Active Telecoms Limited

Company Registration Number: 04653105

Company registered in England and Wales

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Active Telecoms Limited is a Private Company Limited by Shares first registered on 30 January 2003. Its current registered address is in Kings Lynn, Norfolk.

Registered Address

LYDMORE HOUSE
SAINT ANNS FORT
KINGS LYNN
NORFOLK
PE30 2EU

There are 97 companies currently registered at this postcode, including this one.

All companies at PE30 2EU

Registration Data

Company Number

04653105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,539£60,139£92,356£96,146£109,227£92,305£64,777
of which Cash £20,671£6,813£17,431£37,176£32,238£35,265£13,538
Total Assets £62,539£60,139£92,356£96,146£109,227£92,305£64,777
Current Liabilities £71,732£67,074£81,681£81,517£95,239£79,540£53,994
Net Current Assets £-9,193£-6,935£10,675£14,629£13,988£12,765£10,783
Total Net Worth £5,681£4,941£20,850£20,002£17,185£16,761£15,778

Previous Names

No previous names

Company Officers

  • PAINE, Christopher James

    Secretary

    Appointed on 30 January 2003

     

    2 Rookwood Farm Cottages
    Old Lane Stanningfield
    Bury St. Edmunds
    Suffolk
    IP29 4SB

  • HARRIS, Timothy

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: May 1967

    24 Crown Walk
    St Ives
    Cambs
    PE27 5QN

  • PAINE, Christopher James

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: October 1968

    2 Rookwood Farm Cottages
    Old Lane Stanningfield
    Bury St. Edmunds
    Suffolk
    IP29 4SB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMBY0. Transaction: MzE3MDIzNTE4OGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZPL0H. Transaction: MzE2MDEwMjY1NGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQPO2. Transaction: MzE0MjU0MDQzMWFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4M1MH2Z. Transaction: MzEzNzM1NzM4OWFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X42X7R79. Transaction: MzExODk5MjQyNGFkaXF6a2N4.

  6. 7 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjY3MjUwNmFkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2YK1. Transaction: MzExNjY3MjQ0MmFkaXF6a2N4.

  8. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzNzIwOGFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGCQR. Transaction: MzA5NDIzMTc3NWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NN36XJ. Transaction: MzA5MTI5MDM5OGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4TK2. Transaction: MzA3MjMxNzY1NGFkaXF6a2N4.

  12. 24 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MC7NFU. Transaction: MzA2ODExMzI5N2FkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X124YDEQ. Transaction: MzA1MTk0MzYzOWFkaXF6a2N4.

  14. 14 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XBWOKZ8J. Transaction: MzA0NzEzMDE1MWFkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XPPUERIS. Transaction: MzAzMTkyMDI3NGFkaXF6a2N4.

  16. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTQ2MTY4N2FkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XN4K1RAA. Transaction: MzAzMTQ2MTU5MGFkaXF6a2N4.

  18. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDk5NTcyOWFkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XF2RDHDC. Transaction: MzAwOTA3NDY3M2FkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Christopher James Paine on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF2RCHDB. Transaction: MzAwOTA3MzQ3OWFkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Timothy Harris on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF2RBHDA. Transaction: MzAwOTA3MzQ3OGFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XPF1ZH7P. Transaction: MzAwODYzMzU5NmFkaXF6a2N4.

  23. 4 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO77U733. Transaction: MjAyNDk2MDIxNmFkaXF6a2N4.

  24. 29 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADMPE6VD. Transaction: MjAyNDUwNzMwMGFkaXF6a2N4.

  25. 31 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNWDYHY. Transaction: MjAwMjMyNzUwNGFkaXF6a2N4.

  26. 18 February 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM5MjY3N2FkaXF6a2N4.

  27. 29 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkyMjE5NWFkaXF6a2N4.

  28. 23 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3NDQ0MGFkaXF6a2N4.

  29. 28 April 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcxNjk0NGFkaXF6a2N4.

  30. 7 February 2006 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk2MTQ4OGFkaXF6a2N4.

  31. 16 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MTA5MzQ2MGFkaXF6a2N4.

  32. 10 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYzNzkzMWFkaXF6a2N4.

  33. 20 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5NDE5M2FkaXF6a2N4.

  34. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA0MzcxN2FkaXF6a2N4.

  35. 8 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAwMDY4OGFkaXF6a2N4.

  36. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI0MDc5MGFkaXF6a2N4.

  37. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg5NDY1M2FkaXF6a2N4.

  38. 11 February 2003 Registered office changed on 11/02/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUzNjAzMGFkaXF6a2N4.

  39. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc4NDE3NGFkaXF6a2N4.

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