Humberside
    DN17 3JR

  • BUCKLEY, Michael Alan

    Director

    Appointed on 4 January 2006

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1966

    31 Hanbury Croft
    Hanbury
    Worcestershire
    B60 4BF

  • JONES, Michael Frank

    Director

    Appointed on 25 January 2008

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    17 Stonecross Drive
    Rainhill
    Prescot
    Merseyside
    L35 6DD

  • MASON, Hazel Margaret

    Director

    Appointed on 17 July 1997

    Resigned on 4 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Lakewood House
    North Street, West Butterwick
    Scunthorpe
    South Humberside
    DN17 3JR

  • MASON, John Keith

    Director

    Appointed on 17 July 1997

    Resigned on 4 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Lakewood House
    North Street, West Butterwick
    Scunthorpe
    South Humberside
    DN17 3JR

  • PIKE, Pamela

    Nominee Director

    Appointed on 17 July 1997

    Resigned on 17 July 1997

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2NEO. Transaction: MzE1ODY5MTY1NWFkaXF6a2N4.

  2. 27 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5BRRVUH. Transaction: MzE1MzgwMzQwMWFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL468W. Transaction: MzE1MzIwOTI3MGFkaXF6a2N4.

  4. 15 July 2016 Statement of capital following an allotment of shares on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Capital. Type: SH01. Barcode: X5BAV140. Transaction: MzE1MzAzMjY1MmFkaXF6a2N4.

  5. 24 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU5QkQ4OFdhZGlxemtjeA.

  6. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GONCQZ. Transaction: MzEzMjI0MjU3OWFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42TJE. Transaction: MzEyNzQ0Mzc0OWFkaXF6a2N4.

  8. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6WT4. Transaction: MzEwODg0ODczOGFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROKR5. Transaction: MzEwNTE5NTMxMWFkaXF6a2N4.

  10. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07B34. Transaction: MzA4NjM2NTkyOWFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MMBE. Transaction: MzA4MTg4OTcyN2FkaXF6a2N4.

  12. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7AOS. Transaction: MzA2NTI3MTQ4NGFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGM9DS. Transaction: MzA2MTA3NTc3NmFkaXF6a2N4.

  14. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4FUXXSK. Transaction: MzA0NDUwNzA3OWFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8S8OVZN. Transaction: MzA0MDc0MTU4MmFkaXF6a2N4.

  16. 5 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH6DZNU1. Transaction: MzAyNDU5ODI1NWFkaXF6a2N4.

  17. 23 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XO0LRLXF. Transaction: MzAyMDA5Mjg0OWFkaXF6a2N4.

  18. 1 October 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH02QDQ9. Transaction: MjA0MjU3NjAxM2FkaXF6a2N4.

  19. 7 September 2009 Registered office changed on 07/09/2009 from haig house haig road knutsford cheshire WA16 8DX [View PDF]

    Category: Address. Type: 287. Barcode: X9N0ID2Q. Transaction: MjA0MDc3Mjk2N2FkaXF6a2N4.

  20. 20 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3IROBMI. Transaction: MjAzNzQxNzQzNmFkaXF6a2N4.

  21. 8 June 2009 Appointment terminated director michael jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AC2M1AH2. Transaction: MjAzNDU5MzY0MmFkaXF6a2N4.

  22. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGV513UZ. Transaction: MjAxNTQxNzM3OGFkaXF6a2N4.

  23. 25 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9RX1P0. Transaction: MjAwOTY3MTkwMGFkaXF6a2N4.

  24. 4 June 2008 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SNM09B. Transaction: MjAwNjU0NjU2MmFkaXF6a2N4.

  25. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc0ODgyN2FkaXF6a2N4.

  26. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc0ODE3OGFkaXF6a2N4.

  27. 5 February 2008 Registered office changed on 05/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcyNzE0NmFkaXF6a2N4.

  28. 26 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0MDk3MmFkaXF6a2N4.

  29. 14 November 2006 Return made up to 17/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA0ODEyMWFkaXF6a2N4.

  30. 6 October 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDA2MDcwNmFkaXF6a2N4.

  31. 14 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjA1OTk1MGFkaXF6a2N4.

  32. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU4OTIyOWFkaXF6a2N4.

  33. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE1NjQ0NWFkaXF6a2N4.

  34. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3NDU4MmFkaXF6a2N4.

  35. 25 January 2006 Registered office changed on 25/01/06 from: 31 church street haxey doncaster south yorkshire DN9 2LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI1MzgxOWFkaXF6a2N4.

  36. 25 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEwNjg5N2FkaXF6a2N4.

  37. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIzMjAzNmFkaXF6a2N4.

  38. 16 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1NjgxNTAxOWFkaXF6a2N4.

  39. 12 August 2005 Return made up to 17/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2MTM3OWFkaXF6a2N4.

  40. 19 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4ODA5MzI4NWFkaXF6a2N4.

  41. 25 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3NDkyNmFkaXF6a2N4.

  42. 13 October 2003 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAwMTUwNGFkaXF6a2N4.

  43. 16 August 2003 Return made up to 17/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc0MzgyMGFkaXF6a2N4.

  44. 10 October 2002 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNzI2MjY4MWFkaXF6a2N4.

  45. 15 August 2002 Return made up to 17/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2MTcxOGFkaXF6a2N4.

  46. 4 December 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NzkzMzAzMmFkaXF6a2N4.

  47. 10 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU1OTA0OGFkaXF6a2N4.

  48. 24 January 2001 Ad 01/12/00--------- £ si [email protected]=5210 £ ic 2/5212 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU2NTUxMmFkaXF6a2N4.

  49. 23 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTEzMzY2NmFkaXF6a2N4.

  50. 17 October 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MTA3ODc5MmFkaXF6a2N4.

  51. 4 October 2000 Nc inc already adjusted 22/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzAyOTIxOWFkaXF6a2N4.

  52. 4 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU1NTgyMGFkaXF6a2N4.

  53. 4 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI5NzQ2N2FkaXF6a2N4.

  54. 4 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzI2NDIyM2FkaXF6a2N4.

  55. 4 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk0NTM5NmFkaXF6a2N4.

  56. 17 August 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI0MTMzMmFkaXF6a2N4.

  57. 25 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MDAwOTg1OGFkaXF6a2N4.

  58. 18 August 1999 Return made up to 17/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc4NjI4OWFkaXF6a2N4.

  59. 18 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5OTM5MjMwNGFkaXF6a2N4.

  60. 6 August 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI1OTc0MWFkaXF6a2N4.

  61. 3 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI0NjY5NGFkaXF6a2N4.

  62. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAwMDE1N2FkaXF6a2N4.

  63. 3 November 1997 Registered office changed on 03/11/97 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA4NTIxOWFkaXF6a2N4.

  64. 4 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEyMjY2OGFkaXF6a2N4.

  65. 4 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDAxMjczMmFkaXF6a2N4.

  66. 17 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk2OTY3MmFkaXF6a2N4.

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