Active Pub Company Limited

Company Registration Number: 06007741

Company registered in England and Wales

Approximate Location Map
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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 Pub Company Limited is a Private Company Limited by Shares first registered on 23 November 2006. Its current registered address is in West Midlands.

Registered Address

142 TRAFALGAR ROAD, MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8BX

There are 6 companies currently registered at this postcode, including this one.

All companies at B13 8BX

Registration Data

Company Number

06007741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £190,738£224,056£261,247£277,495£268,371£250,292
of which Cash £157,722£189,996£230,491£243,174£237,060£218,453
Total Assets £190,738£224,056£261,247£277,495£268,371£250,292
Current Liabilities £120,590£121,539£115,466£122,515£100,490£80,592
Net Current Assets £70,148£102,517£145,781£154,980£167,881£169,700
Total Net Worth £112,720£143,770£188,136£197,437£207,884£210,448

Previous Names

No previous names

Company Officers

  • MCGEE, Geraldine Ann

    Director

    Appointed on 23 November 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1971

    264 Grange Road
    Kings Heath
    Birmingham
    West Midlands
    B14 7RT

  • KELLY, Angela Majella

    Secretary

    Appointed on 23 November 2006

    Resigned on 4 September 2008

    46 Adria Road
    Sparkhill
    Birmingham
    West Midlands
    B11 4JN

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2006

    Resigned on 23 November 2006

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

  • KELLY, Angela Majella

    Director

    Appointed on 23 November 2006

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    46 Adria Road
    Sparkhill
    Birmingham
    West Midlands
    B11 4JN

  • LANCASTER, Philip

    Director

    Appointed on 23 November 2006

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    264 Grange Road
    Kings Heath
    Birmingham
    West Midlands
    B14 7RT

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2006

    Resigned on 23 November 2006

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YPHT. Transaction: MzE2MzU2MjAyMWFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59JTKMQ. Transaction: MzE1MTExMDcyNWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTAUG. Transaction: MzEzNTc0NTA1M2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46ECFOJ. Transaction: MzEyMjI4OTY4MGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8U17. Transaction: MzExMTkwNjY5OGFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34YYCNV. Transaction: MzA5NzUwODA3NWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWB3PD. Transaction: MzA4OTM2NjY2MGFkaXF6a2N4.

  8. 11 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23XEKW0. Transaction: MzA3NDI3NDI0OGFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDM6Z. Transaction: MzA2ODYyODQ2OGFkaXF6a2N4.

  10. 22 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X137QK6Z. Transaction: MzA1MjkxODU4OGFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XIXAFZTT. Transaction: MzA0ODM5NTQ5OWFkaXF6a2N4.

  12. 23 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVD23SO3. Transaction: MzAzNDM0OTc4OWFkaXF6a2N4.

  13. 3 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X4M3DPME. Transaction: MzAyODE3MjA5N2FkaXF6a2N4.

  14. 3 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4M3CPMD. Transaction: MzAyODE3MTgyOGFkaXF6a2N4.

  15. 3 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4M3BPMC. Transaction: MzAyODE3MTgyN2FkaXF6a2N4.

  16. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMVE8KKH. Transaction: MzAxNzA1NzAxMmFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XHL1GGLH. Transaction: MzAwNjkzNjEzM2FkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Geraldine Mcgee on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHL1FGLG. Transaction: MzAwNjkzNTg4N2FkaXF6a2N4.

  19. 20 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBAG5BMS. Transaction: MjAzNzQzODA5NWFkaXF6a2N4.

  20. 22 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQLW6QK. Transaction: MjAyMzk3MTkwMWFkaXF6a2N4.

  21. 22 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKQLV6QJ. Transaction: MjAyMzk2NjI2NmFkaXF6a2N4.

  22. 22 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADBBG3A2. Transaction: MjAxMzg2NDUyNmFkaXF6a2N4.

  23. 16 September 2008 Appointment terminated secretary angela kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XRZ5E36F. Transaction: MjAxMzQ5OTQ2OWFkaXF6a2N4.

  24. 16 September 2008 Director's change of particulars / geraldine mcghee / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRZ56367. Transaction: MjAxMzQ5OTQ2MWFkaXF6a2N4.

  25. 16 September 2008 Appointment terminated director angela kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XRZ4J36J. Transaction: MjAxMzQ5OTQzMmFkaXF6a2N4.

  26. 31 December 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE4MDY5OGFkaXF6a2N4.

  27. 26 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc4NzcwMGFkaXF6a2N4.

  28. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM0MTk0NWFkaXF6a2N4.

  29. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg0NTQyNGFkaXF6a2N4.

  30. 24 November 2006 Registered office changed on 24/11/06 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDcyMTY3NmFkaXF6a2N4.

  31. 24 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0NjU0MGFkaXF6a2N4.

  32. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5MjM1M2FkaXF6a2N4.

  33. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5MDEyNWFkaXF6a2N4.

  34. 24 November 2006 Ad 23/11/06--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTMyNjk2N2FkaXF6a2N4.

  35. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk2MTI3NWFkaXF6a2N4.

  36. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI0NTc3NmFkaXF6a2N4.

  37. 23 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk3MTExN2FkaXF6a2N4.

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