Active Learning Limited

Company Registration Number: 04618878

Company registered in England and Wales

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Active Learning Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in Nottingham.

Registered Address

FAIRFIELD HOUSE 1 FAIRFIELD STREET
BINGHAM
NOTTINGHAM
NG13 8FB

There are 130 companies currently registered at this postcode, including this one.

All companies at NG13 8FB

Registration Data

Company Number

04618878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £120,566£115,928£92,979£81,795£71,607£62,377£62,109
of which Cash £0£18,389£2,899£4,785£0£0£6,519
Total Assets £120,566£115,928£92,979£81,795£71,607£62,377£62,109
Current Liabilities £85,764£73,295£71,126£85,069£81,171£46,803£47,995
Net Current Assets £34,802£42,633£21,853£-3,274£-9,564£15,574£14,114
Total Net Worth £36,747£43,935£20,807£-6,902£-14,568£10,114£2,845

Previous Names

No previous names

Company Officers

  • BOYETT, Christopher John

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1955

    Fairfield House
    1 Fairfield Street
    Bingham
    Nottingham
    NG13 8FB
    England

  • ATLEE, Loretta Jane Patricia

    Secretary

    Appointed on 15 December 2003

    Resigned on 21 December 2006

    2 Queens Street
    Bottesford
    Nottinghamshire
    NG13 0AH

  • ELLIS, Frank Edward Ernest

    Secretary

    Appointed on 16 December 2002

    Resigned on 14 December 2003

    7 Worwood Drive
    West Bridgeford
    Nottingham
    Notts
    NG2 7LY

  • WELLS, Helen Lesley

    Secretary

    Appointed on 21 December 2006

    Resigned on 18 December 2012

    Nationality: British

    Fairfield House
    1 Fairfield Street
    Bingham
    Nottingham
    NG13 8FB
    England

  • ELLIS, Frank Edward Ernest

    Director

    Appointed on 16 December 2002

    Resigned on 14 December 2003

    Nationality: British

    Occupation: Manager

    Month of birth: June 1957

    7 Worwood Drive
    West Bridgeford
    Nottingham
    Notts
    NG2 7LY

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

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Latest Filings

  1. 11 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EPPW3D. Transaction: MzE4NTA2ODI4OWFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIOWJ. Transaction: MzE2NDYzMDU0MGFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RUI97. Transaction: MzE0NzMzMjYyMWFkaXF6a2N4.

  4. 19 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK41IJ. Transaction: MzEzNzk1MDMwN2FkaXF6a2N4.

  5. 10 September 2015 Registration of charge 046188780001, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FNLTZV. Transaction: MzEzMDc1MzczNmFkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHRQQG. Transaction: MzEyOTUyMzUyMmFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4CJD. Transaction: MzExMzU3NjU4OGFkaXF6a2N4.

  8. 7 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35BSREX. Transaction: MzA5Nzc1NjIxM2FkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1A5E. Transaction: MzA5MDkxNzUzMGFkaXF6a2N4.

  10. 17 December 2013 Director's details changed for Christopher John Boyett on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2NF1A56. Transaction: MzA5MDkxNzI0M2FkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKX2JF. Transaction: MzA4NTY4MzU5NGFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O278OZ. Transaction: MzA2OTU4NjUyNGFkaXF6a2N4.

  13. 18 December 2012 Termination of appointment of Helen Wells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O2784O. Transaction: MzA2OTU4NjMyOGFkaXF6a2N4.

  14. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBGCQB. Transaction: MzA2MjM5ODkwMmFkaXF6a2N4.

  15. 16 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAKY9L. Transaction: MzA0OTExOTczMGFkaXF6a2N4.

  16. 16 December 2011 Register inspection address has been changed from C/O Ash Accounting Ltd Church House East Street Bingham Nottingham NG13 8DS England [View PDF]

    Category: Address. Type: AD02. Barcode: X0OAKY9D. Transaction: MzA0OTEwNDYwMWFkaXF6a2N4.

  17. 14 September 2011 Registered office address changed from Church House East Street Bingham Nottingham NG13 8DS on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQZLMXJ9. Transaction: MzA0MzgxMjM0MGFkaXF6a2N4.

  18. 15 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKSL4WLS. Transaction: MzA0MjA4ODY3MGFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XAXAIQ5R. Transaction: MzAyOTIwOTAxMmFkaXF6a2N4.

  20. 22 December 2010 Secretary's details changed for Ms Helen Lesley Wells on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XAXAHQ5Q. Transaction: MzAyOTIwODg0NmFkaXF6a2N4.

  21. 7 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7QX3LD5. Transaction: MzAxOTEwMTY2OWFkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XJCK4FZU. Transaction: MzAwNTQ1Njk5M2FkaXF6a2N4.

  23. 22 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJCK3FZT. Transaction: MzAwNTQwMjYwM2FkaXF6a2N4.

  24. 21 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJCK2FZS. Transaction: MzAwNTQwMjYwMmFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Christopher John Boyett on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJCK1FZR. Transaction: MzAwNTQwMjU2MmFkaXF6a2N4.

  26. 5 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJFGDC3G. Transaction: MjAzODY0MzE3N2FkaXF6a2N4.

  27. 16 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNUH5P1. Transaction: MjAyMDM4NjYzOWFkaXF6a2N4.

  28. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6HEA3MA. Transaction: MjAxNDczMjU5MWFkaXF6a2N4.

  29. 4 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0Njc4M2FkaXF6a2N4.

  30. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MDc0MmFkaXF6a2N4.

  31. 11 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwMjkxOGFkaXF6a2N4.

  32. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM3MzQzMGFkaXF6a2N4.

  33. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTExOTI3N2FkaXF6a2N4.

  34. 9 January 2007 Registered office changed on 09/01/07 from: 28 hartley business centre hucknall road nottingham notts NG5 1FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQwNzI3OGFkaXF6a2N4.

  35. 12 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1MDEyMWFkaXF6a2N4.

  36. 19 December 2005 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzU1MzY1M2FkaXF6a2N4.

  37. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAwOTk3MWFkaXF6a2N4.

  38. 21 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY4NzU2OWFkaXF6a2N4.

  39. 12 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: MDA5NzI3NjMxMGFkaXF6a2N4.

  40. 6 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg0ODc0NmFkaXF6a2N4.

  41. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA1NjI3MGFkaXF6a2N4.

  42. 6 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxNTA3MGFkaXF6a2N4.

  43. 3 June 2003 Ad 01/05/03--------- £ si [email protected]=17 £ ic 2/19 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM1NTg4MWFkaXF6a2N4.

  44. 5 April 2003 Ad 01/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA5NDc5MWFkaXF6a2N4.

  45. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg2MDY3NGFkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:50:46 +0000