Active Lightworks, Ltd

Company Registration Number: 05702071

Company registered in England and Wales

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Active Lightworks, Ltd is a Private Company Limited by Guarantee first registered on 8 February 2006. Its current registered address is in Hove, East Sussex.

Registered Address

ANN BORG
83 WESTBOURNE STREET
HOVE
EAST SUSSEX
BN3 5PF

There are 3 companies currently registered at this postcode, including this one.

All companies at BN3 5PF

Registration Data

Company Number

05702071

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £962£1,091£6,760£2,122£3,462£1,530
of which Cash £962£1,091£6,486£2,122£3,462£1,530
Total Assets £962£1,091£6,760£2,122£3,462£1,530
Current Liabilities £0£0£0£0£0£0
Net Current Assets £962£1,091£6,760£2,122£3,462£1,530
Total Net Worth £962£1,091£6,760£2,122£3,462£1,530

Previous Names

No previous names

Company Officers

  • BORG, Ann

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1966

    83
    Westbourne Street
    Hove
    East Sussex
    BN3 5PF
    United Kingdom

  • DENYER, Hilary

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Complimentary Therapist

    Month of birth: January 1947

    119
    College Lane
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9AF
    United Kingdom

  • HOOD, Deborah

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: December 1965

    6
    Montpelier Crescent
    Brighton
    BN1 3JF
    United Kingdom

  • LEONG, Marlene

    Secretary

    Appointed on 8 February 2006

    Resigned on 28 February 2007

    71 High Street
    Steyning
    West Sussex
    BN3 1ND

  • STACEY, Alan John

    Secretary

    Appointed on 12 October 2007

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Nhs Manager

    Flat 2
    166 Dyke Road
    Brighton
    BN1 5PU

  • VOISIN, Jemma

    Secretary

    Appointed on 6 March 2007

    Resigned on 12 October 2007

    82 Walsingham Road
    Hove
    East Sussex
    BN3 4FF

  • CEESAY, Seedy

    Director

    Appointed on 8 February 2006

    Resigned on 3 January 2007

    Nationality: Gambian

    Occupation: Journalist

    Month of birth: January 1970

    80 Davey Drive
    Brighton
    East Sussex
    BN1 7BJ

  • COOMBER, Stephen

    Director

    Appointed on 6 March 2007

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Complementary Therapist

    Month of birth: August 1972

    45
    Buci Crescent
    Shoreham-By-Sea
    West Sussex
    BN43 6LB
    United Kingdom

  • DE LA HAYE, Andrew John

    Director

    Appointed on 8 February 2009

    Resigned on 28 July 2010

    Nationality: British

    Occupation: None

    Month of birth: April 1955

    29
    Sorlings Reach
    Sussex Wharf
    Shoreham-By-Sea
    West Sussex
    BN43 5PD
    United Kingdom

  • DODDS, Helen

    Director

    Appointed on 10 April 2013

    Resigned on 12 April 2015

    Nationality: British

    Occupation: Complementary Therapist

    Month of birth: March 1966

    Bodhisattva Buddhist Centre
    Lansdowne Road
    Hove
    East Sussex
    BN3 1DN
    England

  • GWYNNE, Laura

    Director

    Appointed on 6 March 2007

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Website Shop Manager

    Month of birth: July 1975

    1 Shepherds Cottages
    Iford
    Lewes
    East Sussex
    BN7 3ET

  • KETTLE, Jill Christine

    Director

    Appointed on 8 February 2006

    Resigned on 15 October 2006

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: December 1976

    29 Rushlake Road
    Coldean
    Brighton
    East Sussex
    BN1 9AE

  • LEONG, Marlene

    Director

    Appointed on 8 February 2006

    Resigned on 12 October 2007

    Nationality: Portuguese

    Occupation: Holistic Therapist

    Month of birth: September 1976

    Flat 4 109 Ditchling Road
    Brighton
    BN1 4SE

  • SEMPLE, Claire Louise

    Director

    Appointed on 8 May 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Therapist

    Month of birth: August 1971

    SABINE DAHN
    22
    Leahurst Court Road
    Brighton
    Bn16ul
    BN1 6UL
    United Kingdom

  • STACEY, Alan John

    Director

    Appointed on 12 October 2007

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: August 1955

    Flat 2
    166 Dyke Road
    Brighton
    BN1 5PU

  • VAUGHAN, Eric David

    Director

    Appointed on 8 February 2006

    Resigned on 15 September 2006

    Nationality: American

    Occupation: Teacher

    Month of birth: April 1969

    109 Ditchling Road, Flat 4
    Brighton
    East Sussex
    BN1 4SE

  • VEDADI, Iren

    Director

    Appointed on 4 April 2010

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Therapist

    Month of birth: February 1955

    ANN BORG
    83
    Westbourne Street
    Hove
    East Sussex
    BN3 5PF
    England

