Active Data Management Limited

Company Registration Number: 03551272

Company registered in England and Wales

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Active Data Management Limited is a Private Company Limited by Shares first registered on 23 April 1998. Its current registered address is in Penzance, Cornwall.

Registered Address

TRELEIGH
TREWITHEN ROAD
PENZANCE
CORNWALL
TR18 4LS

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

All companies at TR18 4LS

Registration Data

Company Number

03551272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,206£23,227£19,816£13,830£12,790£21,344
of which Cash £7,282£10,902£4,446£4,006£4,630£3,954
Total Assets £31,206£23,227£19,816£13,830£12,790£21,344
Current Liabilities £23,541£18,865£17,391£15,553£15,104£23,469
Net Current Assets £7,665£4,362£2,425£-1,723£-2,314£-2,125
Total Net Worth £9,329£6,276£4,824£37£9£650

Previous Names

No previous names

Company Officers

  • DAVIES, Lynn Christine

    Secretary

    Appointed on 23 April 1998

     

    Treleigh
    Trewithen Road
    Penzance
    Cornwall
    TR18 4LS
    England

  • DAVIES, Lynn Christine

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: It

    Month of birth: April 1961

    Treleigh
    Trewithen Road
    Penzance
    Cornwall
    TR18 4LS

  • DAVIES, Phillip Charles

    Director

    Appointed on 23 April 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1961

    Treleigh
    Trewithen Road
    Penzance
    Cornwall
    TR18 4LS
    England

  • BREWER, Kevin, Dr

    Nominee Secretary

    Appointed on 23 April 1998

    Resigned on 23 April 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

Latest Filings

  1. 26 May 2016 Appointment of Mrs Lynn Christine Davies as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X57T7PW3. Transaction: MzE0OTQ5MDcwNGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57T7NR5. Transaction: MzE0OTQ5MDE1M2FkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF5MPM. Transaction: MzEzOTU0Njc4M2FkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8XO2. Transaction: MzEyMjgxMzc2N2FkaXF6a2N4.

  5. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7VISH. Transaction: MzExNDYwMjYxNGFkaXF6a2N4.

  6. 24 November 2014 Registered office address changed from 5 Llygad Yr Haul Carmarthen Dyfed SA31 2LB to Treleigh Trewithen Road Penzance Cornwall TR18 4LS on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCAR2Z. Transaction: MzExMTkyNTU1OWFkaXF6a2N4.

  7. 24 November 2014 Director's details changed for Mr Phillip Charles Davies on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3LCAE2H. Transaction: MzExMTkyMzE5N2FkaXF6a2N4.

  8. 24 November 2014 Secretary's details changed for Mrs Lynn Christine Davies on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3LCA3BF. Transaction: MzExMTkyMDIwNGFkaXF6a2N4.

  9. 2 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X372BGOZ. Transaction: MzA5OTM1Njg0MGFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2M583WQ. Transaction: MzA5MDA1MTM3N2FkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27B37LG. Transaction: MzA3NzA4NTgwMWFkaXF6a2N4.

  12. 5 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N4MRJ7. Transaction: MzA2ODg0MjA5MmFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1B61KWG. Transaction: MzA1OTIyMTgxNGFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A2AM9. Transaction: MzA1MTM2ODgzNGFkaXF6a2N4.

  15. 31 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XRJS7ULL. Transaction: MzAzODAxMTUzNWFkaXF6a2N4.

  16. 17 February 2011 Statement of capital following an allotment of shares on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Capital. Type: SH01. Barcode: XSJWZRQK. Transaction: MzAzMjQxNzI0NWFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMFTNR9E. Transaction: MzAzMTM2ODk1NWFkaXF6a2N4.

  18. 21 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XULCUL14. Transaction: MzAxNzk1NzA0OWFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Phillip Charles Davies on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XULCTL13. Transaction: MzAxNzk1NjAwNGFkaXF6a2N4.

  20. 21 June 2010 Secretary's details changed for Lynn Christine Davies on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XULCSL12. Transaction: MzAxNzk1NjAwMmFkaXF6a2N4.

  21. 21 June 2010 Registered office address changed from 5 Llygad Yr Haul Carmarthen Dyfed SA31 2LB United Kingdom on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: XULCRL11. Transaction: MzAxNzk1NjAwMWFkaXF6a2N4.

  22. 21 June 2010 Registered office address changed from 7 Estuary View Lelant Cornwall TR26 3ES on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: XUL4OL1Q. Transaction: MzAxNzk1NDc5NGFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFX2XH02. Transaction: MzAwODI3ODk0M2FkaXF6a2N4.

  24. 4 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMXGAF3. Transaction: MjAzNDQwODM2MmFkaXF6a2N4.

  25. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXB5N7HY. Transaction: MjAyNjIwMjAxMWFkaXF6a2N4.

  26. 21 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VPXZV9. Transaction: MjAwNTc1NzIyMWFkaXF6a2N4.

  27. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1VPWZV8. Transaction: MjAwNTczODIwOGFkaXF6a2N4.

  28. 14 February 2008 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEyMTc2N2FkaXF6a2N4.

  29. 14 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMDE4N2FkaXF6a2N4.

  30. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5MjI4MGFkaXF6a2N4.

  31. 9 August 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1NTA5MGFkaXF6a2N4.

  32. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1ODM1NWFkaXF6a2N4.

  33. 1 August 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxNzk5N2FkaXF6a2N4.

  34. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU1NTY1MmFkaXF6a2N4.

  35. 19 July 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyMjc1MmFkaXF6a2N4.

  36. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk4MjMyNWFkaXF6a2N4.

  37. 17 September 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI3OTcwMWFkaXF6a2N4.

  38. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDg2OTA4NWFkaXF6a2N4.

  39. 30 August 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYyMjk4OGFkaXF6a2N4.

  40. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg5OTY1NmFkaXF6a2N4.

  41. 24 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0Njc3NWFkaXF6a2N4.

  42. 8 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1NTEzNjM5N2FkaXF6a2N4.

  43. 15 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzOTk4NGFkaXF6a2N4.

  44. 8 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2OTU4NDkyN2FkaXF6a2N4.

  45. 8 December 1999 Registered office changed on 08/12/99 from: 6 clarence close malvern worcestershire WR14 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk0MTUxN2FkaXF6a2N4.

  46. 25 August 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTc1NzExM2FkaXF6a2N4.

  47. 25 August 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODMwNzgzNmFkaXF6a2N4.

  48. 26 July 1999 Registered office changed on 26/07/99 from: 79 may lane kings heath birmingham B14 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzAyOTU1OGFkaXF6a2N4.

  49. 6 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTc1OTk3OGFkaXF6a2N4.

  50. 1 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ4NzIyNmFkaXF6a2N4.

  51. 23 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzUzNDQyNWFkaXF6a2N4.

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