Active Profile Limited

Company Registration Number: 05192225

Company registered in England and Wales

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Active Profile Limited is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in Liverpool.

Registered Address

EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP

There are 64 companies currently registered at this postcode, including this one.

All companies at L2 2QP

Registration Data

Company Number

05192225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8804253

Registration Start Date

20 October 2004

Registration Expiry Date

19 October 2017

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £481,207£396,480£327,622£320,409£201,446£67,990£56,323
of which Cash £327,448£194,425£190,447£250,883£75,480£3,355£14,236
Total Assets £481,207£396,480£327,622£320,409£201,446£67,990£56,323
Current Liabilities £185,286£113,681£141,005£130,890£119,102£63,205£57,447
Net Current Assets £295,921£282,799£186,617£189,519£82,344£4,785£-1,124
Total Net Worth £303,493£291,611£194,912£187,803£81,350£752£248

Previous Names

No previous names

Company Officers

  • HEYES, Jane Valerie

    Secretary

    Appointed on 24 May 2006

     

    Exchange Station
    Tithebarn Street
    Liverpool
    L2 2QP
    England

  • HEYES, Anna Elizabeth

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    Exchange Station
    Tithebarn Street
    Liverpool
    L2 2QP
    England

  • HEYES, Mark Thomas

    Secretary

    Appointed on 28 July 2004

    Resigned on 26 May 2006

    Butterworth Barn
    Butterworth Brow, Brinscall
    Chorley
    Lancashire
    PR6 8RH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BY6TYY. Transaction: MzE4MjA0OTU2M2FkaXF6a2N4.

  2. 11 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A63CAAUX. Transaction: MzE3MzIzNzMxMGFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYFEI. Transaction: MzE1NDM1NTgyNmFkaXF6a2N4.

  4. 3 March 2016 Statement of capital following an allotment of shares on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH01. Barcode: A51DFC0A. Transaction: MzE0MjYzOTQ1MWFkaXF6a2N4.

  5. 10 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZPUP8Q. Transaction: MzE0MTE0NTA1NmFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGV00. Transaction: MzEyODMwMDI1M2FkaXF6a2N4.

  7. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44FMM5F. Transaction: MzEyMTAyNjY3NWFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERU9S8. Transaction: MzEwNTk5MzEwN2FkaXF6a2N4.

  9. 21 August 2014 Secretary's details changed for Jane Valerie Heyes on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH03. Barcode: X3ERU6ZL. Transaction: MzEwNTk5MjI2N2FkaXF6a2N4.

  10. 20 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZRIS3N. Transaction: MzA5Mjk1MzEwM2FkaXF6a2N4.

  11. 28 October 2013 Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF United Kingdom on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYGL54. Transaction: MzA4Nzc1Mjg3OGFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN0WIJ. Transaction: MzA4MzE5NDU1OWFkaXF6a2N4.

  13. 20 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LS6BAY. Transaction: MzA2NzgxNDg1M2FkaXF6a2N4.

  14. 13 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8W1VN. Transaction: MzA2MjMyODYxNGFkaXF6a2N4.

  15. 19 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14T0WN4. Transaction: MzA1NDMyMzE1NGFkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XG1CUWK0. Transaction: MzA0MTg5NTI3OGFkaXF6a2N4.

  17. 10 August 2011 Director's details changed for Anna Heyes on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG1CTWKZ. Transaction: MzA0MTg5NTE4MWFkaXF6a2N4.

  18. 21 April 2011 Registered office address changed from 12 Rodney Street Liverpool Merseyside L1 2TE on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XEIMGTG4. Transaction: MzAzNTk1ODQ3OWFkaXF6a2N4.

  19. 1 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X86WSSXO. Transaction: MzAzNDkxMDMzOGFkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XAMFZNF9. Transaction: MzAyMzM3MDI4OGFkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Anna Heyes on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAMFYNF8. Transaction: MzAyMzM1ODA1NWFkaXF6a2N4.

  22. 15 September 2010 Secretary's details changed for Jane Valerie Heyes on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XAMFXNF7. Transaction: MzAyMzM1ODA1MmFkaXF6a2N4.

  23. 4 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XALMUGC0. Transaction: MzAwNjEwMDgyNWFkaXF6a2N4.

  24. 25 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAHCDKC. Transaction: MjA0MjE1Nzk5MGFkaXF6a2N4.

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

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH78SA94. Transaction: MjAzNDAyNzM2NWFkaXF6a2N4.

  26. 21 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMND32G4. Transaction: MjAxMTYwNDA3M2FkaXF6a2N4.

  27. 13 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X0570ZNV. Transaction: MjAwNTI0NDQzMWFkaXF6a2N4.

  28. 26 November 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3NDg1NWFkaXF6a2N4.

  29. 30 April 2007 Registered office changed on 30/04/07 from: 5TH floor martins building water street liverpool merseyside L2 3SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDAwODc2NmFkaXF6a2N4.

  30. 13 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxODUzMGFkaXF6a2N4.

  31. 8 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE2OTQ1N2FkaXF6a2N4.

  32. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDczMDM5MWFkaXF6a2N4.

  33. 1 June 2006 Registered office changed on 01/06/06 from: 37 seymour terrace seymour street liverpool L3 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE5NzczNmFkaXF6a2N4.

  34. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM2NDgwM2FkaXF6a2N4.

  35. 23 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2NDY1MGFkaXF6a2N4.

  36. 15 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg0NTgyNmFkaXF6a2N4.

  37. 8 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDg3OTI5NGFkaXF6a2N4.

  38. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc0MDgxN2FkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 01:47:09 +0100