Active Marine Limited

Company Registration Number: 05997489

Company registered in England and Wales

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Active Marine Limited is a Private Company Limited by Shares first registered on 14 November 2006. Its current registered address is in Crosby, Merseyside.

Registered Address

FORMATIONS HOUSE
42 CROSBY ROAD NORTH
CROSBY
MERSEYSIDE
L22 4QQ

There are 104 companies currently registered at this postcode, including this one.

All companies at L22 4QQ

Registration Data

Company Number

05997489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £72,392£81,604£53,431£78,603£84,015£56,646£43,206£33,710£14,211
of which Cash £71,486£80,667£52,574£77,643£83,164£55,835£42,408£32,840£13,955
Total Assets £72,392£81,604£53,431£78,603£84,015£56,646£43,206£33,710£14,211
Current Liabilities £71,198£46,006£13,706£18,312£24,044£18,368£30,443£29,494£13,942
Net Current Assets £1,194£35,598£39,725£60,291£59,971£38,278£12,763£4,216£269
Total Net Worth £2,006£36,245£40,063£60,747£60,338£38,761£12,837£4,308£385

Previous Names

No previous names

Company Officers

  • YOUNG, Watson

    Secretary

    Appointed on 14 November 2006

     

    5 Langley Close
    Formby
    Liverpool
    Merseyside
    L38 9GG

  • ROTA, Jean Marie

    Director

    Appointed on 14 November 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1956

    4 - 6 Rue Paul Gervais
    75013 Paris
    France

  • YOUNG, Watson

    Director

    Appointed on 14 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    5 Langley Close
    Formby
    Liverpool
    Merseyside
    L38 9GG

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2006

    Resigned on 14 November 2006

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISS5L. Transaction: MzE2MTc1OTMzNGFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53SIGW3. Transaction: MzE0NTAyNjIxNGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ79M. Transaction: MzEzNDk3NDgzNGFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41BOKJ7. Transaction: MzExNzM1OTY1MGFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH6KLE. Transaction: MzExMTIwODExNGFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X322P7YG. Transaction: MzA5NDc4MDQxNGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJ59L. Transaction: MzA4ODQyODUzN2FkaXF6a2N4.

  8. 31 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2176QO1. Transaction: MzA3MjA0NjAwNGFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6X5SY. Transaction: MzA2Nzg4MTgzNmFkaXF6a2N4.

  10. 13 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X12KG6G3. Transaction: MzA1MjM1NjA5N2FkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XBMFAZ8Q. Transaction: MzA0NzEwMTk2OGFkaXF6a2N4.

  12. 22 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XU5TQRV1. Transaction: MzAzMjY5MjY5OWFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYHIAP4X. Transaction: MzAyNzAxMTQ3OGFkaXF6a2N4.

  14. 9 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XAHQ5HDD. Transaction: MzAwOTA0NjI2OGFkaXF6a2N4.

  15. 16 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X1TB8F0P. Transaction: MzAwMjkzODM0NGFkaXF6a2N4.

  16. 16 November 2009 Director's details changed for Jean Marie Rota on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1TB6F0N. Transaction: MzAwMjkzNzg4MmFkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Watson Young on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1TB7F0O. Transaction: MzAwMjkzNzg4M2FkaXF6a2N4.

  18. 1 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAD9Q9G8. Transaction: MjAzMTk2MDUzM2FkaXF6a2N4.

  19. 14 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E3L4T1. Transaction: MjAxODAyMzA2OGFkaXF6a2N4.

  20. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPS9M2Y9. Transaction: MjAxMjgzNjg0MWFkaXF6a2N4.

  21. 14 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0NjA4OGFkaXF6a2N4.

  22. 30 November 2006 Ad 14/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUxNDA5NmFkaXF6a2N4.

  23. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3NDg0MGFkaXF6a2N4.

  24. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3NDg2NmFkaXF6a2N4.

  25. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI5NDU3OGFkaXF6a2N4.

  26. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5OTE0NGFkaXF6a2N4.

  27. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1NTI1M2FkaXF6a2N4.

  28. 14 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQzODMwNWFkaXF6a2N4.

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