Active Innovations Limited

Company Registration Number: 03933564

Company registered in England and Wales

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Active Innovations Limited is a Private Company Limited by Shares first registered on 25 February 2000. Its current registered address is in Bournemouth.

Registered Address

MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
UNITED KINGDOM
BH2 5QY

There are 286 companies currently registered at this postcode, including this one.

All companies at BH2 5QY

Registration Data

Company Number

03933564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £676£747£700£837£962£2,132
of which Cash £367£119£94£222£350£1,536
Total Assets £676£747£700£837£962£2,132
Current Liabilities £2,635£5,310£6,872£6,595£7,010£7,547
Net Current Assets £-1,959£-4,563£-6,172£-5,758£-6,048£-5,415
Total Net Worth £-2,209£-4,813£-6,422£-6,008£-6,048£-5,665

Previous Names

No previous names

Company Officers

  • MENG, Liying, Dr.

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: University Senior Lecturer

    Month of birth: June 1965

    Midland House
    2 Poole Road
    Bournemouth
    BH2 5QY
    United Kingdom

  • STANTON, Paul

    Secretary

    Appointed on 29 February 2000

    Resigned on 31 March 2011

    Nationality: British

    Westcroft Victoria Gardens
    Westergate
    West Sussex
    PO20 3YL

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 25 February 2000

    Resigned on 29 February 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • NEWCO LIMITED

    Director

    Appointed on 25 February 2000

    Resigned on 29 February 2000

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • WARE, Lorraine June

    Director

    Appointed on 31 March 2016

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    12
    Redhill Road
    Rowland's Castle
    Hampshire
    PO9 6AW
    England

  • WARE, Lorraine June

    Director

    Appointed on 29 March 2000

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    1 Walden Gardens
    Waterlooville
    Hampshire
    PO8 9PE

  • WILSON, Mark

    Director

    Appointed on 29 February 2000

    Resigned on 31 March 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1963

    25
    Madocks Way
    Waterlooville
    Hampshire
    PO8 8QE
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEZ6XM. Transaction: MzE2NDE5MjU2NmFkaXF6a2N4.

  2. 18 July 2016 Registered office address changed from 12 Redhill Road Rowland's Castle Hampshire PO9 6AW England to Midland House 2 Poole Road Bournemouth BH2 5QY on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIJLSW. Transaction: MzE1MzE1NjkwOGFkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Lorraine June Ware as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59P36W1. Transaction: MzE1MTMxNzY1MWFkaXF6a2N4.

  4. 22 June 2016 Appointment of Dr. Liying Meng as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59P36XD. Transaction: MzE1MTMxNzY0M2FkaXF6a2N4.

  5. 11 April 2016 Registered office address changed from The Warehouse Fulflood Road Havant Hampshire PO9 5AX England to 12 Redhill Road Rowland's Castle Hampshire PO9 6AW on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54O9O76. Transaction: MzE0NjA2MzQzOGFkaXF6a2N4.

  6. 11 April 2016 Registered office address changed from Applied House Building 3 Fulflood Road Havant Portsmouth Hampshire PO9 5AX to The Warehouse Fulflood Road Havant Hampshire PO9 5AX on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54O9LKP. Transaction: MzE0NjA2MjY2M2FkaXF6a2N4.

  7. 11 April 2016 Termination of appointment of Mark Wilson as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54O9E74. Transaction: MzE0NjA2MDY0NGFkaXF6a2N4.

  8. 11 April 2016 Appointment of Mrs Lorraine June Ware as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54O9DYI. Transaction: MzE0NjA2MDU3MGFkaXF6a2N4.

  9. 9 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZBIG. Transaction: MzE0MzY3OTQzOGFkaXF6a2N4.

  10. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4Y85M. Transaction: MzEzODQzMTE5NGFkaXF6a2N4.

  11. 16 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43A397L. Transaction: MzExOTI0MDUwNmFkaXF6a2N4.

  12. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKIJ4. Transaction: MzExMzIxNjkwMWFkaXF6a2N4.

  13. 14 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33NZGX7. Transaction: MzA5NjI3NjMyN2FkaXF6a2N4.

  14. 14 March 2014 Director's details changed for Mark Wilson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X33NZGWZ. Transaction: MzA5NjI3NjE5OWFkaXF6a2N4.

  15. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURM55. Transaction: MzA5MTQyMzk4NGFkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4VXF. Transaction: MzA3NDcyMzczOWFkaXF6a2N4.

  17. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFCIB4. Transaction: MzA2OTk4ODE2OWFkaXF6a2N4.

  18. 20 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X152VIUQ. Transaction: MzA1NDQwOTM5NWFkaXF6a2N4.

  19. 20 March 2012 Termination of appointment of Paul Stanton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X152VIUI. Transaction: MzA1NDQwOTMxMWFkaXF6a2N4.

  20. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAK3XT. Transaction: MzA0OTg0Njk4MWFkaXF6a2N4.

  21. 3 April 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X8998SYL. Transaction: MzAzNDkzNDg4NGFkaXF6a2N4.

  22. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC3ZPQC2. Transaction: MzAyOTQxNjczOGFkaXF6a2N4.

  23. 19 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X4LNDIFJ. Transaction: MzAxMTgxMjA4M2FkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Mark Wilson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X4LNCIFI. Transaction: MzAxMTgxMDU1M2FkaXF6a2N4.

  25. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFU1QH0R. Transaction: MzAwODIyNDE2NWFkaXF6a2N4.

  26. 20 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYKX8BU. Transaction: MjAyODYzNDMxMmFkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADE836VD. Transaction: MjAyNDUyMjg1MGFkaXF6a2N4.

  28. 29 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJG6XM5. Transaction: MjAwMDUzMTQ3MmFkaXF6a2N4.

  29. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNTU0MWFkaXF6a2N4.

  30. 11 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI4NjkxMmFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0NDQzMGFkaXF6a2N4.

  32. 7 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2ODE1MWFkaXF6a2N4.

  33. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDk4NDg0NmFkaXF6a2N4.

  34. 8 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc5MjI1NWFkaXF6a2N4.

  35. 8 March 2005 Registered office changed on 08/03/05 from: applied house limberline road portsmouth hampshire PO3 5JF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM1MTE5N2FkaXF6a2N4.

  36. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjgxNjc3MGFkaXF6a2N4.

  37. 17 February 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3MjEzM2FkaXF6a2N4.

  38. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQ2NzY0OWFkaXF6a2N4.

  39. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk4OTMzMWFkaXF6a2N4.

  40. 18 February 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3MjYzNGFkaXF6a2N4.

  41. 15 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzgwODA0MmFkaXF6a2N4.

  42. 1 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA2NjQ1MmFkaXF6a2N4.

  43. 17 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDQzNDc5MGFkaXF6a2N4.

  44. 17 January 2002 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjAzNzU5MmFkaXF6a2N4.

  45. 5 April 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzMzgwOGFkaXF6a2N4.

  46. 24 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA2NTAxNmFkaXF6a2N4.

  47. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3MTI1M2FkaXF6a2N4.

  48. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3NTE0M2FkaXF6a2N4.

  49. 23 March 2000 Ad 29/02/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTEzMTE2NGFkaXF6a2N4.

  50. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjUzNzk1M2FkaXF6a2N4.

  51. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk4NjcxMWFkaXF6a2N4.

  52. 15 March 2000 Registered office changed on 15/03/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE4ODc0OWFkaXF6a2N4.

  53. 25 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDA3ODI1MmFkaXF6a2N4.

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