Active Securities Limited

Company Registration Number: 05671281

Company registered in England and Wales

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Active Securities Limited is a Private Company Limited by Shares first registered on 10 January 2006. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 38094 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

05671281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,397,130£4,571,380£4,370,571£4,083,649£1,605,810£965,611£387,517
of which Cash £742,525£2,574,798£973,844£411,712£178,759£371,513£81,250
Total Assets £3,397,130£4,571,380£4,370,571£4,083,649£1,605,810£965,611£387,517
Current Liabilities £105,317£580,671£874,650£1,314,592£779,487£541,206£332,713
Net Current Assets £3,291,813£3,990,709£3,495,921£2,769,057£826,323£424,405£54,804
Total Net Worth £3,298,459£3,991,194£3,501,948£2,772,828£830,838£427,049£57,078

Previous Names

No previous names

Company Officers

  • HANNAY, Mark James

    Director

    Appointed on 16 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1982

    305
    Linen Hall
    Regent Street
    London
    W1B 5TD
    United Kingdom

  • MORDIN, Nicholas George Charles

    Director

    Appointed on 11 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    305
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    Great Britain

  • GRANTHAM, Mark James

    Secretary

    Appointed on 11 January 2006

    Resigned on 12 April 2013

    Flat 1
    80 Shepherds Hill
    London
    N6 5RH
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 January 2006

    Resigned on 11 January 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 January 2006

    Resigned on 11 January 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L6293AL4. Transaction: MzE3MTM2NTMyOWFkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIKADN. Transaction: MzE2NjA1MzE5NGFkaXF6a2N4.

  3. 11 May 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A56FJW5S. Transaction: MzE0ODIwODM2MGFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLIJ4. Transaction: MzE0MDgyMDIzMmFkaXF6a2N4.

  5. 29 January 2016 Director's details changed for Nicholas George Charles Mordin on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNLIL4. Transaction: MzE0MDgyMDA3NWFkaXF6a2N4.

  6. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG56FA. Transaction: MzEzODQ4MTQ4N2FkaXF6a2N4.

  7. 10 December 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A4LG92Y1. Transaction: MzEzNzI2MTQxM2FkaXF6a2N4.

  8. 3 October 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4GM44QJ. Transaction: MzEzMjE4ODkwMWFkaXF6a2N4.

  9. 30 June 2015 Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO2Y41. Transaction: MzEyNjE3NjA4MmFkaXF6a2N4.

  10. 30 June 2015 Director's details changed for Mr Mark James Hannay on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X4AO2WTU. Transaction: MzEyNjE3NTc5N2FkaXF6a2N4.

  11. 14 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30XBD. Transaction: MzExNTM3ODkxMWFkaXF6a2N4.

  12. 25 October 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3J8YPFV. Transaction: MzExMDUwNzA1NWFkaXF6a2N4.

  13. 7 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L34UAXO1. Transaction: MzA5Nzc1NDk3NWFkaXF6a2N4.

  14. 27 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32KY1FV. Transaction: MzA5NTMzNzk2M2FkaXF6a2N4.

  15. 19 April 2013 Termination of appointment of Mark Grantham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A26DXKKZ. Transaction: MzA3NjUzNTE2NmFkaXF6a2N4.

  16. 8 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L254UNT7. Transaction: MzA3NTgzOTgxOWFkaXF6a2N4.

  17. 18 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X24FHZCB. Transaction: MzA3NDYzNTIyOWFkaXF6a2N4.

  18. 18 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JFD9AJ. Transaction: MzA2NjA3MjMzNmFkaXF6a2N4.

  19. 18 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JFD9AB. Transaction: MzA2NjA3MjI1M2FkaXF6a2N4.

  20. 18 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HA1NVK. Transaction: MzA2NDMwMTgwMGFkaXF6a2N4.

  21. 6 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZKVT. Transaction: MzA1MTk1OTIxNmFkaXF6a2N4.

  22. 6 February 2012 Secretary's details changed for Mr Mark James Grantham on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH03. Barcode: X124ZKVL. Transaction: MzA1MTk1OTA0MWFkaXF6a2N4.

  23. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11NO56W. Transaction: MzA1MTc5Nzk1M2FkaXF6a2N4.

