Active Financial Planners Limited

Company Registration Number: 04039863

Company registered in England and Wales

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Active Financial Planners Limited is a Private Company Limited by Shares first registered on 25 July 2000. Its current registered address is in Stockton-on-Tees.

Registered Address

ACTIVE HOUSE 1 DUKES COURT
TEESSIDE INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS17 9LR

There are 5 companies currently registered at this postcode, including this one.

All companies at TS17 9LR

Registration Data

Company Number

04039863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5011861

Registration Start Date

2 October 2000

Registration Expiry Date

1 October 2017

Trading Names

ACTIVE CHARTERED FINANCIAL PLANNERS

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £267,585£210,153£219,534£196,106£59,767£68,458£51,046£55,999£66,055£96,022£119,977£59,138£30,895
of which Cash £175,684£119,008£135,862£119,435£30,000£27,019£16,147£1,151£883£76,058£90,641£35,948£11,516
Total Assets £267,585£210,153£219,534£196,106£59,767£68,458£51,046£55,999£66,055£96,022£119,977£59,138£30,895
Current Liabilities £127,226£94,967£122,731£113,304£51,271£52,816£39,910£51,007£52,719£44,236£51,239£24,745£16,150
Net Current Assets £140,359£115,186£96,803£82,802£8,496£15,642£11,136£4,992£13,336£51,786£68,738£34,393£14,745
Total Net Worth £151,596£125,267£107,414£90,114£15,960£15,628£16,555£16,383£22,612£60,600£71,674£33,326£11,019

Previous Names

  • ACTIVE FINANCIAL SERVICES LIMITED, active until 4 April 2016
  • ACCOMPLISHED FINANCIAL SERVICES LIMITED, active until 1 August 2000

Company Officers

  • GIBSON, Paul Robert

    Secretary

    Appointed on 30 April 2014

     

    Active House
    1 Dukes Court
    Teesside Industrial Estate
    Stockton-On-Tees
    TS17 9LR
    England

  • PEMBERTON, Janice Winifred

    Secretary

    Appointed on 1 May 2014

     

    Active House
    1 Dukes Court
    Teesside Industrial Estate
    Stockton-On-Tees
    TS17 9LR
    England

  • GIBSON, Paul Robert

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Ifa

    Month of birth: January 1973

    Active House
    1 Dukes Court
    Teesside Industrial Estate
    Stockton-On-Tees
    TS17 9LR
    England

  • NENDICK, Karl

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Active House
    1 Dukes Court
    Teesside Industrial Estate
    Stockton-On-Tees
    TS17 9LR
    England

  • PEMBERTON, Glyn

    Director

    Appointed on 25 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Active House
    1 Dukes Court
    Teesside Industrial Estate
    Stockton-On-Tees
    TS17 9LR
    England

  • PEMBERTON, Karl

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Independent Financial Advi

    Month of birth: August 1977

    Active House
    1 Dukes Court
    Teesside Industrial Estate
    Stockton-On-Tees
    TS17 9LR
    England

  • PEMBERTON, Janice Winifred

    Secretary

    Appointed on 25 July 2000

    Resigned on 30 April 2014

    Active House
    1 Dukes Court
    Teesside Industrial Estate
    Stockton-On-Tees
    TS17 9LR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • OSWIN, Emma Louise

    Director

    Appointed on 22 September 2005

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Financial Services

    Month of birth: October 1973

    19 Brompton Avenue
    Regency Gardens
    Guisborough
    Cleveland
    TS14 6GH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2000

    Resigned on 25 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67JCSUY. Transaction: MzE3NjkyMTE3MGFkaXF6a2N4.

  2. 27 April 2017 Statement of capital following an allotment of shares on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Capital. Type: SH01. Barcode: X658WYSI. Transaction: MzE3NDU0NTMzMWFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MXOP. Transaction: MzE1MzgzMTE2MmFkaXF6a2N4.

  4. 29 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4YX2H. Transaction: MzE1MTkyNzM1MmFkaXF6a2N4.

