Active Authors Ltd

Company Registration Number: 05554236

Company registered in England and Wales

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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 Authors Ltd is a Private Company Limited by Shares first registered on 5 September 2005. Its current registered address is in Hemel Hempstead, Herts.

Registered Address

PLAZA 8 KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HERTS
UNITED KINGDOM
HP1 1FW

There are 2339 companies currently registered at this postcode, including this one.

All companies at HP1 1FW

Registration Data

Company Number

05554236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£64,348
Current Assets £6,157£14,706£0£485£326£348£16,257
of which Cash £0£4,289£0£485£326£348£16,257
Total Assets £6,157£14,706£0£485£326£348£80,605
Current Liabilities £22,337£24,588£13,512£14,617£11,059£10,397£48,851
Net Current Assets £-16,180£-9,882£-13,512£-14,132£-10,733£-10,049£-32,594
Total Net Worth £-16,030£-9,682£-13,246£-13,777£-10,260£-9,419£31,754

Previous Names

No previous names

Company Officers

  • MONTGOMERY, Joelle

    Secretary

    Appointed on 5 September 2010

     

    2
    Frampton Close
    Sutton
    London
    SM2 6SU
    United Kingdom

  • MONTGOMERY, Mark Gregory

    Director

    Appointed on 5 September 2005

     

    Nationality: Belgian

    Occupation: Technical Author

    Month of birth: December 1955

    Surister 33
    Jalhay
    4845
    Belgium

  • MONTGOMERY, Joelle

    Secretary

    Appointed on 5 September 2005

    Resigned on 14 June 2006

    Surister 33
    Jalhay
    4845
    Belgium

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • TAX LINK CTA LIMITED

    Corporate Secretary

    Appointed on 14 June 2006

    Resigned on 5 September 2010

    139
    Kingston Road
    Wimbledon
    London
    SW19 1LT
    United Kingdom

  • MONTGOMERY, Joelle

    Director

    Appointed on 20 March 2013

    Resigned on 20 March 2013

    Nationality: Begian

    Occupation: Operations Director

    Month of birth: January 1984

    225
    Portland Road
    London
    SE25 4XB
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHOX6. Transaction: MzE2MTU3NTc5N2FkaXF6a2N4.

  2. 7 September 2016 Registered office address changed from Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F06OFM. Transaction: MzE1NjkwMTcxNGFkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5D4FG0Z. Transaction: MzE1NDk3Mzk4N2FkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4M47HF5. Transaction: MzEzNzQ0ODk3MGFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKZUWB. Transaction: MzEzMDY3ODU4N2FkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3NB60VK. Transaction: MzExNDExOTgzNWFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3LK70MJ. Transaction: MzExMjI0NDA5MGFkaXF6a2N4.

  8. 22 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTc5ODEzM2FkaXF6a2N4.

  9. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODE5NjA5NWFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: S33NKVDC. Transaction: MzA5NjkwMjQ2MmFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 5 September 2008 with full list of shareholders [View PDF]

    Action Date: 5 September 2008. Category: Annual return. Type: AR01. Barcode: S33NKVD4. Transaction: MzA5NjkwMjM5MWFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 5 September 2007 with full list of shareholders [View PDF]

    Action Date: 5 September 2007. Category: Annual return. Type: AR01. Barcode: S33NKVBC. Transaction: MzA5NjkwMjM1MWFkaXF6a2N4.

  13. 25 March 2014 Annual return made up to 5 September 2006 with full list of shareholders [View PDF]

    Action Date: 5 September 2006. Category: Annual return. Type: AR01. Barcode: A33OEHDE. Transaction: MzA5NjkwMjI1MmFkaXF6a2N4.

  14. 20 March 2014 Second filing of AR01 previously delivered to Companies House made up to 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Document replacement. Type: RP04. Barcode: R33MOL43. Transaction: MzA5NjYyNDQyMmFkaXF6a2N4.

  15. 20 March 2014 Second filing of AR01 previously delivered to Companies House made up to 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Document replacement. Type: RP04. Barcode: A33OEHDU. Transaction: MzA5NjYyNDI5M2FkaXF6a2N4.

  16. 1 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I35HUR. Transaction: MzA4NjEzNDAyOWFkaXF6a2N4.

  17. 1 October 2013 Secretary's details changed for Joelle Montgomery on 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Officers. Type: CH03. Barcode: X2I35FM2. Transaction: MzA4NjEzMzM0NWFkaXF6a2N4.

  18. 30 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2I0L8Q2. Transaction: MzA4NjA3MjYyNmFkaXF6a2N4.

  19. 9 April 2013 Termination of appointment of Joelle Montgomery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XZE5K. Transaction: MzA3NTk2MTExOGFkaXF6a2N4.

  20. 27 March 2013 Appointment of Mrs Joelle Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250D9XV. Transaction: MzA3NTI3NTM5OGFkaXF6a2N4.

  21. 21 December 2012 Registered office address changed from , 139 Kingston Road, London, SW19 1LT on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7LRAG. Transaction: MzA2OTg0MTM2MWFkaXF6a2N4.

  22. 21 December 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1O7LK1N. Transaction: MzA2OTgzOTE0M2FkaXF6a2N4.

  23. 21 December 2012 Appointment of Joelle Montgomery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7LK1F. Transaction: MzA2OTgzODkzMWFkaXF6a2N4.

  24. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3ND8O. Transaction: MzA2MDAzMjIyMGFkaXF6a2N4.

  25. 27 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X5WT5YQK. Transaction: MzA0NjIwNTg4OWFkaXF6a2N4.

  26. 27 October 2011 Termination of appointment of Tax Link Cta Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5WT4YQJ. Transaction: MzA0NjIwNTgzMWFkaXF6a2N4.

  27. 13 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XQNRUXIA. Transaction: MzA0Mzc0OTU4MGFkaXF6a2N4.

  28. 7 December 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X5R49PQL. Transaction: MzAyODQxMzU4NmFkaXF6a2N4.

  29. 7 December 2010 Director's details changed for Mark Gregory Montgomery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5R48PQK. Transaction: MzAyODQxMzQ2M2FkaXF6a2N4.

  30. 7 December 2010 Secretary's details changed for Tax Link Cta Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X5R47PQJ. Transaction: MzAyODQxMzQ2MWFkaXF6a2N4.

  31. 22 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XDFBINMR. Transaction: MzAyMzc2NzIwMmFkaXF6a2N4.

  32. 14 December 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XFRVAFSF. Transaction: MzAwNDkyMTU4MmFkaXF6a2N4.

  33. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZZ8MC34. Transaction: MjAzODQ0NjQ5NmFkaXF6a2N4.

  34. 23 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0K8X47X. Transaction: MjAxNjE4NjU3OWFkaXF6a2N4.

  35. 14 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XY7MF3Y4. Transaction: MjAxNTQ3NzIyNWFkaXF6a2N4.

  36. 6 February 2008 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MzkxMGFkaXF6a2N4.

  37. 5 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0NjQ3NGFkaXF6a2N4.

  38. 20 November 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk5MDA1N2FkaXF6a2N4.

  39. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg0NTU2MGFkaXF6a2N4.

  40. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg0NTQ0OWFkaXF6a2N4.

  41. 14 December 2005 Registered office changed on 14/12/05 from: 72 new bond street, london, W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQzMjQxNmFkaXF6a2N4.

  42. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI3OTM0MmFkaXF6a2N4.

  43. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDk1MDI3NWFkaXF6a2N4.

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