Active M&a Limited

Company Registration Number: 04293837

Company registered in England and Wales

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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 M&a Limited is a Private Company Limited by Shares first registered on 26 September 2001. Its current registered address is in Sevenoaks, Kent.

Registered Address

7 JOHNSONS COURT SCHOOL LANE
SEAL
SEVENOAKS
KENT
TN15 0BE

There are 6 companies currently registered at this postcode, including this one.

All companies at TN15 0BE

Registration Data

Company Number

04293837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,614£0£7,612£7,639£7,639£7,958£6,945
of which Cash £17£0£17£44£44£63£5
Total Assets £6,614£0£7,612£7,639£7,639£7,958£6,945
Current Liabilities £0£0£0£0£3,750£3,750£3,850
Net Current Assets £6,614£0£7,612£7,639£3,889£4,208£3,095
Total Net Worth £3,864£0£3,864£3,891£3,891£4,210£3,097

Previous Names

No previous names

Company Officers

  • CORT, Roger

    Secretary

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Company Director

    7 Johnsonscourt
    7 Johnsonscourt
    School Lane
    Seal, Sevenoaks
    Kent
    TN15 0BE
    England

  • CORT, Doreen

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Property Investment & Manageme

    Month of birth: December 1946

    7 Johnsonscourt
    7 Johnsonscourt
    Seal, Sevenoaks
    Kent
    TN15 0BE
    England

  • CORT, Roger

    Director

    Appointed on 26 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    7 Johnsonscourt
    7 Johnsonscourt
    Seal, Sevenoaks
    Kent
    TN15 0BE
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mzk3MTQzMWFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8MG6A. Transaction: MzEzNjI5MzI0OGFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP7XKG. Transaction: MzEzMzc0ODEyOGFkaXF6a2N4.

  4. 24 October 2015 Director's details changed for Doreen Cort on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X4IP7XK0. Transaction: MzEzMzc0ODEyNmFkaXF6a2N4.

  5. 24 October 2015 Secretary's details changed for Roger Cort on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH03. Barcode: X4IP7XJS. Transaction: MzEzMzc0ODEyNWFkaXF6a2N4.

  6. 24 October 2015 Director's details changed for Roger Cort on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X4IP7XK8. Transaction: MzEzMzc0ODEyNGFkaXF6a2N4.

  7. 6 July 2015 Registered office address changed from 1 Church Road Seal Sevenoaks Kent TN15 0AU to 7 Johnsons Court School Lane Seal Sevenoaks Kent TN15 0BE on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3NV57. Transaction: MzEyNjUzMzIxNWFkaXF6a2N4.

  8. 11 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MI6DUB. Transaction: MzExMzI4MTQxNGFkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3MI6AIQ. Transaction: MzExMzI4MDE4MGFkaXF6a2N4.

  10. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GY7U. Transaction: MzA4OTgxMzEyNWFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ4C8. Transaction: MzA4NzQxMDUyNWFkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M1SC6A. Transaction: MzA2Nzc0ODM4OWFkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99SGW. Transaction: MzA2NTYzMTQzOWFkaXF6a2N4.

  14. 27 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG7ASZL6. Transaction: MzA0NzkwODcyMmFkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XVCB9XWH. Transaction: MzA0NDUxNjA4NWFkaXF6a2N4.

  16. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1NY5PDQ. Transaction: MzAyNzU0NzEzNmFkaXF6a2N4.

  17. 22 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQI94OGM. Transaction: MzAyNTcyNDIwOWFkaXF6a2N4.

  18. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XK0CSG01. Transaction: MzAwNTUwMjYzNmFkaXF6a2N4.

  19. 29 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9FTDOV. Transaction: MjA0MjQxNjkyNWFkaXF6a2N4.

  20. 16 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XQX417EA. Transaction: MjAyNTg0Mjk3MmFkaXF6a2N4.

  21. 14 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCK63YY. Transaction: MjAxNTUwODY1MWFkaXF6a2N4.

  22. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNTIyNWFkaXF6a2N4.

  23. 26 September 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMTU1NmFkaXF6a2N4.

  24. 28 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAyMzQ2OWFkaXF6a2N4.

  25. 17 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIyMjAyNGFkaXF6a2N4.

  26. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NzQ0Nzc4M2FkaXF6a2N4.

  27. 1 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUzNjA3NmFkaXF6a2N4.

  28. 13 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMDIzNDgxOWFkaXF6a2N4.

  29. 22 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5NjQzM2FkaXF6a2N4.

  30. 22 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI5NTA0MmFkaXF6a2N4.

  31. 25 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY1NDE1N2FkaXF6a2N4.

  32. 11 July 2003 Accounting reference date extended from 30/09/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjgyNjc3NWFkaXF6a2N4.

  33. 10 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1ODcxOGFkaXF6a2N4.

  34. 26 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQyMjE4NGFkaXF6a2N4.

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