Active HR Limited

Company Registration Number: 05594691

Company registered in England and Wales

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Active HR Limited is a Private Company Limited by Shares first registered on 17 October 2005. Its current registered address is in Braintree, Essex.

Registered Address

WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB

There are 531 companies currently registered at this postcode, including this one.

All companies at CM7 3GB

Registration Data

Company Number

05594691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,441£14,635£12,628£14,273£8,719
of which Cash £5,361£4,436£10,410£9,508£2,299
Total Assets £6,441£14,635£12,628£14,273£8,719
Current Liabilities £6,493£5,531£3,206£6,821£2,433
Net Current Assets £-52£9,104£9,422£7,452£6,286
Total Net Worth £-52£10,082£9,906£8,335£6,524

Previous Names

  • ACTIV HR LIMITED, active until 21 November 2005

Company Officers

  • POTTER, Lisa Kay

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    Warners Mill
    Silks Way
    Braintree
    Essex
    CM7 3GB

  • SMITH-DAYE, John Martin

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    Warners Mill
    Silks Way
    Braintree
    Essex
    CM7 3GB

  • WHITTLE, Nigel Anthony

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1960

    Warners Mill
    Silks Way
    Braintree
    Essex
    CM7 3GB

  • ATKINSON, Melinda Nicola Patricia Amanda

    Secretary

    Appointed on 17 October 2005

    Resigned on 5 February 2010

    Kensal House
    77 Springfield Road
    Chelmsford
    Essex
    CM2 6JG

  • ATKINSON, Melinda Nicola Patricia Amanda

    Director

    Appointed on 17 October 2005

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1960

    Kensal House
    77 Springfield Road
    Chelmsford
    Essex
    CM2 6JG

  • FORSYTH, Nicholas

    Director

    Appointed on 17 October 2005

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1962

    41 Scythe Way
    Lexden Gate
    Colchester
    Essex
    CO3 4SJ

  • PAGE, Julie Anne

    Director

    Appointed on 17 October 2005

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Hr & Training Specialist

    Month of birth: February 1964

    12 Falcons Mead
    Chelmsford
    Essex
    CM2 0NN

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

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMjA5M2FkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDE1MDgyMWFkaXF6a2N4.

  3. 16 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A523CJXE. Transaction: MzE0MzU5ODUzNGFkaXF6a2N4.

  4. 4 March 2016 Appointment of Mr Nigel Anthony Whittle as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X521ZLAQ. Transaction: MzE0MzM2NTMzOGFkaXF6a2N4.

  5. 19 November 2015 Director's details changed for Mrs Lisa Kay Potter on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFVE2X. Transaction: MzEzNTQzNTkxMGFkaXF6a2N4.

  6. 18 November 2015 Director's details changed for Mrs Lisa Kay Forsyth on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFVE02. Transaction: MzEzNTQzNjA2MWFkaXF6a2N4.

  7. 18 November 2015 Director's details changed for Mr John Martin Smith-Daye on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFVE4X. Transaction: MzEzNTQzNTkyMGFkaXF6a2N4.

  8. 23 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ954. Transaction: MzEzMzU3MDI5MWFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H14QQ9. Transaction: MzEzMjA2OTIxMmFkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3YKSEG0. Transaction: MzExNDkwMDY3N2FkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFS9AI. Transaction: MzEwODM5NjQyN2FkaXF6a2N4.

  12. 25 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7KYA. Transaction: MzA4NzU3Njk2NGFkaXF6a2N4.

  13. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKJKA9. Transaction: MzA4NDY3MTE0N2FkaXF6a2N4.

  14. 16 July 2013 Director's details changed for Mrs Lisa Kay Forsyth on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CMKJ4J. Transaction: MzA4MTUyOTQyOGFkaXF6a2N4.

  15. 21 January 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X20JRH97. Transaction: MzA3MTQzNTQ1OGFkaXF6a2N4.

