Active History Ltd

Company Registration Number: 04391865

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 History Ltd is a Private Company Limited by Shares first registered on 11 March 2002. Its current registered address is in Sleaford, Lincs.

Registered Address

21 CHAPEL LANE
LITTLE HALE
SLEAFORD
LINCS
NG34 9BE

There are 4 companies currently registered at this postcode, including this one.

All companies at NG34 9BE

Registration Data

Company Number

04391865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85520 - Cultural education

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£693
Current Assets £33,492£11,234£11,586£7,064£12,080£11,257£7,252£11,529£15,976£11,221£11,701£1,055
of which Cash £29,971£8,984£8,081£5,488£10,130£11,257£7,252£11,529£12,848£2,405£2,229£577
Total Assets £33,492£11,234£11,586£7,064£12,080£11,257£7,252£11,529£15,976£11,221£11,701£1,748
Current Liabilities £21,432£21,262£25,516£22,647£22,074£25,680£23,793£18,475£18,211£10,796£613£350
Net Current Assets £12,060£-10,028£-13,930£-15,583£-9,994£-14,423£-16,541£-6,946£-2,235£425£11,088£705
Total Net Worth £16,655£-4,947£-8,269£-9,616£-3,506£-6,875£-8,348£-5,135£-956£611£11,214£1,398

Previous Names

No previous names

Company Officers

  • SCOTT, David Thomas

    Secretary

    Appointed on 11 March 2002

     

    15 Colburn Avenue
    Newton Aycliffe
    County Durham
    DL5 7HX

  • WILKINSON, Alfred

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    21
    Chapel Lane
    Little Hale
    Sleaford
    Lincolnshire
    NG34 9BE
    England

  • WILKINSON, Susan Mary

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    21
    Chapel Lane
    Little Hale
    Sleaford
    Lincolnshire
    NG34 9BE
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • BRITTON, Peter David

    Director

    Appointed on 11 March 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    10 Maplewood Court
    Langley Park
    Durham
    County Durham
    DH7 9FZ

  • OCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    189 Reddish Road
    Stockport
    Cheshire
    SK5 7HR

This information was most recently updated 11/06/2017.

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. 27 April 2017 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A64TZED5. Transaction: MzE3NDQ0ODQ1MGFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OS8WH. Transaction: MzE3MTU3NjA2M2FkaXF6a2N4.

  3. 31 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: X5N0U5L7. Transaction: MzE2NTY0MTkxNmFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52UVLXK. Transaction: MzE0NDE5OTIxMmFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEX77. Transaction: MzEzODczMzU4N2FkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3OUP. Transaction: MzExOTI0NDc5OWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQBS0. Transaction: MzExNDUyNjk5MWFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33VMH7U. Transaction: MzA5NjM3Mjc4NWFkaXF6a2N4.

  9. 31 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: X2OCQX54. Transaction: MzA5MTcyMzU0OWFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24593DM. Transaction: MzA3NDQ4OTQwMGFkaXF6a2N4.

  11. 31 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: X1OX59R5. Transaction: MzA3MDIxMjQ2NWFkaXF6a2N4.

  12. 14 May 2012 Director's details changed for Mrs Susan Mary Wilkinson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X18Y372O. Transaction: MzA1NzQyNzA5OGFkaXF6a2N4.

  13. 14 May 2012 Director's details changed for Mr Alfred Wilkinson on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X18Y368W. Transaction: MzA1NzQyNjg1NWFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15AO1LT. Transaction: MzA1NDY0MjA5MWFkaXF6a2N4.

  15. 23 March 2012 Director's details changed for Mrs Susan Mary Wilkinson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X15AO1LL. Transaction: MzA1NDY0MjAxNWFkaXF6a2N4.

  16. 23 March 2012 Director's details changed for Mr Alfred Wilkinson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X15AO1LD. Transaction: MzA1NDY0MjAxM2FkaXF6a2N4.

  17. 31 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: X0PD5U9L. Transaction: MzA0OTkxNTk1NWFkaXF6a2N4.

  18. 28 December 2011 Director's details changed for Mrs Susan Mary Wilkinson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0P5EDWW. Transaction: MzA0OTcyNjMyNmFkaXF6a2N4.

  19. 28 December 2011 Director's details changed for Mr Alfred Wilkinson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0P5EDW8. Transaction: MzA0OTcyNjMxOWFkaXF6a2N4.

  20. 1 April 2011 Director's details changed for Mr Alfred Wilkinson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X7OH4SW1. Transaction: MzAzNDg0ODkyMWFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X7O9ISW7. Transaction: MzAzNDg0ODY3OGFkaXF6a2N4.

