Active Wealth Ltd

Company Registration Number: 04493109

Company registered in England and Wales

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Active Wealth Ltd is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in Southampton, Hampshire.

Registered Address

MONTROSE
SOLOMONS LANE SHIRRELL HEATH
SOUTHAMPTON
HAMPSHIRE
SO32 2HU

There are 7 companies currently registered at this postcode, including this one.

All companies at SO32 2HU

Registration Data

Company Number

04493109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,335£83,950£76,403£65,946£61,221£49,943
of which Cash £82,335£83,950£76,403£65,946£61,221£49,943
Total Assets £82,335£83,950£76,403£65,946£61,221£49,943
Current Liabilities £20,879£35,793£33,303£41,056£40,653£34,792
Net Current Assets £61,456£48,157£43,100£24,890£20,568£15,151
Total Net Worth £70,866£68,102£38,205£19,184£4,727£-12,318

Previous Names

  • BANNISTER INDEPENDENT LIMITED, active until 27 July 2005

Company Officers

  • BANNISTER, Helen Ann

    Secretary

    Appointed on 4 September 2002

     

    Montrose
    Solomons Lane
    Shirrell Heath
    Hampshire
    SO32 2HU

  • BANNISTER, Kenneth John

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1960

    Montrose
    Solomons Lane
    Shirrell Heath
    Hampshire
    SO32 2HU

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 26 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 26 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzIwNDgzNmFkaXF6a2N4.

  2. 6 August 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1NDU1NjIzN2FkaXF6a2N4.

  3. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTE4NzM1OWFkaXF6a2N4.

  4. 21 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58CNFAX. Transaction: MzE1MDQxNDY2OWFkaXF6a2N4.

  5. 3 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58BG5AW. Transaction: MzE0OTk1NTQ1NGFkaXF6a2N4.

  6. 2 June 2016 Previous accounting period shortened from 31 July 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X58BHTWB. Transaction: MzE0OTk3MTgxOGFkaXF6a2N4.

  7. 9 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JSFMB5. Transaction: MzEzNDc5MTExNGFkaXF6a2N4.

  8. 1 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUC24T. Transaction: MzEyODI0MDg1OGFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FHQ8CQ. Transaction: MzEwNjU3MTEyNWFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4VE7M. Transaction: MzEwNjI4ODg4OWFkaXF6a2N4.

  11. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J7YIH. Transaction: MzA5NzExMDg1NGFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN36V7. Transaction: MzA4MzIxNTg3N2FkaXF6a2N4.

  13. 10 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1IXBH49. Transaction: MzA2NTYxMDUzN2FkaXF6a2N4.

  14. 15 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1S2X. Transaction: MzA2MjQ2NTQwM2FkaXF6a2N4.

  15. 16 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AN148Z9I. Transaction: MzA0NzI3MzA2N2FkaXF6a2N4.

  16. 19 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XJ1CQWT8. Transaction: MzA0MjM0OTc0N2FkaXF6a2N4.

  17. 26 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOKMKOKW. Transaction: MzAyNTkwMzAwNmFkaXF6a2N4.

  18. 14 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XXI7VMJJ. Transaction: MzAyMTM5Njk2OWFkaXF6a2N4.

  19. 14 August 2010 Director's details changed for Kenneth John Bannister on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XXI7UMJI. Transaction: MzAyMTM5Njk1NGFkaXF6a2N4.

  20. 23 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AX0TRDIM. Transaction: MjA0MTk1ODU4NGFkaXF6a2N4.

  21. 11 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZXKD55. Transaction: MjA0MTEzMDkyMWFkaXF6a2N4.

  22. 23 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVXHX7J6. Transaction: MjAyNjQ3MjIwMWFkaXF6a2N4.

  23. 14 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1IK29W. Transaction: MjAxMTA5Mjk3NGFkaXF6a2N4.

  24. 7 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0Njg2OGFkaXF6a2N4.

  25. 26 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwNjE4MWFkaXF6a2N4.

  26. 3 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMzY5OWFkaXF6a2N4.

  27. 14 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM4OTEzNmFkaXF6a2N4.

  28. 11 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4MDQwOWFkaXF6a2N4.

  29. 18 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg1NjM1N2FkaXF6a2N4.

  30. 27 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA3NTAyMGFkaXF6a2N4.

  31. 27 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzc0MTMyNGFkaXF6a2N4.

  32. 9 February 2005 Registered office changed on 09/02/05 from: 22 the slipway marina keep port solent portsmouth hampshire PO6 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE0NDE2M2FkaXF6a2N4.

  33. 1 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxODEzNDY5MmFkaXF6a2N4.

  34. 26 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE1NTM3M2FkaXF6a2N4.

  35. 26 July 2004 Registered office changed on 26/07/04 from: above lloyds bank chambers st johns centre hedge end, southampton SO30 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU4MjM2MWFkaXF6a2N4.

  36. 13 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg5NTQ2MWFkaXF6a2N4.

  37. 21 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxNTAwN2FkaXF6a2N4.

  38. 11 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTEyMDA4OGFkaXF6a2N4.

  39. 11 December 2002 £ nc 100/200 18/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDk0ODQ4NmFkaXF6a2N4.

  40. 13 September 2002 Ad 04/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY4MjUwMmFkaXF6a2N4.

  41. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY3MDY3MmFkaXF6a2N4.

  42. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU5MjY1MmFkaXF6a2N4.

  43. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE2Mzg3MGFkaXF6a2N4.

  44. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA3Njk4M2FkaXF6a2N4.

  45. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc4ODc4OGFkaXF6a2N4.

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