Active Consulting Limited

Company Registration Number: 03916600

Company registered in England and Wales

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Active Consulting Limited is a Private Company Limited by Shares first registered on 31 January 2000. Its current registered address is in Barnsley, South Yorks.

Registered Address

HIGHFIELDS SOUTH GROVE DRIVE
HOYLAND
BARNSLEY
SOUTH YORKS
S74 9DY

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

All companies at S74 9DY

Registration Data

Company Number

03916600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,548£32,455£39,219£41,072£31,600£33,791
of which Cash £15,067£1,428£3,611£14,295£11,976£775
Total Assets £24,548£32,455£39,219£41,072£31,600£33,791
Current Liabilities £24,320£17,724£21,551£34,600£23,059£33,467
Net Current Assets £228£14,731£17,668£6,472£8,541£324
Total Net Worth £3,763£18,041£21,413£10,596£12,643£5,011

Previous Names

No previous names

Company Officers

  • AKERS, Michele

    Secretary

    Appointed on 15 April 2005

     

    Highfields
    South Grove Drive
    Hoyland
    Barnsley
    South Yorkshire
    S74 9DY
    England

  • AKERS, Michele

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1975

    Highfields
    South Grove Drive
    Hoyland
    Barnsley
    South Yorkshire
    S74 9DY
    England

  • AKERS, Nathan Andrew

    Director

    Appointed on 2 February 2000

     

    Nationality: New Zealander

    Occupation: Sales Trainer

    Month of birth: October 1966

    Highfields
    South Grove Drive
    Hoyland
    Barnsley
    South Yorkshire
    S74 9DY
    England

  • ELLIOTT, Tanya Larise

    Secretary

    Appointed on 2 February 2000

    Resigned on 15 April 2005

    35 Norfolk Road
    Maidenhead
    Berkshire
    SL6 7AU

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2000

    Resigned on 2 February 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2000

    Resigned on 2 February 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GLY95D. Transaction: MzE1ODY1Njc4NGFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZDQ41. Transaction: MzE0MzI2NzY2NmFkaXF6a2N4.

  3. 11 February 2016 Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA to Highfields South Grove Drive Hoyland Barnsley South Yorks S74 9DY on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: A500H0ZU. Transaction: MzE0MTM2MzI5OGFkaXF6a2N4.

  4. 5 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODg0ODg4MGFkaXF6a2N4.

  5. 4 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4XWMDVN. Transaction: MzEzODg0ODc0N2FkaXF6a2N4.

  6. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2OTE3M2FkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424FJ69. Transaction: MzExODI2MTU1NWFkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE2A0O. Transaction: MzExMDE2NDU5OGFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30X96PV. Transaction: MzA5Mzc4MjIzMGFkaXF6a2N4.

  10. 3 February 2014 Director's details changed for Nathan Andrew Akers on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X30X96PN. Transaction: MzA5Mzc4MjA0M2FkaXF6a2N4.

  11. 3 February 2014 Director's details changed for Michele Akers on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X30X96PF. Transaction: MzA5Mzc4MjA0MWFkaXF6a2N4.

  12. 3 February 2014 Secretary's details changed for Michele Akers on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH03. Barcode: X30X96P7. Transaction: MzA5Mzc4MjAzNmFkaXF6a2N4.

  13. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYE6AQ. Transaction: MzA4NzcyODEyMWFkaXF6a2N4.

  14. 28 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X234ZMOJ. Transaction: MzA3MzY5NzUxN2FkaXF6a2N4.

  15. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA0FOR. Transaction: MzA2NjUzOTY3M2FkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12POR5T. Transaction: MzA1MjUyNzgzM2FkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATET6YS6. Transaction: MzA0NjQ3NDEwOWFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XXANKS47. Transaction: MzAzMzIxODk0NGFkaXF6a2N4.

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

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APRWFOG5. Transaction: MzAyNTcwNzA4MmFkaXF6a2N4.

  20. 22 April 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XL6CPJDL. Transaction: MzAxNDA2OTE3MGFkaXF6a2N4.

  21. 22 April 2010 Director's details changed for Michele Akers on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XL6CNJDJ. Transaction: MzAxNDA2ODYxNWFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Nathan Andrew Akers on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XL6COJDK. Transaction: MzAxNDA2ODYxN2FkaXF6a2N4.

  23. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4ZSIF9B. Transaction: MzAwMzg5MTY5NGFkaXF6a2N4.

  24. 28 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DS99E7. Transaction: MjAzMTY1Mjg1MGFkaXF6a2N4.

  25. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9KUH57Q. Transaction: MjAxOTA2NjQyMGFkaXF6a2N4.

  26. 1 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFCCXM3. Transaction: MjAwMDUxMDg3NmFkaXF6a2N4.

  27. 29 February 2008 Director and secretary's change of particulars / michele alcock / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKFCBXM2. Transaction: MjAwMDUxMDE3N2FkaXF6a2N4.

  28. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NDgwMGFkaXF6a2N4.

  29. 11 July 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMwMDEzM2FkaXF6a2N4.

  30. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2OTUzMGFkaXF6a2N4.

  31. 26 July 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2ODUxMGFkaXF6a2N4.

  32. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5OTgxODM5OWFkaXF6a2N4.

  33. 1 November 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEyNDEyMWFkaXF6a2N4.

  34. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgyNDY4NGFkaXF6a2N4.

  35. 6 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjE1NTEzN2FkaXF6a2N4.

  36. 6 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQxNzM5MmFkaXF6a2N4.

  37. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ2ODYyN2FkaXF6a2N4.

  38. 8 May 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1ODgwMmFkaXF6a2N4.

  39. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MTkxNzczOWFkaXF6a2N4.

  40. 4 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2NzI1MWFkaXF6a2N4.

  41. 4 March 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNDE4Njg0MWFkaXF6a2N4.

  42. 15 January 2003 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwMjMxOGFkaXF6a2N4.

  43. 15 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4MDQzNzY1OWFkaXF6a2N4.

  44. 2 October 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNzI1NDM3OGFkaXF6a2N4.

  45. 2 October 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMwMjA2NmFkaXF6a2N4.

  46. 2 October 2001 Ad 23/07/00--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjczODIwNWFkaXF6a2N4.

  47. 2 October 2001 Ad 23/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjM0MzIyNWFkaXF6a2N4.

  48. 2 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDgxNTA2NmFkaXF6a2N4.

  49. 2 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM4MzY5M2FkaXF6a2N4.

  50. 2 October 2001 £ nc 1000/1010 23/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDA2NDc3NWFkaXF6a2N4.

  51. 17 July 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3ODUxMzgwNGFkaXF6a2N4.

  52. 9 April 2001 Registered office changed on 09/04/01 from: 2 sutton dene hounslow middlesex TW3 4ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMxNTQ5OGFkaXF6a2N4.

  53. 10 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg0MDEyOGFkaXF6a2N4.

  54. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE0NjIyNWFkaXF6a2N4.

  55. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI4MzIzOGFkaXF6a2N4.

  56. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxNTEyMWFkaXF6a2N4.

  57. 10 February 2000 Registered office changed on 10/02/00 from: 73-75 princess street manchester lancashire M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjEyOTYwMWFkaXF6a2N4.

  58. 31 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzg5MDQxMWFkaXF6a2N4.

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