Active Simulators Limited

Company Registration Number: 05825501

Company registered in England and Wales

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Active Simulators Limited is a Private Company Limited by Shares first registered on 23 May 2006. Its current registered address is in Lancashire.

Registered Address

176 MONTON ROAD, MONTON ECCLES
MANCHESTER
LANCASHIRE
M30 9GA

There are 58 companies currently registered at this postcode, including this one.

All companies at M30 9GA

Registration Data

Company Number

05825501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93210 - Activities of amusement parks and theme parks

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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £219,524£157,546£216,524£157,629£139,433£166,397£222,892
of which Cash £163,159£71,464£68,504£71,850£57,413£88,245£67,750
Total Assets £219,524£157,546£216,524£157,629£139,433£166,397£222,892
Current Liabilities £248,767£225,162£283,152£287,932£243,957£184,027£176,475
Net Current Assets £-29,243£-67,616£-66,628£-130,303£-104,524£-17,630£46,417
Total Net Worth £89,773£55,595£44,425£46,851£65,782£70,378£37,775

Previous Names

No previous names

Company Officers

  • ABBOTT, Michael Spencer

    Secretary

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Travelling Showman

    176 Monton Road, Monton Eccles
    Manchester
    Lancashire
    M30 9GA

  • ABBOTT, Lee Michael

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Event Director

    Month of birth: November 1969

    176 Monton Road, Monton Eccles
    Manchester
    Lancashire
    M30 9GA

  • ABBOTT, Michael Spencer

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Event Director

    Month of birth: August 1974

    176 Monton Road, Monton Eccles
    Manchester
    Lancashire
    M30 9GA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2006

    Resigned on 23 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 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: X5LULEWJ. Transaction: MzE2NDM5NTY2NGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5JEG. Transaction: MzE0OTQ2OTA0M2FkaXF6a2N4.

  3. 26 May 2016 Director's details changed for Mr Lee Michael Abbott on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57T5JGO. Transaction: MzE0OTQ2ODYxNWFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Mr Michael Spencer Abbott on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57T5J77. Transaction: MzE0OTQ2ODYxOGFkaXF6a2N4.

  5. 26 May 2016 Secretary's details changed for Mr Michael Spencer Abbott on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X57T5JGG. Transaction: MzE0OTQ2ODYxMWFkaXF6a2N4.

  6. 30 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: X4NCQJY9. Transaction: MzEzODYwOTcyNWFkaXF6a2N4.

  7. 10 December 2015 Director's details changed for Mr Michael Spencer Abbott on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4LWAY8R. Transaction: MzEzNzEyNjEyNWFkaXF6a2N4.

  8. 29 May 2015 Statement of capital following an allotment of shares on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Capital. Type: SH01. Barcode: X48FCKWI. Transaction: MzEyNDE3NDIxNmFkaXF6a2N4.

  9. 29 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCJPS. Transaction: MzEyNDE3Mzk4OGFkaXF6a2N4.

  10. 16 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: X3MV5JKI. Transaction: MzExMzU4ODY5OGFkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3909KIJ. Transaction: MzEwMTAyMjI0NWFkaXF6a2N4.

  12. 20 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: X2NN1BH7. Transaction: MzA5MTI3NTYxN2FkaXF6a2N4.

  13. 17 December 2013 Director's details changed for Mr Michael Spencer Abbott on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NF03UR. Transaction: MzA5MDkwMjU3NmFkaXF6a2N4.

  14. 17 December 2013 Director's details changed for Mr Lee Michael Abbott on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NF02YG. Transaction: MzA5MDkwMjIyMWFkaXF6a2N4.

  15. 29 June 2013 Registration of charge 058255010005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BKZVVT. Transaction: MzA4MDg5Mjc5OGFkaXF6a2N4.

  16. 31 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBEXF. Transaction: MzA3ODk3MzUzOWFkaXF6a2N4.

  17. 10 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A283ECJE. Transaction: MzA3ODEwMDAxNGFkaXF6a2N4.

  18. 10 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A283ECJL. Transaction: MzA3ODEwMDA1OWFkaXF6a2N4.

  19. 10 May 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A283ECJT. Transaction: MzA3ODEwMDEyMmFkaXF6a2N4.

  20. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IRO8. Transaction: MzA2OTc1NzAzM2FkaXF6a2N4.

  21. 30 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WXQV. Transaction: MzA1ODQxMDY1N2FkaXF6a2N4.

  22. 24 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A13AVJAH. Transaction: MzA1MzA0MDcwMGFkaXF6a2N4.

  23. 24 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13AVJA9. Transaction: MzA1MzA0MDEyNWFkaXF6a2N4.

  24. 22 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: X0OQ52M2. Transaction: MzA0OTUxMTk1M2FkaXF6a2N4.

  25. 2 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XSP2DUNA. Transaction: MzAzODE4Njg3MmFkaXF6a2N4.

  26. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X24GOPEA. Transaction: MzAyNzYzNjc3OGFkaXF6a2N4.

  27. 8 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKE7GKOQ. Transaction: MzAxNzE0OTAwOGFkaXF6a2N4.

  28. 8 June 2010 Director's details changed for Michael Spencer Abbott on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XKE7FKOP. Transaction: MzAxNzE0NjY4NGFkaXF6a2N4.

  29. 8 June 2010 Director's details changed for Lee Michael Abbott on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XKE7EKOO. Transaction: MzAxNzE0NjY4M2FkaXF6a2N4.

  30. 31 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: XZG1YH2U. Transaction: MzAwODMwOTE2M2FkaXF6a2N4.

  31. 11 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTN76FPM. Transaction: MzAwNDk0MDQwNmFkaXF6a2N4.

  32. 8 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3NV9D3K. Transaction: MjA0MTA3MjA0OWFkaXF6a2N4.

  33. 29 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4S0A9T. Transaction: MjAzNDAyMDU2N2FkaXF6a2N4.

  34. 28 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: XMCXE6W8. Transaction: MjAyNDQ0NDA2N2FkaXF6a2N4.

  35. 14 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A23C13UP. Transaction: MjAxNTQ4MzAwNWFkaXF6a2N4.

  36. 30 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42HK059. Transaction: MjAwNjMzMjM4MGFkaXF6a2N4.

  37. 9 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGNDFZKO. Transaction: MjAwNTM1MzcyNmFkaXF6a2N4.

  38. 18 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyMDE0MWFkaXF6a2N4.

  39. 22 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTQ1NTMzMGFkaXF6a2N4.

  40. 24 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU1OTQ0MmFkaXF6a2N4.

  41. 28 July 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzIzOTM5N2FkaXF6a2N4.

  42. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3NzQzMmFkaXF6a2N4.

  43. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA3NzQwNWFkaXF6a2N4.

  44. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3NzQzMWFkaXF6a2N4.

  45. 23 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4MDkxMWFkaXF6a2N4.

  46. 23 June 2006 Ad 23/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA3NzQzMGFkaXF6a2N4.

  47. 23 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYwMzY0NmFkaXF6a2N4.

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