Active Property Agents Ltd

Company Registration Number: 05724735

Company registered in England and Wales

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Active Property Agents Ltd is a Private Company Limited by Shares first registered on 28 February 2006. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

2 THE GATE HOUSE 27 GATE LANE
BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS
ENGLAND
B73 5TR

There are 24 companies currently registered at this postcode, including this one.

All companies at B73 5TR

Registration Data

Company Number

05724735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9506599

Registration Start Date

23 June 2006

Registration Expiry Date

22 June 2017

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

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

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,734£34,134£31,139£31,522£39,226£30,651
of which Cash £1,818£5,745£4,076£3,347£9,397£7,164
Total Assets £34,734£34,134£31,139£31,522£39,226£30,651
Current Liabilities £63,758£76,928£84,369£84,313£85,024£78,644
Net Current Assets £-29,024£-42,794£-53,230£-52,791£-45,798£-47,993
Total Net Worth £-7,504£-19,961£-30,180£2,231£9,364£8,277

Previous Names

No previous names

Company Officers

  • DUNCAN, Claudette Anne

    Secretary

    Appointed on 28 February 2006

     

    34 Lorimer Way
    Birmingham
    West Midlands
    B43 7LS

  • DUNCAN - BANCE, Caroline Dawn

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Owner Director

    Month of birth: May 1969

    1
    Nolton Close
    Great Barr
    Birmingham
    West Midlands
    B43 5JY
    England

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 28 February 2006

    Resigned on 28 February 2006

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFKUW. Transaction: MzE3MTM3MDg3N2FkaXF6a2N4.

  2. 13 March 2017 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X623TGKW. Transaction: MzE3MDk5NDg4N2FkaXF6a2N4.

  3. 14 December 2016 Current accounting period shortened from 31 March 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X5LUOL1E. Transaction: MzE2NDQzMDYzMWFkaXF6a2N4.

  4. 12 July 2016 Registered office address changed from 7 Newton Road Great Barr Birmingham B43 6AA to 2 the Gate House 27 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2XZ1G. Transaction: MzE1Mjc4MzEzNmFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53D4DNE. Transaction: MzE0NDY5NjUyN2FkaXF6a2N4.

  6. 24 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: X4MXETLN. Transaction: MzEzODM3NzI5NGFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44VIHUH. Transaction: MzEyMDc5MzMzM2FkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6P1N. Transaction: MzExNDEyNDQ1MGFkaXF6a2N4.

  9. 9 April 2014 Director's details changed for Miss Caroline Dawn Bance on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH01. Barcode: X35EHEYW. Transaction: MzA5Nzg2OTc4MmFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33ISLK8. Transaction: MzA5NjE1NzUyN2FkaXF6a2N4.

  11. 12 March 2014 Director's details changed for Miss Caroline Dawn Duncan on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X33ISLK0. Transaction: MzA5NjE1NTI1OWFkaXF6a2N4.

  12. 14 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZJX1RT. Transaction: MzA5MjU4Mjc0MWFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X28J45TV. Transaction: MzA3ODExMzcyOGFkaXF6a2N4.

  14. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214M6P6. Transaction: MzA3MTk5MzU0MGFkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15IBCBD. Transaction: MzA1NDc0MzcyM2FkaXF6a2N4.

  16. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACUD9ZPQ. Transaction: MzA0ODQ5NjE4OGFkaXF6a2N4.

  17. 17 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X1VX0SHZ. Transaction: MzAzMzk2ODQ4M2FkaXF6a2N4.

  18. 17 March 2011 Director's details changed for Miss Caroline Dawn Duncan on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X1VWZSHX. Transaction: MzAzMzkyNzMzMWFkaXF6a2N4.

  19. 11 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: ATDMGQEM. Transaction: MzAzMDIwOTIwNmFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X1VYJIB3. Transaction: MzAxMTQ1NDk3MGFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Miss Caroline Dawn Duncan on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1VYIIB2. Transaction: MzAxMTQ1NDM5NWFkaXF6a2N4.

  22. 14 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: AMXMRGH3. Transaction: MzAwNzA2NDIwNmFkaXF6a2N4.

  23. 30 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7649GD. Transaction: MjAzMTkwNDgwOWFkaXF6a2N4.

  24. 16 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: A08EP7C4. Transaction: MjAyNTg4MDk5M2FkaXF6a2N4.

  25. 25 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSROZ65. Transaction: MjAwNDEzMTUwMGFkaXF6a2N4.

  26. 1 April 2008 Director's change of particulars / caroline duncan / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQYFZYIF. Transaction: MjAwMjQzMTYyMmFkaXF6a2N4.

  27. 2 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: MDE5MDE0NzUzNGFkaXF6a2N4.

  28. 20 June 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc1NDI4NmFkaXF6a2N4.

  29. 27 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODUwOTk0NmFkaXF6a2N4.

  30. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY3OTM0MWFkaXF6a2N4.

  31. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg5MjA2MWFkaXF6a2N4.

  32. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg2NzUxNGFkaXF6a2N4.

  33. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAxNzA5NmFkaXF6a2N4.

  34. 28 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQyNDk5MWFkaXF6a2N4.

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