Active Business Solutions (UK) Limited

Company Registration Number: 05443615

Company registered in England and Wales

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Active Business Solutions (UK) Limited is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in Northwich, Cheshire.

Registered Address

7 CHURCH MEADOWS
LITTLE LEIGH
NORTHWICH
CHESHIRE
CW8 4SB

There are 3 companies currently registered at this postcode, including this one.

All companies at CW8 4SB

Registration Data

Company Number

05443615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£300£22,741£27,907
of which Cash £0£0£0£0£300£22,741£27,114
Total Assets £0£0£0£0£300£22,741£27,907
Current Liabilities £0£0£0£0£850£23,023£28,194
Net Current Assets £0£0£0£0£-550£-282£-287
Total Net Worth £0£0£0£0£-550£-282£611

Previous Names

No previous names

Company Officers

  • JACKSON, Kathy Ann

    Secretary

    Appointed on 5 May 2005

     

    7 Church Meadows
    Little Leigh
    Northwich
    Cheshire
    CW8 4SV

  • JACKSON, Charles Peter

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    7 Church Meadows
    Little Leigh
    Northwich
    Cheshire
    CW8 4SV

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

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JZY21. Transaction: MzE3NTkwNzUwM2FkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56PTW0B. Transaction: MzE0ODIzMDU4NmFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51U1B36. Transaction: MzE0MzAzMjkyMGFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKU0X. Transaction: MzEyNDA1NjE5M2FkaXF6a2N4.

  5. 20 January 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YQIWDW. Transaction: MzExNTM3MjY2MmFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397Y9JC. Transaction: MzEwMTE0MDk3MmFkaXF6a2N4.

  7. 10 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37KEVN4. Transaction: MzA5OTc4MzM4NGFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27VUQOB. Transaction: MzA3NzU3NjQ1NmFkaXF6a2N4.

  9. 16 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZWRSYY. Transaction: MzA3MTIxNTM1NWFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBUEZ. Transaction: MzA1ODMzMzIwMmFkaXF6a2N4.

  11. 14 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18Y2AU9. Transaction: MzA1NzQxNzQ3NGFkaXF6a2N4.

  12. 18 November 2011 Previous accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XDO09ZCI. Transaction: MzA0NzQxMDcwNWFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XL87OU2H. Transaction: MzAzNzA2Mjk0M2FkaXF6a2N4.

  14. 14 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK0HWKQH. Transaction: MzAxNzQ4NzA0OWFkaXF6a2N4.

  15. 6 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XS3UXJRT. Transaction: MzAxNDk4ODA5NWFkaXF6a2N4.

  16. 6 May 2010 Director's details changed for Charles Peter Jackson on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XS3UWJRS. Transaction: MzAxNDk4NzUyNGFkaXF6a2N4.

  17. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAT0EBQ7. Transaction: MjAzNzUwMzA4OGFkaXF6a2N4.

  18. 11 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHHA9RH. Transaction: MjAzMjYyMTAzOGFkaXF6a2N4.

  19. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A91RD1H6. Transaction: MjAwOTIyMjQ1N2FkaXF6a2N4.

  20. 12 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSP1ZLY. Transaction: MjAwNTE1NzMzM2FkaXF6a2N4.

  21. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNDMzMWFkaXF6a2N4.

  22. 7 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MjMxNmFkaXF6a2N4.

  23. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0NTUxNmFkaXF6a2N4.

  24. 5 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3MTU1OWFkaXF6a2N4.

  25. 7 June 2005 Registered office changed on 07/06/05 from: 7 church meadows, little leigh northwich cheshire CW8 4SV [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzMwMTIzMGFkaXF6a2N4.

  26. 7 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQ3ODg3NWFkaXF6a2N4.

  27. 7 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQ4MTI1M2FkaXF6a2N4.

  28. 7 June 2005 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjk1OTkyNWFkaXF6a2N4.

  29. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkzNDA5OGFkaXF6a2N4.

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