Active Connection Limited

Company Registration Number: 03745944

Company registered in England and Wales

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Active Connection Limited is a Private Company Limited by Shares first registered on 31 March 1999. Its current registered address is in Richmond, Surrey.

Registered Address

122 RICHMOND HILL
RICHMOND
SURREY
TW10 6RJ

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

All companies at TW10 6RJ

Registration Data

Company Number

03745944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,150£4,277£6,486£18,299£20,062£23,074
of which Cash £1,434£1,883£6,486£6,431£7,596£10,310
Total Assets £5,150£4,277£6,486£18,299£20,062£23,074
Current Liabilities £4,844£4,619£7,687£20,513£9,450£13,915
Net Current Assets £306£-342£-1,201£-2,214£10,612£9,159
Total Net Worth £1,332£1,199£1,034£1,038£1,006£-3,429

Previous Names

  • THE ACTIVE CONNECTION 2000 LIMITED, active until 11 February 2004

Company Officers

  • BRADFORD, Gregory Reese

    Secretary

    Appointed on 5 June 2003

     

    122 Richmond Hill
    122 Richmond Hill
    Richmond On Thames
    Surrey
    TW10 6RJ
    Great Britain

  • BRADFORD, Janet Barbara

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    122
    Richmond Hill
    Richmond
    Surrey
    TW10 6RJ
    England

  • YATES, Anne Elizabeth

    Secretary

    Appointed on 31 March 1999

    Resigned on 5 June 2003

    33 Parkside
    Mill Hill
    London
    NW7 2LJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1999

    Resigned on 31 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BRADFORD, Gregory Reese

    Director

    Appointed on 5 June 2003

    Resigned on 27 June 2012

    Nationality: United States

    Occupation: Chief Executive

    Month of birth: December 1948

    5 Roehampton Gate
    Putney
    London
    SW15 5JR

  • VEITCH, Melissa Jane

    Director

    Appointed on 31 March 1999

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Employment Bureau Manager

    Month of birth: May 1968

    30 Priests Bridge
    London
    SW14 8TA

  • YATES, Anne Elizabeth

    Director

    Appointed on 31 March 1999

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Taxation Advisor

    Month of birth: March 1938

    33 Parkside
    Mill Hill
    London
    NW7 2LJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1999

    Resigned on 31 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjI0MTEwNGFkaXF6a2N4.

  2. 31 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DPADK1. Transaction: MzE1NTYwOTExOGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5A4R9PL. Transaction: MzE1MTgyMTc1OGFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X588SD7C. Transaction: MzE0OTg0NzQzOWFkaXF6a2N4.

  5. 4 April 2016 Current accounting period extended from 31 March 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X548GF1N. Transaction: MzE0NTU0NDk4NmFkaXF6a2N4.

  6. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HM5RUZ. Transaction: MzEzMjY5NDYxMmFkaXF6a2N4.

  7. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5BGG. Transaction: MzEyMDg4MDg0MWFkaXF6a2N4.

  8. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYYNYG. Transaction: MzExMDcwNTkxMmFkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ6ER. Transaction: MzA5NzUxMzkyN2FkaXF6a2N4.

  10. 2 April 2014 Secretary's details changed for Mr Gregory Reese Bradford on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH03. Barcode: X34YZ6EJ. Transaction: MzA5NzUxMzM0MmFkaXF6a2N4.

  11. 5 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: X2MJZBK9. Transaction: MzA5MDE1MTQwOGFkaXF6a2N4.

  12. 25 July 2013 Director's details changed for Janet Barbara Bradford on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2DCGMY9. Transaction: MzA4MjE2NzI2NWFkaXF6a2N4.

  13. 19 July 2013 Registered office address changed from 5 Roehampton Gate Roehampton London London Sw15 %Jr United Kingdom on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CX0D8W. Transaction: MzA4MTgwMTc3MmFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGXKP. Transaction: MzA3NTYyMDU0OGFkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2TVTS. Transaction: MzA2MTY2NDQ0OGFkaXF6a2N4.

