Active Management Network Limited

Company Registration Number: 04448386

Company registered in England and Wales

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Active Management Network Limited is a Private Company Limited by Shares first registered on 27 May 2002. It was dissolved on 24 May 2016.

Registered Address

Medina House, 2 Station Avenue
Bridlington
East Yorkshire
YO16 4LZ

There are 589 companies currently registered at this postcode, including this one.

All companies at YO16 4LZ

Registration Data

Company Number

04448386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 May 2002

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

27 May 2015

Returns Next Due

24 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,057£13,780£2,200£2,200£2,200
of which Cash £624£9,939£638£638£638
Total Assets £6,057£13,780£2,200£2,200£2,200
Current Liabilities £5,852£15,724£3,760£0£3,760
Net Current Assets £205£-1,944£-1,560£2,200£-1,560
Total Net Worth £205£528£209£209£209

Previous Names

No previous names

Company Officers

  • KEIJZER, Juliana Johanna Maria

    Secretary

    Appointed on 27 May 2002

     

    Ds Van Couwenhovelaan 126
    2661bj Bergschenhoek
    The Netherlands

  • CHAPMAN, William Denison

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: September 1949

    36 Martongate
    Bridlington
    East Yorkshire
    YO16 6YD

  • KEIJZER, Juliana Johanna Maria

    Director

    Appointed on 27 May 2002

     

    Nationality: Dutch

    Occupation: Payroll Manager

    Month of birth: November 1966

    Ds Van Couwenhovelaan 126
    2661bj Bergschenhoek
    The Netherlands

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2002

    Resigned on 27 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2002

    Resigned on 27 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0MzExMmFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mjk1NjczNmFkaXF6a2N4.

  3. 29 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A513772B. Transaction: MzE0MjI4NDIxNGFkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQNSA. Transaction: MzEyNDM4NDQ2MGFkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A42FX7RS. Transaction: MzExODgxNzkyOGFkaXF6a2N4.

  6. 27 February 2015 Previous accounting period extended from 31 May 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X424DPV5. Transaction: MzExODI0Mzk5MGFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q62Z4. Transaction: MzEwMTY0MDczOWFkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322QXDS. Transaction: MzA5NDgwMDU3OGFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHPP7. Transaction: MzA3ODc3MjMzOGFkaXF6a2N4.

  10. 5 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1CJ2MLK. Transaction: MzA2MDMxODMxM2FkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOR2H. Transaction: MzA1ODIyODU4MmFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KIJYZ. Transaction: MzA1MzE1MDUwMWFkaXF6a2N4.

  13. 2 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSMFLUNS. Transaction: MzAzODE3OTQ3MWFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXSDESHZ. Transaction: MzAzMzkzMTc3MmFkaXF6a2N4.

  15. 28 May 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XT25RKCK. Transaction: MzAxNjQ2ODUxN2FkaXF6a2N4.

  16. 27 May 2010 Director's details changed for Juliana Johanna Maria Keijzer on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XT25QKCJ. Transaction: MzAxNjQ2NzcxNmFkaXF6a2N4.

  17. 27 May 2010 Director's details changed for William Denison Chapman on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XT25PKCI. Transaction: MzAxNjQ2NzcxNWFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL4ABHT9. Transaction: MzAxMDI2MjUxOGFkaXF6a2N4.

  19. 28 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOV9A8N. Transaction: MjAzMzkxNTM2OGFkaXF6a2N4.

  20. 27 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANPGE7OB. Transaction: MjAyNjkwNjAzOWFkaXF6a2N4.

  21. 28 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KM503E. Transaction: MjAwNjE4MjA5OWFkaXF6a2N4.

  22. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AR7BXXR4. Transaction: MjAwMDk3NjY4NmFkaXF6a2N4.

  23. 1 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3Njc4OGFkaXF6a2N4.

  24. 9 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5NzI5MWFkaXF6a2N4.

  25. 30 May 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUzNzE3NWFkaXF6a2N4.

  26. 30 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTYwODc0NGFkaXF6a2N4.

  27. 30 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDgwOTk5MGFkaXF6a2N4.

  28. 30 May 2006 Registered office changed on 30/05/06 from: lloyd dowson medina house, 2 station avenue bridlington east yorkshire YO16 4LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA1MjE0MmFkaXF6a2N4.

  29. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5NzA3MWFkaXF6a2N4.

  30. 2 September 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMzNTM3NGFkaXF6a2N4.

  31. 1 September 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQwODAwNWFkaXF6a2N4.

  32. 14 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM1MTI2MGFkaXF6a2N4.

  33. 12 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg4MjczOGFkaXF6a2N4.

  34. 28 July 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5Mzc2MmFkaXF6a2N4.

  35. 27 January 2003 Ad 08/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjkzNzAzNmFkaXF6a2N4.

  36. 18 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU1NTMyN2FkaXF6a2N4.

  37. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMxMzg3MmFkaXF6a2N4.

  38. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIyOTUwOGFkaXF6a2N4.

  39. 18 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgwNzYwMGFkaXF6a2N4.

  40. 27 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTA2ODg0NGFkaXF6a2N4.

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