Active Business Training Limited

Company Registration Number: 03760836

Company registered in England and Wales

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Active Business Training Limited is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Reading, Berkshire.

Registered Address

4 READING ROAD
PANGBOURNE
READING
BERKSHIRE
RG8 7LY

There are 164 companies currently registered at this postcode, including this one.

All companies at RG8 7LY

Registration Data

Company Number

03760836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£5,056£5,542£0£0
Current Assets £5,682£9,343£13,941£11,348£27,498£38,002£66,873
of which Cash £4,616£5,508£5,856£7,781£20,844£33,275£66,465
Total Assets £5,682£9,343£13,941£16,404£33,040£38,002£66,873
Current Liabilities £1,186£3,268£5,644£3,389£3,276£4,957£23,909
Net Current Assets £4,496£6,075£8,297£7,959£24,222£33,045£42,964
Total Net Worth £4,900£7,389£11,354£13,015£29,764£35,822£44,211

Previous Names

  • GROVEMAX DATA SERVICES LTD, active until 27 October 1999

Company Officers

  • SCHIRN, John Anthony

    Secretary

    Appointed on 29 September 1999

     

    Woodcroft
    Dauxwood Close
    Billingshurst
    West Sussex
    RH14 9TA

  • DE HORSEY, Michael William John

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: July 1971

    7
    Fir Grove Terrace
    Glasshouses
    Harrogate
    North Yorkshire
    HG3 5QL
    England

  • NICHOLSON, Thomas Alastair John, Professor

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: University Professor

    Month of birth: November 1938

    10
    Maple Court
    Goring
    Reading
    Berkshire
    RG8 9BQ
    United Kingdom

  • SCHIRN, John Anthony

    Director

    Appointed on 29 September 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Woodcroft
    Dauxwood Close
    Billingshurst
    West Sussex
    RH14 9TA

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 29 September 1999

    152 City Road
    London
    EC1V 2NX

  • MAY, Timothy Martin, Mt

    Director

    Appointed on 8 November 1999

    Resigned on 27 November 2002

    Nationality: English

    Occupation: Director

    Month of birth: January 1960

    Hartforth Mill,
    Hartforth, Gilling West
    Richmond
    North Yorkshire
    DL10 5JZ

  • NICHOLSON, Graham Thomas

    Director

    Appointed on 29 September 1999

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    44 Highfield Lane
    Southampton
    Hampshire
    SO17 1QB

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 28 April 1999

    Resigned on 29 September 1999

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67867T4. Transaction: MzE3NjcxOTk1OGFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OM1G3. Transaction: MzE3NDk0NTI4NWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863E8O. Transaction: MzE0OTcyODI1N2FkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56POYZ7. Transaction: MzE0ODE3Njc5MmFkaXF6a2N4.

  5. 10 May 2016 Director's details changed for Michael William John De Horsey on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X56POS9D. Transaction: MzE0ODE3NDYxM2FkaXF6a2N4.

  6. 14 September 2015 Director's details changed for Michael William John De Horsey on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: X4FXT2HM. Transaction: MzEzMDkwOTI2NGFkaXF6a2N4.

  7. 11 September 2015 Director's details changed for Michael William John De Horsey on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ62FK. Transaction: MzEzMDc5NTU0OWFkaXF6a2N4.

  8. 11 September 2015 Director's details changed for Michael William John De Horsey on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ61H5. Transaction: MzEzMDc5NTE5MmFkaXF6a2N4.

  9. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4879WSW. Transaction: MzEyMzg3MTQ3N2FkaXF6a2N4.

  10. 11 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X476U5BV. Transaction: MzEyMjg4MzA2N2FkaXF6a2N4.

  11. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SAD4A. Transaction: MzEwMDc0MzM2MmFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAG6J. Transaction: MzA5OTA1NDgzNmFkaXF6a2N4.

  13. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YNHVL. Transaction: MzA3ODQ5OTQ4N2FkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTEBF. Transaction: MzA3NzIwMTExNmFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVM0R7. Transaction: MzA1ODkyNTUyMWFkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JCDE. Transaction: MzA1ODQ4ODE1OGFkaXF6a2N4.

  17. 2 May 2012 Director's details changed for Michael William John De Horsey on 21 April 2012 [View PDF]

    Action Date: 21 April 2012. Category: Officers. Type: CH01. Barcode: X183ANMZ. Transaction: MzA1Njg1NDgzNGFkaXF6a2N4.

  18. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQYDYUH7. Transaction: MzAzNzg5NzE1NWFkaXF6a2N4.

  19. 24 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XOXLVUD5. Transaction: MzAzNzU2NTUzMWFkaXF6a2N4.

  20. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARHGCKC6. Transaction: MzAxNjUyMzY2N2FkaXF6a2N4.

