Active Maps Limited

Company Registration Number: 03479279

Company registered in England and Wales

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Active Maps Limited is a Private Company Limited by Shares first registered on 11 December 1997. Its current registered address is in Knutsford, Cheshire.

Registered Address

RUSKIN CHAMBERS
DRURY LANE
KNUTSFORD
CHESHIRE
WA16 6HA

There are 8 companies currently registered at this postcode, including this one.

All companies at WA16 6HA

Registration Data

Company Number

03479279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£1,270£0£0£0£0£0£0£0£0£0£0
Current Assets £52,568£63,298£57,463£67,915£64,549£60,817£68,088£58,687£65,555£69,868£76,030£70,607£63,159
of which Cash £0£45,330£38,993£40,774£29,921£45,721£61,333£48,367£54,432£65,347£70,353£60,347£56,605
Total Assets £52,568£63,298£58,733£67,915£64,549£60,817£68,088£58,687£65,555£69,868£76,030£70,607£63,159
Current Liabilities £1,166£1,736£275£2,847£3,471£4,754£12,616£9,365£9,215£14,476£17,551£14,080£13,868
Net Current Assets £51,402£61,562£57,188£65,068£61,078£56,063£55,472£49,322£56,340£55,392£58,479£56,527£49,291
Total Net Worth £52,116£62,514£58,458£66,761£62,744£58,284£58,434£51,234£58,889£57,982£60,689£58,084£51,012

Previous Names

  • FINDERS UK LIMITED, active until 30 June 2008

Company Officers

  • ROSS, Anne Miller

    Secretary

    Appointed on 11 December 1997

     

    37 Peterborough Close
    Macclesfield
    Cheshire
    SK10 3DT

  • ROSS, Richard Alexander Price

    Director

    Appointed on 11 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    37 Peterborough Close
    Macclesfield
    Cheshire
    SK10 3DT

  • VIBRANS, Philip Charles

    Nominee Secretary

    Appointed on 11 December 1997

    Resigned on 11 December 1997

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

  • DAVENPORT CREDIT LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1997

    Resigned on 11 December 1997

    1 Ashfield Road
    Davenport
    Stockport
    Cheshire
    SK3 8UD

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPXDC. Transaction: MzE2NDQ0MzMwNmFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B2UVWG. Transaction: MzE1Mjc0MTA5M2FkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOQ9F. Transaction: MzEzNzcxMDA0MWFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FXUEA1. Transaction: MzEzMDkyMjQ1MGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X403J1O9. Transaction: MzExNjMzNDc1MWFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLY9SO. Transaction: MzExMDQxODE0MGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZH702. Transaction: MzA5MDQ5NzUyNWFkaXF6a2N4.

  8. 22 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JFMJL7. Transaction: MzA4NzQwMTIyOGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNQ7C. Transaction: MzA2OTI3MjQ4MGFkaXF6a2N4.

  10. 5 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMYWS0. Transaction: MzA2Njk0MDkxNGFkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAMIBK. Transaction: MzA0OTEyNDA1M2FkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUIMMYQI. Transaction: MzA0NjMzOTgzNGFkaXF6a2N4.

  13. 19 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9HG7Q22. Transaction: MzAyOTAyMjQ4OGFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANEYDOMW. Transaction: MzAyNjA0MTQwMmFkaXF6a2N4.

  15. 18 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XI7HKFWY. Transaction: MzAwNTI1NDMwN2FkaXF6a2N4.

  16. 18 December 2009 Director's details changed for Richard Alexander Price Ross on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XI7HJFWX. Transaction: MzAwNTI1MzYxOGFkaXF6a2N4.

  17. 21 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMWZLE5V. Transaction: MzAwMTE2NzE2MmFkaXF6a2N4.

  18. 12 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5BB5LQ. Transaction: MjAyMDExMjA5M2FkaXF6a2N4.

  19. 24 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVMYB47B. Transaction: MjAxNjI0OTE5MWFkaXF6a2N4.

  20. 8 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AKA1P0XR. Transaction: MjAwODY1Nzk0NWFkaXF6a2N4.

  21. 27 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKA1N0XP. Transaction: MjAwODA5OTc0NWFkaXF6a2N4.

  22. 14 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc0ODA3MWFkaXF6a2N4.

  23. 1 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2MzkxMWFkaXF6a2N4.

  24. 26 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxNjg3NWFkaXF6a2N4.

  25. 5 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5MTY3MWFkaXF6a2N4.

  26. 19 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIwMjg1NGFkaXF6a2N4.

  27. 23 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDg4Nzc0NGFkaXF6a2N4.

  28. 20 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE3NDE5NmFkaXF6a2N4.

  29. 26 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc0OTg4OGFkaXF6a2N4.

  30. 7 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQwNDE1MGFkaXF6a2N4.

  31. 21 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNzUyNDg1MmFkaXF6a2N4.

  32. 30 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1ODIwOGFkaXF6a2N4.

  33. 6 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMzA4MDc0MmFkaXF6a2N4.

  34. 13 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwOTc5M2FkaXF6a2N4.

  35. 24 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1Mjk3MDYzOGFkaXF6a2N4.

  36. 19 December 2000 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5NjUwM2FkaXF6a2N4.

  37. 3 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNjA0MjAxMmFkaXF6a2N4.

  38. 10 December 1999 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2NzI1OWFkaXF6a2N4.

  39. 7 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0OTc5ODM0MmFkaXF6a2N4.

  40. 7 December 1998 Return made up to 11/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5MTU1NmFkaXF6a2N4.

  41. 5 October 1998 Accounting reference date extended from 31/12/98 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzk3NDMxNmFkaXF6a2N4.

  42. 10 February 1998 Registered office changed on 10/02/98 from: 37 peterborough close macclesfield cheshire SK10 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAzMzI0NGFkaXF6a2N4.

  43. 31 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODUxMTgxOGFkaXF6a2N4.

  44. 31 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODk1MTIzNGFkaXF6a2N4.

  45. 31 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDY2MTcwNGFkaXF6a2N4.

  46. 31 December 1997 Registered office changed on 31/12/97 from: 1 ashfield road davenport stockport cheshire SK3 8UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc2NTI0MWFkaXF6a2N4.

  47. 31 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc3MDY4OGFkaXF6a2N4.

  48. 31 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMyMDA1MGFkaXF6a2N4.

  49. 31 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc3Mjg0NWFkaXF6a2N4.

  50. 31 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE1MDIxMGFkaXF6a2N4.

  51. 11 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDIyMzQ5NmFkaXF6a2N4.

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