Active Languages Limited

Company Registration Number: 03791373

Company registered in England and Wales

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Active Languages Limited is a Private Company Limited by Shares first registered on 17 June 1999. Its current registered address is in Manchester.

Registered Address

SUITE 3D BROOK HOUSE
64/72 SPRING GARDENS
MANCHESTER
M2 2BQ

There are 43 companies currently registered at this postcode, including this one.

All companies at M2 2BQ

Registration Data

Company Number

03791373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,303£124,715£52,548£46,677£77,405£50,952
of which Cash £0£28,908£21,848£10,551£53£54
Total Assets £92,303£124,715£52,548£46,677£77,405£50,952
Current Liabilities £36,540£94,560£37,898£30,755£38,924£45,605
Net Current Assets £55,763£30,155£14,650£15,922£38,481£5,347
Total Net Worth £57,920£32,740£17,762£19,547£42,539£10,173

Previous Names

No previous names

Company Officers

  • HARRAP, Heloise Rebecca

    Secretary

    Appointed on 17 June 2010

     

    Suite 3d
    Brook House
    64/72 Spring Gardens
    Manchester
    M2 2BQ
    United Kingdom

  • HARRAP, Nathalie

    Director

    Appointed on 17 June 1999

     

    Nationality: French

    Occupation: Language Consultant

    Month of birth: September 1961

    35 Waddow View
    Waddington
    Lancashire
    BB7 3HJ
    England

  • HARRAP, Nathalie

    Secretary

    Appointed on 17 June 1999

    Resigned on 17 June 2010

    54 St Paul's Street
    Low Moor
    Clitheroe
    BB7 2LS

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1999

    Resigned on 17 June 1999

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 17 June 1999

    Resigned on 17 June 1999

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • HARRAP, Andrew Nigel

    Director

    Appointed on 1 October 1999

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1953

    54
    St. Pauls Street
    Clitheroe
    Lancashire
    BB7 2LS
    United Kingdom

  • HART, Michael

    Director

    Appointed on 17 June 1999

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Holly Tree Barn Mewith
    High Bentham
    Lancaster
    Lancashire
    LA2 7AY

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X822X. Transaction: MzE0NzU0MTU2OWFkaXF6a2N4.

  2. 15 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S73QP. Transaction: MzE0NDA4OTg0N2FkaXF6a2N4.

  3. 30 July 2015 Director's details changed for Nathalie Harrap on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4CRKHYA. Transaction: MzEyODA5ODk3M2FkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSAQ9. Transaction: MzEyMjI0MTUzOGFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UJZZL. Transaction: MzExODkwMjgyNWFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38A8RTM. Transaction: MzEwMDMzNTk1NWFkaXF6a2N4.

  7. 25 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LWEIVK. Transaction: MzA4OTQwMjE0NmFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5CER. Transaction: MzA3NzEwNzY1N2FkaXF6a2N4.

  9. 24 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20P41OO. Transaction: MzA3MTY4ODIyMGFkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXRTV. Transaction: MzA1OTUzNzk3MGFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A150Q23C. Transaction: MzA1NDQ4OTcwMGFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X5C89VND. Transaction: MzA0MDE0NTA3NmFkaXF6a2N4.

  13. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYOBBSDN. Transaction: MzAzMzg0OTU3NmFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XY1Y4ML5. Transaction: MzAyMTQ2OTUyNGFkaXF6a2N4.

  15. 16 August 2010 Termination of appointment of Andrew Harrap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY1Y2ML3. Transaction: MzAyMTQ2OTI0OGFkaXF6a2N4.

  16. 16 August 2010 Appointment of Miss Heloise Rebecca Harrap as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY1Y3ML4. Transaction: MzAyMTQ2OTI1MGFkaXF6a2N4.

  17. 16 August 2010 Termination of appointment of Nathalie Harrap as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1Y1ML2. Transaction: MzAyMTQ2OTI0NGFkaXF6a2N4.

  18. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVVOTI87. Transaction: MzAxMTU0MDQ5OGFkaXF6a2N4.

  19. 21 August 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ED4CLU. Transaction: MjAzOTcxNTYzM2FkaXF6a2N4.

  20. 11 June 2009 Registered office changed on 11/06/2009 from 30 bolton road aspull wigan lancashire WN2 1YY [View PDF]

    Category: Address. Type: 287. Barcode: XK2N3AL4. Transaction: MjAzNDgyMDI5MGFkaXF6a2N4.

  21. 10 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PEI3EALX. Transaction: MjAzNDgxNDcyMGFkaXF6a2N4.

  22. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXHSP9FT. Transaction: MjAzMjA0MjkyN2FkaXF6a2N4.

  23. 22 December 2008 Appointment terminated director michael hart [View PDF]

    Category: Officers. Type: 288b. Barcode: XE86A5VZ. Transaction: MjAyMTA2NjI0M2FkaXF6a2N4.

  24. 21 November 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QYJ4ZD. Transaction: MjAxODQyODY5OWFkaXF6a2N4.

  25. 20 November 2008 Director's change of particulars / andrew harrap / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QYH4ZB. Transaction: MjAxODQyNzczOWFkaXF6a2N4.

  26. 20 November 2008 Director and secretary's change of particulars / nathalie harrap / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6QYI4ZC. Transaction: MjAxODQyNzc0MGFkaXF6a2N4.

  27. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS4L4Z4Y. Transaction: MjAwMzkyOTk4OGFkaXF6a2N4.

  28. 19 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTExNTcyMWFkaXF6a2N4.

  29. 31 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5MjcwMWFkaXF6a2N4.

  30. 19 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM3MTk4NWFkaXF6a2N4.

  31. 4 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5NzUwNGFkaXF6a2N4.

  32. 18 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIwMjExN2FkaXF6a2N4.

  33. 10 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMTAyNjM0MWFkaXF6a2N4.

  34. 13 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyNjcxMGFkaXF6a2N4.

  35. 1 March 2004 Registered office changed on 01/03/04 from: 89 waddington road clitheroe lancashire BB7 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTgxNDgyNGFkaXF6a2N4.

  36. 1 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDE0MDUzOGFkaXF6a2N4.

  37. 10 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwOTYwN2FkaXF6a2N4.

  38. 1 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTYxMDc3MWFkaXF6a2N4.

  39. 24 June 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0MDY2N2FkaXF6a2N4.

  40. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNzA3ODQ0OGFkaXF6a2N4.

  41. 20 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc2Njc2MWFkaXF6a2N4.

  42. 23 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0Njk4NjM5NWFkaXF6a2N4.

  43. 7 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwMDQ2MWFkaXF6a2N4.

  44. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4OTEyM2FkaXF6a2N4.

  45. 16 November 1999 Ad 19/10/99--------- £ si [email protected]=7043 £ ic 2/7045 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM1MDI1NGFkaXF6a2N4.

  46. 16 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg0MTE1MmFkaXF6a2N4.

  47. 16 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzg4Mzk5NWFkaXF6a2N4.

  48. 16 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc3OTM5MWFkaXF6a2N4.

  49. 16 November 1999 £ nc 2000/25000 19/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTc4MzYwMWFkaXF6a2N4.

  50. 24 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEwMTQ5OWFkaXF6a2N4.

  51. 24 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA2MDg5OWFkaXF6a2N4.

  52. 24 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUxMDY5NWFkaXF6a2N4.

  53. 24 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUyMTQxMWFkaXF6a2N4.

  54. 17 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTkxNzU0N2FkaXF6a2N4.

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