Active Solutions UK Limited

Company Registration Number: 04017107

Company registered in England and Wales

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Active Solutions UK Limited is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

2 LABURNUM ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 3QS

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

All companies at WF1 3QS

Registration Data

Company Number

04017107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

18 June 2016

Returns Next Due

16 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £399,917£852,553£681,753£736,559£383,353£689,575
of which Cash £10,857£3,877£0£3,229£1,013£8,588
Total Assets £399,917£852,553£681,753£736,559£383,353£689,575
Current Liabilities £338,855£774,651£585,133£690,952£371,653£682,013
Net Current Assets £61,062£77,902£96,620£45,607£11,700£7,562
Total Net Worth £134,755£147,975£163,242£108,944£71,916£65,030

Previous Names

No previous names

Company Officers

  • MULLER, Anton James

    Director

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    6a Woodthorpe Lane
    Sandal
    Wakefield
    West Yorkshire
    WF2 6JH

  • WILLIAMS, Thomas

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    9 Wentworth Crescent
    Bradford
    West Yorkshire
    BD4 0QX
    United Kingdom

  • MULLER, Janine Elizabeth

    Secretary

    Appointed on 19 June 2000

    Resigned on 1 November 2010

    Oak Hollow
    6a Woodthorpe Lane Sandal
    Wakefield
    WF2 6JH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 19 June 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • PREECE, June

    Director

    Appointed on 12 November 2001

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    27 Marguerite Gardens
    Upton
    Pontefract
    West Yorkshire
    WF9 1PG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2000

    Resigned on 19 June 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69777UG. Transaction: MzE3ODc2NTMzOGFkaXF6a2N4.

  2. 22 August 2016 Appointment of Mr Thomas Williams as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DWUOZE. Transaction: MzE1NTU3MTQ3OGFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3JZUJ. Transaction: MzE1Mzc5OTU4N2FkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDUVM. Transaction: MzE1MTE2NDY5OWFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PRKO. Transaction: MzEyNTY3MzE5MmFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45TDJ60. Transaction: MzEyMTYwMTYzNGFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61PK8. Transaction: MzEwMjg3NTY1MmFkaXF6a2N4.

  8. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36EPMXD. Transaction: MzA5ODY0MDQ5NGFkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARAPZM. Transaction: MzA3OTk3OTA0MGFkaXF6a2N4.

  10. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X273HAJV. Transaction: MzA3NzAxMTc3NWFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1EBHTSB. Transaction: MzA2MTcwMDIwMmFkaXF6a2N4.

  12. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188CI8Y. Transaction: MzA1NzE4ODQxNGFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XYFHLV5C. Transaction: MzAzOTA4NzEzNGFkaXF6a2N4.

  14. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6CTUUW5. Transaction: MzAzODgyNjE0M2FkaXF6a2N4.

  15. 20 December 2010 Termination of appointment of Janine Muller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9VCTQ3Z. Transaction: MzAyOTA3MTY2M2FkaXF6a2N4.

  16. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4ISHLKA. Transaction: MzAyMDAyNjMxMWFkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XUYWSL1Z. Transaction: MzAxODA0Nzk5OGFkaXF6a2N4.

  18. 22 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUYWRL1Y. Transaction: MzAxNzk4MzIzOGFkaXF6a2N4.

  19. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUYWQL1X. Transaction: MzAxNzk4MzIzN2FkaXF6a2N4.

  20. 31 July 2009 Registered office changed on 31/07/2009 from 27A lidget hill pudsey west yorkshire LS28 7LG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AMI0XBYK. Transaction: MjAzODI2NjQwOGFkaXF6a2N4.

  21. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASLWVBLA. Transaction: MjAzNzI4MjUzOGFkaXF6a2N4.

  22. 18 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLW75ATT. Transaction: MjAzNTM0OTU1MGFkaXF6a2N4.

  23. 18 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLW74ATS. Transaction: MjAzNTM0ODg5MWFkaXF6a2N4.

  24. 18 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLW73ATR. Transaction: MjAzNTM0ODg4N2FkaXF6a2N4.

  25. 18 June 2009 Registered office changed on 18/06/2009 from 2 laburnum road wakefield west yorkshire WF1 3QS [View PDF]

    Category: Address. Type: 287. Barcode: XLW72ATQ. Transaction: MjAzNTM0ODg4NmFkaXF6a2N4.

  26. 21 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A85LC1I3. Transaction: MjAwOTMzNjUwMWFkaXF6a2N4.

  27. 19 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FY90PG. Transaction: MjAwNzUzNDEwMmFkaXF6a2N4.

  28. 30 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: MDE4MzQ1NzAwNGFkaXF6a2N4.

  29. 19 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEyMjA5MWFkaXF6a2N4.

  30. 11 December 2006 £ ic 75/50 20/11/06 £ sr 25@1=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MzUyODgwN2FkaXF6a2N4.

  31. 29 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQ2NjUwM2FkaXF6a2N4.

  32. 7 November 2006 £ ic 100/75 29/09/06 £ sr 25@1=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MTM3MTQ1M2FkaXF6a2N4.

  33. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTkyNzE2N2FkaXF6a2N4.

  34. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE5MjI3OGFkaXF6a2N4.

  35. 7 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1MDMzOGFkaXF6a2N4.

  36. 22 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0MTkzOGFkaXF6a2N4.

  37. 26 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc2MTE0MmFkaXF6a2N4.

  38. 30 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM5NTE3NWFkaXF6a2N4.

  39. 27 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTk0MjU4OGFkaXF6a2N4.

  40. 25 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY3NzAyMmFkaXF6a2N4.

  41. 28 May 2004 Registered office changed on 28/05/04 from: mazars house gelderd road gildersome, morley leeds west yorkshire LS27 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkzOTEyM2FkaXF6a2N4.

  42. 2 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjUzODIxMmFkaXF6a2N4.

  43. 26 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzAzNTgwNmFkaXF6a2N4.

  44. 1 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM5MDM2MGFkaXF6a2N4.

  45. 10 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODUxOTAzN2FkaXF6a2N4.

  46. 14 October 2002 Accounting reference date extended from 30/06/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDM5ODUxNGFkaXF6a2N4.

  47. 31 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk5NjgzNWFkaXF6a2N4.

  48. 13 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjI3OTkyNmFkaXF6a2N4.

  49. 12 December 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMDAxNTE3MGFkaXF6a2N4.

  50. 6 December 2001 Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTgxMDc1OWFkaXF6a2N4.

  51. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc1MzEyMWFkaXF6a2N4.

  52. 9 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM0Mjc3M2FkaXF6a2N4.

  53. 9 July 2001 Ad 19/06/00--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTE3NDc2M2FkaXF6a2N4.

  54. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5NDM1NWFkaXF6a2N4.

  55. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAwNzUwMmFkaXF6a2N4.

  56. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk3MDQxMGFkaXF6a2N4.

  57. 27 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM3NzkxMGFkaXF6a2N4.

  58. 27 July 2000 Registered office changed on 27/07/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ0NTY5NWFkaXF6a2N4.

  59. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY0NDQ0OWFkaXF6a2N4.

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