Active Resource (UK) Limited

Company Registration Number: 03696749

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Resource (UK) Limited is a Private Company Limited by Shares first registered on 18 January 1999. Its current registered address is in Stockport, Cheshire.

Registered Address

PICCADILLY CHAMBERS
45A ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1DH

There are 15 companies currently registered at this postcode, including this one.

All companies at SK1 1DH

Registration Data

Company Number

03696749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£12,453£0£0
Current Assets £111,342£54,359£31,426£5,243£33,024£28,467
of which Cash £77,510£27,469£17,762£132£2,269£0
Total Assets £111,342£54,359£31,426£17,696£33,024£28,467
Current Liabilities £43,941£23,791£17,839£7,290£12,541£23,145
Net Current Assets £67,401£30,568£13,587£-2,047£20,483£5,322
Total Net Worth £76,018£38,882£22,839£10,406£29,382£16,470

Previous Names

No previous names

Company Officers

  • OLLERTON, Julie Karen

    Secretary

    Appointed on 15 February 1999

     

    Peartree Cottage
    1 Cledford Lane
    Middlewich
    Cheshire
    CW10 0JN

  • COOKSON, Phillip

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1980

    Piccadilly Chambers
    45a St Petersgate
    Stockport
    Cheshire
    SK1 1DH

  • OLLERTON, Julie Karen

    Director

    Appointed on 15 February 1999

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1965

    Peartree Cottage
    1 Cledford Lane
    Middlewich
    Cheshire
    CW10 0JN

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • OLLERTON, Stephen

    Director

    Appointed on 15 February 1999

    Resigned on 15 August 2013

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1957

    Peartree Cottage
    1 Cledford Lane
    Middlewich
    Cheshire
    CW10 0JN

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BMRC. Transaction: MzE1Nzk4MDk0OGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVQX4. Transaction: MzE0MDM5NTA4OWFkaXF6a2N4.

  3. 22 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: X4GG6DFK. Transaction: MzEzMTQzODkyMGFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFURVY. Transaction: MzExNTU4NDEzOGFkaXF6a2N4.

  5. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7OXSY. Transaction: MzEwNzMzMDE2NmFkaXF6a2N4.

  6. 7 February 2014 Appointment of Phillip Cookson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30WMA9D. Transaction: MzA5NDA2ODc5MGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30X87C9. Transaction: MzA5Mzc3MTIzOGFkaXF6a2N4.

  8. 21 November 2013 Termination of appointment of Stephen Ollerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKKI9L. Transaction: MzA4OTE3NjY5OGFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8FT5. Transaction: MzA4NTY2ODY3MmFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2350LHS. Transaction: MzA3MzcwNzg0OWFkaXF6a2N4.

  11. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXBHN. Transaction: MzA2NTMzMDYwMmFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X13SEFNV. Transaction: MzA1MzQyODE3MmFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4WAKXYZ. Transaction: MzA0NDg1MjcwNGFkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: X5MU7STA. Transaction: MzAzNDU3MDExNWFkaXF6a2N4.

  15. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A91B4NG2. Transaction: MzAyMzU5MjIyN2FkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XABY7HCG. Transaction: MzAwODk2MzUxNGFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Stephen Ollerton on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XABY6HCF. Transaction: MzAwODk2Mjg4NWFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Julie Karen Ollerton on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XABY5HCE. Transaction: MzAwODk2Mjg4NGFkaXF6a2N4.

  19. 12 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12ZUFI3. Transaction: MzAwNDg3MjUyMmFkaXF6a2N4.

  20. 13 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABW0NER9. Transaction: MzAwMjgyMjc1NWFkaXF6a2N4.

  21. 16 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2J57F0. Transaction: MjAyNTg3MTU4MWFkaXF6a2N4.

  22. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU7AW4BW. Transaction: MjAxNjYxNjk3N2FkaXF6a2N4.

  23. 30 May 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40WP05R. Transaction: MjAwNjMyNDY3NWFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MjIyOWFkaXF6a2N4.

  25. 8 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkxOTQzNmFkaXF6a2N4.

  26. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxNTU2MGFkaXF6a2N4.

  27. 25 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzMzQwNWFkaXF6a2N4.

  28. 2 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzU0OTA0OWFkaXF6a2N4.

  29. 24 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk0MzEyNWFkaXF6a2N4.

  30. 9 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQyMTkzN2FkaXF6a2N4.

  31. 22 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4NDg4MGFkaXF6a2N4.

  32. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDkyODAyOWFkaXF6a2N4.

  33. 26 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4MjExM2FkaXF6a2N4.

  34. 22 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTgzMTg4OGFkaXF6a2N4.

  35. 22 October 2002 Registered office changed on 22/10/02 from: 101 st georges road bolton lancashire BL1 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc2NDU3NGFkaXF6a2N4.

  36. 8 March 2002 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzIwNzAxOWFkaXF6a2N4.

  37. 27 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDcyNTYxOGFkaXF6a2N4.

  38. 24 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzODk0NWFkaXF6a2N4.

  39. 31 October 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUzNjM4OWFkaXF6a2N4.

  40. 30 October 2001 Registered office changed on 30/10/01 from: 3RD floor elisabeth house saint peters square manchester lancashire M2 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA4NTQ1NGFkaXF6a2N4.

  41. 11 February 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4OTQzOWFkaXF6a2N4.

  42. 11 February 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NDU3OTYzMWFkaXF6a2N4.

  43. 11 August 1999 Registered office changed on 11/08/99 from: 172-176 century buildings tower street liverpool L3 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjE3Njg3NWFkaXF6a2N4.

  44. 19 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3ODIzM2FkaXF6a2N4.

  45. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ1MjMwMWFkaXF6a2N4.

  46. 27 January 1999 Registered office changed on 27/01/99 from: 73-75 princess street st peter's square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk5NjIyMmFkaXF6a2N4.

  47. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ4NTg3NmFkaXF6a2N4.

  48. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDczMzg1NmFkaXF6a2N4.

  49. 18 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzExNzk0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.