Active Selection Limited

Company Registration Number: 03568751

Company registered in England and Wales

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Active Selection Limited is a Private Company Limited by Shares first registered on 21 May 1998. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

YOURS BUSINESS NETWORK DELTA BANK ROAD
METRO RIVERSIDE PARK
GATESHEAD
TYNE AND WEAR
NE11 9DJ

There are 115 companies currently registered at this postcode, including this one.

All companies at NE11 9DJ

Registration Data

Company Number

03568751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £321,701£320,501£320,131£319,901£319,927
Net Current Assets £-321,701£-320,501£-320,131£-319,901£-319,927
Total Net Worth £-321,701£-320,501£-320,131£-319,766£-319,139

Previous Names

No previous names

Company Officers

  • BONE, Christopher William

    Director

    Appointed on 2 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1979

    Yours Business Network
    Delta Bank Road
    Metro Riverside Park
    Gateshead
    Tyne And Wear
    NE11 9DJ

  • POPE, Rachel Louise

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1977

    Bank Chambers
    Dean Street
    Newcastle Upon Tyne
    NE1 1LE
    England

  • ANKERSTJERNE, Helene

    Secretary

    Appointed on 1 July 1999

    Resigned on 30 March 2001

    Ved Linden 4.3.Tv
    Copenhagen S
    2300
    FOREIGN
    Denmark

  • CUMMINGS, Julie Karen

    Secretary

    Appointed on 31 May 2002

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Accountant

    3 Hoton Close
    Aycliffe
    Newton Aycliffe
    County Durham
    DL5 6JS

  • JUHLER, Erik Dyrmann

    Secretary

    Appointed on 21 May 1998

    Resigned on 1 July 1999

    61 Dundee Wharf
    Three Colt Street
    London
    E14 8AX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOWDEN, Harry

    Director

    Appointed on 7 January 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Apartment 4
    No 39 Thames Street
    London
    SL4 1PR

  • COLLINS, Neil

    Director

    Appointed on 21 May 1998

    Resigned on 13 March 1999

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1963

    130 Beauchamp Road
    Birmingham
    West Midlands
    B13 0NL

  • JUHLER, Erik Dyrmann

    Director

    Appointed on 21 May 1998

    Resigned on 31 March 2010

    Nationality: Danish

    Occupation: Director

    Month of birth: June 1945

    61 Dundee Wharf
    Three Colt Street
    London
    E14 8AX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQUAZ. Transaction: MzE1OTI3NDY3MGFkaXF6a2N4.

  2. 2 September 2016 Appointment of Mr Christopher William Bone as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5EN7HW9. Transaction: MzE1NjUyODM2MmFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57T61K9. Transaction: MzE0OTQ3MzgwM2FkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Julie Karen Cummings as a secretary on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM02. Barcode: X55X69NT. Transaction: MzE0NzUyNTU0NGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4957684. Transaction: MzEyNDcyMzEwN2FkaXF6a2N4.

  6. 23 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45CKVC8. Transaction: MzEyMTU1NzcyM2FkaXF6a2N4.

  7. 6 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39FVW81. Transaction: MzEwMTQzOTAxNGFkaXF6a2N4.

  8. 28 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34E0KE3. Transaction: MzA5NzIwNDI5OGFkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCK6H. Transaction: MzA3ODk4MzAwNmFkaXF6a2N4.

  10. 25 February 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22RFZRF. Transaction: MzA3MzQzNjc0OGFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B629OX. Transaction: MzA1OTIyNzk2M2FkaXF6a2N4.

  12. 20 April 2012 Registered office address changed from Bank Chambers Dean Street Newcastle upon Tyne NE1 1LE on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178CXLD. Transaction: MzA1NjE4NjQ4OGFkaXF6a2N4.

  13. 6 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A143AJZ4. Transaction: MzA1MzYzNTk5M2FkaXF6a2N4.

