Active Personnel Management Limited

Company Registration Number: 03630066

Company registered in England and Wales

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Active Personnel Management Limited is a Private Company Limited by Shares first registered on 11 September 1998. Its current registered address is in Kirby Muxloe, Leicestershire.

Registered Address

POST OFFICE HOUSE
34 MAIN STREET
KIRBY MUXLOE
LEICESTERSHIRE
LE9 2AL

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

All companies at LE9 2AL

Registration Data

Company Number

03630066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £51,125£42,848£32,653£31,729£28,861
of which Cash £22,722£30,228£18,237£16,407£11,019
Total Assets £51,125£42,848£32,653£31,729£28,861
Current Liabilities £31,588£32,200£30,754£33,466£32,099
Net Current Assets £19,537£10,648£1,899£-1,737£-3,238
Total Net Worth £23,836£13,654£4,847£803£142

Previous Names

No previous names

Company Officers

  • ALLEN, David Andrew

    Secretary

    Appointed on 11 September 1998

     

    Nationality: British

    Occupation: Director/Comp Sec Constellatio

    7 Somerset Drive
    Glenfield
    Leicester
    Leicestershire
    LE3 8QW

  • ALLEN, David Andrew

    Director

    Appointed on 11 September 1998

     

    Nationality: British

    Occupation: Director/Comp Sec Constellatio

    Month of birth: December 1963

    7 Somerset Drive
    Glenfield
    Leicester
    Leicestershire
    LE3 8QW

  • ALLEN, Richard

    Director

    Appointed on 11 September 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    23 Lynmouth Close
    Glenfield
    Leicester
    Leicestershire
    LE3 8RW

  • FLETCHER, Alison Jane

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    4 Foxglove Drive
    Groby
    Leicester
    Leicestershire
    LE6 0DL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1998

    Resigned on 11 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 1998

    Resigned on 11 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQFDV. Transaction: MzE1NzU5ODM1MmFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UEJ7M. Transaction: MzE1MTU1NjIzMWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYKR62. Transaction: MzEzMjAyMzk1NmFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJ9UI. Transaction: MzEyNjAzNzM3NWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXOH20. Transaction: MzEwNzk1NjUyOGFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3APJKW1. Transaction: MzEwMjc3NjY3NGFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKEE1. Transaction: MzA4NTc4OTYzM2FkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIFCDS. Transaction: MzA4MDk4MjM4OGFkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2BYJ. Transaction: MzA2NDA4MTExM2FkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV44M2. Transaction: MzA1OTg5NjM0N2FkaXF6a2N4.

  11. 19 April 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: A1737Y2G. Transaction: MzA1NjA5OTU4MGFkaXF6a2N4.

  12. 19 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA5OTQyNWFkaXF6a2N4.

  13. 19 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1737Y2O. Transaction: MzA1NjA5OTQwNmFkaXF6a2N4.

  14. 1 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XX4ZTXZM. Transaction: MzA0NDczNjk0M2FkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZS4FVDS. Transaction: MzAzOTcxMTM4OWFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XIHQJNYQ. Transaction: MzAyNDUwNDQ1NWFkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Richard Allen on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XIHQHNYO. Transaction: MzAyNDQ5NzU3MmFkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Alison Jane Fletcher on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XIHQINYP. Transaction: MzAyNDQ5NzUwNmFkaXF6a2N4.

  19. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB3FWL5P. Transaction: MzAxODQ1NzQ0NWFkaXF6a2N4.

  20. 25 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9XQDK5. Transaction: MjA0MjE1NTA3NGFkaXF6a2N4.

  21. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMCJTBYT. Transaction: MjAzODIyMDgwNmFkaXF6a2N4.

  22. 3 November 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2X0S4IA. Transaction: MjAxNzE1MzE1N2FkaXF6a2N4.

  23. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA6H91FW. Transaction: MjAwOTA5MzEwMWFkaXF6a2N4.

  24. 26 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzODU5NGFkaXF6a2N4.

  25. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzODc2MWFkaXF6a2N4.

  26. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzNzA0M2FkaXF6a2N4.

  27. 10 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2NzI2OWFkaXF6a2N4.

  28. 28 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3Mjk3N2FkaXF6a2N4.

  29. 20 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3MTk1OWFkaXF6a2N4.

  30. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU1NzcyOWFkaXF6a2N4.

  31. 3 November 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk4MzA2N2FkaXF6a2N4.

  32. 19 August 2005 Ad 06/04/05--------- £ si [email protected]=30 £ ic 100/130 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk1OTY0N2FkaXF6a2N4.

  33. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDgwMTc0N2FkaXF6a2N4.

  34. 21 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODgwNTQ2NmFkaXF6a2N4.

  35. 23 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NzE5MmFkaXF6a2N4.

  36. 2 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYwNTk2OGFkaXF6a2N4.

  37. 6 April 2004 Registered office changed on 06/04/04 from: 6 forest road loughborough leicestershire LE11 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA4MDkwNGFkaXF6a2N4.

  38. 11 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3NTMxN2FkaXF6a2N4.

  39. 15 April 2003 Ad 01/04/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY5NTgxM2FkaXF6a2N4.

  40. 9 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MzUxODE2M2FkaXF6a2N4.

  41. 20 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk0MjA1NGFkaXF6a2N4.

  42. 8 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MzIwNzgzN2FkaXF6a2N4.

  43. 11 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY1NDgxMGFkaXF6a2N4.

  44. 5 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMDgwMjA0MmFkaXF6a2N4.

  45. 5 October 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxMjI3M2FkaXF6a2N4.

  46. 3 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NTQzNjg2MWFkaXF6a2N4.

  47. 11 April 2000 Registered office changed on 11/04/00 from: quorn house 21 station road hinckley LE10 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ0MTg2M2FkaXF6a2N4.

  48. 11 January 2000 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc0MjY4NWFkaXF6a2N4.

  49. 16 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMyODQyNGFkaXF6a2N4.

  50. 16 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM3NTYyOGFkaXF6a2N4.

  51. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcyOTI3NWFkaXF6a2N4.

  52. 16 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYzNDAxMmFkaXF6a2N4.

  53. 11 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTk2NDc4NWFkaXF6a2N4.

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