  16. 28 June 2012 Termination of appointment of Gregory Bradford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C120LC. Transaction: MzA1OTk3OTYzOWFkaXF6a2N4.

  17. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160GSSO. Transaction: MzA1NTE4Mjg0NmFkaXF6a2N4.

  18. 6 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA1KOUM9. Transaction: MzAzODMyMjg5N2FkaXF6a2N4.

  19. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7YSGSXZ. Transaction: MzAzNDg5MTEyOWFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9WXHL9N. Transaction: MzAxODYzOTYyN2FkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBNJ6ISU. Transaction: MzAxMjczOTU3MWFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Janet Barbara Bradford on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBNJ5IST. Transaction: MzAxMjczOTQxOWFkaXF6a2N4.

  23. 22 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQA7WBQE. Transaction: MjAzNzY2NDIxMWFkaXF6a2N4.

  24. 2 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3A2Y8N5. Transaction: MjAyOTcwMzQ0NmFkaXF6a2N4.

  25. 22 October 2008 Registered office changed on 22/10/2008 from 6 fulham park studio fulham park road london SW6 4LW [View PDF]

    Category: Address. Type: 287. Barcode: X097146O. Transaction: MjAxNjA3NTkwN2FkaXF6a2N4.

  26. 10 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC5SF1A9. Transaction: MjAwODc5MTYzN2FkaXF6a2N4.

  27. 5 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSCOYKY. Transaction: MjAwMjY1MzU2MWFkaXF6a2N4.

  28. 4 April 2008 Director and secretary's change of particulars / gregory bradford / 05/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRSCNYKX. Transaction: MjAwMjYyNDkzNWFkaXF6a2N4.

  29. 3 April 2008 Director's change of particulars / janet bradford / 05/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRSCMYKW. Transaction: MjAwMjYyNDkzNGFkaXF6a2N4.

  30. 26 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2MTE4MGFkaXF6a2N4.

  31. 21 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMTk5MGFkaXF6a2N4.

  32. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MDAwM2FkaXF6a2N4.

  33. 23 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYwOTgyM2FkaXF6a2N4.

  34. 20 January 2006 Registered office changed on 20/01/06 from: epirus mansions 3 epirus road fulham london SW6 7UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU0Mzg4N2FkaXF6a2N4.

  35. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTg5MDg5MWFkaXF6a2N4.

  36. 5 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUzNDIyMWFkaXF6a2N4.

  37. 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: MDA1Mjg2MzM1MGFkaXF6a2N4.

  38. 6 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM4NjYxNWFkaXF6a2N4.

  39. 12 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: MDA2MDMxNTkxM2FkaXF6a2N4.

  40. 11 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzA3ODY0OGFkaXF6a2N4.

  41. 20 November 2003 Registered office changed on 20/11/03 from: 33 parkside mill hill london NW7 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTY5NDM2OGFkaXF6a2N4.

  42. 5 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA1MTA3OGFkaXF6a2N4.

  43. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxODA3NWFkaXF6a2N4.

  44. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAxNzE4OWFkaXF6a2N4.

  45. 5 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ1MjY5MWFkaXF6a2N4.

  46. 8 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcwNjg1NmFkaXF6a2N4.

  47. 5 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDMxNTU1MGFkaXF6a2N4.

  48. 24 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5OTMzN2FkaXF6a2N4.

  49. 30 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjEzNzExOWFkaXF6a2N4.

  50. 6 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyOTg0OWFkaXF6a2N4.

  51. 9 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjAzOTAzNGFkaXF6a2N4.

  52. 18 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk1NDM1MWFkaXF6a2N4.

  53. 18 May 2000 Ad 31/03/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjI4MjY5NmFkaXF6a2N4.

  54. 14 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg3NDQ1NWFkaXF6a2N4.

  55. 14 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4MDgyOGFkaXF6a2N4.

  56. 14 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU5NjU4M2FkaXF6a2N4.

  57. 14 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQyMjQzNWFkaXF6a2N4.

  58. 31 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE3OTI4OWFkaXF6a2N4.

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