  • VOISIN, Jemma

    Director

    Appointed on 6 March 2007

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Natural Therapist

    Month of birth: April 1969

    82 Walsingham Road
    Hove
    East Sussex
    BN3 4FF

  • WALKER, Kristine

    Director

    Appointed on 21 April 2008

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Reflexologist

    Month of birth: October 1948

    223
    Hartington Road
    Brighton
    E Sussex
    BN2 3PA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICQH74. Transaction: MzE2MDQ1NTgzNWFkaXF6a2N4.

  2. 13 February 2016 Annual return made up to 8 February 2016 no member list [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6TZF. Transaction: MzE0MTg2NTY1N2FkaXF6a2N4.

  3. 15 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K82AYY. Transaction: MzEzNTE5ODM0MmFkaXF6a2N4.

  4. 12 October 2015 Termination of appointment of Helen Dodds as a director on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Officers. Type: TM01. Barcode: X4HTZ0LM. Transaction: MzEzMjg3NDc3MWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 8 February 2015 no member list [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42K485T. Transaction: MzExODYzOTU3NWFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3D47QCZ. Transaction: MzEwNDYwNTMwMWFkaXF6a2N4.

  7. 15 February 2014 Annual return made up to 8 February 2014 no member list [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEYSP. Transaction: MzA5NDU3NjE0NGFkaXF6a2N4.

  8. 15 February 2014 Appointment of Miss Helen Dodds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31SEYPD. Transaction: MzA5NDU3NjEyOWFkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GADXSZ. Transaction: MzA4NDQ5OTc0MmFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 8 February 2013 no member list [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21RVJ2A. Transaction: MzA3MjUwMDgyNmFkaXF6a2N4.

  11. 5 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L1R3O6. Transaction: MzA2Njk4MDM5MmFkaXF6a2N4.

  12. 23 August 2012 Termination of appointment of Iren Vedadi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW5ZCI. Transaction: MzA2Mjg5ODc1NWFkaXF6a2N4.

  13. 10 July 2012 Registered office address changed from C/O Sabine Dahn 22 Leahurst Court Road Brighton BN16UL BN1 6UL United Kingdom on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVWFSA. Transaction: MzA2MDU3MjM4MGFkaXF6a2N4.

  14. 14 June 2012 Appointment of Miss Ann Borg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3EUHE. Transaction: MzA1OTE1Mjc1MWFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 8 February 2012 no member list [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCPX4. Transaction: MzA1MzQwNjI0MGFkaXF6a2N4.

  16. 1 March 2012 Appointment of Ms Deborah Hood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SCPWW. Transaction: MzA1MzQwNjA3MGFkaXF6a2N4.

  17. 1 March 2012 Appointment of Mrs Hilary Denyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SCPWO. Transaction: MzA1MzQwNjA2OWFkaXF6a2N4.

  18. 1 March 2012 Termination of appointment of Stephen Coomber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SCPWG. Transaction: MzA1MzQwNjA2N2FkaXF6a2N4.

  19. 26 September 2011 Director's details changed for Stephen Coomber on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XUIAYXV9. Transaction: MzA0NDM5OTYxOWFkaXF6a2N4.

  20. 4 August 2011 Termination of appointment of Claire Semple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEEEJWEW. Transaction: MzA0MTYxMzg0OGFkaXF6a2N4.

  21. 26 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XQEMNUGK. Transaction: MzAzNzgyMjk3MGFkaXF6a2N4.

  22. 25 March 2011 Registered office address changed from 223 Hartington Road Brighton E Sussex BN2 3PA on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X53JPSQV. Transaction: MzAzNDQ4MTE3M2FkaXF6a2N4.

  23. 25 March 2011 Termination of appointment of Kristine Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X53CMSQL. Transaction: MzAzNDQ4MDU5MGFkaXF6a2N4.

  24. 14 February 2011 Annual return made up to 8 February 2011 no member list [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XR90URN5. Transaction: MzAzMjE4MDUzOGFkaXF6a2N4.

  25. 31 December 2010 Appointment of Mrs Iren Vedadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD1EEQE7. Transaction: MzAyOTYwMzg1NWFkaXF6a2N4.

  26. 3 August 2010 Termination of appointment of Andrew De La Haye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSVHMM8H. Transaction: MzAyMDcxNzM1NWFkaXF6a2N4.

