Active Collaboration Limited

Company Registration Number: 05389473

Company registered in England and Wales

Approximate Location Map
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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 Collaboration Limited is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

MANOR COURT CHAMBERS
TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU

There are 368 companies currently registered at this postcode, including this one.

All companies at CV11 6RU

Registration Data

Company Number

05389473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANSON, Tiffany Mollie Selina

    Secretary

    Appointed on 11 March 2005

     

    Nationality: British

    Aysgarth House
    Ullesthorpe Road Bitteswell
    Lutterworth
    Leicestershire
    LE17 4SD

  • HANSON, Miles

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1963

    Aysgarth House
    Ullesthorpe Road Bitteswell
    Lutterworth
    Leicestershire
    LE17 4SD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58BEJ9K. Transaction: MzE0OTkzNzg2OWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54GL1V4. Transaction: MzE0NTkzNDg0OGFkaXF6a2N4.

  3. 15 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45DQU6H. Transaction: MzEyMTIzMDExN2FkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZRC0X. Transaction: MzExOTA0MTg5NmFkaXF6a2N4.

  5. 20 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L1ZTGJ. Transaction: MzExMTcxNjMzNWFkaXF6a2N4.

  6. 7 October 2014 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0RAHM. Transaction: MzEwODk3MjU2OWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2UBN. Transaction: MzA5NjAzODM0MmFkaXF6a2N4.

  8. 15 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26DEVQZ. Transaction: MzA3NjI0NjU1OGFkaXF6a2N4.

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

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDI5N. Transaction: MzA3NDI1OTA1MWFkaXF6a2N4.

  10. 18 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DE201L. Transaction: MzA2MTAxOTA4OWFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X17NRP7K. Transaction: MzA1NjUzNjc4NmFkaXF6a2N4.

  12. 23 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZO9FV8B. Transaction: MzAzOTMxMzE4MmFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X4LMRSPG. Transaction: MzAzNDM5OTU3NGFkaXF6a2N4.

  14. 28 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A87PNJI2. Transaction: MzAxNDQ0NTUwNmFkaXF6a2N4.

  15. 11 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0H4LI7S. Transaction: MzAxMTI0OTk3N2FkaXF6a2N4.

  16. 16 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBH2YBKC. Transaction: MjAzNzI3MTA5NWFkaXF6a2N4.

  17. 27 May 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFL9A73. Transaction: MjAzMzg1MDY1MmFkaXF6a2N4.

  18. 15 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1KYU5LD. Transaction: MjAyMDI4NDc4M2FkaXF6a2N4.

  19. 12 May 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUUHZNN. Transaction: MjAwNTE2ODIyN2FkaXF6a2N4.

  20. 16 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE0NzgzNmFkaXF6a2N4.

  21. 30 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzNTExNGFkaXF6a2N4.

  22. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg4MjMyOWFkaXF6a2N4.

  23. 6 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzE3MzMyM2FkaXF6a2N4.

  24. 6 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEyNDI4M2FkaXF6a2N4.

  25. 21 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2NzMxM2FkaXF6a2N4.

  26. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA4NzkwNmFkaXF6a2N4.

  27. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkyMDg4NGFkaXF6a2N4.

  28. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk2OTEyOWFkaXF6a2N4.

  29. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUzNzQyOGFkaXF6a2N4.

  30. 6 April 2005 Registered office changed on 06/04/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUxOTY3OGFkaXF6a2N4.

  31. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE4OTgyOWFkaXF6a2N4.

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