  14. 13 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XW9UDUY1. Transaction: MzAzODc1ODUyOWFkaXF6a2N4.

  15. 26 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC2AZUF6. Transaction: MzAzNzgyODYwOWFkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XH1K7KA0. Transaction: MzAxNjI1ODY2N2FkaXF6a2N4.

  17. 25 May 2010 Appointment of Rachel Louise Pope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH165KAK. Transaction: MzAxNjI1NzM0NWFkaXF6a2N4.

  18. 25 May 2010 Termination of appointment of Erik Juhler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0AHKAZ. Transaction: MzAxNjI1NTg1OGFkaXF6a2N4.

  19. 19 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADOJMJ76. Transaction: MzAxMzc1MDY0NmFkaXF6a2N4.

  20. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4C0EJW. Transaction: MzAwMjIwMTUxM2FkaXF6a2N4.

  21. 11 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5BXAMQ. Transaction: MjAzNDg3MTQwNGFkaXF6a2N4.

  22. 11 June 2009 Appointment terminated director harry bowden [View PDF]

    Category: Officers. Type: 288b. Barcode: XK5B7AM0. Transaction: MjAzNDg1OTQwMmFkaXF6a2N4.

  23. 19 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADLH5396. Transaction: MjAxMzc1OTg0MGFkaXF6a2N4.

  24. 22 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FBNZX8. Transaction: MjAwNTkwMTk1NmFkaXF6a2N4.

  25. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0MDg1NGFkaXF6a2N4.

  26. 22 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI1ODM3MWFkaXF6a2N4.

  27. 2 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2MTMwOWFkaXF6a2N4.

  28. 22 May 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzNDYxN2FkaXF6a2N4.

  29. 20 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0MTA0N2FkaXF6a2N4.

  30. 17 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzg4MjU1OGFkaXF6a2N4.

  31. 24 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyMTUxOGFkaXF6a2N4.

  32. 21 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzI3NDcyN2FkaXF6a2N4.

  33. 9 July 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0MDYxNmFkaXF6a2N4.

  34. 14 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODg2NDg0N2FkaXF6a2N4.

  35. 10 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwNDMyNmFkaXF6a2N4.

  36. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Njk1NjMxMGFkaXF6a2N4.

  37. 14 August 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxMTUxMWFkaXF6a2N4.

  38. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQxMjAwOGFkaXF6a2N4.

  39. 8 August 2002 Registered office changed on 08/08/02 from: first floor north cathedral building, dean street newcastle upon tyne tyne & wear NE1 1PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIxMTAzNmFkaXF6a2N4.

  40. 6 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTI2MzkzMGFkaXF6a2N4.

  41. 28 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA4OTQxNmFkaXF6a2N4.

  42. 8 June 2000 Registered office changed on 08/06/00 from: unit C6 cairngorn house meridien gate 203 marsh wall london E14 9YT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODAwNTk1MGFkaXF6a2N4.

  43. 30 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Njc0Mzk1MmFkaXF6a2N4.

  44. 26 May 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxMDk0MmFkaXF6a2N4.

  45. 1 August 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzNjg2MWFkaXF6a2N4.

  46. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4ODEwMGFkaXF6a2N4.

  47. 19 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc5NzM5OWFkaXF6a2N4.

  48. 1 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjMyOTM4MWFkaXF6a2N4.

  49. 1 June 1999 Accounting reference date shortened from 31/05/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTA1MTYxM2FkaXF6a2N4.

  50. 28 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA1MzQ4MmFkaXF6a2N4.

  51. 22 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDcwNzA4OGFkaXF6a2N4.

  52. 22 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg4NTY4N2FkaXF6a2N4.

  53. 22 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg3MzE0NWFkaXF6a2N4.

  54. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM4MzQ1MmFkaXF6a2N4.

  55. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg3MTcyOGFkaXF6a2N4.

  56. 21 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzA5NTkwOWFkaXF6a2N4.

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