Active Branding Limited

Company Registration Number: 05780844

Company registered in England and Wales

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Active Branding Limited is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY

There are 635 companies currently registered at this postcode, including this one.

All companies at HG3 1GY

Registration Data

Company Number

05780844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £267,332£228,707£185,648£149,534£106,523£0
Current Assets £1,613£2,037£1,281£3,333£1,906£1,739
of which Cash £1,043£2,037£1,281£1,925£1,906£1,739
Total Assets £268,945£230,744£186,929£152,867£108,429£1,739
Current Liabilities £165,690£151,852£132,756£117,798£93,068£54,044
Net Current Assets £-164,077£-149,815£-131,475£-114,465£-91,162£-52,305
Total Net Worth £103,255£78,892£54,173£35,069£15,361£864

Previous Names

No previous names

Company Officers

  • ARMITAGE, Angus Charles

    Secretary

    Appointed on 1 June 2006

     

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • ARMITAGE, Angus Charles

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • BUTTON, Matthew Thomas Granville

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 20 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X57DJYBL. Transaction: MzE0OTAyMDg2NWFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AJZBC. Transaction: MzE0NDYwODg5N2FkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X4C44OV7. Transaction: MzEyNzQ2MjMxOWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCN8T. Transaction: MzEyMDMyNzI1OWFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36UE663. Transaction: MzA5OTA5MTEwNGFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J711F. Transaction: MzA5NzEwMDQ3NmFkaXF6a2N4.

  7. 14 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVQUH. Transaction: MzA3Nzk1NDI4MGFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532VYZ. Transaction: MzA3NTM3Njk3MmFkaXF6a2N4.

  9. 1 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X180QP6Z. Transaction: MzA1Njc5NjE4NmFkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SPZAW. Transaction: MzA1NTA0Njk4MGFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XU71JUS4. Transaction: MzAzODQ1NzUwNmFkaXF6a2N4.

  12. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6MSOSVS. Transaction: MzAzNDcyOTk2MGFkaXF6a2N4.

  13. 5 July 2010 Secretary's details changed for Angus Charles Armitage on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH03. Barcode: XQF8JLFT. Transaction: MzAxODkwODU3MWFkaXF6a2N4.

  14. 2 July 2010 Director's details changed for Angus Charles Armitage on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPC7OLCQ. Transaction: MzAxODgwMzY4MWFkaXF6a2N4.

  15. 2 July 2010 Director's details changed for Matthew Thomas Granville Button on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPC7QLCS. Transaction: MzAxODgwMzY4MmFkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XLDQVJDC. Transaction: MzAxNDA4Njk0NWFkaXF6a2N4.

  17. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBA1EIR6. Transaction: MzAxMjcwNDk4NmFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Matthew Thomas Granville Button on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XLF2SHS0. Transaction: MzAxMDE2MTA1MGFkaXF6a2N4.

  19. 5 August 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KQ6C5U. Transaction: MjAzODYxODQ0OGFkaXF6a2N4.

  20. 30 July 2009 Director and secretary's change of particulars / angus armitage / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYVTNBZG. Transaction: MjAzODIyMjYyOGFkaXF6a2N4.

  21. 30 July 2009 Director and secretary's change of particulars / angus armitage / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYVSRBZJ. Transaction: MjAzODIyMjU0NmFkaXF6a2N4.

  22. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWPWF9GV. Transaction: MjAzMjMzMzQ2MmFkaXF6a2N4.

  23. 16 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A03TW5PW. Transaction: MjAyMDQyMzUwNWFkaXF6a2N4.

  24. 12 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1Q9E5LE. Transaction: MjAyMDEwMTQ0NmFkaXF6a2N4.

  25. 15 May 2008 Return made up to 13/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEWYQZOV. Transaction: MjAwNTQzMjEyMWFkaXF6a2N4.

  26. 15 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxNTM5NWFkaXF6a2N4.

  27. 8 June 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE1NjMwN2FkaXF6a2N4.

  28. 21 July 2006 Registered office changed on 21/07/06 from: 3 grove park court, skipton road harrogate north yorkshire HG1 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzUzNjQ4NmFkaXF6a2N4.

  29. 15 June 2006 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjMxMzE4MWFkaXF6a2N4.

  30. 15 June 2006 Ad 01/06/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjMxMzE4MGFkaXF6a2N4.

  31. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxNTUwN2FkaXF6a2N4.

  32. 15 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMxNTQ5NGFkaXF6a2N4.

  33. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczOTM1NmFkaXF6a2N4.

  34. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEwMDQ4N2FkaXF6a2N4.

  35. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTc5NDc3NWFkaXF6a2N4.

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