Active Remedial Solutions Limited

Company Registration Number: 03634175

Company registered in England and Wales

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Active Remedial Solutions Limited is a Private Company Limited by Shares first registered on 17 September 1998. Its current registered address is in Thurmaston, Leicestershire.

Registered Address

UNIT 3
EARL'S WAY
THURMASTON
LEICESTERSHIRE
LE4 8LB

There are 2 companies currently registered at this postcode, including this one.

All companies at LE4 8LB

Registration Data

Company Number

03634175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £414,950£265,135£372,104£242,540£219,985£268,677£182,016
of which Cash £297£42,934£19£30£10,022£52£94
Total Assets £414,950£265,135£372,104£242,540£219,985£268,677£182,016
Current Liabilities £320,265£179,272£294,837£210,741£186,443£237,102£149,627
Net Current Assets £94,685£85,863£77,267£31,799£33,542£31,575£32,389
Total Net Worth £21,512£14,142£7,985£2,461£2,241£1,826£1,534

Previous Names

  • APR (UK) LIMITED, active until 2 November 2007
  • BUD FOOTWEAR LIMITED, active until 2 March 2005

Company Officers

  • MOORE, Dawn

    Secretary

    Appointed on 17 September 1998

     

    Nationality: British

    27 Mill Lane
    Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8LQ

  • MOORE, Derek

    Director

    Appointed on 17 September 1998

     

    Nationality: British

    Occupation: Footwear Distributor

    Month of birth: November 1954

    27 Mill Lane
    Barrow On Soar
    Loughborough
    Leicestershire
    LE12 8LQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 1998

    Resigned on 17 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X688U2W8. Transaction: MzE3Nzc1NTEyOGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNX0ZF. Transaction: MzE1MzM5MjQ4MGFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVWQW. Transaction: MzE1MDI0MDA2OWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUKN4. Transaction: MzEzMTkxMDQwOGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4959VKB. Transaction: MzEyNDc0OTI2M2FkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8AAEJ. Transaction: MzEwMjAyNjk2OWFkaXF6a2N4.

  7. 4 June 2014 Current accounting period extended from 30 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X39AR1HD. Transaction: MzEwMTMzMjg3OGFkaXF6a2N4.

  8. 4 June 2014 Statement of capital following an allotment of shares on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Capital. Type: SH01. Barcode: X39AQYTN. Transaction: MzEwMTMzMjI4MGFkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39AKYU0. Transaction: MzEwMTIyMjAwMWFkaXF6a2N4.

  10. 1 March 2014 Registration of charge 036341750002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32R6IBK. Transaction: MzA5NTY4NzU0MmFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H8089D. Transaction: MzA4NTM3MjcyNGFkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZ841. Transaction: MzA4MDUyMTk2MWFkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TCQB. Transaction: MzA2NDYxOTYwM2FkaXF6a2N4.

  14. 29 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: X1C3MV8O. Transaction: MzA2MDAyNjkxNGFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSD97XO3. Transaction: MzA0NDAxOTE2NWFkaXF6a2N4.

  16. 27 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: X0OZGVC7. Transaction: MzAzOTQ4MTU1MGFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XKF7UO1M. Transaction: MzAyNDc5ODk3NWFkaXF6a2N4.

  18. 29 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: XYUKOL9R. Transaction: MzAxODU0OTQwOWFkaXF6a2N4.

  19. 21 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKG2DG5. Transaction: MjA0MTY3NzI4NmFkaXF6a2N4.

  20. 31 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKX47C0E. Transaction: MjAzODYyNTUxOWFkaXF6a2N4.

  21. 17 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: XV0NWBM8. Transaction: MjAzNzM1NzAxMGFkaXF6a2N4.

  22. 16 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPHY3Z1. Transaction: MjAxNTYxMjgzOGFkaXF6a2N4.

  23. 12 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNjY5M2FkaXF6a2N4.

  24. 2 February 2008 Registered office changed on 02/02/08 from: 105 derby road loughborough leicestershire LE11 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY1MDY0MWFkaXF6a2N4.

  25. 2 February 2008 Accounting reference date shortened from 30/04/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTY0OTYxNmFkaXF6a2N4.

  26. 2 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzIzMDU1MGFkaXF6a2N4.

  27. 11 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwMDExOGFkaXF6a2N4.

  28. 5 September 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2Mzc4NWFkaXF6a2N4.

  29. 5 September 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2MzgwNWFkaXF6a2N4.

  30. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyOTEyOWFkaXF6a2N4.

  31. 29 November 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyNzcxM2FkaXF6a2N4.

  32. 24 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxNjg5NWFkaXF6a2N4.

  33. 21 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTY1NjA1MWFkaXF6a2N4.

  34. 3 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODgwODE0OGFkaXF6a2N4.

  35. 2 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjM5ODExNmFkaXF6a2N4.

  36. 13 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzA2MTc5NGFkaXF6a2N4.

  37. 13 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NTgzODExMWFkaXF6a2N4.

  38. 14 October 2003 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzAxMjU2NmFkaXF6a2N4.

  39. 10 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ0MjQyMWFkaXF6a2N4.

  40. 2 November 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTY5ODMxNWFkaXF6a2N4.

  41. 8 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTExMTc0MWFkaXF6a2N4.

  42. 20 November 2001 Return made up to 17/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUzODQyNWFkaXF6a2N4.

  43. 3 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDE3MzczNGFkaXF6a2N4.

  44. 6 August 2001 Accounting reference date extended from 30/09/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjk0MjAxOWFkaXF6a2N4.

  45. 21 September 2000 Return made up to 17/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc1NjExNmFkaXF6a2N4.

  46. 19 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjY1MDYwNWFkaXF6a2N4.

  47. 22 September 1999 Return made up to 17/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDAxNjgwMmFkaXF6a2N4.

  48. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA5NDIyNGFkaXF6a2N4.

  49. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyNjY5NmFkaXF6a2N4.

  50. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMxMDM3NGFkaXF6a2N4.

  51. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkwNjg4NWFkaXF6a2N4.

  52. 17 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzIwMTAzMmFkaXF6a2N4.

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