Activecall Limited

Company Registration Number: 03598313

Company registered in England and Wales

Approximate Location Map
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Activecall Limited is a Private Company Limited by Shares first registered on 15 July 1998. Its current registered address is in Manchester Lancashire.

Registered Address

UNIT 1B RELIANCE TRADING ESTATE
RELIANCE STREET NEWTON HEATH
MANCHESTER LANCASHIRE
M40 3AG

There are 6 companies currently registered at this postcode, including this one.

All companies at M40 3AG

Registration Data

Company Number

03598313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,143£29,984£29,702£27,734£23,860£20,181£21,701
of which Cash £19,095£28,680£28,502£26,208£22,586£18,913£20,325
Total Assets £21,143£29,984£29,702£27,734£23,860£20,181£21,701
Current Liabilities £18,953£32,255£14,813£17,799£18,636£16,661£17,751
Net Current Assets £2,190£-2,271£14,889£9,935£5,224£3,520£3,950
Total Net Worth £16,731£9,251£29,079£24,764£20,235£16,787£16,685

Previous Names

No previous names

Company Officers

  • PRICE, Samantha

    Secretary

    Appointed on 16 July 1998

     

    11 Chestnut Grove
    Failsworth
    Manchester
    Lancashire
    M35 0NH

  • DOBIE, Darren

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: June 1970

    11 Chestnut Grove
    Failsworth
    Manchester
    M35 0NH

  • PRICE, Samantha

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    11
    Chestnut Grove
    Failsworth
    Manchester
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 July 1998

    Resigned on 16 July 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1998

    Resigned on 16 July 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KGVIIJ. Transaction: MzE2Mjc4ODU5NGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYA5KJ. Transaction: MzE1MzYwMzczNmFkaXF6a2N4.

  3. 22 July 2016 Register(s) moved to registered inspection location C/O Hanley & Co 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE [View PDF]

    Category: Address. Type: AD03. Barcode: X5BQKTUE. Transaction: MzE1MzQ3OTMwN2FkaXF6a2N4.

  4. 22 July 2016 Register inspection address has been changed to C/O Hanley & Co 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE [View PDF]

    Category: Address. Type: AD02. Barcode: X5BQKTMG. Transaction: MzE1MzQ3OTMwNmFkaXF6a2N4.

  5. 23 May 2016 Statement of capital following an allotment of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH01. Barcode: A5700C1L. Transaction: MzE0ODgwNzk1M2FkaXF6a2N4.

  6. 15 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YN1Q8B. Transaction: MzEzOTgwNzcwOGFkaXF6a2N4.

  7. 17 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTJMB. Transaction: MzEyNzI4NTk5NGFkaXF6a2N4.

  8. 27 May 2015 Appointment of Ms Samantha Price as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X487BL1H. Transaction: MzEyMzg4Njc0OGFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3H0AHHT. Transaction: MzEwODA0NTc1MGFkaXF6a2N4.

  10. 17 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBRDM2. Transaction: MzEwMzk2MTU0MGFkaXF6a2N4.

  11. 16 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2J2QR42. Transaction: MzA4NzA3MTExNWFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMJE0. Transaction: MzA4MTU0OTY2M2FkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NRXZQA. Transaction: MzA2OTY0NTA0NGFkaXF6a2N4.

  14. 18 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ1UR. Transaction: MzA2MDk0NTY0OWFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AWS6LYK7. Transaction: MzA0NjAzNDk1OGFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7LX4VUF. Transaction: MzA0MDUyNDc2OWFkaXF6a2N4.

  17. 19 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AREW8ODK. Transaction: MzAyNTQ4Njg1N2FkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XKZMOLQ1. Transaction: MzAxOTczODAyMmFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Darren Dobie on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XKZMNLQ0. Transaction: MzAxOTczNzA5OGFkaXF6a2N4.

  20. 9 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PXNRGETN. Transaction: MzAwMjQ0MTYwOWFkaXF6a2N4.

  21. 17 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUYNBL2. Transaction: MjAzNzMzMjg2N2FkaXF6a2N4.

  22. 17 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG0TG4UX. Transaction: MjAxODE2MDczOGFkaXF6a2N4.

  23. 18 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEO821HR. Transaction: MjAwOTI1NjI3MGFkaXF6a2N4.

  24. 21 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MDgxOWFkaXF6a2N4.

  25. 18 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzNTE5OGFkaXF6a2N4.

  26. 20 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwNTAxMmFkaXF6a2N4.

  27. 26 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUyODMxNGFkaXF6a2N4.

  28. 25 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExNDEwODAzM2FkaXF6a2N4.

  29. 23 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQyNjMzOWFkaXF6a2N4.

  30. 18 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc1MTMyOGFkaXF6a2N4.

  31. 22 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3MTU2OGFkaXF6a2N4.

  32. 23 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNDI2NTg2NmFkaXF6a2N4.

  33. 22 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzNjIwNGFkaXF6a2N4.

  34. 29 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc2OTgxMGFkaXF6a2N4.

  35. 18 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NzcxNGFkaXF6a2N4.

  36. 8 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NzcxNjAzMmFkaXF6a2N4.

  37. 9 July 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5OTQ0MWFkaXF6a2N4.

  38. 27 October 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNDY4NDgwNGFkaXF6a2N4.

  39. 24 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIwMTM3MmFkaXF6a2N4.

  40. 12 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MjQyMzU5MmFkaXF6a2N4.

  41. 19 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgxNjI5OGFkaXF6a2N4.

  42. 22 July 1998 Registered office changed on 22/07/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDEzMzk2MDA3N2FkaXF6a2N4.

  43. 22 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNTk5Mzc4OGFkaXF6a2N4.

  44. 22 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyMTQyNDMxNmFkaXF6a2N4.

  45. 22 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NjIyODA1MGFkaXF6a2N4.

  46. 22 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzNDEzODI1M2FkaXF6a2N4.

  47. 15 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDE1OTUyN2FkaXF6a2N4.

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