  27. 17 May 2010 Appointment of Ms Claire Louise Semple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8QOK2G. Transaction: MzAxNTY5ODQwMWFkaXF6a2N4.

  28. 17 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XB7TVK2P. Transaction: MzAxNTY5NjYyN2FkaXF6a2N4.

  29. 15 February 2010 Annual return made up to 8 February 2010 no member list [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XM3G5HJ7. Transaction: MzAwOTQyMDQzNGFkaXF6a2N4.

  30. 15 February 2010 Director's details changed for Stephen Coomber on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM3G2HJ4. Transaction: MzAwOTQyMDE2MGFkaXF6a2N4.

  31. 15 February 2010 Director's details changed for Kristine Walker on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM3G4HJ6. Transaction: MzAwOTQyMDE2M2FkaXF6a2N4.

  32. 15 February 2010 Director's details changed for Andrew John De La Haye on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM3G3HJ5. Transaction: MzAwOTQyMDE2MWFkaXF6a2N4.

  33. 3 February 2010 Termination of appointment of Laura Gwynne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD0IIH7Y. Transaction: MzAwODU4NjcxMWFkaXF6a2N4.

  34. 10 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVT1BBEZ. Transaction: MjAzNjg5NjY5NmFkaXF6a2N4.

  35. 27 March 2009 Director appointed andrew de la haye [View PDF]

    Category: Officers. Type: 288a. Barcode: AE8D78G4. Transaction: MjAyOTIzMTg3NWFkaXF6a2N4.

  36. 10 February 2009 Annual return made up to 08/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKN279B. Transaction: MjAyNTQ1Mzg3NmFkaXF6a2N4.

  37. 29 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AILN46NX. Transaction: MjAyNDUyMjk4MWFkaXF6a2N4.

  38. 24 November 2008 Registered office changed on 24/11/2008 from flat 2, 166 dyke road brighton BN1 5PU [View PDF]

    Category: Address. Type: 287. Barcode: X71W450A. Transaction: MjAxODUxNDE5N2FkaXF6a2N4.

  39. 21 November 2008 Director's change of particulars / stephen coomber / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X71X550C. Transaction: MjAxODUxNTAzNGFkaXF6a2N4.

  40. 24 October 2008 Appointment terminated director and secretary alan stacey [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWSC47G. Transaction: MjAxNjE4MzY0OWFkaXF6a2N4.

  41. 24 October 2008 Appointment terminate, director gurbuz ahiskali logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWSB47F. Transaction: MjAxNjE4MzYwN2FkaXF6a2N4.

  42. 19 May 2008 Director appointed kristine walker [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBFUZRW. Transaction: MjAwNTYxMzc2NWFkaXF6a2N4.

  43. 10 March 2008 Annual return made up to 08/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: APTP3XTA. Transaction: MjAwMTEwMzgzMmFkaXF6a2N4.

  44. 4 March 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ATJQDXN9. Transaction: MjAwMDc2NDc2MWFkaXF6a2N4.

  45. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxNzk2N2FkaXF6a2N4.

  46. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxOTIwNGFkaXF6a2N4.

  47. 12 October 2007 Registered office changed on 12/10/07 from: 82 walsingham road hove east sussex BN3 4FF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUxODA0M2FkaXF6a2N4.

  48. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUxODMwNmFkaXF6a2N4.

  49. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUzNTU4MmFkaXF6a2N4.

  50. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUzMzc3MmFkaXF6a2N4.

  51. 8 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQzOTEwNWFkaXF6a2N4.

  52. 6 March 2007 Annual return made up to 08/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1MTM2OGFkaXF6a2N4.

  53. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5OTc5NmFkaXF6a2N4.

  54. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5Mjg0NWFkaXF6a2N4.

  55. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1MzI4NWFkaXF6a2N4.

  56. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcxOTcyNWFkaXF6a2N4.

  57. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc4ODU3MGFkaXF6a2N4.

  58. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE1OTAxNGFkaXF6a2N4.

  59. 6 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE4MDI3NGFkaXF6a2N4.

  60. 6 March 2007 Registered office changed on 06/03/07 from: 109 ditchling road flat 4 brighton east sussex BN1 4SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM1ODkzN2FkaXF6a2N4.

  61. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3MjcyNGFkaXF6a2N4.

  62. 27 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg1NjI2OWFkaXF6a2N4.

  63. 20 September 2006 Registered office changed on 20/09/06 from: gff, 17 brunswick place hove east sussex BN3 1ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQwOTM3NmFkaXF6a2N4.

  64. 8 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc4MDgxOGFkaXF6a2N4.

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