Active Orthodontics Limited

Company Registration Number: 05929489

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 Orthodontics Limited is a Private Company Limited by Shares first registered on 8 September 2006. Its current registered address is in Hornchurch, Essex.

Registered Address

HAVARD & ASSOCIATES
THIRD FLOOR SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS

There are 681 companies currently registered at this postcode, including this one.

All companies at RM11 1RS

Registration Data

Company Number

05929489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,965£30,868£29,426£20,280£22,796£22,132
of which Cash £13,535£24,604£23,790£1,159£10,073£7,377
Total Assets £25,965£30,868£29,426£20,280£22,796£22,132
Current Liabilities £29,536£32,031£25,440£14,309£16,071£17,256
Net Current Assets £-3,571£-1,163£3,986£5,971£6,725£4,876
Total Net Worth £8,344£11,235£1,736£1,650£1,056£105

Previous Names

No previous names

Company Officers

  • WALLIS, Linda

    Secretary

    Appointed on 8 September 2006

     

    Meadowside
    Ravensmere
    Epping
    Essex
    CM16 4PS

  • WALLIS, Andrew Mark

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: February 1981

    117
    High Street
    Epping
    CM16 4BD
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2006

    Resigned on 8 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2006

    Resigned on 8 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6EEI. Transaction: MzE1ODU0MjY1OGFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56SCJLS. Transaction: MzE0ODI3ODU0NWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXQYWJ. Transaction: MzEzNDk4MTk5MGFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D9QRE. Transaction: MzEyNTA0ODM1MmFkaXF6a2N4.

  5. 2 December 2014 Director's details changed for Mr Andrew Mark Wallis on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3LX5LNE. Transaction: MzExMjU3Mzg2OGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEBYY. Transaction: MzEwOTM5NjE2OWFkaXF6a2N4.

  7. 15 July 2014 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3BRWCVV. Transaction: MzEwMzc1MTA1OGFkaXF6a2N4.

  8. 22 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38FHQT5. Transaction: MzEwMDUxNDI1N2FkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7QC3. Transaction: MzA4ODIxMzgwOGFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9D4GQ. Transaction: MzA4MDQ0NjQ3OWFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRA69T. Transaction: MzA2NTk5MDk2NmFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OD7M. Transaction: MzA2MDAzOTk5MmFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XDE9WZC4. Transaction: MzA0NzM4NDMwNWFkaXF6a2N4.

  14. 24 October 2011 Registered office address changed from 122 North Street Hornchurch Essex RM11 1SU on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X49Y9YN2. Transaction: MzA0NTk1NzUwMGFkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2GTYVFG. Transaction: MzAzOTczNjI5NmFkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XY7OWP4F. Transaction: MzAyNjk4NDAxOGFkaXF6a2N4.

  17. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYFINL88. Transaction: MzAxODQ4NDEyN2FkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Andrew Mark Wallis on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XDM59IYQ. Transaction: MzAxMzAzMTk1MmFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XOH8JE9G. Transaction: MzAwMTA2ODA1M2FkaXF6a2N4.

  20. 2 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2MMWBZ1. Transaction: MjAzODMzNDQ1MWFkaXF6a2N4.

  21. 30 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6RM3KY. Transaction: MjAxNDQ3MjM1M2FkaXF6a2N4.

  22. 7 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEH3S156. Transaction: MjAwODU2NDgyM2FkaXF6a2N4.

  23. 25 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM5NTkzN2FkaXF6a2N4.

  24. 4 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDAzNzA1MWFkaXF6a2N4.

  25. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQwNzE0MGFkaXF6a2N4.

  26. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1NTE3MGFkaXF6a2N4.

  27. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgzMTk1MWFkaXF6a2N4.

  28. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMwOTg2OWFkaXF6a2N4.

  29. 8 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjEyNDQ3NWFkaXF6a2N4.

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