Active Birth Pools Ltd

Company Registration Number: 05403869

Company registered in England and Wales

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Active Birth Pools Ltd is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in London.

Registered Address

ACTIVE BIRTH POOLS LTD C/O TAXASSIST ACCOUNTANTS
235 BLACKSTOCK ROAD
LONDON
N5 2LL

There are 100 companies currently registered at this postcode, including this one.

All companies at N5 2LL

Registration Data

Company Number

05403869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £324,204£254,987£171,086£0£0£0
Current Assets £122,697£273,680£157,749£281,769£201,827£183,877
of which Cash £7,850£194,074£90,323£20,257£132,472£168,732
Total Assets £446,901£528,667£328,835£281,769£201,827£183,877
Current Liabilities £47,521£136,460£71,915£52,031£47,033£77,613
Net Current Assets £75,176£137,220£85,834£229,738£154,794£106,264
Total Net Worth £399,380£392,207£256,920£236,782£162,452£111,183

Previous Names

No previous names

Company Officers

  • BRAININ, Keith

    Director

    Appointed on 24 March 2005

     

    Nationality: Usa

    Occupation: Director

    Month of birth: August 1958

    Active Birth Pools Ltd
    C/O Taxassist Accountants
    235 Blackstock Road
    London
    N5 2LL
    England

  • BRAININ, Susan

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Active Birth Pools Ltd
    C/O Taxassist Accountants
    235 Blackstock Road
    London
    N5 2LL
    England

  • BARHAM, Gary Alan

    Secretary

    Appointed on 24 March 2005

    Resigned on 29 March 2010

    Nationality: British

    Buxton House
    First Floor Flat, 7 Highbury Hill
    London
    N5 1SU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55C0TNN. Transaction: MzE0Njc2NDcyNGFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BXOXK. Transaction: MzE0NjczMzU2M2FkaXF6a2N4.

  3. 19 June 2015 Current accounting period extended from 30 June 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X49VGSNU. Transaction: MzEyNTQ4NDAyM2FkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45YKCXT. Transaction: MzEyMTc2ODc2NGFkaXF6a2N4.

  5. 5 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3M2N8VK. Transaction: MzExMjkwMjczMGFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZGEI0. Transaction: MzA5ODQ0NDA2NWFkaXF6a2N4.

  7. 17 April 2014 Director's details changed for Mrs Susan Brianin on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: CH01. Barcode: X35ZGEHS. Transaction: MzA5ODQ0NDAzNmFkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NYQ2Z. Transaction: MzA5NjI2ODc5OGFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X27J3APL. Transaction: MzA3NzM2MjQzNmFkaXF6a2N4.

  10. 2 May 2013 Registered office address changed from 41 Grasmere Road London N10 2DH United Kingdom on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J3APD. Transaction: MzA3NzM2MjM4M2FkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M09IR. Transaction: MzA3NTE5MjQzMGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y4PNN. Transaction: MzA1NzQ0NDIxNGFkaXF6a2N4.

  13. 1 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI8XLZN4. Transaction: MzA0ODIzMzM5NGFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XCODSTA5. Transaction: MzAzNTY0MDM5NmFkaXF6a2N4.

  15. 14 April 2011 Appointment of Mrs Susan Brianin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCODRTA4. Transaction: MzAzNTYzMjIzOWFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASS5DSUY. Transaction: MzAzNDc5NzIwN2FkaXF6a2N4.

  17. 5 July 2010 Registered office address changed from Flat 1 20 Stanhope Gardens London N6 5TS on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XQBOSLFE. Transaction: MzAxODkwMzMwMGFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X94VCIPO. Transaction: MzAxMjQxMDY0OWFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Keith Brainin on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X94VBIPN. Transaction: MzAxMjQxMDIyNGFkaXF6a2N4.

  20. 29 March 2010 Termination of appointment of Gary Barham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X94VAIPM. Transaction: MzAxMjQxMDIyM2FkaXF6a2N4.

  21. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTcwNDI0OGFkaXF6a2N4.

  22. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI1NDI4MGFkaXF6a2N4.

  23. 26 January 2010 Statement of capital following an allotment of shares on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Capital. Type: SH01. Barcode: AHVCVGV4. Transaction: MzAwNzkyMzc3OGFkaXF6a2N4.

  24. 17 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXX9ZFPG. Transaction: MzAwNTE3NzkwMmFkaXF6a2N4.

  25. 30 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA66E9GM. Transaction: MjAzMTkwMDI1MGFkaXF6a2N4.

  26. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ0TQ85P. Transaction: MjAyODQ2OTk1MGFkaXF6a2N4.

  27. 2 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYVHYID. Transaction: MjAwMjQzNTE1OWFkaXF6a2N4.

  28. 29 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AV9O7XLR. Transaction: MjAwMDU0NjkxNmFkaXF6a2N4.

  29. 13 June 2007 Amended accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MTczMDY3OWFkaXF6a2N4.

  30. 29 May 2007 Registered office changed on 29/05/07 from: 20 stanhope gardens london N6 5TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU1MzQ3M2FkaXF6a2N4.

  31. 9 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5ODY0OGFkaXF6a2N4.

  32. 4 April 2007 Registered office changed on 04/04/07 from: 25 bickerton road london N19 5JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQzMDM2NGFkaXF6a2N4.

  33. 9 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4NDAyNWFkaXF6a2N4.

  34. 22 December 2006 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg1Njk1N2FkaXF6a2N4.

  35. 13 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyODgyN2FkaXF6a2N4.

  36. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY3OTQwNmFkaXF6a2N4.

  37. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ1ODE3MmFkaXF6a2N4.

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