Active Financial Partners Limited

Company Registration Number: 04266233

Company registered in England and Wales

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Active Financial Partners Limited is a Private Company Limited by Shares first registered on 7 August 2001. Its current registered address is in Waterlooville, Hampshire.

Registered Address

5 LANCER HOUSE HUSSAR COURT
WESTSIDE VIEW
WATERLOOVILLE
HAMPSHIRE
PO7 7SE

There are 21 companies currently registered at this postcode, including this one.

All companies at PO7 7SE

Registration Data

Company Number

04266233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £344,545£564,468£532,220£728,023£474,040£285,447£133,820£118,252£102,696£105,971£77,045
of which Cash £279,546£235,984£101,398£345,526£254,191£119,270£94,306£108,957£94,702£61,049£25,788
Total Assets £344,545£564,468£532,220£728,023£474,040£285,447£133,820£118,252£102,696£105,971£77,045
Current Liabilities £164,500£123,021£205,332£565,784£355,190£177,793£93,742£113,786£92,867£97,471£72,328
Net Current Assets £180,045£441,447£326,888£162,239£118,850£107,654£40,078£4,466£9,829£8,500£4,717
Total Net Worth £180,113£441,539£327,010£162,402£119,067£107,943£40,636£5,689£11,784£11,148£6,710

Previous Names

No previous names

Company Officers

  • SOMERS, Laura Hayley

    Secretary

    Appointed on 7 May 2014

     

    5 Lancer House Hussar Court
    Westside View
    Waterlooville
    Hampshire
    PO7 7SE

  • DUNKLEY, Neil

    Director

    Appointed on 29 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    The Chestnuts
    School Lane
    Denmead
    Waterlooville
    Hampshire
    PO7 6LY
    United Kingdom

  • HOWARD, Mark Philip

    Director

    Appointed on 29 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    45 Station Road
    Drayton
    Hampshire
    PO6 1PJ

  • AILSA CRAIG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 August 2001

    Resigned on 29 October 2001

    Ailsa Craig
    The Steeple
    Caldy Wirral
    Merseyside
    CH48 1QE

  • HOWARD, Mark Philip

    Secretary

    Appointed on 29 October 2001

    Resigned on 7 May 2014

    45 Station Road
    Drayton
    Hampshire
    PO6 1PJ

  • AILSA CRAIG LIMITED

    Nominee Director

    Appointed on 7 August 2001

    Resigned on 29 October 2001

    Ailsa Craig
    The Steeple
    Caldy Wirral
    Merseyside
    CH48 1QE

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKC1F. Transaction: MzE1NTM2NzQ0NWFkaXF6a2N4.

  2. 5 August 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91K34. Transaction: MzE1NDM0NTk2OWFkaXF6a2N4.

  3. 1 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A515U6WY. Transaction: MzE0MzA0ODU0NGFkaXF6a2N4.

  4. 2 October 2015 Secretary's details changed for Miss Laura Hayley Beard on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: CH03. Barcode: X4H6I1AO. Transaction: MzEzMjI0NzIzNGFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02OCP. Transaction: MzEzMDEyMjQ2MmFkaXF6a2N4.

  6. 21 July 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BQCC81. Transaction: MzEyNzI4MzQ5OWFkaXF6a2N4.

  7. 17 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45IZ34R. Transaction: MzEyMTM3ODI2MmFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJBI2. Transaction: MzEwNjg3ODQzNGFkaXF6a2N4.

  9. 4 September 2014 Director's details changed for Mr Mark Philip Howard on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X3FPJBCY. Transaction: MzEwNjg3ODI3N2FkaXF6a2N4.

  10. 4 September 2014 Director's details changed for Mr Neil Dunkley on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X3FPJBCQ. Transaction: MzEwNjg3ODI2NWFkaXF6a2N4.

  11. 13 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUCUKR. Transaction: MzEwNTI0ODk0MWFkaXF6a2N4.

  12. 29 May 2014 Termination of appointment of Mark Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38XJMTT. Transaction: MzEwMDkyMDE0M2FkaXF6a2N4.

  13. 28 May 2014 Appointment of Miss Laura Hayley Beard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38UWW6A. Transaction: MzEwMDgzNTQzOWFkaXF6a2N4.

  14. 20 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAMR76. Transaction: MzA4NTQ1MzY4MWFkaXF6a2N4.

  15. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSIKYP. Transaction: MzA4MjcxODE5MGFkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6AFVU. Transaction: MzA2Mzg2Mjc5MmFkaXF6a2N4.

