Active Connexions Limited

Company Registration Number: 04359327

Company registered in England and Wales

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Active Connexions Limited is a Private Company Limited by Shares first registered on 23 January 2002. Its current registered address is in Hook Norton, Oxfordshire.

Registered Address

40 ORCHARD ROAD
HOOK NORTON
OXFORDSHIRE
OX15 5LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04359327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

61100 - Wired telecommunications activities

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £14,299£17,629£9,864£11,211£15,796£8,019
of which Cash £5,311£5,286£2,956£4,230£8,357£4,520
Total Assets £14,299£17,629£9,864£11,211£15,796£8,019
Current Liabilities £14,603£16,325£9,763£7,028£4,398£5,853
Net Current Assets £-304£1,304£101£4,183£11,398£2,166
Total Net Worth £15£3,659£2,572£7,310£13,945£5,031

Previous Names

No previous names

Company Officers

  • BROTHERSTON, Derek Robert

    Secretary

    Appointed on 23 January 2002

     

    40
    Orchard Road
    Hook Norton
    Banbury
    Oxfordshire
    OX15 5LX

  • BROTHERSTON, Derek Robert

    Director

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1961

    40
    Orchard Road
    Hook Norton
    Banbury
    Oxfordshire
    OX15 5LX

  • BROTHERSTON, Sarah Margaret

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Legal Executive

    Month of birth: August 1965

    40
    Orchard Road
    Hook Norton
    Banbury
    Oxfordshire
    OX15 5LX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    26
    Church Street
    London
    NW8 8EP

  • BROTHERSTON, Wendy Margaret

    Director

    Appointed on 23 January 2002

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: September 1952

    24 Ironstone Hollow
    Banbury
    Oxfordshire
    OX15 5NA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2002

    Resigned on 23 January 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHIYFS. Transaction: MzE2NDAxMzUyNmFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9TSW. Transaction: MzE0MTkwOTQ5N2FkaXF6a2N4.

  3. 22 December 2015 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: X4MS0IPL. Transaction: MzEzODEzNTI0NWFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0C3GW. Transaction: MzEzNTA1NDg1OGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNXJR4. Transaction: MzExNTk4NzI0OWFkaXF6a2N4.

  6. 7 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRQ2JN. Transaction: MzEwNTIxMDg1NGFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X322S4IR. Transaction: MzA5NDgyNjQzNGFkaXF6a2N4.

  8. 19 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: X2NK9LHM. Transaction: MzA5MTExMTQ3MWFkaXF6a2N4.

  9. 21 October 2013 Registered office address changed from Pendula House 9 Old School End Hook Norton Banbury Oxfordshire OX15 5QU on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JB8IEA. Transaction: MzA4NzI1MTg5NWFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2225A1D. Transaction: MzA3MjcxMzM0NWFkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQQSG. Transaction: MzA2OTMwNDk0N2FkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11XA7AY. Transaction: MzA1MTg0MzYzMGFkaXF6a2N4.

  13. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XILDZZQ1. Transaction: MzA0ODMwOTQyOGFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XSGVRRQ8. Transaction: MzAzMjQwODYyNGFkaXF6a2N4.

  15. 19 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: XOV5HOD3. Transaction: MzAyNTQ3MzI2M2FkaXF6a2N4.

  16. 27 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XVURUGZM. Transaction: MzAwNzk4MjA5NGFkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Mrs Sarah Margaret Brotherston on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVURTGZL. Transaction: MzAwNzk4MTc3OGFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Mr Derek Robert Brotherston on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XVURSGZK. Transaction: MzAwNzk4MTc3NmFkaXF6a2N4.

  19. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3PGTF3G. Transaction: MzAwMzIyODg1MGFkaXF6a2N4.

  20. 19 October 2009 Director's details changed for Mr Derek Robert Brotherston on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH01. Barcode: XNI21E6P. Transaction: MzAwMDk1Nzc3NmFkaXF6a2N4.

  21. 19 October 2009 Secretary's details changed for Mrs Derek Robert Brotherston on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH03. Barcode: XNI1ZE6M. Transaction: MzAwMDk1Nzc3M2FkaXF6a2N4.

  22. 15 October 2009 Registered office address changed from 10a Astley House Cromwell Business Park Chipping Norton Oxfordshire OX7 5SR on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XM4HBE3W. Transaction: MzAwMDc5NDg2N2FkaXF6a2N4.

  23. 15 October 2009 Secretary's details changed for Derek Robert Brotherston on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH03. Barcode: XM4GVE3F. Transaction: MzAwMDc5NDA2NGFkaXF6a2N4.

  24. 15 October 2009 Director's details changed for Sarah Margaret Evans on 26 June 2009 [View PDF]

    Action Date: 26 June 2009. Category: Officers. Type: CH01. Barcode: XM4GNE37. Transaction: MzAwMDc5NDA2MGFkaXF6a2N4.

  25. 4 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHJ67V0. Transaction: MjAyNzM3NDUxOWFkaXF6a2N4.

  26. 4 March 2009 Director and secretary's change of particulars / derek brotherston / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVHJ57VZ. Transaction: MjAyNzM3MzQyNGFkaXF6a2N4.

  27. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJMLQ6KG. Transaction: MjAyMzYyNjU1NmFkaXF6a2N4.

  28. 7 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MjE0NGFkaXF6a2N4.

  29. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk2NTQ5MWFkaXF6a2N4.

  30. 6 February 2008 Ad 01/01/08--------- £ si [email protected]=60 £ ic 1/61 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTk0NDEwNmFkaXF6a2N4.

  31. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk0MzA3MGFkaXF6a2N4.

  32. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MDEyOGFkaXF6a2N4.

  33. 27 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMxNjEwNGFkaXF6a2N4.

  34. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNTAwOGFkaXF6a2N4.

  35. 22 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3NjMzNWFkaXF6a2N4.

  36. 29 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNzcxNTE4N2FkaXF6a2N4.

  37. 29 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTk1ODYwM2FkaXF6a2N4.

  38. 29 November 2005 Registered office changed on 29/11/05 from: 24 ironstone hollow, hook norton banbury oxfordshire OX15 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc5ODU4MGFkaXF6a2N4.

  39. 29 November 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQ4NzQxNWFkaXF6a2N4.

  40. 22 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4NDU4MGFkaXF6a2N4.

  41. 30 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMjkzODg5NGFkaXF6a2N4.

  42. 13 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxMjkyMmFkaXF6a2N4.

  43. 7 January 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNTEzNzQwNGFkaXF6a2N4.

  44. 20 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxNDE4MGFkaXF6a2N4.

  45. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQzODMyOWFkaXF6a2N4.

  46. 8 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgyODI3MWFkaXF6a2N4.

  47. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkzMjgzMWFkaXF6a2N4.

  48. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY1MDU2M2FkaXF6a2N4.

  49. 23 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTg4ODM4MWFkaXF6a2N4.

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