  16. 2 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU283L. Transaction: MzA2Njg3MTg2NGFkaXF6a2N4.

  17. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9Z6W. Transaction: MzA2NDkzNDc1NmFkaXF6a2N4.

  18. 27 July 2012 Director's details changed for Lisa Kay Forsyth on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X1E169AZ. Transaction: MzA2MTQ5MjcyN2FkaXF6a2N4.

  19. 8 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X9DJYZ10. Transaction: MzA0NjcwMzA1MWFkaXF6a2N4.

  20. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVUP9XXE. Transaction: MzA0NDU5MzA1MmFkaXF6a2N4.

  21. 21 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XQ316OF0. Transaction: MzAyNTY2MjE0OGFkaXF6a2N4.

  22. 21 October 2010 Director's details changed for Lisa Kay Forsyth on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XQ315OFZ. Transaction: MzAyNTY2MTkwNmFkaXF6a2N4.

  23. 8 October 2010 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AXRJEO1K. Transaction: MzAyNDg2ODY0OGFkaXF6a2N4.

  24. 8 October 2010 Statement of capital following an allotment of shares on 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Capital. Type: SH01. Barcode: AXRJCO1I. Transaction: MzAyNDg2ODUxMmFkaXF6a2N4.

  25. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOYCLMIX. Transaction: MzAyMTU1MjQ5OGFkaXF6a2N4.

  26. 15 March 2010 Registered office address changed from Kensal House, 77 Springfield Road, Chelmsford Essex CM2 6JG on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: PJ0DSI94. Transaction: MzAxMTQ1Nzc4M2FkaXF6a2N4.

  27. 5 February 2010 Termination of appointment of Melinda Atkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ5NGH9L. Transaction: MzAwODc2NjU4MmFkaXF6a2N4.

  28. 5 February 2010 Termination of appointment of Melinda Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ5N2H97. Transaction: MzAwODc2NjI4N2FkaXF6a2N4.

  29. 10 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XZ49MEU3. Transaction: MzAwMjU3NDc0OGFkaXF6a2N4.

  30. 4 November 2009 Secretary's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: LY0PWEJ1. Transaction: MzAwMjA5MDMzNWFkaXF6a2N4.

  31. 4 November 2009 Director's details changed for Mrs Melinda Nicola Patricia Amanda Atkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LY0PSEJX. Transaction: MzAwMjA5MDMxNGFkaXF6a2N4.

  32. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD4S9EHN. Transaction: MzAwMTkyNjQwNGFkaXF6a2N4.

  33. 24 July 2009 Director appointed lisa kay forsyth [View PDF]

    Category: Officers. Type: 288a. Barcode: APHLUBRX. Transaction: MjAzNzgwNjM3NGFkaXF6a2N4.

  34. 24 July 2009 Appointment terminated director nicholas forsyth [View PDF]

    Category: Officers. Type: 288b. Barcode: APHLIBRL. Transaction: MjAzNzgwNjM0OWFkaXF6a2N4.

  35. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR1T74EK. Transaction: MjAxNzA1MjI1OWFkaXF6a2N4.

  36. 24 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TJS48D. Transaction: MjAxNjI1NjE0MGFkaXF6a2N4.

  37. 11 April 2008 Appointment terminated director julie page [View PDF]

    Category: Officers. Type: 288b. Barcode: XTH6IYSL. Transaction: MjAwMzEzNjA0NWFkaXF6a2N4.

  38. 29 November 2007 Return made up to 17/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4MTczNWFkaXF6a2N4.

  39. 6 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxMTU1NWFkaXF6a2N4.

  40. 22 January 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTM0MTk1NmFkaXF6a2N4.

  41. 21 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4MzU0NGFkaXF6a2N4.

  42. 26 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM2MjE5NmFkaXF6a2N4.

  43. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyNDkxOGFkaXF6a2N4.

  44. 21 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzY5ODEyNGFkaXF6a2N4.

  45. 17 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTYxOTMyNWFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 15:14:39 +0100