Active Cosmetics Limited

Company Registration Number: 04210567

Company registered in England and Wales

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Active Cosmetics Limited is a Private Company Limited by Shares first registered on 3 May 2001. Its current registered address is in Manchester.

Registered Address

61 STANLEY ROAD
WHITEFIELD
MANCHESTER
M45 8GZ

There are 19 companies currently registered at this postcode, including this one.

All companies at M45 8GZ

Registration Data

Company Number

04210567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHARMAN, Heather

    Secretary

    Appointed on 4 July 2001

     

    61 Stanley Road
    Whitefield
    Manchester
    M45 8GZ

  • SHARMAN, John William

    Director

    Appointed on 4 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    61 Stanley Road
    Whitefield
    Manchester
    M45 8GZ

  • SHARMAN, Stephen John

    Director

    Appointed on 5 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    61 Stanley Road
    Whitefield
    Manchester
    M45 8GZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2001

    Resigned on 4 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 May 2001

    Resigned on 4 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPBFXK. Transaction: MzE1NTY5MzU2MGFkaXF6a2N4.

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

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567FJ29. Transaction: MzE0NzY1Nzc4OGFkaXF6a2N4.

  3. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNG7QB. Transaction: MzEzMTE3Njc4MmFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46TY5YH. Transaction: MzEyMjY0MzQ1M2FkaXF6a2N4.

  5. 20 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XFUDD. Transaction: MzEwMjA0NTM1MWFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38XM12W. Transaction: MzEwMDk0NTY0OGFkaXF6a2N4.

  7. 15 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C83JXC. Transaction: MzA4MTU0MjU4M2FkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJEVT. Transaction: MzA3ODA1MDc1OWFkaXF6a2N4.

  9. 16 October 2012 Director's details changed for Mr John William Sharman on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1JM3J95. Transaction: MzA2NTg1MTg2MmFkaXF6a2N4.

  10. 25 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNDQGY. Transaction: MzA1OTcxNDQ0OWFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X185W5NT. Transaction: MzA1NjkyNTE3MmFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XPJ7KUE4. Transaction: MzAzNzY1NzY2OGFkaXF6a2N4.

  13. 16 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFFP2U3S. Transaction: MzAzNzIzMDczOGFkaXF6a2N4.

  14. 6 May 2011 Director's details changed for Mr Stephen John Sharman on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XIZ94TVF. Transaction: MzAzNjY1Nzc0M2FkaXF6a2N4.

  15. 5 May 2011 Secretary's details changed for Mrs Heather Sharman on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XIZ9XTV8. Transaction: MzAzNjY1Nzc0NGFkaXF6a2N4.

  16. 5 May 2011 Director's details changed for Mr John William Sharman on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XIZ8RTV1. Transaction: MzAzNjY1NzcwOGFkaXF6a2N4.

  17. 17 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAIKZNEM. Transaction: MzAyMzQ3NzkyN2FkaXF6a2N4.

  18. 25 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIXAAMUP. Transaction: MzAyMjQ0NjYxNGFkaXF6a2N4.

  19. 19 August 2010 Appointment of Mr Stephen John Sharman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZHGLMOO. Transaction: MzAyMTY3MTk4M2FkaXF6a2N4.

  20. 18 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XB1QQK2B. Transaction: MzAxNTY4MzgzN2FkaXF6a2N4.

  21. 27 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8411JIP. Transaction: MzAxNDM4Mjg1N2FkaXF6a2N4.

  22. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0D20E5N. Transaction: MzAwMDg5OTY2NGFkaXF6a2N4.

  23. 5 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWRS9LG. Transaction: MjAzMjEzNjk0N2FkaXF6a2N4.

  24. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5V663NC. Transaction: MjAxNDg2MDk1M2FkaXF6a2N4.

  25. 22 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DW6ZXA. Transaction: MjAwNTg5NTMxMWFkaXF6a2N4.

  26. 15 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA2NzgxMGFkaXF6a2N4.

  27. 11 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4ODk5NWFkaXF6a2N4.

  28. 3 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0OTE3NmFkaXF6a2N4.

  29. 30 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAxNTYwOGFkaXF6a2N4.

  30. 21 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODkyNDg5NWFkaXF6a2N4.

  31. 31 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzMDEzMGFkaXF6a2N4.

  32. 3 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODUxNzczOWFkaXF6a2N4.

  33. 20 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU4MTY2MWFkaXF6a2N4.

  34. 20 October 2003 Registered office changed on 20/10/03 from: premier house premier road derby street manchester M8 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU1NDM4OGFkaXF6a2N4.

  35. 24 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk1Nzc2OGFkaXF6a2N4.

  36. 3 July 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3MzIyN2FkaXF6a2N4.

  37. 30 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQzMzI2MGFkaXF6a2N4.

  38. 1 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0MTg2MGFkaXF6a2N4.

  39. 14 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIxMDI2N2FkaXF6a2N4.

  40. 8 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTk0NDA5OGFkaXF6a2N4.

  41. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg1MTYxM2FkaXF6a2N4.

  42. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ1NzUyMWFkaXF6a2N4.

  43. 26 July 2001 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU1NTU5NmFkaXF6a2N4.

  44. 26 July 2001 Registered office changed on 26/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE5NzA0OWFkaXF6a2N4.

  45. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI2ODc3MWFkaXF6a2N4.

  46. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjkzNzY4NWFkaXF6a2N4.

  47. 9 July 2001 Nc inc already adjusted 04/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODM2OTk4NWFkaXF6a2N4.

  48. 9 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTQ5NDgwMGFkaXF6a2N4.

  49. 9 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDEwMjM4M2FkaXF6a2N4.

  50. 5 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODgyNDM5OWFkaXF6a2N4.

  51. 3 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjE2MjkzNmFkaXF6a2N4.

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