Active Tagging Limited

Company Registration Number: 06071636

Company registered in England and Wales

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Active Tagging Limited is a Private Company Limited by Shares first registered on 29 January 2007. Its current registered address is in Otley, West Yorkshire.

Registered Address

SUITE 4 WEST CHEVIN BUSINESS CENTRE
WEST CHEVIN ROAD
OTLEY
WEST YORKSHIRE
LS21 3HA

There are 5 companies currently registered at this postcode, including this one.

All companies at LS21 3HA

Registration Data

Company Number

06071636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

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

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£127,004£0£271,522£0£0£0
Current Assets £239,819£448,548£453,626£337,251£244,818£306,356£405,484£331,315£124,278
of which Cash £55,625£75,311£74,330£507£15,937£684£111,880£138,053£22,560
Total Assets £239,819£448,548£453,626£464,255£244,818£577,878£405,484£331,315£124,278
Current Liabilities £81,755£156,786£189,464£115,157£168,989£223,435£272,579£198,402£150,463
Net Current Assets £158,064£291,762£264,162£222,094£75,829£82,921£132,905£132,913£-26,185
Total Net Worth £210,866£317,543£313,912£349,098£244,350£354,443£319,202£202,840£45,299

Previous Names

No previous names

Company Officers

  • BULLOCK, Christopher

    Secretary

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Director

    Flat 2 Chevin Hall
    West Chevin Road
    Otley
    West Yorkshire
    LS21 3DJ

  • BULLOCK, Christopher

    Director

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Flat 2 Chevin Hall
    West Chevin Road
    Otley
    West Yorkshire
    LS21 3DJ

  • BULLOCK, Julie Alison

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Exam Moderator

    Month of birth: December 1968

    2 Chevin Hall
    West Chevin Road
    Otley
    West Yorkshire
    LS21 3DJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2007

    Resigned on 29 January 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • DAFFERN, Simon John

    Director

    Appointed on 18 September 2008

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Graesdale
    Saint Johns Park, Menston
    Ilkley
    West Yorkshire
    LS29 6ES

  • MALLINSON, Damian Mark

    Director

    Appointed on 2 February 2007

    Resigned on 20 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    24 Rosemount Avenue
    Elland
    West Yorkshire
    HX5 9BN

  • WHAITES, Peter

    Director

    Appointed on 2 February 2007

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    15 Castlefields Road
    Rastrick
    Brighouse
    West Yorkshire
    HD6 3PA

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2007

    Resigned on 29 January 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPNEZ. Transaction: MzE2ODA2MDU2OGFkaXF6a2N4.

  2. 21 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: X5MAMESW. Transaction: MzE2NDk3NDE5NWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSV9VL. Transaction: MzE0MDk0MzcyMGFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FIBIGH. Transaction: MzEzMDkzMzcwOGFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGN8H. Transaction: MzExNjU4NDc3NmFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3T63F. Transaction: MzEwODMyMjg3NmFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X33LDAQB. Transaction: MzA5NjIxNzA5MGFkaXF6a2N4.

  8. 13 March 2014 Register inspection address has been changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE [View PDF]

    Category: Address. Type: AD02. Barcode: X33LDAPV. Transaction: MzA5NjIxNjk0OGFkaXF6a2N4.

  9. 13 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X33LDAQ3. Transaction: MzA5NjIxNjg4NGFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN2915. Transaction: MzA4NTkzMDk3NWFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2JOR. Transaction: MzA3MjI5MjE0NmFkaXF6a2N4.

  12. 21 August 2012 Registered office address changed from Suite E207 Dean Clough Mills Halifax West Yorkshire HX3 5AX on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: AD01. Barcode: X1FQWPA8. Transaction: MzA2MjcwOTI0M2FkaXF6a2N4.

  13. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F06R0A. Transaction: MzA2MjM5MDA3MmFkaXF6a2N4.

  14. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg5NDE3NWFkaXF6a2N4.

