Active Aims Limited

Company Registration Number: 04435575

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 Aims Limited is a Private Company Limited by Shares first registered on 10 May 2002. Its current registered address is in Loughborough, Leicestershire.

Registered Address

78 LOUGHBOROUGH ROAD
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8DX

There are 372 companies currently registered at this postcode, including this one.

All companies at LE12 8DX

Registration Data

Company Number

04435575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,485£29,042£28,608£21,715£16,496£20,283£19,436
of which Cash £26,485£26,942£28,608£21,715£16,496£19,182£16,086
Total Assets £26,485£29,042£28,608£21,715£16,496£20,283£19,436
Current Liabilities £5,590£4,059£4,662£9,628£9,361£13,482£15,644
Net Current Assets £20,895£24,983£23,946£12,087£7,135£6,801£3,792
Total Net Worth £21,723£25,483£23,952£12,339£7,634£6,806£3,797

Previous Names

No previous names

Company Officers

  • FISHER, Sheila

    Secretary

    Appointed on 24 April 2006

     

    78
    Loughborough Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8DX
    England

  • FISHER, Diane

    Director

    Appointed on 10 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    78
    Loughborough Road
    Quorn
    Loughborough
    Leicestershire
    LE12 8DX
    England

  • FISHER, Diane

    Secretary

    Appointed on 10 May 2002

    Resigned on 24 April 2006

    16 Dennis Street
    Hugglescote
    Leicestershire
    LE67 2FP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • MERRY, Emma

    Director

    Appointed on 10 May 2002

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    16 Dennis Street
    Hugglescote
    Leicestershire
    LE67 2FP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X695EG4A. Transaction: MzE3ODY1NTU0M2FkaXF6a2N4.

  2. 13 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZWJWPF. Transaction: MzE2ODc3MjY1OWFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QI3QY. Transaction: MzE0OTM2MzM5MmFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575CQRK. Transaction: MzE0ODU5Njk5MGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4A31KUB. Transaction: MzEyNTU2NzI2OGFkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3Z5U8IP. Transaction: MzExNTYwNTQ0NGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38FII2J. Transaction: MzEwMDUyMzc0M2FkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2YTYS34. Transaction: MzA5MjI2ODYwOWFkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28J90AR. Transaction: MzA3ODE3OTUzOWFkaXF6a2N4.

  10. 4 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251F0SH. Transaction: MzA3NTY4MDQyMGFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGE36G. Transaction: MzA1OTQ3ODg3MGFkaXF6a2N4.

  12. 19 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A170OBWJ. Transaction: MzA1NjEwOTY2OGFkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XBWDDW7X. Transaction: MzA0MTI1MzU2NmFkaXF6a2N4.

  14. 28 July 2011 Director's details changed for Diane Fisher on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XBWDCW7W. Transaction: MzA0MTI1MzQ3M2FkaXF6a2N4.

  15. 28 July 2011 Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX England on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBWDAW7U. Transaction: MzA0MTI1MzQ2OWFkaXF6a2N4.

  16. 28 July 2011 Secretary's details changed for Sheila Fisher on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XBWDBW7V. Transaction: MzA0MTI1MzQ3MGFkaXF6a2N4.

  17. 28 July 2011 Registered office address changed from the Old Vicarage, Market Street Castle Donington Derby Derbyshire DE74 2JB on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBVUPW7P. Transaction: MzA0MTI1MjY1OGFkaXF6a2N4.

  18. 8 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADEI7REV. Transaction: MzAzMTg0NjEwOGFkaXF6a2N4.

  19. 22 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEC06KZP. Transaction: MzAxODAzOTAyMGFkaXF6a2N4.

  20. 4 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XILPIKI9. Transaction: MzAxNjkwODM2NmFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Diane Fisher on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XILPHKI8. Transaction: MzAxNjkwNjMzM2FkaXF6a2N4.

  22. 4 December 2009 Annual return made up to 10 May 2009 with full list of shareholders [View PDF]

    Action Date: 10 May 2009. Category: Annual return. Type: AR01. Barcode: XBD9MFID. Transaction: MzAwNDI2ODEwNGFkaXF6a2N4.

  23. 8 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWMENBDH. Transaction: MjAzNjc0NzI0N2FkaXF6a2N4.

  24. 9 December 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6FU5IA. Transaction: MjAxOTcwMzUxN2FkaXF6a2N4.

  25. 19 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyMzc4NmFkaXF6a2N4.

  26. 22 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyNjczMWFkaXF6a2N4.

  27. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQyNjUzOGFkaXF6a2N4.

  28. 22 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDQyNjQ0N2FkaXF6a2N4.

  29. 22 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQyNjg1MmFkaXF6a2N4.

  30. 22 May 2007 Registered office changed on 22/05/07 from: the old vicarage, market street castle donington derby DE74 2JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQyNTY0NGFkaXF6a2N4.

  31. 1 March 2007 Registered office changed on 01/03/07 from: 16 dennis street, hugglescote coalville leicestershire LE67 2FP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg0NDEwMmFkaXF6a2N4.

  32. 24 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxNjU2MmFkaXF6a2N4.

  33. 31 May 2006 Registered office changed on 31/05/06 from: 28 elder lane, griffydam coalville leicestershire LE67 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYxNTQzOGFkaXF6a2N4.

  34. 31 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg0Mjk3NmFkaXF6a2N4.

  35. 31 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTcxNDE2NGFkaXF6a2N4.

  36. 31 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTMxNjI2N2FkaXF6a2N4.

  37. 31 May 2006 Registered office changed on 31/05/06 from: 16 dennis street hugglescote leicester LE67 2FP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTIxODE1OGFkaXF6a2N4.

  38. 8 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2OTgxOWFkaXF6a2N4.

  39. 4 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg2MzM5MWFkaXF6a2N4.

  40. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMxNzkwNWFkaXF6a2N4.

  41. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxMzE0N2FkaXF6a2N4.

  42. 3 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI4NDM2MWFkaXF6a2N4.

  43. 1 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTYxMDk5N2FkaXF6a2N4.

  44. 14 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3Mjc3NmFkaXF6a2N4.

  45. 6 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg3NzQzOGFkaXF6a2N4.

  46. 6 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgxOTY3NGFkaXF6a2N4.

  47. 14 April 2003 Accounting reference date extended from 31/05/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzM5NzkxN2FkaXF6a2N4.

  48. 14 June 2002 Ad 10/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzA2NjgyNmFkaXF6a2N4.

  49. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI5MzE3MGFkaXF6a2N4.

  50. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIxMTEzNWFkaXF6a2N4.

  51. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM5OTMxOWFkaXF6a2N4.

  52. 14 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAwNzE5NGFkaXF6a2N4.

  53. 10 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc0MDg1MGFkaXF6a2N4.

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54.198.221.13 Wed, 22 Nov 2017 14:27:36 +0000