  5. 27 April 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: A5509CA1. Transaction: MzE0NjcyOTgyNWFkaXF6a2N4.

  6. 4 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5460JZ6. Transaction: MzE0NTU2Mjk5NGFkaXF6a2N4.

  7. 31 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRC5D. Transaction: MzEyODE5MzYwOWFkaXF6a2N4.

  8. 15 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BDH29D. Transaction: MzEyNjk0ODAwM2FkaXF6a2N4.

  9. 29 April 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: A45RUBWW. Transaction: MzEyMTk5NzU2N2FkaXF6a2N4.

  10. 8 December 2014 Statement of capital on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH19. Barcode: A3LYEVR5. Transaction: MzExMzAwNTIyMWFkaXF6a2N4.

  11. 8 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3LYEVPD. Transaction: MzExMzAwNTA2OWFkaXF6a2N4.

  12. 24 November 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3KEHDCH. Transaction: MzExMTkxNjQ0OGFkaXF6a2N4.

  13. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLR0Y3S0hhZGlxemtjeA.

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

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWE220. Transaction: MzEwNDQwOTg2MmFkaXF6a2N4.

  15. 23 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A7N00Y. Transaction: MzEwMjI2MzQwN2FkaXF6a2N4.

  16. 15 May 2014 Appointment of Mrs Janice Winifred Pemberton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37XC2JE. Transaction: MzEwMDEwMTkzOGFkaXF6a2N4.

  17. 14 May 2014 Appointment of Mr Paul Robert Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37USBO8. Transaction: MzEwMDA1MjU0NWFkaXF6a2N4.

  18. 14 May 2014 Termination of appointment of Janice Pemberton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37USBCQ. Transaction: MzEwMDA1MjQ3MWFkaXF6a2N4.

  19. 5 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: X2MJYT3C. Transaction: MzA5MDE0NjkwN2FkaXF6a2N4.

  20. 25 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCF4O9. Transaction: MzA4MjE1MDM0MmFkaXF6a2N4.

  21. 23 July 2013 Appointment of Mr Karl Nendick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D79OAU. Transaction: MzA4MjAwMDMwMWFkaXF6a2N4.

  22. 3 October 2012 Registered office address changed from 3 Highcliffe View Westgate Guisborough TS14 6AY on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR7O0H. Transaction: MzA2NTIwNTYzNWFkaXF6a2N4.

  23. 27 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18YBC. Transaction: MzA2MTUzNTEwM2FkaXF6a2N4.

  24. 5 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C5HNLC. Transaction: MzA2MDMyODY5MGFkaXF6a2N4.

  25. 27 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XB8KBW6D. Transaction: MzA0MTE2OTkzM2FkaXF6a2N4.

  26. 4 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ5M2VEB. Transaction: MzAzOTgzNTQxOGFkaXF6a2N4.

  27. 10 December 2010 Solvency statement dated 08/12/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A47ETPS9. Transaction: MzAyODYxMTk5MWFkaXF6a2N4.

  28. 10 December 2010 Statement of capital following an allotment of shares on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Capital. Type: SH01. Barcode: A47EOPS4. Transaction: MzAyODYxMTkyOGFkaXF6a2N4.

  29. 10 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODYxMTg0NmFkaXF6a2N4.

  30. 10 December 2010 Statement of capital on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Capital. Type: SH02. Barcode: A47ERPS7. Transaction: MzAyODYxMTc0MGFkaXF6a2N4.

  31. 10 December 2010 Cancellation of shares. Statement of capital on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Capital. Type: SH06. Barcode: A47ESPS8. Transaction: MzAyODYxMTY2N2FkaXF6a2N4.

  32. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APP65OG3. Transaction: MzAyNTc5NTEyN2FkaXF6a2N4.

  33. 6 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XUH4EMBN. Transaction: MzAyMDkzMjQ5NGFkaXF6a2N4.

  34. 6 August 2010 Director's details changed for Karl Pemberton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH4DMBM. Transaction: MzAyMDkzMjM4MmFkaXF6a2N4.

