Active Market Research Limited

Company Registration Number: 04418490

Company registered in England and Wales

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Active Market Research Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

MCGILLS
OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US

There are 492 companies currently registered at this postcode, including this one.

All companies at GL7 1US

Registration Data

Company Number

04418490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • SMITH, Jonathan

    Director

    Appointed on 17 April 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1962

    Mcgills
    Oakley House, Tetbury Road
    Cirencester
    Gloucestershire
    GL7 1US
    United Kingdom

  • LE BRAS, Stephen John Armand James

    Secretary

    Appointed on 17 April 2002

    Resigned on 1 May 2012

    6 Queen Annes Court
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 24 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KGOQ89. Transaction: MzE2MjY2NDgzMWFkaXF6a2N4.

  2. 1 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X562BFW1. Transaction: MzE0NzU5ODYzM2FkaXF6a2N4.

  3. 21 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47UGFR7. Transaction: MzEyMzYyODY1OGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45QP61W. Transaction: MzEyMTUwNzEzM2FkaXF6a2N4.

  5. 1 June 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X395D88A. Transaction: MzEwMTA4ODMyNmFkaXF6a2N4.

  6. 19 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X387MNMQ. Transaction: MzEwMDI3ODMzMmFkaXF6a2N4.

  7. 29 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29E1N4O. Transaction: MzA3ODgzMTg1M2FkaXF6a2N4.

  8. 29 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X29E1JCB. Transaction: MzA3ODgzMDg1OGFkaXF6a2N4.

  9. 13 May 2013 Register inspection address has been changed from 6 Queen Annes Court Peascod Street Windsor Berkshire SL4 1DG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X283NSXD. Transaction: MzA3Nzc3ODE4MGFkaXF6a2N4.

  10. 6 June 2012 Director's details changed for Mr Jonathan Smith on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AITCWG. Transaction: MzA1ODY5NDM3MmFkaXF6a2N4.

  11. 6 June 2012 Termination of appointment of Stephen Le Bras as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AITC1K. Transaction: MzA1ODY5NDEzM2FkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1A63ZOP. Transaction: MzA1ODUzNTc3NGFkaXF6a2N4.

  13. 10 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18NXC0Z. Transaction: MzA1NzI3ODgwNGFkaXF6a2N4.

  14. 26 October 2011 Registered office address changed from 6 Queen Annes Court Peascod Street Windsor Berkshire SL4 1DG on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X4ZJNYOS. Transaction: MzA0NjA2NjQ3MmFkaXF6a2N4.

  15. 25 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X4ZQWYO8. Transaction: MzA0NjA2Njg1N2FkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XLIYAU24. Transaction: MzAzNzA5MjUxMGFkaXF6a2N4.

  17. 9 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3ZIRPS2. Transaction: MzAyODU0NzgxNmFkaXF6a2N4.

  18. 21 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XDUM3K5I. Transaction: MzAxNTk1NTYzMGFkaXF6a2N4.

  19. 20 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDUM2K5H. Transaction: MzAxNTkyODI0NmFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Jonathan Smith on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XDUM0K5F. Transaction: MzAxNTkyODI0M2FkaXF6a2N4.

  21. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDUM1K5G. Transaction: MzAxNTkyODI0NWFkaXF6a2N4.

  22. 3 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEN37H24. Transaction: MzAwODU5NjQ2MGFkaXF6a2N4.

  23. 15 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS7U9V7. Transaction: MjAzMzAxOTYyNmFkaXF6a2N4.

  24. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATLG77O6. Transaction: MjAyNjg1OTExOWFkaXF6a2N4.

  25. 1 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5KUZCP. Transaction: MjAwNDU4NTY2MGFkaXF6a2N4.

  26. 21 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQyNTAyN2FkaXF6a2N4.

  27. 28 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczMDkxMGFkaXF6a2N4.

  28. 26 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyNTU3M2FkaXF6a2N4.

  29. 8 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc2ODI4MGFkaXF6a2N4.

  30. 16 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMzg4ODQ1NGFkaXF6a2N4.

  31. 15 June 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzc4OTYwOGFkaXF6a2N4.

  32. 15 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwNjQzOGFkaXF6a2N4.

  33. 27 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4ODM3N2FkaXF6a2N4.

  34. 14 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NjExNDkzM2FkaXF6a2N4.

  35. 16 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUyMTA1N2FkaXF6a2N4.

  36. 1 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUzNTI0NmFkaXF6a2N4.

  37. 24 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAyMTEwNGFkaXF6a2N4.

  38. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIxMzcyNGFkaXF6a2N4.

  39. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI0NjY3NmFkaXF6a2N4.

  40. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg2NDA0NmFkaXF6a2N4.

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