Active Abruzzo Limited

Company Registration Number: 05439084

Company registered in England and Wales

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Active Abruzzo Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in High Peak.

Registered Address

UNIT 11, BINGSWOOD INDUSTRIAL
ESTATE, WHALEY BRIDGE
HIGH PEAK
SK23 7LY

There are 126 companies currently registered at this postcode, including this one.

All companies at SK23 7LY

Registration Data

Company Number

05439084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,030£1,826£0£0£0£0£0
of which Cash £3,677£1,826£0£0£0£0£0
Total Assets £4,030£1,826£0£0£0£0£0
Current Liabilities £16,476£11,810£0£0£0£0£0
Net Current Assets £-12,446£-9,984£0£0£0£0£0
Total Net Worth £-12,446£-9,984£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROBERTSON, Elizabeth Mary

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Unit 11
    Bingswood Trading Estate
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7LY
    England

  • ROGERS, William Gordon

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Unit 11
    Bingswood Trading Estate
    Whaley Bridge
    High Peak
    Derbyshire
    SK23 7LY
    England

  • TURNOCK RILEY, Charne

    Secretary

    Appointed on 28 April 2005

    Resigned on 30 June 2011

    Unit 11, Bingswood Industrial
    Estate, Whaley Bridge
    High Peak
    SK23 7LY

  • BURGESS, William Thomas

    Director

    Appointed on 25 November 2011

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Unit 11, Bingswood Industrial
    Estate, Whaley Bridge
    High Peak
    SK23 7LY

  • MCKECHNIE, Neil

    Director

    Appointed on 9 May 2005

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Unit 11, Bingswood Industrial
    Estate, Whaley Bridge
    High Peak
    SK23 7LY

  • WRIGHT, Timothy

    Director

    Appointed on 28 April 2005

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1963

    Flat D
    32 Lapwing Lane
    West Didsbury
    Lancashire
    M20 2NS

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

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Latest Filings

  1. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z429QQ. Transaction: MzE2NzcwMzcxOWFkaXF6a2N4.

  2. 22 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YO8RJL. Transaction: MzE2NzE3OTk0M2FkaXF6a2N4.

  3. 10 April 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X54LQQ3F. Transaction: MzE0NjA0NzczOGFkaXF6a2N4.

  4. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNP88H. Transaction: MzE0MDg3MDI1NGFkaXF6a2N4.

  5. 31 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QN95. Transaction: MzExNjQ2OTA3M2FkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z872R4. Transaction: MzExNTQ5NTA5N2FkaXF6a2N4.

  7. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F4YIW. Transaction: MzA5MzM5NDgwNWFkaXF6a2N4.

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

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRN70I. Transaction: MzA5MDI4MDM1OWFkaXF6a2N4.

  9. 24 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JO5WWH. Transaction: MzA4NzU3MDAyM2FkaXF6a2N4.

  10. 24 October 2013 Termination of appointment of William Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO5VWO. Transaction: MzA4NzU2MDczNmFkaXF6a2N4.

  11. 24 October 2013 Appointment of Mr William Gordon Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO5VE2. Transaction: MzA4NzU2MDU2MGFkaXF6a2N4.

  12. 24 October 2013 Appointment of Ms Elizabeth Mary Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO5SJV. Transaction: MzA4NzU1OTc2MWFkaXF6a2N4.

  13. 14 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2AJJFV7. Transaction: MzA3OTgwNDkzNWFkaXF6a2N4.

  14. 30 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20ZVR7T. Transaction: MzA3MTk5ODI1MmFkaXF6a2N4.

  15. 8 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1AO0JT4. Transaction: MzA1ODgzNzg0MmFkaXF6a2N4.

  16. 8 June 2012 Termination of appointment of Neil Mckechnie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AO0JSW. Transaction: MzA1ODgzNzgxMmFkaXF6a2N4.

  17. 8 June 2012 Termination of appointment of Charne Turnock Riley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AO0JSO. Transaction: MzA1ODgzNzgxMWFkaXF6a2N4.

  18. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110BZZP. Transaction: MzA1MTI2OTUxNWFkaXF6a2N4.

  19. 25 November 2011 Appointment of Mr William Thomas Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG21DZJB. Transaction: MzA0Nzg1NDEwNWFkaXF6a2N4.

  20. 15 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XX24CV07. Transaction: MzAzODg5NDU1NmFkaXF6a2N4.

  21. 25 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5IXXNM0. Transaction: MzAyNDAwMzUxMGFkaXF6a2N4.

  22. 17 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XH6NHK2A. Transaction: MzAxNTY3OTMxNGFkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Neil Mckechnie on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XH6NGK29. Transaction: MzAxNTY3NTUzOWFkaXF6a2N4.

  24. 17 May 2010 Secretary's details changed for Mrs Charne Turnock Riley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XH6NFK28. Transaction: MzAxNTY3NTUzN2FkaXF6a2N4.

  25. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJ3N9GS0. Transaction: MzAwNzU5ODU2NmFkaXF6a2N4.

  26. 11 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4EUALO. Transaction: MjAzNDg1NDk3MWFkaXF6a2N4.

  27. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWM7L7I9. Transaction: MjAyNjQyMzI0NmFkaXF6a2N4.

  28. 23 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjQyMzE4N2FkaXF6a2N4.

  29. 30 July 2008 Return made up to 28/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3AML1TO. Transaction: MjAwOTkxNTg1NmFkaXF6a2N4.

  30. 19 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwNzExN2FkaXF6a2N4.

  31. 19 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODUwNzExNmFkaXF6a2N4.

  32. 13 September 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM4OTM3MGFkaXF6a2N4.

  33. 2 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg4NjgwNmFkaXF6a2N4.

  34. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg4NjgwNWFkaXF6a2N4.

  35. 3 August 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyNDg0NWFkaXF6a2N4.

  36. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI4NDgyNWFkaXF6a2N4.

  37. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA1Nzk3NWFkaXF6a2N4.

  38. 28 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUyNjg3NWFkaXF6a2N4.

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