Active Network Solutions Limited

Company Registration Number: 04363799

Company registered in England and Wales

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Active Network Solutions Limited is a Private Company Limited by Shares first registered on 30 January 2002. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

1 HARBOUR HOUSE
HARBOUR WAY
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5HZ

There are 270 companies currently registered at this postcode, including this one.

All companies at BN43 5HZ

Registration Data

Company Number

04363799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,863£257,292£239,745£262,132£237,887£210,690£146,107
of which Cash £93,512£173,186£162,523£140,942£127,787£71,168£59,008
Total Assets £101,863£257,292£239,745£262,132£237,887£210,690£146,107
Current Liabilities £8,639£74,983£78,370£104,182£197,516£212,469£84,198
Net Current Assets £93,224£182,309£161,375£157,950£40,371£-1,779£61,909
Total Net Worth £93,224£189,595£168,079£165,021£47,998£6,768£68,733

Previous Names

No previous names

Company Officers

  • READ, Stuart Stanley

    Secretary

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Commercial Director

    2
    Mills Gardens
    March
    Cambridgeshire
    PE15 9FB
    England

  • LAWRENCE, Andrew John

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Development Director

    Month of birth: March 1969

    59
    The Lanes
    Over
    Cambridge
    CB24 5NQ
    England

  • READ, Stuart Stanley

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1963

    2
    Mills Gardens
    March
    Cambridgeshire
    PE15 9FB
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 30 January 2002

    Resigned on 31 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 30 January 2002

    Resigned on 31 January 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X66B32CP. Transaction: MzE3NTY4MjA4MGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4B2Z. Transaction: MzE2ODMxMTY2N2FkaXF6a2N4.

  3. 2 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58BG77E. Transaction: MzE0OTk1NjAxNWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVHO36. Transaction: MzE0MTAxNjU4MmFkaXF6a2N4.

  5. 2 February 2016 Director's details changed for Andrew John Lawrence on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZVHO2Y. Transaction: MzE0MTAxNjMzMGFkaXF6a2N4.

  6. 2 February 2016 Director's details changed for Stuart Stanley Read on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH01. Barcode: X4ZVHOBD. Transaction: MzE0MTAxNjMzNWFkaXF6a2N4.

  7. 2 February 2016 Secretary's details changed for Stuart Stanley Read on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH03. Barcode: X4ZVHO5M. Transaction: MzE0MTAxNjMyN2FkaXF6a2N4.

  8. 21 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47UJ6MQ. Transaction: MzEyMzY1NDU5MmFkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40OB9MH. Transaction: MzExNjgxOTU1M2FkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY4IH4. Transaction: MzEwODg2NjY3NWFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFO0Y. Transaction: MzA5NDIyNjUzOGFkaXF6a2N4.

  12. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLKPVV. Transaction: MzA4NzQ5MzM1M2FkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZIWLK. Transaction: MzA3MjYzMzg1MGFkaXF6a2N4.

  14. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC1M0Y. Transaction: MzA2NjU0Mzk2OGFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X137NWGP. Transaction: MzA1Mjg4NzM3N2FkaXF6a2N4.

  16. 6 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYVEQY5X. Transaction: MzA0NTAxMTM5NWFkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XZS8HSBG. Transaction: MzAzMzYwOTM4N2FkaXF6a2N4.

  18. 10 March 2011 Secretary's details changed for Stuart Stanley Read on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH03. Barcode: XZS8FSBE. Transaction: MzAzMzYwOTIwOGFkaXF6a2N4.

  19. 10 March 2011 Director's details changed for Stuart Stanley Read on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XZS8GSBF. Transaction: MzAzMzYwOTE1NmFkaXF6a2N4.

  20. 29 June 2010 Registered office address changed from 31 High Street Shoreham by Sea West Sussex EN43 5DD on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYNI1L9V. Transaction: MzAxODUzMjc4NmFkaXF6a2N4.

  21. 20 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XDXWEK56. Transaction: MzAxNTkzNjcyMWFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFDRXJ3Z. Transaction: MzAxMzI2NDU4NGFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Stuart Stanley Read on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XFDRWJ3Y. Transaction: MzAxMzI2NDA1NWFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Andrew John Lawrence on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XFDRVJ3X. Transaction: MzAxMzI2NDA1NGFkaXF6a2N4.

  25. 5 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASKGGDSN. Transaction: MzAwMDA0ODIxMWFkaXF6a2N4.

  26. 26 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTW2W7PG. Transaction: MjAyNjg1NTQ5NWFkaXF6a2N4.

  27. 5 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZNJG0A5. Transaction: MjAwNjY3ODQ0M2FkaXF6a2N4.

  28. 24 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0LSXE4. Transaction: MjAwMDE1MzIzNmFkaXF6a2N4.

  29. 24 February 2008 Director and secretary's change of particulars / stuart read / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ0LRXE3. Transaction: MjAwMDE1MjQxN2FkaXF6a2N4.

  30. 2 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE4NTgwOWFkaXF6a2N4.

  31. 21 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxOTI4MWFkaXF6a2N4.

  32. 14 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk3MDY1M2FkaXF6a2N4.

  33. 8 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQ0MTMwMmFkaXF6a2N4.

  34. 31 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODc2NTUzMWFkaXF6a2N4.

  35. 4 March 2005 Registered office changed on 04/03/05 from: c/o awd group PLC 1 king street manchester M2 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk2MjMxOGFkaXF6a2N4.

  36. 9 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5Nzk1OGFkaXF6a2N4.

  37. 7 February 2005 Registered office changed on 07/02/05 from: 31 high street shoreham by sea west sussex BN43 5DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk0OTkwMWFkaXF6a2N4.

  38. 4 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyODk2OTA5MmFkaXF6a2N4.

  39. 6 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0MjczOGFkaXF6a2N4.

  40. 26 June 2003 Ad 30/04/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM1ODM3N2FkaXF6a2N4.

  41. 2 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQzMzYxMWFkaXF6a2N4.

  42. 9 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQwNTI0OGFkaXF6a2N4.

  43. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY5NjQ1MmFkaXF6a2N4.

  44. 8 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM0NTk1MWFkaXF6a2N4.

  45. 7 February 2002 Ad 30/01/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODMyMzgzNmFkaXF6a2N4.

  46. 31 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwNTIzNWFkaXF6a2N4.

  47. 31 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY2OTQwMWFkaXF6a2N4.

  48. 30 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE3NzM5MmFkaXF6a2N4.

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