  22. 1 April 2011 Director's details changed for Mrs Susan Mary Wilkinson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X7OHYSWV. Transaction: MzAzNDg0ODk3OGFkaXF6a2N4.

  23. 31 March 2011 Director's details changed for Mrs Susan Mary Wilkinson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X7O9HSW6. Transaction: MzAzNDg0ODYxM2FkaXF6a2N4.

  24. 31 March 2011 Director's details changed for Mr Alfred Wilkinson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X7O9GSW5. Transaction: MzAzNDg0ODYxMGFkaXF6a2N4.

  25. 12 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X0ISJSDV. Transaction: MzAzMzcxNzk3OWFkaXF6a2N4.

  26. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCXVLQEQ. Transaction: MzAyOTU5NzE2OGFkaXF6a2N4.

  27. 20 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X53ZQIGS. Transaction: MzAxMTg4MTU3MWFkaXF6a2N4.

  28. 20 March 2010 Director's details changed for Susan Mary Wilkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X53ZPIGR. Transaction: MzAxMTg4MTUwM2FkaXF6a2N4.

  29. 20 March 2010 Director's details changed for Alfred Wilkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X53ZOIGQ. Transaction: MzAxMTg4MTUwMmFkaXF6a2N4.

  30. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZE9UH3X. Transaction: MzAwODMwNjY5OWFkaXF6a2N4.

  31. 25 January 2010 Registered office address changed from 33 Hall Road Great Hale Sleaford Lincolnshire NG34 9LJ on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUGR2GYE. Transaction: MzAwNzgxOTEyOGFkaXF6a2N4.

  32. 25 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BDE8GO. Transaction: MjAyOTA2NjAzM2FkaXF6a2N4.

  33. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMXWQ6EZ. Transaction: MjAyMzE1NzM4OWFkaXF6a2N4.

  34. 10 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM78KXT8. Transaction: MjAwMTA5NzQwNmFkaXF6a2N4.

  35. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MzE0M2FkaXF6a2N4.

  36. 15 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk0MjM1NGFkaXF6a2N4.

  37. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk1MzY5NWFkaXF6a2N4.

  38. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyOTI0MWFkaXF6a2N4.

  39. 3 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3MDA1NmFkaXF6a2N4.

  40. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTgwNjYwNWFkaXF6a2N4.

  41. 11 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ2NjczN2FkaXF6a2N4.

  42. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTkxOTUwMmFkaXF6a2N4.

  43. 26 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxNDExNWFkaXF6a2N4.

  44. 28 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTY2ODY3NWFkaXF6a2N4.

  45. 9 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjg2NjExNGFkaXF6a2N4.

  46. 25 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI4NTg2M2FkaXF6a2N4.

  47. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMyNzc2M2FkaXF6a2N4.

  48. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUyMzAwOGFkaXF6a2N4.

  49. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg0NDg0N2FkaXF6a2N4.

  50. 27 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAwNDYzMWFkaXF6a2N4.

  51. 18 March 2002 Nc inc already adjusted 11/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzQzNDE3N2FkaXF6a2N4.

  52. 18 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIxMDc0OWFkaXF6a2N4.

  53. 18 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDgyOTQ3M2FkaXF6a2N4.

  54. 18 March 2002 Registered office changed on 18/03/02 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDgwODM2OGFkaXF6a2N4.

  55. 18 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTEyMzA2NGFkaXF6a2N4.

  56. 18 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA1NDg2MWFkaXF6a2N4.

  57. 18 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE5MDM5M2FkaXF6a2N4.

  58. 18 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE1Mjk0NWFkaXF6a2N4.

  59. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM0OTM3OGFkaXF6a2N4.

  60. 18 March 2002 Ad 11/03/02--------- £ si [email protected]=99 £ ic 401/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTA1NTI0MmFkaXF6a2N4.

  61. 18 March 2002 Ad 11/03/02--------- £ si [email protected]=100 £ ic 301/401 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTkyMzExMGFkaXF6a2N4.

  62. 18 March 2002 Ad 11/03/02--------- £ si [email protected]=100 £ ic 201/301 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzAwMjY5M2FkaXF6a2N4.

  63. 18 March 2002 Ad 11/03/02--------- £ si [email protected]=100 £ ic 101/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDM2MTgwM2FkaXF6a2N4.

  64. 18 March 2002 Ad 11/03/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE2ODE1NGFkaXF6a2N4.

  65. 11 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE2MTk4N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.