Active Plane Training and Consultancy Limited

Company Registration Number: 04982555

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Plane Training and Consultancy Limited is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Hailsham, East Sussex.

Registered Address

C/O WATSON ASSOCIATES
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1060 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

04982555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,085£37,179£17,692£8,629£3,097£15,899£51,447
of which Cash £44,973£9,754£6,028£5,579£226£15,899£0
Total Assets £68,085£37,179£17,692£8,629£3,097£15,899£51,447
Current Liabilities £32,328£24,657£13,095£5,440£2,273£7,104£47,456
Net Current Assets £35,757£12,522£4,597£3,189£824£8,795£3,991
Total Net Worth £35,757£12,522£4,597£3,189£824£8,795£3,991

Previous Names

  • ACTIVE DIRECT FIRE EXTINGUISHERS LIMITED, active until 28 March 2008

Company Officers

  • LAWRENCE, Kerry

    Secretary

    Appointed on 7 March 2008

     

    C/O Watson Associates
    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • CORTES, Donahue

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    C/O Watson Associates
    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • SKELTON, Sarah

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: August 1962

    C/O Watson Associates
    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • LAWRENCE, Adam Matthew

    Secretary

    Appointed on 2 December 2003

    Resigned on 26 October 2006

    14 Goldcrest Drive
    St Marys Island
    Chatham Maritime
    Kent
    ME4 3RN

  • LUMBERS, Matthew Brian

    Secretary

    Appointed on 26 October 2006

    Resigned on 7 March 2008

    2 Greskine Close
    Bedford
    Bedfordshire
    MK41 0NW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • LAWRENCE, Kerry

    Director

    Appointed on 2 December 2003

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Fire Consultancy

    Month of birth: October 1973

    14 Goldcrest Drive
    St Mary's Island
    Chatham Maritime
    Kent
    ME4 3RN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PT1P7. Transaction: MzE2OTQxMjUxNmFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPVH6. Transaction: MzE2NTAwNzEwN2FkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKAW0. Transaction: MzE0MjgxNTQ0MWFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X503EQ3F. Transaction: MzE0MTM2MTY4NGFkaXF6a2N4.

  5. 12 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A425PRD7. Transaction: MzExODY4NTUxNmFkaXF6a2N4.

  6. 25 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: X41Z13CQ. Transaction: MzExODA0NDM1MmFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LB4H. Transaction: MzExNTQyNzgzMGFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMIQ76. Transaction: MzA5MDE4NjY2NGFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2I372KP. Transaction: MzA4NjE1MjM4OWFkaXF6a2N4.

  10. 21 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20JRVW9. Transaction: MzA3MTQ0MTA1MmFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X20JRQ4W. Transaction: MzA3MTQzODgzMGFkaXF6a2N4.

  12. 15 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12NQK15. Transaction: MzA1MjUxODE0OGFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJDOP. Transaction: MzA0ODc1MzA5NmFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X9N3XQ3M. Transaction: MzAyOTA1NTY5NGFkaXF6a2N4.

  15. 24 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5UPDNMK. Transaction: MzAyMzk0MDg2MWFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XQ775HXK. Transaction: MzAxMDQzNzMwN2FkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Sarah Skelton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ774HXJ. Transaction: MzAxMDQzNzEyM2FkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Donahue Cortes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ773HXI. Transaction: MzAxMDQzNzEyMmFkaXF6a2N4.

  19. 1 March 2010 Secretary's details changed for Kerry Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQ772HXH. Transaction: MzAxMDQzNzEyMWFkaXF6a2N4.

  20. 10 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQYN0DXV. Transaction: MzAwMDQ4NzE0MGFkaXF6a2N4.

  21. 11 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP6H5K9. Transaction: MjAxOTkyODY5OGFkaXF6a2N4.

  22. 18 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEFV0389. Transaction: MjAxMzY2NDE0NmFkaXF6a2N4.

  23. 26 March 2008 Secretary appointed kerry lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZ3XYCV. Transaction: MjAwMjA5MTM4M2FkaXF6a2N4.

  24. 26 March 2008 Director appointed sarah skelton [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZ4EYCD. Transaction: MjAwMjA5MTM1MmFkaXF6a2N4.

  25. 26 March 2008 Appointment terminated secretary matthew lumbers [View PDF]

    Category: Officers. Type: 288b. Barcode: ACZ4FYCE. Transaction: MjAwMjA5MTMzNWFkaXF6a2N4.

  26. 26 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACZ45YC4. Transaction: MjAwMjE5MTc4OGFkaXF6a2N4.

  27. 17 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc2MTY3NGFkaXF6a2N4.

  28. 8 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2Mjk5NWFkaXF6a2N4.

  29. 19 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2NzA2NmFkaXF6a2N4.

  30. 4 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwNzkyMGFkaXF6a2N4.

  31. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0OTE5NmFkaXF6a2N4.

  32. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk1MzI5MGFkaXF6a2N4.

  33. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU4NDA4MWFkaXF6a2N4.

  34. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0NTEzN2FkaXF6a2N4.

  35. 5 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjA3OTIzMmFkaXF6a2N4.

  36. 5 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNjMzNTQwM2FkaXF6a2N4.

  37. 14 September 2005 Accounting reference date extended from 31/12/04 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTUyMTYyMmFkaXF6a2N4.

  38. 30 November 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI0MjA2NmFkaXF6a2N4.

  39. 28 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTgxOTAyOGFkaXF6a2N4.

  40. 3 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTY4NTc0OWFkaXF6a2N4.

  41. 22 January 2004 Ad 01/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODM2OTIxOWFkaXF6a2N4.

  42. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYzNzcxOWFkaXF6a2N4.

  43. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ1MDIxNGFkaXF6a2N4.

  44. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAyMjQwN2FkaXF6a2N4.

  45. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUyNzE1NGFkaXF6a2N4.

  46. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQyNDA2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.