Active Q.a. Solutions Ltd

Company Registration Number: 03476991

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 Q.a. Solutions Ltd is a Private Company Limited by Shares first registered on 5 December 1997. Its current registered address is in Peterborough.

Registered Address

8 CLARENDON WAY
GLINTON
PETERBOROUGH
PE6 7JQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03476991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

5 December 2015

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £54,003£67,425£54,803£75,463£70,069
of which Cash £42,818£56,200£46,103£63,462£44,415
Total Assets £54,003£67,425£54,803£75,463£70,069
Current Liabilities £30,051£34,082£20,661£23,623£18,387
Net Current Assets £23,952£33,343£34,142£51,840£51,682
Total Net Worth £28,602£38,624£39,422£53,583£52,591

Previous Names

No previous names

Company Officers

  • SMITH, Michelle

    Secretary

    Appointed on 9 December 1997

     

    8 Clarendon Way
    Glinton
    Peterborough
    PE6 7JQ

  • SMITH, Michelle

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    8
    Clarendon Way
    Glinton
    Peterborough
    PE6 7JQ
    United Kingdom

  • SMITH, Terence Ralph

    Director

    Appointed on 7 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    8 Clarendon Way
    Glinton
    Peterborough
    PE6 7JQ

  • LINE ONE LTD

    Nominee Secretary

    Appointed on 5 December 1997

    Resigned on 8 December 1997

    35 Market Street
    Lichfield
    Staffordshire
    WS13 6LA

  • LINE TWO LTD

    Nominee Director

    Appointed on 5 December 1997

    Resigned on 10 December 1997

    35 Market Street
    Lichfield
    Staffordshire
    WS13 6LA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL3908. Transaction: MzE1NzQ5ODAyN2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2Z35. Transaction: MzEzOTgyMDYyOGFkaXF6a2N4.

  3. 16 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X41BLJUZ. Transaction: MzExNzMyOTA5NmFkaXF6a2N4.

  4. 30 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4064KZL. Transaction: MzExNjQxMDI3NGFkaXF6a2N4.

  5. 16 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: X3A5OE8A. Transaction: MzEwMTk1NDg4MmFkaXF6a2N4.

  6. 20 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFJDC. Transaction: MzA5MjkzMzQwM2FkaXF6a2N4.

  7. 20 January 2014 Registered office address changed from Barbican House Old Street London EC1V 9QQ on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZFITU. Transaction: MzA5MjkzMzE4NGFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMVM7C. Transaction: MzA4MzEwNDYwM2FkaXF6a2N4.

  9. 10 May 2013 Appointment of Ms Michelle Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283LI2J. Transaction: MzA3Nzc1NDUzMmFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X25FRAGX. Transaction: MzA3NTUwNzMxNGFkaXF6a2N4.

  11. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EQVVAX. Transaction: MzA2MTk3MTk2NmFkaXF6a2N4.

  12. 3 August 2012 Registered office address changed from 8 Clarendon Way Glinton Peterborough Cambridgeshire PE6 7JQ on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ8NNF. Transaction: MzA2MTg3NTk0NmFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTAHV. Transaction: MzA1MDc3MDQxM2FkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVAGVXW6. Transaction: MzA0NDUxMTY5NGFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XKSVFR3D. Transaction: MzAzMTA2NjMzOWFkaXF6a2N4.

  16. 10 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVHETMFH. Transaction: MzAyMTEzMDc2NGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: X5ZY7II6. Transaction: MzAxMTk1NDc5NGFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Terence Ralph Smith on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5ZY6II5. Transaction: MzAxMTk1NDc3MmFkaXF6a2N4.

  19. 17 February 2010 Registered office address changed from Barbican House Old Street London EC1V 9QQ United Kingdom on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: A4W0MHLY. Transaction: MzAwOTYzODIyOWFkaXF6a2N4.

  20. 22 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDUIBDHR. Transaction: MjA0MTc4NTcyM2FkaXF6a2N4.

  21. 5 March 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKPK7WO. Transaction: MjAyNzQ0NjgzMmFkaXF6a2N4.

  22. 5 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVKPJ7WN. Transaction: MjAyNzQyNzg2NmFkaXF6a2N4.

  23. 5 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVKPI7WM. Transaction: MjAyNzQyNzg2M2FkaXF6a2N4.

  24. 5 March 2009 Registered office changed on 05/03/2009 from barbican house 26-34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Barcode: XVKPH7WL. Transaction: MjAyNzQyNzg2MGFkaXF6a2N4.

  25. 4 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XRWWOYLN. Transaction: MjAwMjY1MzE0OWFkaXF6a2N4.

  26. 4 April 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: XRVHZYLI. Transaction: MjAwMjY0NjA4M2FkaXF6a2N4.

  27. 8 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMzQ2NGFkaXF6a2N4.

  28. 22 October 2007 Registered office changed on 22/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA4NDk1MWFkaXF6a2N4.

  29. 11 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEwOTQ2NWFkaXF6a2N4.

  30. 3 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ1NzgyNWFkaXF6a2N4.

  31. 5 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE5MzkxOWFkaXF6a2N4.

  32. 25 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzE0MzQ5N2FkaXF6a2N4.

  33. 29 November 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQ4MTI1NmFkaXF6a2N4.

  34. 21 September 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA0MTEyNjAyN2FkaXF6a2N4.

  35. 17 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0ODE1MDAwOGFkaXF6a2N4.

  36. 17 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyNjYwODg0NGFkaXF6a2N4.

  37. 6 August 2004 Registered office changed on 06/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzU0ODMzMmFkaXF6a2N4.

  38. 25 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM5MjMyNGFkaXF6a2N4.

  39. 26 November 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTEzMDk4M2FkaXF6a2N4.

  40. 27 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY1NTczNmFkaXF6a2N4.

  41. 19 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg4NzA4MmFkaXF6a2N4.

  42. 5 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODg0NzA5MWFkaXF6a2N4.

  43. 11 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTAwMjMyM2FkaXF6a2N4.

  44. 11 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTY2MTIwNmFkaXF6a2N4.

  45. 10 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5MjI3MWFkaXF6a2N4.

  46. 18 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDQ4MTc3OWFkaXF6a2N4.

  47. 13 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTk1MzU5M2FkaXF6a2N4.

  48. 2 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDc3MTkxMmFkaXF6a2N4.

  49. 15 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM5OTk0OGFkaXF6a2N4.

  50. 10 December 1999 Ad 01/01/99--------- £ si [email protected]=95 £ ic 5/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY5MjQ0M2FkaXF6a2N4.

  51. 13 July 1999 Registered office changed on 13/07/99 from: 47 fountains place eye peterborough PE6 7XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk3NjQxMmFkaXF6a2N4.

  52. 13 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzgzMTExM2FkaXF6a2N4.

  53. 30 March 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNTg5ODc5MmFkaXF6a2N4.

  54. 30 March 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0NTQxNTY5MWFkaXF6a2N4.

  55. 30 March 1999 Ad 09/12/97--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg1ODAyNWFkaXF6a2N4.

  56. 4 December 1998 Registered office changed on 04/12/98 from: 35 market street lichfield staffordshire WS13 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ2OTk2M2FkaXF6a2N4.

  57. 4 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc3NDc1MWFkaXF6a2N4.

  58. 4 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkxMDc5OGFkaXF6a2N4.

  59. 4 December 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI1NTQ2MmFkaXF6a2N4.

  60. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAwNDg2NmFkaXF6a2N4.

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