Active Insight Consulting Limited

Company Registration Number: 03553526

Company registered in England and Wales

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Active Insight Consulting Limited is a Private Company Limited by Shares first registered on 27 April 1998. Its current registered address is in Woburn Sands, Beds.

Registered Address

4 DANESWOOD
HEATH LANE
WOBURN SANDS
BEDS
MK17 8TW

There are 3 companies currently registered at this postcode, including this one.

All companies at MK17 8TW

Registration Data

Company Number

03553526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2906482

Registration Start Date

28 October 2011

Registration Expiry Date

27 October 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £32,457£32,852£7,553£6,973£10,151£8,007£36,861£100,019
of which Cash £26,654£30,035£798£1,050£4,235£4,864£29,743£73,527
Total Assets £32,457£32,852£7,553£6,973£10,151£8,007£36,861£100,019
Current Liabilities £26,250£25,484£8,055£6,056£10,611£7,849£8,945£40,604
Net Current Assets £6,207£7,368£-502£917£-460£158£27,916£59,415
Total Net Worth £7,331£8,300£319£1,081£-131£815£29,230£62,043

Previous Names

No previous names

Company Officers

  • AGNEW, Maurice James

    Secretary

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Retired

    2
    The Old Mill
    Killyleagh
    Downpatrick
    County Down
    BT30 9GY
    Northern Ireland

  • SORAGHAN, Siobhan Mary

    Director

    Appointed on 27 April 1998

     

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: August 1962

    4 Daneswood
    Heath Lane Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8TW

  • JAMES, Terence Alfred

    Secretary

    Appointed on 27 April 1998

    Resigned on 20 November 2002

    6 Fleet Close
    Page Hill
    Buckingham
    Buckinghamshire
    MK18 1YN

  • AD VALOREM COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 November 2002

    Resigned on 5 May 2005

    2-3 Bassett Court
    Broad Street
    Newport Pagnell
    Buckinghamshire
    MK16 0JN

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1998

    Resigned on 27 April 1998

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 1998

    Resigned on 27 April 1998

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 August 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6CG76E9. Transaction: MzE4Mjk2NjY0MGFkaXF6a2N4.

  2. 10 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664J53T. Transaction: MzE3NTQ3MDM1NGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5C678BK. Transaction: MzE1Mzg5MTQ0MmFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57NV9OY. Transaction: MzE0OTIzODQ0NmFkaXF6a2N4.

  5. 24 May 2016 Secretary's details changed for Maurice James Agnew on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH03. Barcode: X57NV9IZ. Transaction: MzE0OTIzODIxM2FkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4L8LVMA. Transaction: MzEzNjI4ODA2NWFkaXF6a2N4.

  7. 10 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X474B67V. Transaction: MzEyMjg2ODkxNWFkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N34YE9. Transaction: MzExMzg0Njg1NmFkaXF6a2N4.

  9. 24 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38KPOIG. Transaction: MzEwMDY2MzcwNmFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I8CPHV. Transaction: MzA4NjI3NjE0OWFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRO4P. Transaction: MzA3NzE4Mzg2OWFkaXF6a2N4.

  12. 21 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: A1NZJYOQ. Transaction: MzA2OTg0Njk5M2FkaXF6a2N4.

  13. 20 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19B2VSH. Transaction: MzA1Nzc1MzYxNWFkaXF6a2N4.

  14. 30 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: X11MW79T. Transaction: MzA1MTU2ODk3NWFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XOQ8VUCK. Transaction: MzAzNzU2MzU5NGFkaXF6a2N4.

  16. 23 May 2011 Secretary's details changed for Maurice James Agnew on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XOQ8UUCJ. Transaction: MzAzNzU0MTc4MWFkaXF6a2N4.

  17. 19 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: ALJHOQV4. Transaction: MzAzMDY5NzcxNmFkaXF6a2N4.

  18. 3 June 2010 Secretary's details changed for Maurice James Agnew on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH03. Barcode: XHWKPKJM. Transaction: MzAxNjg0OTg0MWFkaXF6a2N4.

  19. 2 June 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XGW4HKHV. Transaction: MzAxNjY4ODEwNWFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Siobhan Mary Soraghan on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XGW4GKHU. Transaction: MzAxNjY4NzcwNWFkaXF6a2N4.

  21. 22 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: AEV08GU1. Transaction: MzAwNzcyOTk2NGFkaXF6a2N4.

  22. 15 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSHTAPI. Transaction: MjAzNTAxMTExNWFkaXF6a2N4.

  23. 15 June 2009 Secretary's change of particulars / maurice agnew / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKSHRAPG. Transaction: MjAzNTAxMTAyNGFkaXF6a2N4.

  24. 21 January 2009 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHZ246OQ. Transaction: MjAyMzg4Mjg1NmFkaXF6a2N4.

  25. 12 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1UG15LC. Transaction: MjAyMDA5OTkyOGFkaXF6a2N4.

  26. 2 December 2008 Registered office changed on 02/12/2008 from first floor st giles house 15-21 victoria road bletchley milton keynes buckinghamshire MK2 2NG [View PDF]

    Category: Address. Type: 287. Barcode: A94QI577. Transaction: MjAxOTE0MDQ4OGFkaXF6a2N4.

  27. 24 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: MDE5MTI0MzE4MGFkaXF6a2N4.

  28. 6 June 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA5Mzk2OWFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4MDU5MmFkaXF6a2N4.

  30. 16 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTczMjc1M2FkaXF6a2N4.

  31. 6 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NzEwODU3NmFkaXF6a2N4.

  32. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjExMTUzN2FkaXF6a2N4.

  33. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkzMzkyNWFkaXF6a2N4.

  34. 12 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3NjQ0OGFkaXF6a2N4.

  35. 2 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk4OTUxNWFkaXF6a2N4.

  36. 20 December 2004 Registered office changed on 20/12/04 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMyODMwMmFkaXF6a2N4.

  37. 14 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExODc3M2FkaXF6a2N4.

  38. 15 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTM5NzMzNWFkaXF6a2N4.

  39. 19 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzNzgwOWFkaXF6a2N4.

  40. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5MzgwOWFkaXF6a2N4.

  41. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA2ODQ1M2FkaXF6a2N4.

  42. 24 December 2002 Registered office changed on 24/12/02 from: 6 fleet close page hill buckingham buckinghamshire MK18 1YN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQyOTU4MWFkaXF6a2N4.

  43. 2 July 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1NjEzOWFkaXF6a2N4.

  44. 16 June 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkzNzUzOGFkaXF6a2N4.

  45. 5 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExOTQ1Njk5N2FkaXF6a2N4.

  46. 15 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU3NTc2MmFkaXF6a2N4.

  47. 26 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1NDE0NzQ3OGFkaXF6a2N4.

  48. 31 May 2000 Return made up to 27/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU3NzIzNGFkaXF6a2N4.

  49. 12 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MDA5OTU4NWFkaXF6a2N4.

  50. 19 May 1999 Return made up to 27/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0MzI1N2FkaXF6a2N4.

  51. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY0NTUxNGFkaXF6a2N4.

  52. 12 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ1NTc4NmFkaXF6a2N4.

  53. 12 May 1998 Registered office changed on 12/05/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk0OTk5OGFkaXF6a2N4.

  54. 5 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkwMzU2OGFkaXF6a2N4.

  55. 5 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMyMzM4MWFkaXF6a2N4.

  56. 27 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDYyNTYxNmFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 07:04:23 +0000