Active Business Consulting Ltd

Company Registration Number: 03954626

Company registered in England and Wales

Approximate Location Map
Streetview
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 Business Consulting Ltd is a Private Company Limited by Shares first registered on 23 March 2000. Its current registered address is in Kendal, Cumbria.

Registered Address

HAYFELLSIDE
NEW HUTTON
KENDAL
CUMBRIA
LA8 0AG

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

All companies at LA8 0AG

Registration Data

Company Number

03954626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £217,498£203,363£172,146£158,761£136,414£119,023
of which Cash £212,358£199,315£170,346£158,761£136,414£119,023
Total Assets £217,498£203,363£172,146£158,761£136,414£119,023
Current Liabilities £61,705£36,797£9,200£9,637£9,516£11,854
Net Current Assets £155,793£166,566£162,946£149,124£126,898£107,169
Total Net Worth £155,794£168,448£163,224£149,699£131,371£115,540

Previous Names

No previous names

Company Officers

  • RICHARDS, Jennifer Ann

    Secretary

    Appointed on 15 April 2000

     

    Hay Fellside Farmhouse
    New Hutton
    Kendal
    Cumbria
    LA8 0AG

  • RICHARDS, Howard James

    Director

    Appointed on 15 April 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    Hayfellside Farmhouse
    New Hutton
    Kendal
    Cumbria
    LA8 0AG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 March 2000

    Resigned on 23 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CUMMINGS, Allison Jane

    Director

    Appointed on 1 November 2000

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Projects And Training Director

    Month of birth: March 1963

    5 Holmefield
    Burton Road, Holme
    Carnforth
    Lancashire
    LA6 1RY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 March 2000

    Resigned on 23 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X532P308. Transaction: MzE0NDQxOTE1MGFkaXF6a2N4.

  2. 29 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L62W77. Transaction: MzEzNjI3MzY0MmFkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43COBGG. Transaction: MzExOTMwNDQyN2FkaXF6a2N4.

  4. 24 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: X3NDQSXJ. Transaction: MzExNDE5OTYyNGFkaXF6a2N4.

  5. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343OWAR. Transaction: MzA5NjcxODA0NWFkaXF6a2N4.

  6. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M01WZN. Transaction: MzA4OTY2NTUyNGFkaXF6a2N4.

  7. 4 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHUH5. Transaction: MzA3NTYyNzQyMGFkaXF6a2N4.

  8. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA3PZN. Transaction: MzA2NzQyNzU1NWFkaXF6a2N4.

  9. 21 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X155HIAZ. Transaction: MzA1NDQ5ODExMGFkaXF6a2N4.

  10. 20 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: A0O7TA6R. Transaction: MzA0OTI3ODczNGFkaXF6a2N4.

  11. 29 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X69S4SUU. Transaction: MzAzNDY2Nzg0MmFkaXF6a2N4.

  12. 22 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: AXZQWQ3L. Transaction: MzAyOTIwMDI1N2FkaXF6a2N4.

  13. 24 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X71KWIKN. Transaction: MzAxMjE0MTIzMmFkaXF6a2N4.

  14. 24 March 2010 Director's details changed for Howard James Richards on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X71KVIKM. Transaction: MzAxMjE0MDcxNGFkaXF6a2N4.

  15. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVR19F88. Transaction: MzAwMzU2MTczOGFkaXF6a2N4.

  16. 7 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSOI9N2. Transaction: MjAzMjQzODU2OWFkaXF6a2N4.

  17. 16 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: ADXRW6JW. Transaction: MjAyMzUyMjc0NGFkaXF6a2N4.

  18. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1QCY3P. Transaction: MjAwMTcwMDAwN2FkaXF6a2N4.

  19. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NjYwMGFkaXF6a2N4.

  20. 14 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ4NzAxMGFkaXF6a2N4.

  21. 18 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: MDE3NDkyOTAzN2FkaXF6a2N4.

  22. 20 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NTc4OGFkaXF6a2N4.

  23. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjA3MzY3MGFkaXF6a2N4.

  24. 7 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI2MjI3NmFkaXF6a2N4.

  25. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU3NDc3OWFkaXF6a2N4.

  26. 22 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3MzI1OGFkaXF6a2N4.

  27. 8 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: MDAxODUwNDQzOGFkaXF6a2N4.

  28. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAyMDkyMmFkaXF6a2N4.

  29. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY0NTkzOWFkaXF6a2N4.

  30. 2 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgwOTUxMWFkaXF6a2N4.

  31. 8 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDU3Njc2OWFkaXF6a2N4.

  32. 15 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzNjg2NWFkaXF6a2N4.

  33. 27 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: MDAyMDE4NDUwMmFkaXF6a2N4.

  34. 30 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2MDkzMWFkaXF6a2N4.

  35. 10 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyMjU3MGFkaXF6a2N4.

  36. 20 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEyMjc1MGFkaXF6a2N4.

  37. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEzNjM2OWFkaXF6a2N4.

  38. 20 April 2000 Ad 15/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTcyOTc2MWFkaXF6a2N4.

  39. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM4MDU0NmFkaXF6a2N4.

  40. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE0MTY5M2FkaXF6a2N4.

  41. 23 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTgxNTIzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.