Active-Management.co.UK Ltd

Company Registration Number: 05694343

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-Management.co.UK Ltd is a Private Company Limited by Shares first registered on 1 February 2006. Its current registered address is in Manchester.

Registered Address

ST GEORGES HOUSE
215 CHESTER ROAD
MANCHESTER
M15 4JE

There are 703 companies currently registered at this postcode, including this one.

All companies at M15 4JE

Registration Data

Company Number

05694343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £44,971£62£651£501£530£10,631£8,495£16,233£15,118£14,294
of which Cash £44,971£62£651£501£530£10,631£8,495£16,233£15,118£14,294
Total Assets £44,971£62£651£501£530£10,631£8,495£16,233£15,118£14,294
Current Liabilities £46,979£2,070£2,659£2,509£2,538£12,639£10,503£18,241£37,203£66,366
Net Current Assets £-2,008£-2,008£-2,008£-2,008£-2,008£-2,008£-2,008£-2,008£-22,085£-52,072
Total Net Worth £-2,008£-2,008£-2,008£-2,008£-2,008£-2,008£-2,008£-2,008£3,845£-29,138

Previous Names

No previous names

Company Officers

  • TSITSIS, Jacqueline

    Secretary

    Appointed on 20 March 2006

     

    28 Corfton Road
    Ealing
    London
    W5 2HT

  • TSITSIS, Jacqueline

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1960

    28 Corfton Road
    Ealing
    London
    W5 2HT

  • TSITSIS, Menelaos

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1957

    28 Corfton Road
    Ealing
    London
    W5 2HT

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 1 February 2006

    Resigned on 31 January 2008

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 1 February 2006

    Resigned on 31 January 2008

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNK2I. Transaction: MzE2ODM3NTkzMGFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC7MP6. Transaction: MzE2Mzc4MDY0N2FkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVQVT. Transaction: MzE0MTk4MjAzMWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METH22. Transaction: MzEzNzc4OTM1OGFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 31 March 2014

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DP09II. Transaction: MzExODQxOTI5NmFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPR75. Transaction: MzExNjc2MjEwMGFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32D1BZN. Transaction: MzA5NTA0OTk5NWFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHYLCG. Transaction: MzA5MDIxMDg2MGFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIC56. Transaction: MzA3MjIzMjgxM2FkaXF6a2N4.

  10. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DXNEAX. Transaction: MzA2MTQ2MjQyMWFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X142N2QY. Transaction: MzA1MzU3NDI4NmFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFZ30X0O. Transaction: MzA0Mjk0Mjc4NmFkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XSQWJRQB. Transaction: MzAzMjQzNjk3NGFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWRDGQ6M. Transaction: MzAyOTY5NDkzMmFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XVNHCHUJ. Transaction: MzAxMDM1MDg0NWFkaXF6a2N4.

  16. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD56LGZY. Transaction: MzAwODE4NjYxNGFkaXF6a2N4.

  17. 20 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP0Y8A1. Transaction: MjAyODU2Nzg3OWFkaXF6a2N4.

  18. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHDRR6PH. Transaction: MjAyMzk2MjgxOGFkaXF6a2N4.

  19. 19 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1OTMxNmFkaXF6a2N4.

  20. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ1NjY0M2FkaXF6a2N4.

  21. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ2MDc2OWFkaXF6a2N4.

  22. 31 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: MDE5MTQyNjE3OGFkaXF6a2N4.

  23. 16 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExNzI2M2FkaXF6a2N4.

  24. 1 June 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTczOTY1M2FkaXF6a2N4.

  25. 1 June 2006 Ad 21/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDU3MDI1NmFkaXF6a2N4.

  26. 23 March 2006 Registered office changed on 23/03/06 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg3MjQ1NGFkaXF6a2N4.

  27. 23 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYxMzI1OGFkaXF6a2N4.

  28. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc4NTEwOGFkaXF6a2N4.

  29. 1 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTUxNzY1NmFkaXF6a2N4.

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