Active Money Ltd.

Company Registration Number: 03898123

Company registered in England and Wales

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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 Money Ltd. is a Private Company Limited by Shares first registered on 22 December 1999. Its current registered address is in Walthamstow, London.

Registered Address

77B ORFORD ROAD
WALTHAMSTOW
LONDON
E17 9QR

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

All companies at E17 9QR

Registration Data

Company Number

03898123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,962£13,564£3,526£6,291£2,102£6,376£7,508
of which Cash £0£0£1,798£962£536£1,269£857
Total Assets £9,962£13,564£3,526£6,291£2,102£6,376£7,508
Current Liabilities £10,393£21,321£12,651£6,786£3,632£6,250£10,257
Net Current Assets £-431£-7,757£-9,125£-495£-1,530£126£-2,749
Total Net Worth £-417£-7,320£-8,267£-493£-1,528£128£-2,602

Previous Names

No previous names

Company Officers

  • HOLDSWORTH, David Anthony

    Secretary

    Appointed on 22 December 1999

     

    77b
    Orford Road
    Walthamstow
    London
    E17 9QR
    England

  • O'LOUGHLIN, Anne Elizabeth

    Director

    Appointed on 22 December 1999

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1955

    77b
    Orford Road
    Walthamstow
    London
    E17 9QR
    England

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1999

    Resigned on 22 December 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A67DA. Transaction: MzE3MjQ0NzY1MGFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFXWP7. Transaction: MzE2NTk2NDQ0N2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZRCZ. Transaction: MzE0MDA5NjMzOGFkaXF6a2N4.

  4. 13 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YHQPRK. Transaction: MzEzOTYyOTMzOGFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZY8ORE. Transaction: MzExNjE3NTA3MGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFITFN. Transaction: MzExNDY5ODEwMmFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30MY1RK. Transaction: MzA5MzYxNTMwMGFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXAS3. Transaction: MzA5MTgwMTkzN2FkaXF6a2N4.

  9. 21 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PDBQG. Transaction: MzA3MzI0NDA1MWFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20OZSVU. Transaction: MzA3MTYwODIzOGFkaXF6a2N4.

  11. 1 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: X13SFGTM. Transaction: MzA1MzQzOTgzNmFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNT7D. Transaction: MzA1MTAxNTA1M2FkaXF6a2N4.

  13. 21 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XJPUZQZN. Transaction: MzAzMDg4MjkwNGFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XGWTZQRI. Transaction: MzAzMDM3NDE3OWFkaXF6a2N4.

  15. 29 January 2010 Registered office address changed from 77 Orford Road London E17 9QR on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Address. Type: AD01. Barcode: XYWXLH2S. Transaction: MzAwODIzNDUyMWFkaXF6a2N4.

  16. 29 January 2010 Secretary's details changed for David Anthony Holdsworth on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XYWRBH2C. Transaction: MzAwODIzNDIwMWFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Anne Elizabeth O'loughlin on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYWRNH2O. Transaction: MzAwODIzNDE0OWFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJLJ0GS5. Transaction: MzAwNzU5NTU3N2FkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XT368GRE. Transaction: MzAwNzMxMzQxM2FkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACPUC6VI. Transaction: MjAyNDQ0NjgzN2FkaXF6a2N4.

  21. 12 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOQ86FL. Transaction: MjAyMzA0OTAyOGFkaXF6a2N4.

  22. 4 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxOTk1MGFkaXF6a2N4.

  23. 28 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3NTk1NmFkaXF6a2N4.

  24. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMDUxNmFkaXF6a2N4.

  25. 8 March 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1MjEwNmFkaXF6a2N4.

  26. 17 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3OTQ3MGFkaXF6a2N4.

  27. 13 February 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA0NDk2MmFkaXF6a2N4.

  28. 7 June 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NTgzOGFkaXF6a2N4.

  29. 22 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: MDEzNjg0MjgyMWFkaXF6a2N4.

  30. 14 December 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcxMDI5MGFkaXF6a2N4.

  31. 6 May 2004 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTkzNzM2NWFkaXF6a2N4.

  32. 4 November 2003 Accounting reference date extended from 31/12/02 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDI4MTQ1NWFkaXF6a2N4.

  33. 9 May 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI0NTAxNmFkaXF6a2N4.

  34. 18 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjU3MDQyNGFkaXF6a2N4.

  35. 8 April 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQ1NzEzNWFkaXF6a2N4.

  36. 13 March 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzExMjY1MGFkaXF6a2N4.

  37. 30 April 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ3ODA0OGFkaXF6a2N4.

  38. 26 January 2000 Ad 24/12/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg3OTAzMWFkaXF6a2N4.

  39. 11 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgyNDYwNGFkaXF6a2N4.

  40. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI0NDYwMWFkaXF6a2N4.

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