Active Enterprise Solutions Ltd

Company Registration Number: 03816473

Company registered in England and Wales

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Active Enterprise Solutions Ltd is a Private Company Limited by Shares first registered on 29 July 1999. Its current registered address is in Bishops Stortford, Hertfordshire.

Registered Address

7 THE WRAGLINGS
BELDAMS LANE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 5TB

There are 4 companies currently registered at this postcode, including this one.

All companies at CM23 5TB

Registration Data

Company Number

03816473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,336£31,411£21,762£29,601£36,968£22,182£29,874
of which Cash £35,776£24,151£11,759£18,561£30,880£11,485£29,874
Total Assets £46,336£31,411£21,762£29,601£36,968£22,182£29,874
Current Liabilities £28,652£24,687£20,654£21,567£26,678£23,804£27,893
Net Current Assets £17,684£6,724£1,108£8,034£10,290£-1,622£1,981
Total Net Worth £23,799£8,765£3,829£10,327£12,610£936£4,804

Previous Names

No previous names

Company Officers

  • MCCARTHY, Sophie Josephine

    Secretary

    Appointed on 1 February 2004

     

    7
    Wraglings
    Beldams Lane
    Bishops Stortford
    Herts
    CM23 5TB
    England

  • MCCARTHY, Kevin

    Director

    Appointed on 29 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    7 Wraglings
    Beldams Lane
    Bishops Stortford
    CM23 5TB

  • PORTER, Nicholas John

    Secretary

    Appointed on 29 July 1999

    Resigned on 31 January 2004

    34 Farnham Road
    Welling
    Kent
    DA16 1LQ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1999

    Resigned on 29 July 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5M038EW. Transaction: MzE2NDY3NzI5MmFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8VYJ. Transaction: MzE1NDUzNTE4N2FkaXF6a2N4.

  3. 13 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4M6Q7LT. Transaction: MzEzNzQ1Nzc5OWFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPTWKQ. Transaction: MzEyOTk0OTI0NWFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KU6DUZ. Transaction: MzExMTQ4MDc4NmFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUHMKA. Transaction: MzEwNjA5NjM3MWFkaXF6a2N4.

  7. 22 August 2014 Secretary's details changed for Ms Sophie Josephine Hume on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH03. Barcode: X3EUHMR7. Transaction: MzEwNjA5NjMxMWFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MELKPX. Transaction: MzA4OTg2ODc4NmFkaXF6a2N4.

  9. 17 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXE7ZE. Transaction: MzA4MzQzMDExMmFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MP4Z4X. Transaction: MzA2ODQ0OTM5MWFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVNQA. Transaction: MzA2MjY2OTA0M2FkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XGEWKZMS. Transaction: MzA0Nzk0NDUyOWFkaXF6a2N4.

  13. 18 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XS2IXXNQ. Transaction: MzA0Mzk3NjkzNGFkaXF6a2N4.

  14. 12 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXRN0P1Y. Transaction: MzAyNjg5MjM0NmFkaXF6a2N4.

  15. 22 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X0DDSMRS. Transaction: MzAyMTgyMjI2N2FkaXF6a2N4.

  16. 12 December 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0RS0FJR. Transaction: MzAwNDg2NjIxMmFkaXF6a2N4.

  17. 13 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X338VCDV. Transaction: MjAzOTE5MzA4MmFkaXF6a2N4.

  18. 9 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4Y695FB. Transaction: MjAxOTY0OTAwOWFkaXF6a2N4.

  19. 26 August 2008 Secretary's change of particulars / sophie hume / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMUXF2H8. Transaction: MjAxMTcwNzE3MGFkaXF6a2N4.

  20. 22 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUXE2H7. Transaction: MjAxMTcwNzUxOWFkaXF6a2N4.

  21. 16 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NTkwNWFkaXF6a2N4.

  22. 23 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2NDY0NmFkaXF6a2N4.

  23. 31 January 2007 Ad 01/08/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTYyNDczM2FkaXF6a2N4.

  24. 15 December 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY4ODUwNGFkaXF6a2N4.

  25. 18 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIxMDg0NWFkaXF6a2N4.

  26. 15 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NDk3MzA0OWFkaXF6a2N4.

  27. 19 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE0ODU5OWFkaXF6a2N4.

  28. 4 July 2005 Registered office changed on 04/07/05 from: 3 hutchinson close tiptree colchester essex CO5 0HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIzMTc1MmFkaXF6a2N4.

  29. 9 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDEzNTk1MmFkaXF6a2N4.

  30. 20 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczMDI4N2FkaXF6a2N4.

  31. 5 March 2004 Registered office changed on 05/03/04 from: 4 tennyson house addison court epping essex CM16 4FF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg1NTY2OGFkaXF6a2N4.

  32. 5 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI1NDAyN2FkaXF6a2N4.

  33. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE1MTA1OGFkaXF6a2N4.

  34. 27 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwMDQ4N2FkaXF6a2N4.

  35. 8 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDEyNzc3NWFkaXF6a2N4.

  36. 12 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkyNDU1NWFkaXF6a2N4.

  37. 14 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1NDE3NDIxMWFkaXF6a2N4.

  38. 12 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI3MjcxNmFkaXF6a2N4.

  39. 22 November 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUyMTQ1NGFkaXF6a2N4.

  40. 17 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAxMzg2OGFkaXF6a2N4.

  41. 6 April 2001 Registered office changed on 06/04/01 from: 1 halstead court 36 verulam avenue london E17 8EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgwMDE0M2FkaXF6a2N4.

  42. 29 January 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1OTgxOTg0NmFkaXF6a2N4.

  43. 8 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzOTY0OWFkaXF6a2N4.

  44. 20 June 2000 Registered office changed on 20/06/00 from: 13 david mews london W1M 1HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTUxODc5OWFkaXF6a2N4.

  45. 10 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3NjI5MGFkaXF6a2N4.

  46. 10 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg2MjA0NWFkaXF6a2N4.

  47. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA4ODIyNWFkaXF6a2N4.

  48. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUwNDYzNWFkaXF6a2N4.

  49. 29 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ1MTcwOGFkaXF6a2N4.

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