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Active Linx Ltd

Company Registration Number: 03780312

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 Linx Ltd is a Private Company Limited by Shares first registered on 1 June 1999. Its current registered address is in Peterborough.

Registered Address

3 MONKS DRIVE
EYE
PETERBOROUGH
PE6 7WG

There are 3 companies currently registered at this postcode, including this one.

All companies at PE6 7WG

Registration Data

Company Number

03780312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£54,248£20,122£0£0£0£0£0£0£0£0£0
Current Assets £55,974£40,130£51,000£49,815£41,128£32,751£609£2,723£671£11£1,050£3,138
of which Cash £34,959£34,294£18,914£30,490£15,754£9,218£0£2,723£486£11£1,050£2,878
Total Assets £55,974£94,378£71,122£49,815£41,128£32,751£609£2,723£671£11£1,050£3,138
Current Liabilities £72,762£29,553£17,958£23,878£19,437£15,326£1,486£1,666£2,690£1,516£2,717£4,264
Net Current Assets £-16,788£10,577£33,042£25,937£21,691£17,425£-877£1,057£-2,019£-1,505£-1,667£-1,126
Total Net Worth £28,920£64,825£53,164£45,461£34,854£25,766£-31£2,185£-854£-249£-961£-695

Previous Names

  • MOORE HEALTH ENTERPRISE LIMITED, active until 10 December 2010

Company Officers

  • MOORE, Paul

    Secretary

    Appointed on 1 June 1999

     

    3 Monks Drive
    Eye
    Peterborough
    PE6 7WG

  • MOORE, Allison Kathryn

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Health Consultant

    Month of birth: June 1961

    3 Monks Drive
    Eye
    Peterborough
    PE6 7WG

  • MOORE, Paul

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    3 Monks Drive
    Eye
    Peterborough
    PE6 7WG

  • ELLIS, Philip Harold

    Secretary

    Appointed on 1 June 1999

    Resigned on 1 June 1999

    Nationality: British

    30 Elizabeth Drive
    Oadby
    Leicester
    Leicestershire
    LE2 4RD

  • KINGSMEAD NOMINEES LIMITED

    Director

    Appointed on 1 June 1999

    Resigned on 1 June 1999

    3 North Street
    Oadby
    Leicester
    Leicestershire
    LE2 5AH

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69058W8. Transaction: MzE3ODQ0NDY5OWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9BEO2. Transaction: MzE2Nzg0MDU3M2FkaXF6a2N4.

  3. 25 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59WYOX7. Transaction: MzE1MTY0MzIxOWFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FNKJNL. Transaction: MzEzMDczOTkxOGFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADP481. Transaction: MzEyNTk2OTMzNGFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MI881T. Transaction: MzExMzMwMDgyMWFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4G0B. Transaction: MzEwMjYxNTQzOWFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MZGO1U. Transaction: MzA5MDQ5MTI0MWFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOR08. Transaction: MzA3OTkwMzk3OWFkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JA27QX. Transaction: MzA2NTcwMTA2NGFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVLS6B. Transaction: MzA1ODkyMjkxMGFkaXF6a2N4.

  12. 23 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AUI09. Transaction: MzA1Mjk5MDc5N2FkaXF6a2N4.

  13. 17 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XXYVPV29. Transaction: MzAzOTAwNTEzMGFkaXF6a2N4.

  14. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6Q4TRRL. Transaction: MzAzMjU5Mzg2MGFkaXF6a2N4.

  15. 10 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6Q06PTH. Transaction: MzAyODU5NTAwNmFkaXF6a2N4.

  16. 11 August 2010 Appointment of Mr Paul Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW71XMG0. Transaction: MzAyMTIyNjkxM2FkaXF6a2N4.

  17. 24 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XWS80L4I. Transaction: MzAxODI1ODM3OWFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Allison Kathryn Moore on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XWS7ZL4G. Transaction: MzAxODI1ODEwN2FkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AI5TAGUA. Transaction: MzAwNzcyNDkzOGFkaXF6a2N4.

  20. 25 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWR0B0I. Transaction: MjAzNTg0Mjc0OWFkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEZAH6SC. Transaction: MjAyNDMzMDMwOGFkaXF6a2N4.

  22. 30 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACOJ0ZP. Transaction: MjAwODA5NDIzMWFkaXF6a2N4.

  23. 21 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzMzgwNmFkaXF6a2N4.

  24. 22 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3MjQzN2FkaXF6a2N4.

  25. 22 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY1NDIyMGFkaXF6a2N4.

  26. 22 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ3NTM2OWFkaXF6a2N4.

  27. 22 June 2007 Registered office changed on 22/06/07 from: 89 leicester road quorn loughborough leicestershire LE12 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg2Mjk3NmFkaXF6a2N4.

  28. 22 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTA2NTIwOWFkaXF6a2N4.

  29. 22 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTY2MDI0OGFkaXF6a2N4.

  30. 11 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzOTI0MGFkaXF6a2N4.

  31. 27 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjcxMzM4MGFkaXF6a2N4.

  32. 3 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3NDY4OTk0MGFkaXF6a2N4.

  33. 14 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk0MDUyN2FkaXF6a2N4.

  34. 1 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI4MDMyMWFkaXF6a2N4.

  35. 18 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk0NjE2N2FkaXF6a2N4.

  36. 29 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNzE2MTI5MWFkaXF6a2N4.

  37. 4 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyMzc1NGFkaXF6a2N4.

  38. 7 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQ4MjcyMmFkaXF6a2N4.

  39. 25 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU0NTMzNmFkaXF6a2N4.

  40. 28 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0ODI5MDI5NGFkaXF6a2N4.

  41. 28 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg3NTY4NGFkaXF6a2N4.

  42. 2 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3OTA5OTQzMWFkaXF6a2N4.

  43. 2 April 2001 Accounting reference date shortened from 30/06/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDM4MTQ3OWFkaXF6a2N4.

  44. 23 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgzMTAxOGFkaXF6a2N4.

  45. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTMwMzA5N2FkaXF6a2N4.

  46. 2 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI0MTI4OGFkaXF6a2N4.

  47. 2 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ5MjM0N2FkaXF6a2N4.

  48. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA3OTk4N2FkaXF6a2N4.

  49. 2 July 1999 Registered office changed on 02/07/99 from: 30 elizabeth drive oadby leicester leicestershire LE2 4RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQ1NTk0NmFkaXF6a2N4.

  50. 1 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzY0NTQ1N2FkaXF6a2N4.

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