  15. 10 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A168IPXM. Transaction: MzA1NTU5ODk2OGFkaXF6a2N4.

  16. 30 March 2012 Cancellation of shares. Statement of capital on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH06. Barcode: A15NX337. Transaction: MzA1NTA3MTc2MWFkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13CUMI0. Transaction: MzA1MzAzMTgxN2FkaXF6a2N4.

  18. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQP90YYU. Transaction: MzA0NjcwODA1NWFkaXF6a2N4.

  19. 14 February 2011 Appointment of Julie Alison Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9Z6CRKB. Transaction: MzAzMjE3ODkyM2FkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: AAQR5RKH. Transaction: MzAzMjE2MzgzMGFkaXF6a2N4.

  21. 19 January 2011 Termination of appointment of Simon Daffern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM3DQQTL. Transaction: MzAzMDY5NzU5MGFkaXF6a2N4.

  22. 19 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDY5NzQ5OWFkaXF6a2N4.

  23. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW12GM5G. Transaction: MzAyMDkxOTI5OGFkaXF6a2N4.

  24. 18 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: A53HGHLH. Transaction: MzAwOTc0MTUwNmFkaXF6a2N4.

  25. 18 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A53HEHLF. Transaction: MzAwOTc0MTQ4NWFkaXF6a2N4.

  26. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A53HFHLG. Transaction: MzAwOTc0MDU3N2FkaXF6a2N4.

  27. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCAITBB8. Transaction: MjAzNjYyMzA2NWFkaXF6a2N4.

  28. 13 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A15X67A0. Transaction: MjAyNTc2MjkyN2FkaXF6a2N4.

  29. 13 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A15X57AZ. Transaction: MjAyNTc2MjgyM2FkaXF6a2N4.

  30. 22 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWX0646J. Transaction: MjAxNjE4OTg3M2FkaXF6a2N4.

  31. 14 October 2008 Ad 05/10/08\gbp si [email protected]=130000\gbp ic 1000/131000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0G2O3YH. Transaction: MjAxNTUxNTkzMmFkaXF6a2N4.

  32. 14 October 2008 Registered office changed on 14/10/2008 from, 11 victoria road, elland, halifax, HX5 0AE [View PDF]

    Category: Address. Type: 287. Barcode: A17PE3XL. Transaction: MjAxNTQ5Nzc3MWFkaXF6a2N4.

  33. 7 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4ONN3Q5. Transaction: MjAxNTAyMzIwNGFkaXF6a2N4.

  34. 30 September 2008 Nc inc already adjusted 22/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A9KQT3H6. Transaction: MjAxNDQ0MDgwOWFkaXF6a2N4.

  35. 30 September 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQ0MDY2MGFkaXF6a2N4.

  36. 30 September 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQyMzg3M2FkaXF6a2N4.

  37. 22 September 2008 Director appointed simon john daffern [View PDF]

    Category: Officers. Type: 288a. Barcode: XSTT039N. Transaction: MjAxMzgyOTU2NmFkaXF6a2N4.

  38. 2 September 2008 Appointment terminated director damian mallinson [View PDF]

    Category: Officers. Type: 288b. Barcode: ANE172PA. Transaction: MjAxMjM5ODg3NGFkaXF6a2N4.

  39. 25 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7FAXFO. Transaction: MjAwMDE5ODg1N2FkaXF6a2N4.

  40. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwMDUxMGFkaXF6a2N4.

  41. 14 July 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjYwMzEyN2FkaXF6a2N4.

  42. 25 March 2007 Ad 27/02/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODE4NDA4OWFkaXF6a2N4.

  43. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwMDQ4N2FkaXF6a2N4.

  44. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwMDMyOGFkaXF6a2N4.

  45. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwMDQ3MWFkaXF6a2N4.

  46. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwMDMwNmFkaXF6a2N4.

  47. 16 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwMDMwNWFkaXF6a2N4.

  48. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTEwNjkxOWFkaXF6a2N4.

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