  24. 21 March 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: X34ZZSMG. Transaction: MzAzNDE0NDA1MmFkaXF6a2N4.

  25. 21 March 2011 Director's details changed for Mr Mark James Hannay on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: X34ZYSMF. Transaction: MzAzNDEyMzQwNGFkaXF6a2N4.

  26. 15 March 2011 Appointment of Mr Mark James Hannay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOUSG4. Transaction: MzAzMzg2MDc3MWFkaXF6a2N4.

  27. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAK61R9M. Transaction: MzAzMTQ2OTcxMmFkaXF6a2N4.

  28. 27 July 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYA7EM1Q. Transaction: MzAyMDU5ODQ3NmFkaXF6a2N4.

  29. 31 March 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XAZK2IR1. Transaction: MzAxMjY2MTI1NGFkaXF6a2N4.

  30. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAZK0IRZ. Transaction: MzAxMjY1NTU2MmFkaXF6a2N4.

  31. 31 March 2010 Director's details changed for Nicholas George Charles Mordin on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAZJZIRX. Transaction: MzAxMjY1NjE4OWFkaXF6a2N4.

  32. 2 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12KSHV1. Transaction: MzAxMDUxODQ5NGFkaXF6a2N4.

  33. 6 February 2010 Registered office address changed from 305 Linen Hall 162-168 Regent Street London W1B 5TD on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Address. Type: AD01. Barcode: ADRVRH5M. Transaction: MzAwODg2MDAzNWFkaXF6a2N4.

  34. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT5R0H2T. Transaction: MzAwODcwODI5OWFkaXF6a2N4.

  35. 29 May 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L5T07A77. Transaction: MjAzMzk4NjIzMWFkaXF6a2N4.

  36. 29 May 2009 Secretary's change of particulars / mark grantham / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L5T05A75. Transaction: MjAzMzk4NjAzOWFkaXF6a2N4.

  37. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9MV6YQ. Transaction: MjAyNDk0NjA5MWFkaXF6a2N4.

  38. 15 January 2009 Director's change of particulars / nicholas mordin / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFQIN6I8. Transaction: MjAyMzQxMDUzOWFkaXF6a2N4.

  39. 29 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANVWO2O2. Transaction: MjAxMjI1NDc5N2FkaXF6a2N4.

  40. 19 August 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASP1C2EK. Transaction: MjAxMTU5ODQyNWFkaXF6a2N4.

  41. 15 July 2008 Director's change of particulars / nicholas mordin / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AATGP1CV. Transaction: MjAwOTAyMjc2MWFkaXF6a2N4.

  42. 8 April 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5NS1YKD. Transaction: MjAwMjg5NTQ2MmFkaXF6a2N4.

  43. 30 January 2008 Registered office changed on 30/01/08 from: 331 linen hall 162-168 regent street london W1B 5TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQxMDY2MGFkaXF6a2N4.

  44. 12 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODI3ODcyMWFkaXF6a2N4.

  45. 26 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzMyMzIzMWFkaXF6a2N4.

  46. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3MDc2NGFkaXF6a2N4.

  47. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk3NTEyOWFkaXF6a2N4.

  48. 25 April 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU4MjgxNmFkaXF6a2N4.

  49. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njg5OTY2NGFkaXF6a2N4.

  50. 30 November 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ4NzkyNmFkaXF6a2N4.

  51. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE3Njg5MGFkaXF6a2N4.

  52. 1 August 2006 Registered office changed on 01/08/06 from: 332 linen hall 162-168 regent street london W1B 5TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTIyMjg4MmFkaXF6a2N4.

  53. 6 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE1ODI1OWFkaXF6a2N4.

  54. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY0NzMyOGFkaXF6a2N4.

  55. 11 January 2006 Registered office changed on 11/01/06 from: 601 spice quay heights 32 shad thames london SE1 2YL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI3MDQ3N2FkaXF6a2N4.

  56. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE0NTE1OGFkaXF6a2N4.

  57. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc4NjY4M2FkaXF6a2N4.

  58. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwMzgzN2FkaXF6a2N4.

  59. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTcyODM1MmFkaXF6a2N4.

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