  21. 13 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: A1UWNJSZ. Transaction: MzAxNTQ1NzQzNmFkaXF6a2N4.

  22. 20 April 2010 Director's details changed for Mr John Anthony Schirn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJVRQJBM. Transaction: MzAxMzg1NDQ0MGFkaXF6a2N4.

  23. 20 April 2010 Secretary's details changed for John Anthony Schirn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJVLEJB4. Transaction: MzAxMzg1MzkzNGFkaXF6a2N4.

  24. 20 April 2010 Director's details changed for Professor Thomas Alastair John Nicholson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJUBCJBR. Transaction: MzAxMzg1MDY1OWFkaXF6a2N4.

  25. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1YU0B1F. Transaction: MjAzNjE0OTcyNmFkaXF6a2N4.

  26. 4 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AET76ACG. Transaction: MjAzNDM5MTAzOGFkaXF6a2N4.

  27. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIRYX0YC. Transaction: MjAwODE2Njg1OGFkaXF6a2N4.

  28. 30 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A56UW03E. Transaction: MjAwNjMyMDIyNGFkaXF6a2N4.

  29. 21 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE1MTk3OWFkaXF6a2N4.

  30. 10 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMyMjk1MWFkaXF6a2N4.

  31. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3ODIxNmFkaXF6a2N4.

  32. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxOTM3MmFkaXF6a2N4.

  33. 21 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1MDk5MWFkaXF6a2N4.

  34. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4ODk0OWFkaXF6a2N4.

  35. 23 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE0Mzg2MGFkaXF6a2N4.

  36. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDcxMjU2OGFkaXF6a2N4.

  37. 17 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTg0NzAwMWFkaXF6a2N4.

  38. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNTE1ODg4NmFkaXF6a2N4.

  39. 17 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1NzIyN2FkaXF6a2N4.

  40. 9 July 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDkwMjM3MWFkaXF6a2N4.

  41. 28 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk5NTQzM2FkaXF6a2N4.

  42. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg5MDUyOWFkaXF6a2N4.

  43. 3 December 2002 S-div 16/09/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEwNDk5MTgzNmFkaXF6a2N4.

  44. 3 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzEzMTQxOGFkaXF6a2N4.

  45. 3 December 2002 S-div 16/09/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0NjQyMzg5NGFkaXF6a2N4.

  46. 3 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ0NTI4N2FkaXF6a2N4.

  47. 15 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDA5Mjg2MWFkaXF6a2N4.

  48. 15 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMDYxNDIzMWFkaXF6a2N4.

  49. 29 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjA5ODI2NGFkaXF6a2N4.

  50. 22 January 2001 Accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NjY2Nzk0NmFkaXF6a2N4.

  51. 10 January 2001 Accounting reference date extended from 30/04/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTE5NzM1MWFkaXF6a2N4.

  52. 22 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzQ3NDgyM2FkaXF6a2N4.

  53. 19 January 2000 Registered office changed on 19/01/00 from: 20B horseshoe park pangbourne reading berkshire RG8 7JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODExOTM0MGFkaXF6a2N4.

  54. 5 December 1999 Ad 08/11/99--------- £ si [email protected]=33 £ ic 67/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTYzMzc4NGFkaXF6a2N4.

  55. 5 December 1999 Ad 08/11/99--------- £ si [email protected]=15 £ ic 52/67 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIxMjM4OWFkaXF6a2N4.

  56. 5 December 1999 Ad 08/11/99--------- £ si [email protected]=17 £ ic 35/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY3MDU2MGFkaXF6a2N4.

  57. 25 November 1999 Ad 08/11/99--------- £ si [email protected]=10 £ ic 25/35 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzg1NTY0N2FkaXF6a2N4.

  58. 25 November 1999 Ad 08/11/99--------- £ si [email protected]=23 £ ic 2/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTM4MDUyMWFkaXF6a2N4.

  59. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA5MTg3NmFkaXF6a2N4.

  60. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY1OTYzMmFkaXF6a2N4.

  61. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE0MjAzNmFkaXF6a2N4.

  62. 3 November 1999 Ad 29/09/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDYxNjg2MWFkaXF6a2N4.

  63. 3 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU4OTI5NmFkaXF6a2N4.

  64. 26 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjY1NDQ0NmFkaXF6a2N4.

  65. 20 October 1999 Registered office changed on 20/10/99 from: 80-83 long lane london EC1A 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTMxNjM5MWFkaXF6a2N4.

  66. 20 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5OTI4NGFkaXF6a2N4.

  67. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcyNjE4OWFkaXF6a2N4.

  68. 8 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI4MTk2NWFkaXF6a2N4.

  69. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjAzNDAzMWFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:32:01 +0000