Active Secretariat Limited

Company Registration Number: 04245869

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 Secretariat Limited is a Private Company Limited by Shares first registered on 4 July 2001. Its current registered address is in Peacehaven, East Sussex.

Registered Address

SUSSEX HOUSE
190 SOUTH COAST ROAD
PEACEHAVEN
EAST SUSSEX
ENGLAND
BN10 8JJ

There are 31 companies currently registered at this postcode, including this one.

All companies at BN10 8JJ

Registration Data

Company Number

04245869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,855£1,900£5,016£2,661£5,510£5,971£3,620£5£5£19£69
of which Cash £230£21£477£11£207£391£825£5£5£19£69
Total Assets £1,855£1,900£5,016£2,661£5,510£5,971£3,620£5£5£19£69
Current Liabilities £1,208£970£4,376£716£702£1,270£30£345£330£315£285
Net Current Assets £647£930£640£1,945£4,808£4,701£3,590£-340£-325£-296£-216
Total Net Worth £647£930£640£1,945£4,808£4,701£3,590£-340£-201£-130£6

Previous Names

  • ADDESCO LIMITED, active until 1 February 2007

Company Officers

  • MORAN, Steven James

    Secretary

    Appointed on 4 July 2001

     

    Nationality: British

    Sussex House
    190 South Coast Road
    Peacehaven
    East Sussex
    BN10 8JJ
    England

  • MORAN, Amanda Jane

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1963

    29
    Shepherds Walk
    Hassocks
    West Sussex
    BN6 8ED
    England

  • LORD, Tracey

    Director

    Appointed on 4 July 2001

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Clerk

    Month of birth: February 1962

    48 Englefield Road
    London
    N1 4HA

  • THEODOROU, Anastasia

    Director

    Appointed on 4 July 2001

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1954

    11a Bryantwood Road
    London
    N7 7BG

This information was most recently updated 03/08/2017.

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. 9 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDgwODAyN2FkaXF6a2N4.

  2. 21 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODUyMjQwMmFkaXF6a2N4.

  3. 8 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZEIW6P. Transaction: MzE2ODM4MjQ1MWFkaXF6a2N4.

  4. 17 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWYUW. Transaction: MzE1MzA5MzA0NGFkaXF6a2N4.

  5. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3U17. Transaction: MzE0NzUwMTA5NGFkaXF6a2N4.

  6. 29 January 2016 Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to Sussex House 190 South Coast Road Peacehaven East Sussex BN10 8JJ on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZKWVU8. Transaction: MzE0MDczNDA4N2FkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEWT4. Transaction: MzEyODI4MDYwM2FkaXF6a2N4.

  8. 3 August 2015 Secretary's details changed for Mr Steven James Moran on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH03. Barcode: X4CZEWS0. Transaction: MzEyODI4MDM1M2FkaXF6a2N4.

  9. 3 August 2015 Director's details changed for Mrs Amanda Jane Moran on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X4CZEWMB. Transaction: MzEyODI4MDM2MWFkaXF6a2N4.

  10. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469O7YZ. Transaction: MzEyMjQwMjIxMWFkaXF6a2N4.

  11. 23 February 2015 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A40Y1FEY. Transaction: MzExNzIxMzAxMWFkaXF6a2N4.

  12. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzQxODQ2N2FkaXF6a2N4.

  13. 12 September 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3GACTBF. Transaction: MzEwNzQxODQzOGFkaXF6a2N4.

  14. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIzNDc1NGFkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2HIA61J. Transaction: MzA4NTU4NTY3OGFkaXF6a2N4.

  16. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DSXU2. Transaction: MzA3NzYyOTY2MmFkaXF6a2N4.

  17. 15 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1COJ. Transaction: MzA2MjQ2MDMzN2FkaXF6a2N4.

  18. 7 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L1A31LW9. Transaction: MzA1ODc2MTM5NWFkaXF6a2N4.

  19. 28 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XBM5QW7S. Transaction: MzA0MTIyODg1OGFkaXF6a2N4.

  20. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJQH4TOL. Transaction: MzAzNjUyODAxNmFkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: X09MSMQW. Transaction: MzAyMTk2NjgwMWFkaXF6a2N4.

  22. 23 August 2010 Registered office address changed from Active House the Old Granary Broughton Milton Keynes MK16 0HU on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X09MRMQV. Transaction: MzAyMTc4ODAzNWFkaXF6a2N4.

  23. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7YYOJI2. Transaction: MzAxNDQ1MjMzMWFkaXF6a2N4.

  24. 20 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOI4BP2. Transaction: MjAzNzQ1NTQ0MWFkaXF6a2N4.

  25. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIS0BA38. Transaction: MjAzMzg0MTUwOGFkaXF6a2N4.

  26. 31 January 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAKY96XE. Transaction: MjAyNDY2MDQ3N2FkaXF6a2N4.

  27. 24 September 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTURB3E3. Transaction: MjAxNDA4NTEyNWFkaXF6a2N4.

  28. 12 March 2008 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2TLXYV. Transaction: MjAwMTMxNTkzMmFkaXF6a2N4.

  29. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwNzgxOWFkaXF6a2N4.

  30. 1 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTY4NDE2NWFkaXF6a2N4.

  31. 14 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5Njc0NGFkaXF6a2N4.

  32. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0MTAzMmFkaXF6a2N4.

  33. 12 August 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3Nzg3N2FkaXF6a2N4.

  34. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MjU2OTQ2MGFkaXF6a2N4.

  35. 23 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI0ODc1N2FkaXF6a2N4.

  36. 25 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzM5OTExM2FkaXF6a2N4.

  37. 29 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDExOTk0MGFkaXF6a2N4.

  38. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQyNTYwMWFkaXF6a2N4.

  39. 8 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIzODczNWFkaXF6a2N4.

  40. 27 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NDEyNzA3OWFkaXF6a2N4.

  41. 30 May 2003 Registered office changed on 30/05/03 from: gordon house 6 lissenden gardens london NW5 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU2OTc3MmFkaXF6a2N4.

  42. 31 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI3ODU3MWFkaXF6a2N4.

  43. 23 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjU4Mjc5NGFkaXF6a2N4.

  44. 7 August 2001 Registered office changed on 07/08/01 from: 20 shakespeare close newport pagnell milton keynes bucks MK16 8RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM4NDMxN2FkaXF6a2N4.

  45. 4 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjQzMzMzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.156.58.187 Fri, 22 Sep 2017 07:27:05 +0100