Active Lives Limited

Company Registration Number: 04450378

Company registered in England and Wales

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Active Lives Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in London.

Registered Address

AMIN PATEL & SHAH ACCOUNTANTS
334-336 GOSWELL ROAD
LONDON
EC1V 7RP

There are 346 companies currently registered at this postcode, including this one.

All companies at EC1V 7RP

Registration Data

Company Number

04450378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £154,349£133,881£114,697£96,920£72,873£35,610£197,245
Current Assets £42,953£35,582£36,190£36,224£29,665£189,351£6,914
of which Cash £5,533£512£707£728£4,882£175,242£6,690
Total Assets £197,302£169,463£150,887£133,144£102,538£224,961£204,159
Current Liabilities £64,857£21,282£29,547£27,568£23,256£23,450£42,230
Net Current Assets £-21,904£14,300£6,643£8,656£6,409£165,901£-35,316
Total Net Worth £132,445£148,181£121,340£105,576£79,282£201,511£161,929

Previous Names

  • CHOICES BERTHA LIMITED, active until 29 September 2008

Company Officers

  • HAJI, Sikina Soheil Gulammehdi

    Secretary

    Appointed on 29 May 2002

     

    1 Badgers Close
    Blean
    Canterbury
    Kent
    CT2 9HH
    England

  • HAJI, Soheil Gulammehdi

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Carerer

    Month of birth: February 1958

    1 Badgers Close
    Blean
    Canterbury
    Kent
    CT2 9HH

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MVHJLD. Transaction: MzE2NTQ2MjEwNGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X599FZKJ. Transaction: MzE1MDg5Mzg2MGFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YF7LIP. Transaction: MzEzOTU2NjQ1OWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4AL9EEY. Transaction: MzEyNjA0MjIxMGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PFDM. Transaction: MzExODE1MTI3M2FkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANU66X. Transaction: MzEwMjQwOTU2MmFkaXF6a2N4.

  7. 23 June 2014 Secretary's details changed for Sukaina Soheil Haji on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3ANU66P. Transaction: MzEwMjQwOTQ1NmFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NMA09L. Transaction: MzA5MTQ2OTg0MGFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUE1RU. Transaction: MzA4MTczODcwNWFkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22AAWH5. Transaction: MzA3MzA5NDQ5MWFkaXF6a2N4.

  11. 5 February 2013 Cancellation of shares. Statement of capital on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH06. Barcode: A21H6JWJ. Transaction: MzA3MjI4MzQxMGFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1F18BM8. Transaction: MzA2MjIyMzI1NmFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L2DORZXB. Transaction: MzA0ODk2ODA0MmFkaXF6a2N4.

  14. 30 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOL6AW94. Transaction: MzA0MTQzNzk1NWFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XYW4SV6O. Transaction: MzAzOTE1NzE0MmFkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LBOA2QZL. Transaction: MzAzMDk0NDEwN2FkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XSO1PKPC. Transaction: MzAxNzI1NDA2MWFkaXF6a2N4.

  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: LS4M2HSE. Transaction: MzAxMDIzOTgxNmFkaXF6a2N4.

  19. 18 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUV2ATC. Transaction: MjAzNTM0MTYwOWFkaXF6a2N4.

  20. 6 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APFFI6AR. Transaction: MjAyMjU1MTY2NmFkaXF6a2N4.

  21. 8 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTExNTUzN2FkaXF6a2N4.

  22. 25 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AARQ23FL. Transaction: MjAxNDMzMjUyNmFkaXF6a2N4.

  23. 20 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OFI0QG. Transaction: MjAwNzU4NDQ5M2FkaXF6a2N4.

  24. 23 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxODczM2FkaXF6a2N4.

  25. 25 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUzODgzMmFkaXF6a2N4.

  26. 23 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: MDE3NzA4NTE1NmFkaXF6a2N4.

  27. 26 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA5MjIzOWFkaXF6a2N4.

  28. 29 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: MDE1OTAzODEzMWFkaXF6a2N4.

  29. 7 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY2MzY1OGFkaXF6a2N4.

  30. 23 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDkzMTU4M2FkaXF6a2N4.

  31. 14 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzODkzOGFkaXF6a2N4.

  32. 5 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjYyMzQzOGFkaXF6a2N4.

  33. 15 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODAyNzY3NGFkaXF6a2N4.

  34. 12 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI1OTA3NWFkaXF6a2N4.

  35. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE3NzA3OWFkaXF6a2N4.

  36. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgzMDgyNmFkaXF6a2N4.

  37. 18 June 2002 Registered office changed on 18/06/02 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTA2MzM3M2FkaXF6a2N4.

  38. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU1NjY1NGFkaXF6a2N4.

  39. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUzMjk4NmFkaXF6a2N4.

  40. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ4MjUxNmFkaXF6a2N4.

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