Active Progression Limited

Company Registration Number: 03839340

Company registered in England and Wales

Approximate Location Map
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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 Progression Limited is a Private Company Limited by Shares first registered on 10 September 1999. Its current registered address is in Kettering, Northamptonshire.

Registered Address

THE RED BARN
NEWTON
KETTERING
NORTHAMPTONSHIRE
NN14 1BW

There are 5 companies currently registered at this postcode, including this one.

All companies at NN14 1BW

Registration Data

Company Number

03839340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£750
Current Assets £0£0£0£140£220
of which Cash £0£0£0£0£220
Total Assets £0£0£0£140£970
Current Liabilities £1,347£1,646£1,959£885£143
Net Current Assets £-1,347£-1,646£-1,959£-745£77
Total Net Worth £-5,937£-4,236£-1,559£-235£827

Previous Names

No previous names

Company Officers

  • WATSON, David Charles

    Secretary

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    The Red Barn
    Newton
    Kettering
    Northamptonshire
    NN14 1BW

  • WATSON, Andrew David

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: December 1974

    The Red Barn
    Newton
    Kettering
    Northamptonshire
    NN14 1BW

  • HALLS, Faith Ann Marie

    Secretary

    Appointed on 1 August 2006

    Resigned on 31 December 2006

    4 Fernello Close
    Barrow On Trent
    Derbyshire
    DE73 7GP

  • WATSON, Anne

    Secretary

    Appointed on 29 August 2003

    Resigned on 30 January 2005

    Brookend Farm
    Abberley
    Worcester
    Worcestershire
    WR6 6BU

  • WATSON, David Charles

    Secretary

    Appointed on 11 September 1999

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Chartered Accountant

    The Red Barn
    Newton
    Kettering
    Northamptonshire
    NN14 1BW

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1999

    Resigned on 11 September 1999

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • WATSON, David Charles

    Director

    Appointed on 10 September 1999

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1948

    The Red Barn
    Newton
    Kettering
    Northamptonshire
    NN14 1BW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JG5V0J. Transaction: MzE2MTY3NzgzNWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0Q4HD. Transaction: MzE1Nzg5NjE0NGFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5XEW. Transaction: MzEzMTQzMzk5NWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXWI0Y. Transaction: MzEzMDk0NDAzOGFkaXF6a2N4.

  5. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9MIR. Transaction: MzEwODM4NTQ2MmFkaXF6a2N4.

  6. 28 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD9KO1. Transaction: MzEwODM4NTE0NmFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3OYR. Transaction: MzA4NjQyMjk4M2FkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSEC0G. Transaction: MzA4NjE0MjkyMGFkaXF6a2N4.

  9. 27 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC1WEX. Transaction: MzA2NjU0NjEwMWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFA2Q9. Transaction: MzA2NTIwNjQ4OWFkaXF6a2N4.

  11. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5SIVXXE. Transaction: MzA0NDc4NDI5NWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XUF2AXU9. Transaction: MzA0NDM3OTM1OWFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XC78GNKB. Transaction: MzAyMzU2NDczM2FkaXF6a2N4.

  14. 20 September 2010 Director's details changed for Andrew David Watson on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XC78FNKA. Transaction: MzAyMzU2NDQwOWFkaXF6a2N4.

  15. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMB03MMI. Transaction: MzAyMTY4NDE3NGFkaXF6a2N4.

  16. 18 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANS05E3B. Transaction: MzAwMDk1MTYyOWFkaXF6a2N4.

  17. 7 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XIHAJDVX. Transaction: MzAwMDI1OTk0OWFkaXF6a2N4.

  18. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF2DT377. Transaction: MjAxMzY0NDUyNGFkaXF6a2N4.

  19. 15 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCP532Z. Transaction: MjAxMzI5MTI4NWFkaXF6a2N4.

  20. 20 November 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyNTE0MmFkaXF6a2N4.

  21. 4 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcxMDQyOWFkaXF6a2N4.

  22. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg5OTAxNWFkaXF6a2N4.

  23. 4 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY1NjU0NGFkaXF6a2N4.

  24. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0NjgzNGFkaXF6a2N4.

  25. 26 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3NDE4MmFkaXF6a2N4.

  26. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA5MzcwMGFkaXF6a2N4.

  27. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzMjQ5OWFkaXF6a2N4.

  28. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAxMjIzNmFkaXF6a2N4.

  29. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDkzOTgxOGFkaXF6a2N4.

  30. 24 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE5NDQyMGFkaXF6a2N4.

  31. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI1MTUxNmFkaXF6a2N4.

  32. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTAxNzEwMWFkaXF6a2N4.

  33. 21 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyNTQ2MWFkaXF6a2N4.

  34. 20 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTI0NTYzOWFkaXF6a2N4.

  35. 6 November 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4OTE3MGFkaXF6a2N4.

  36. 3 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMwNDkzM2FkaXF6a2N4.

  37. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwNTU2MmFkaXF6a2N4.

  38. 1 November 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkxMzQ2M2FkaXF6a2N4.

  39. 27 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzUyNjA4NmFkaXF6a2N4.

  40. 1 November 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4ODc5MWFkaXF6a2N4.

  41. 3 August 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDA0MDk4OGFkaXF6a2N4.

  42. 22 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2OTYzN2FkaXF6a2N4.

  43. 10 August 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODQ0MzA3OGFkaXF6a2N4.

  44. 23 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcxMjY2NGFkaXF6a2N4.

  45. 23 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ5MDY2OWFkaXF6a2N4.

  46. 10 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQxOTQ0N2FkaXF6a2N4.

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