Active Corporate Partners Limited

Company Registration Number: 04558367

Company registered in England and Wales

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Active Corporate Partners Limited is a Private Company Limited by Shares first registered on 9 October 2002. Its current registered address is in Oxfordshire.

Registered Address

BLACKTHORN COTTAGE, 18 HIGH
STREET, TETSWORTH
OXFORDSHIRE
OX9 7AS

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

All companies at OX9 7AS

Registration Data

Company Number

04558367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

70229 - Management consultancy activities other than financial management

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,547£18,632£17,574£32,088£34,788£32,841£11,613
of which Cash £9,455£1,540£4,010£11,937£10,896£18,921£5,390
Total Assets £19,547£18,632£17,574£32,088£34,788£32,841£11,613
Current Liabilities £18,637£18,669£14,701£19,083£20,795£17,353£3,880
Net Current Assets £910£-37£2,873£13,005£13,993£15,488£7,733
Total Net Worth £1,223£514£3,459£15,014£15,210£16,086£8,385

Previous Names

  • CHRIMATA CORPORATE PARTNERS LIMITED, active until 17 June 2010
  • CHRIMATA LIMITED, active until 20 December 2009

Company Officers

  • LOVATT SMITH, Andrew James

    Secretary

    Appointed on 21 January 2005

     

    Nationality: British

    Occupation: Manager

    Blackthorn Cottage, 18 High
    Street, Tetsworth
    Oxfordshire
    OX9 7AS

  • LOVATT SMITH, Shirley Ann

    Director

    Appointed on 16 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    Blackthorn Cottage
    18 High Street
    Tetsworth
    Oxfordshire
    OX9 7AS

  • LOVATT-SMITH, Neil Murray

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Blackthorn Cottage, 18 High
    Street, Tetsworth
    Oxfordshire
    OX9 7AS

  • CUTLER, Patricia Ann

    Secretary

    Appointed on 7 May 2003

    Resigned on 21 January 2005

    6 Colehaven Cottages
    Coleshill
    Warwickshire
    B46 3BH

  • LOVATT SMITH, Neil Murray

    Secretary

    Appointed on 8 November 2002

    Resigned on 7 May 2003

    18 High Street
    Tetsworth
    Oxfordshire
    OX9 7AS

  • LOVATT SMITH, Shirley Ann

    Secretary

    Appointed on 16 October 2002

    Resigned on 8 November 2002

    Blackthorn Cottage
    18 High Street
    Tetsworth
    Oxfordshire
    OX9 7AS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 October 2002

    Resigned on 15 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 October 2002

    Resigned on 15 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSY43U. Transaction: MzE2NTQxMjcyNWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5LY2. Transaction: MzE2MDk3NTg2N2FkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT1HN5. Transaction: MzEzODM2NjQ0MmFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWF21M. Transaction: MzEzMjg0Njg3OWFkaXF6a2N4.

  5. 12 October 2015 Secretary's details changed for Andrew James Lovatt Smith on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4HWF2AZ. Transaction: MzEzMjg0Njc1NGFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO28NS. Transaction: MzExMzc3MTQ4OGFkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8LALV. Transaction: MzEwOTIwNTgzNmFkaXF6a2N4.

  8. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAJF5. Transaction: MzA5MTkzOTUxN2FkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQMUD3. Transaction: MzA4NjgzNDI3NWFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEKXL. Transaction: MzA3MDcyOTI1MGFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2YHE. Transaction: MzA2NTg0NDg4OWFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X1W4OYG0. Transaction: MzA0NTU3MzA3OWFkaXF6a2N4.

  13. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2A6IY5D. Transaction: MzA0NTIyNTk0M2FkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XNLT5O90. Transaction: MzAyNTI5NjU1NWFkaXF6a2N4.

  15. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A74KONL1. Transaction: MzAyMzg2NzgxOWFkaXF6a2N4.

  16. 17 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AIL7GKSC. Transaction: MzAxNzc3MDE0N2FkaXF6a2N4.

  17. 17 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIL7HKSD. Transaction: MzAxNzc2OTk3NWFkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Mr Neil Murray Lovtt-Smith on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ79LGFS. Transaction: MzAwNjQzODQ5OWFkaXF6a2N4.

  19. 20 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXHQMFQ5. Transaction: MzAwNTM0NDU3NmFkaXF6a2N4.

  20. 20 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXHQEFQX. Transaction: MzAwNTM0NDM4MWFkaXF6a2N4.

  21. 9 December 2009 Appointment of Mr Neil Murray Lovtt-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDYDZFNM. Transaction: MzAwNDY1NTQ2MmFkaXF6a2N4.

  22. 23 November 2009 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A7EV2F29. Transaction: MzAwMzQ0MTQ0OWFkaXF6a2N4.

  23. 3 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XV6DZEMA. Transaction: MzAwMTk3NDg1N2FkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Shirley Ann Lovatt Smith on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XV6DYEM9. Transaction: MzAwMTk3NDI4M2FkaXF6a2N4.

  25. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2M25DOL. Transaction: MjA0MjQwMzk4NmFkaXF6a2N4.

  26. 8 December 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMK05HZ. Transaction: MjAxOTU5NDg5NWFkaXF6a2N4.

  27. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIHC830W. Transaction: MjAxMzEyNTE4MmFkaXF6a2N4.

  28. 27 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgwODYxM2FkaXF6a2N4.

  29. 17 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2MDIyNmFkaXF6a2N4.

  30. 12 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4MTI5NGFkaXF6a2N4.

  31. 13 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1OTg1OWFkaXF6a2N4.

  32. 14 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjgyMTQ5OGFkaXF6a2N4.

  33. 14 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI3MjQ5OGFkaXF6a2N4.

  34. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk3NjE4NWFkaXF6a2N4.

  35. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg2Nzc4OGFkaXF6a2N4.

  36. 12 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwNjYwMmFkaXF6a2N4.

  37. 1 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzEyNDAzMmFkaXF6a2N4.

  38. 21 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2NDAzOWFkaXF6a2N4.

  39. 3 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ5MzIzOWFkaXF6a2N4.

  40. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ3MDY2NmFkaXF6a2N4.

  41. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkyMTQ3N2FkaXF6a2N4.

  42. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY1OTEwMWFkaXF6a2N4.

  43. 24 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE2NDk5NmFkaXF6a2N4.

  44. 24 October 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDU4MTIxOWFkaXF6a2N4.

  45. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUxNzU2MmFkaXF6a2N4.

  46. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMxODQ2MWFkaXF6a2N4.

  47. 9 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTkzODQwMmFkaXF6a2N4.

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