Active NLP Limited

Company Registration Number: 06038389

Company registered in England and Wales

Active NLP Limited is a Private Company Limited by Shares first registered on 29 December 2006. Its current registered address is in Falmouth, Cornwall.

Registered Address

5 WINDSOR COURT
FALMOUTH
CORNWALL

Registration Data

Company Number

06038389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £67,989£83,043£67,935£49,488£45,473
of which Cash £0£69,782£63,561£44,763£35,688
Total Assets £67,989£83,043£67,935£49,488£45,473
Current Liabilities £2,585£16,532£12,720£4,139£11,495
Net Current Assets £65,404£66,511£55,215£45,349£33,978
Total Net Worth £65,980£67,211£56,039£45,599£34,276

Previous Names

No previous names

Company Officers

  • EVANS, Nicholas Alexander

    Director

    Appointed on 29 December 2006

     

    Nationality: British

    Occupation: Life Coach Trainer

    Month of birth: April 1963

    5
    Windsor Court
    Falmouth
    Cornwall
    England

  • CLAREMONT COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 December 2006

    Resigned on 31 October 2008

    Queens House
    New Street
    Honiton
    Devon
    EX14 1BJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2006

    Resigned on 29 December 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY7IH. Transaction: MzE1ODY1NjMwNmFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN0Q9E. Transaction: MzEzOTc5NDk5MWFkaXF6a2N4.

  3. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13IEJ. Transaction: MzEzMjA1OTE5MWFkaXF6a2N4.

  4. 25 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZSZCP7. Transaction: MzExNjA0MDE2NmFkaXF6a2N4.

  5. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8SUA. Transaction: MzEwODM3ODE3M2FkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKZSR. Transaction: MzA5MjY3NjQyOGFkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LE924Q. Transaction: MzA4ODkzMjk0MGFkaXF6a2N4.

  8. 25 September 2013 Registered office address changed from 37 Newgate Barnard Castle County Durham DL12 8NJ United Kingdom on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNI1OZ. Transaction: MzA4NTc2Mzg2M2FkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X21ZJGR6. Transaction: MzA3MjY0MDYwOGFkaXF6a2N4.

  10. 11 February 2013 Registered office address changed from 37 Newgate Barnard Castle County Durham DL12 8NJ United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZJGQY. Transaction: MzA3MjY0MDM1MGFkaXF6a2N4.

  11. 11 February 2013 Registered office address changed from 38 Bretonside Plymouth PL4 0AU United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZJDNE. Transaction: MzA3MjYzOTI3NWFkaXF6a2N4.

  12. 10 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H68HWI. Transaction: MzA2Mzg0MTk2NWFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X13UY5G1. Transaction: MzA1MzQ2MTcyOGFkaXF6a2N4.

  14. 2 March 2012 Director's details changed for Nicholas Alexander Evans on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X13UY5FT. Transaction: MzA1MzQ2MTYzMmFkaXF6a2N4.

  15. 2 March 2012 Registered office address changed from C/O C/O Taxassist Accountants Unit 102D, City Business Park Somerset Place Plymouth Devon PL3 4BB United Kingdom on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13UY5FL. Transaction: MzA1MzQ2MTYzMWFkaXF6a2N4.

  16. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR74OXK4. Transaction: MzA0Mzg1NTczNGFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: X0UQKSF8. Transaction: MzAzMzc3NjY5MmFkaXF6a2N4.

  18. 26 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOWJYOHG. Transaction: MzAyNTg2MjcwN2FkaXF6a2N4.

  19. 1 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACO2IH1C. Transaction: MzAwODM5OTI0NmFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XV68DGYX. Transaction: MzAwNzg4NTA4NWFkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Nicholas Alexander Evans on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XV68CGYW. Transaction: MzAwNzg4NDk2MWFkaXF6a2N4.

  22. 30 October 2009 Registered office address changed from C/O C/O Taxassist Accounts Unit 118 City Business Park Somerset Place Plymouth Devon PL3 4BB on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XT8OVEID. Transaction: MzAwMTc1NDc5NGFkaXF6a2N4.

  23. 27 October 2009 Registered office address changed from 26-28 Southernhay East Exeter Devon EX1 1NS on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: AKV95EBS. Transaction: MzAwMTU1Mzc3NWFkaXF6a2N4.

  24. 26 March 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E0Q8HR. Transaction: MjAyOTExMTgxNWFkaXF6a2N4.

  25. 12 March 2009 Appointment terminated secretary claremont company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALT2Z81Y. Transaction: MjAyODAyNDE5NmFkaXF6a2N4.

  26. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APNZX4F1. Transaction: MjAxNzA3NTM0MGFkaXF6a2N4.

  27. 19 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM3MDgyN2FkaXF6a2N4.

  28. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxNTMzMmFkaXF6a2N4.

  29. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgxMzU5M2FkaXF6a2N4.

  30. 29 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDMwMTkzOWFkaXF6a2N4.

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