Active Link Limited

Company Registration Number: 03653084

Company registered in England and Wales

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Active Link Limited is a Private Company Limited by Shares first registered on 21 October 1998. Its current registered address is in Surrey.

Registered Address

1-7 PARK ROAD
CATERHAM
SURREY
CR3 5TB

There are 181 companies currently registered at this postcode, including this one.

All companies at CR3 5TB

Registration Data

Company Number

03653084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£363,034
Current Assets £388£2,417£358£206£676£936
of which Cash £0£0£0£0£0£0
Total Assets £388£2,417£358£206£676£363,970
Current Liabilities £274,364£263,836£238,302£220,170£201,758£183,466
Net Current Assets £-273,976£-261,419£-237,944£-219,964£-201,082£-182,530
Total Net Worth £-273,691£-260,916£-237,232£-218,956£-199,653£180,504

Previous Names

  • EUROUNIT LIMITED, active until 29 January 1999

Company Officers

  • LEITCH, Brian

    Director

    Appointed on 25 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    54
    Woodcote Green Road
    Epsom
    Surrey
    KT18 7DJ
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 21 October 1998

    Resigned on 25 January 1999

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

  • FRANCES, Victoria Jane

    Secretary

    Appointed on 25 January 1999

    Resigned on 31 October 2006

    254 Bromley Road
    Shortlands
    Bromley
    BR2 0BW

  • MIR, Graham

    Secretary

    Appointed on 1 November 2006

    Resigned on 11 November 2016

    Nationality: British

    172 Church Road
    London
    W7 3BL

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 1998

    Resigned on 25 January 1999

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

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJJ6O. Transaction: MzE2NDMwMDA2NGFkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of Graham Mir as a secretary on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM02. Barcode: X5JITGS2. Transaction: MzE2MTc2NTcxNGFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2M62. Transaction: MzE2MDM1NTc0N2FkaXF6a2N4.

  4. 14 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Y06IXC. Transaction: MzEzOTM4ODcyMGFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX04NC. Transaction: MzEzMzkyMzk5N2FkaXF6a2N4.

  6. 18 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLES74. Transaction: MzExMzYwNDY1MGFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOGN6. Transaction: MzExMDI0MDYxMmFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZW01S. Transaction: MzA5MDYwMTQ5NmFkaXF6a2N4.

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

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCR3N. Transaction: MzA4NzMxODQ2MWFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42IWI. Transaction: MzA2NjIxNDU4MWFkaXF6a2N4.

  11. 22 October 2012 Director's details changed for Mr Brian Leitch on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Officers. Type: CH01. Barcode: X1K42IWA. Transaction: MzA2NjIxNDQ0N2FkaXF6a2N4.

  12. 19 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS4U42. Transaction: MzA2NjEyNDIwNmFkaXF6a2N4.

  13. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFC2NZVK. Transaction: MzA0ODg1NTU0NGFkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X4ATMYNB. Transaction: MzA0NTk1OTgwNmFkaXF6a2N4.

  15. 24 October 2011 Director's details changed for Mr Brian Leitch on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X4ATLYNA. Transaction: MzA0NTk1OTY4OWFkaXF6a2N4.

  16. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU8L6QD6. Transaction: MzAzMDIxNzE5N2FkaXF6a2N4.

  17. 3 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: RRPLBOQH. Transaction: MzAyNjMzNjExOGFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: AQ81ZILB. Transaction: MzAxMjQ5NzAxMGFkaXF6a2N4.

  19. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB7Q2H01. Transaction: MzAwODIyNjY4MmFkaXF6a2N4.

  20. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVIAU5XT. Transaction: MjAyMTUyNDU4NWFkaXF6a2N4.

  21. 30 October 2008 Return made up to 21/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL57R4DF. Transaction: MjAxNjg2MTQ2NWFkaXF6a2N4.

  22. 13 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AL8JJXZ1. Transaction: MjAwMTM4NDU4N2FkaXF6a2N4.

  23. 12 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODAzNTg3MmFkaXF6a2N4.

  24. 11 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1MzA5NWFkaXF6a2N4.

  25. 21 February 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI5MjY1NWFkaXF6a2N4.

  26. 19 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI3ODI3MmFkaXF6a2N4.

  27. 16 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3NTUwNWFkaXF6a2N4.

  28. 3 January 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk0OTI5OGFkaXF6a2N4.

  29. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU0NzA5OGFkaXF6a2N4.

  30. 16 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyODU2OWFkaXF6a2N4.

  31. 9 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDYxOTkzMmFkaXF6a2N4.

  32. 18 December 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwMjI4N2FkaXF6a2N4.

  33. 11 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODU1ODg5NGFkaXF6a2N4.

  34. 23 December 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyNDQyNGFkaXF6a2N4.

  35. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODMxNDM0MWFkaXF6a2N4.

  36. 9 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUyODIyNWFkaXF6a2N4.

  37. 13 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzcwOTkzMmFkaXF6a2N4.

  38. 21 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzgzNTk0NGFkaXF6a2N4.

  39. 10 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyNjEzNmFkaXF6a2N4.

  40. 8 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzUzMjY2OGFkaXF6a2N4.

  41. 8 November 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzMzcxNWFkaXF6a2N4.

  42. 30 June 1999 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTE1NDI4OWFkaXF6a2N4.

  43. 26 April 1999 Ad 09/03/99--------- £ si [email protected]=80000 £ ic 1/80001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA5Nzk4NGFkaXF6a2N4.

  44. 26 April 1999 £ nc 1000/81000 09/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDI5MTEzMGFkaXF6a2N4.

  45. 31 January 1999 Registered office changed on 31/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM2MDUyOWFkaXF6a2N4.

  46. 31 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc2NzE5OWFkaXF6a2N4.

  47. 31 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg2NDYwOGFkaXF6a2N4.

  48. 31 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg2NDYwN2FkaXF6a2N4.

  49. 31 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk5MTI2MWFkaXF6a2N4.

  50. 28 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzkwNTUzNWFkaXF6a2N4.

  51. 21 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzgwNjc4OWFkaXF6a2N4.

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