  35. 6 August 2010 Director's details changed for Mr Glyn Pemberton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH4CMBL. Transaction: MzAyMDkzMjM4MGFkaXF6a2N4.

  36. 6 August 2010 Secretary's details changed for Mrs Janice Winifred Pemberton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUH4BMBK. Transaction: MzAyMDkzMjM3OGFkaXF6a2N4.

  37. 25 February 2010 Appointment of Mr Paul Robert Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUHCGHTA. Transaction: MzAxMDI2MDQzMWFkaXF6a2N4.

  38. 25 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: AEH0CGUR. Transaction: MzAwNzgyMTMzMmFkaXF6a2N4.

  39. 22 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXMDDH0. Transaction: MjA0MTgwNDAyOGFkaXF6a2N4.

  40. 22 September 2009 Gbp nc 100/200\30/05/07 [View PDF]

    Category: Capital. Type: 123. Barcode: XDW4RDHV. Transaction: MjA0MTc5OTg2NGFkaXF6a2N4.

  41. 31 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR7V34EO. Transaction: MjAxNjk1MDExNWFkaXF6a2N4.

  42. 26 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWS92HZ. Transaction: MjAxMTcxMzIyNmFkaXF6a2N4.

  43. 12 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDgyMzYyN2FkaXF6a2N4.

  44. 12 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWEND26S. Transaction: MjAxMDgyMzYwN2FkaXF6a2N4.

  45. 4 August 2008 Director's change of particulars / karl pemberton / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIG6Y1ZZ. Transaction: MjAxMDI3MDgyN2FkaXF6a2N4.

  46. 24 July 2008 Secretary's change of particulars / janice pemberton / 24/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFZF71OM. Transaction: MjAwOTYwMzk4OWFkaXF6a2N4.

  47. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM5MzU3MWFkaXF6a2N4.

  48. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE3Njg5MWFkaXF6a2N4.

  49. 11 December 2007 Ad 30/05/07-30/05/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE3Njg5MGFkaXF6a2N4.

  50. 1 September 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTA3Njk4N2FkaXF6a2N4.

  51. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyNTQxMmFkaXF6a2N4.

  52. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc5Nzk4N2FkaXF6a2N4.

  53. 24 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyNzEwMmFkaXF6a2N4.

  54. 3 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc1NTc0NWFkaXF6a2N4.

  55. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI3NzUyMmFkaXF6a2N4.

  56. 8 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTIzMTkwOGFkaXF6a2N4.

  57. 21 July 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxODM1NGFkaXF6a2N4.

  58. 15 June 2005 Registered office changed on 15/06/05 from: 1A chaloner street guisborough cleveland TS14 6QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAzODEzMmFkaXF6a2N4.

  59. 4 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDU0OTM3MWFkaXF6a2N4.

  60. 20 July 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM5MjExNmFkaXF6a2N4.

  61. 6 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxNjMwMWFkaXF6a2N4.

  62. 6 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTY3Mzg1M2FkaXF6a2N4.

  63. 10 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU4MjUwM2FkaXF6a2N4.

  64. 27 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMDYyOWFkaXF6a2N4.

  65. 15 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzk0NjE2M2FkaXF6a2N4.

  66. 23 August 2001 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDMwMjQwMGFkaXF6a2N4.

  67. 24 July 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI2NzY4NmFkaXF6a2N4.

  68. 29 August 2000 Ad 03/08/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzI3NzUxOWFkaXF6a2N4.

  69. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE3NjcxNmFkaXF6a2N4.

  70. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2OTkxNGFkaXF6a2N4.

  71. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM3MDA1N2FkaXF6a2N4.

  72. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYzMjc3N2FkaXF6a2N4.

  73. 4 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODc3NzU3NGFkaXF6a2N4.

  74. 31 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQ1ODgzMWFkaXF6a2N4.

  75. 25 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQ5MTk5MmFkaXF6a2N4.

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