  17. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5EZRV. Transaction: MzA2MTc1MTQ4NmFkaXF6a2N4.

  18. 16 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHMCUWQS. Transaction: MzA0MjE0ODAwMGFkaXF6a2N4.

  19. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASBGBVZY. Transaction: MzA0MDg1MDMyNGFkaXF6a2N4.

  20. 11 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XVZ5MMGK. Transaction: MzAyMTIwNTcwNmFkaXF6a2N4.

  21. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWFR7M49. Transaction: MzAyMDg2NzMyOGFkaXF6a2N4.

  22. 16 October 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: XN7NXE5U. Transaction: MzAwMDkwNTEwMmFkaXF6a2N4.

  23. 20 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY3LD9WV. Transaction: MjAzMzM1NTc5NGFkaXF6a2N4.

  24. 12 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP7299SI. Transaction: MjAzMjcwODM2NmFkaXF6a2N4.

  25. 23 March 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AH1X38AA. Transaction: MjAyODc0MTM5NmFkaXF6a2N4.

  26. 21 November 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SWP4ZJ. Transaction: MjAxODQzNzg2MGFkaXF6a2N4.

  27. 20 November 2008 Director's change of particulars / neil dunkley / 21/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6SWO4ZI. Transaction: MjAxODQzNzM3N2FkaXF6a2N4.

  28. 14 May 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEQWZZOW. Transaction: MjAwNTM5MDUyOGFkaXF6a2N4.

  29. 4 October 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAxOTE0N2FkaXF6a2N4.

  30. 6 August 2007 Registered office changed on 06/08/07 from: meon house 78 high street cosham hampshire PO6 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg5MTAyM2FkaXF6a2N4.

  31. 17 May 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MjkzOWFkaXF6a2N4.

  32. 11 January 2007 Accounting reference date shortened from 31/01/07 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTIwMDkxMGFkaXF6a2N4.

  33. 15 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMwNTY0MGFkaXF6a2N4.

  34. 18 July 2006 Total exemption full accounts made up to 1 February 2006 [View PDF]

    Action Date: 1 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQzMDM5NmFkaXF6a2N4.

  35. 2 March 2006 Total exemption full accounts made up to 1 February 2005 [View PDF]

    Action Date: 1 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNTQzN2FkaXF6a2N4.

  36. 7 December 2005 Accounting reference date shortened from 01/02/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjkwMjk2N2FkaXF6a2N4.

  37. 5 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU5OTU1MmFkaXF6a2N4.

  38. 3 December 2004 Total exemption small company accounts made up to 1 February 2004 [View PDF]

    Action Date: 1 February 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY5NzA2N2FkaXF6a2N4.

  39. 25 October 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA0MzAxOGFkaXF6a2N4.

  40. 5 October 2004 Registered office changed on 05/10/04 from: 28 hampshire terrace portsmouth hampshire PO1 2QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzgxNDY2M2FkaXF6a2N4.

  41. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODExMjEwOWFkaXF6a2N4.

  42. 1 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4MDk3MGFkaXF6a2N4.

  43. 9 June 2003 Total exemption small company accounts made up to 1 February 2003 [View PDF]

    Action Date: 1 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQ4MTcxNmFkaXF6a2N4.

  44. 28 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTk4NDE1NGFkaXF6a2N4.

  45. 31 July 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUwMDQ2N2FkaXF6a2N4.

  46. 7 June 2002 Accounting reference date extended from 31/08/02 to 01/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjEwMTYyOWFkaXF6a2N4.

  47. 12 December 2001 Registered office changed on 12/12/01 from: 6 spithead heights horse sands close southsea hampshire PO4 9UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTY2NDQxMWFkaXF6a2N4.

  48. 5 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAyMjM4OWFkaXF6a2N4.

  49. 5 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYyNzE4M2FkaXF6a2N4.

  50. 5 November 2001 Registered office changed on 05/11/01 from: ailsa craig the steeple caldy wirral CH48 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjUxMjEyMmFkaXF6a2N4.

  51. 5 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE0NDAyMGFkaXF6a2N4.

  52. 5 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY0MjY5M2FkaXF6a2N4.

  53. 5 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ0MzgwM2FkaXF6a2N4.

  54. 5 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI2NTc2MGFkaXF6a2N4.

  55. 5 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc3Nzc4M2FkaXF6a2N4.

  56. 11 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDI1Njg2OWFkaXF6a2N4.

  57. 7 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU1ODM4M2FkaXF6a2N4.

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