Active Driving Solutions Limited

Company Registration Number: 05559493

Company registered in England and Wales

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Active Driving Solutions Limited is a Private Company Limited by Shares first registered on 9 September 2005. Its current registered address is in Oldham.

Registered Address

1 FALCON HOUSE, FALCON BUSINESS CENTRE VICTORIA STREET
CHADDERTON
OLDHAM
UNITED KINGDOM
OL9 0HB

There are 35 companies currently registered at this postcode, including this one.

All companies at OL9 0HB

Registration Data

Company Number

05559493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA237377

Registration Start Date

1 March 2017

Registration Expiry Date

28 February 2018

Standard Industrial Classification (SIC) Codes and Categories

85530 - Driving school activities

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,578£584£4,726£1,741£8,232£9,664£5,812
of which Cash £2,578£584£4,726£1,741£8,232£8,894£2,360
Total Assets £2,578£584£4,726£1,741£8,232£9,664£5,812
Current Liabilities £5,495£3,081£5,818£4,248£4,989£3,824£3,469
Net Current Assets £-2,917£-2,497£-1,092£-2,507£3,243£5,840£2,343
Total Net Worth £524£15£-185£-1,848£6,122£8,911£4,574

Previous Names

No previous names

Company Officers

  • WILMOT, Claire

    Secretary

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Director

    1 Falcon House, Falcon Business Centre
    Victoria Street
    Chadderton
    Oldham
    OL9 0HB
    United Kingdom

  • WILMOT, Claire Louise

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    1 Falcon House, Falcon Business Centre
    Victoria Street
    Chadderton
    Oldham
    OL9 0HB
    United Kingdom

  • WILMOT, Ged Mathew

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    1 Falcon House, Falcon Business Centre
    Victoria Street
    Chadderton
    Oldham
    OL9 0HB
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QWJV6. Transaction: MzE3ODY1MTk5NmFkaXF6a2N4.

  2. 8 June 2017 Director's details changed for Mr Ged Mathew Wilmot on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X685EO08. Transaction: MzE3NzY5NTc3NWFkaXF6a2N4.

  3. 8 June 2017 Director's details changed for Mrs Claire Louise Wilmot on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X685EJI2. Transaction: MzE3NzY5NTY1M2FkaXF6a2N4.

  4. 8 June 2017 Registered office address changed from 14 Greenbank Avenue Uppermill Oldham Saddleworth OL3 6EB to 1 Falcon House, Falcon Business Centre Victoria Street Chadderton Oldham OL9 0HB on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X685DGFC. Transaction: MzE3NzY5NDQ3OWFkaXF6a2N4.

  5. 12 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0UC8. Transaction: MzE1NzE2MzM0OWFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MHHYB4. Transaction: MzEzNzg5MTE3MmFkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXVXOB. Transaction: MzEzMDkzOTIzMWFkaXF6a2N4.

  8. 23 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZNVD95. Transaction: MzExNTk2ODgxMGFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GNA7HN. Transaction: MzEwNzY5OTE3OGFkaXF6a2N4.

  10. 3 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNY9N. Transaction: MzEwMzAzOTM2OGFkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAYNIR. Transaction: MzA4NjM0Njc4MmFkaXF6a2N4.

  12. 3 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFUTLC. Transaction: MzA4MDkwOTI0MWFkaXF6a2N4.

  13. 4 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITRU29. Transaction: MzA2NTI1OTA3M2FkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A168JLQX. Transaction: MzA1NTY2ODI1NWFkaXF6a2N4.

  15. 27 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X5UGSYQS. Transaction: MzA0NjIwMTA4MGFkaXF6a2N4.

  16. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0YBEV91. Transaction: MzAzOTU1NzUzMmFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X9R9CNDI. Transaction: MzAyMzIxMDUxOGFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for Mr Ged Wilmot on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XKI37LPJ. Transaction: MzAxOTYxNzMyNWFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Mrs Claire Wilmot on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XKI31LPD. Transaction: MzAxOTYxNzMyMmFkaXF6a2N4.

  20. 15 July 2010 Secretary's details changed for Mrs Claire Wilmot on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH03. Barcode: XKI1JLPT. Transaction: MzAxOTYxNzI1OGFkaXF6a2N4.

  21. 15 July 2010 Registered office address changed from 10 Walkers Close Uppermill Oldham Lancashire OL3 6DJ United Kingdom on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XKI1CLPM. Transaction: MzAxOTYxNzI1MmFkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AATAML60. Transaction: MzAxODUzNDE3NGFkaXF6a2N4.

  23. 10 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPFXD5Q. Transaction: MjA0MTA2OTQxN2FkaXF6a2N4.

  24. 8 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARAZS9OZ. Transaction: MjAzMjUzMzMwMWFkaXF6a2N4.

  25. 19 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOY838U. Transaction: MjAxMzcxMzY0NGFkaXF6a2N4.

  26. 21 July 2008 Director and secretary's change of particulars / claire wilmot / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF0MI1L2. Transaction: MjAwOTMzNjUyOGFkaXF6a2N4.

  27. 21 July 2008 Director's change of particulars / ged wilmot / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF0MP1L9. Transaction: MjAwOTMzNjUyOWFkaXF6a2N4.

  28. 21 July 2008 Director and secretary's change of particulars / claire wilmot / 17/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF0MC1LW. Transaction: MjAwOTMzNjUyNmFkaXF6a2N4.

  29. 21 July 2008 Registered office changed on 21/07/2008 from 31 acorn mill, mellor street lees oldham lancashire OL4 3DH [View PDF]

    Category: Address. Type: 287. Barcode: XF0M91LT. Transaction: MjAwOTMzMzM2NWFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF7O0ZN6. Transaction: MjAwNTM0MzYyM2FkaXF6a2N4.

  31. 28 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQwNTY2NGFkaXF6a2N4.

  32. 30 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NDkyM2FkaXF6a2N4.

  33. 9 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkxNDkxN2FkaXF6a2N4.

  34. 18 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ2NDczMGFkaXF6a2N4.

  35. 9 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDE3Mjk5M2FkaXF6a2N4.

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