Activehistory.co.UK Limited

Company Registration Number: 06111680

Company registered in England and Wales

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Activehistory.co.UK Limited is a Private Company Limited by Shares first registered on 16 February 2007. Its current registered address is in Shrewsbury.

Registered Address

HIGH PARK LODGE EDSTASTON
WEM
SHREWSBURY
SY4 5RD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06111680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £232,328£175,419£82,422£78,497£76,947£111,302
of which Cash £137,199£151,639£78,044£76,571£70,021£109,606
Total Assets £232,328£175,419£82,422£78,497£76,947£111,302
Current Liabilities £32,464£50,047£18,949£16,647£13,442£26,032
Net Current Assets £199,864£125,372£63,473£61,850£63,505£85,270
Total Net Worth £201,819£130,405£69,566£66,114£67,953£89,223

Previous Names

No previous names

Company Officers

  • TARR, Marie-Ann

    Secretary

    Appointed on 16 February 2007

     

    High Park Lodge
    Edstaston
    Wem
    Shrewsbury
    SY4 5RD
    England

  • TARR, Marie-Ann

    Director

    Appointed on 16 February 2007

     

    Nationality: French

    Occupation: Teacher

    Month of birth: February 1975

    High Park Lodge
    Edstaston
    Wem
    Shrewsbury
    SY4 5RD
    England

  • TARR, Russel

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1971

    High Park Lodge
    Edstaston
    Wem
    Shrewsbury
    SY4 5RD
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0DNKO. Transaction: MzE2MTE0MjA1N2FkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1FEJ. Transaction: MzE0Mjc1MDM1N2FkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBKQ2. Transaction: MzEzNTg2NzU2NmFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQH5L. Transaction: MzExODQxODM2NGFkaXF6a2N4.

  5. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWKY1. Transaction: MzExMDkyMjkwMGFkaXF6a2N4.

  6. 8 September 2014 Registered office address changed from Mertag Marchamley Shrewsbury SY4 5LE to High Park Lodge Edstaston Wem Shrewsbury SY4 5RD on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZV8EO. Transaction: MzEwNzExMjA0NmFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLB6Y. Transaction: MzA5NTQxMjc0MWFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOTNO3. Transaction: MzA5MTgyMjYwMWFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X224QYHM. Transaction: MzA3Mjc3OTU4NWFkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4VK4Y. Transaction: MzA2OTE5NjkxOGFkaXF6a2N4.

  11. 1 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFQKO. Transaction: MzA1MzQ0MTk1MGFkaXF6a2N4.

  12. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2QWFY4F. Transaction: MzA0NTIwNTg0NmFkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XQNQ0RKB. Transaction: MzAzMjA1OTA2NmFkaXF6a2N4.

  14. 11 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQNPZRK9. Transaction: MzAzMjA1ODY3NmFkaXF6a2N4.

  15. 11 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQNPYRK8. Transaction: MzAzMjA1ODczMGFkaXF6a2N4.

  16. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFMI3N1K. Transaction: MzAyMjc2NjYyN2FkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XBCN2HXN. Transaction: MzAxMDQxNDc3OGFkaXF6a2N4.

  18. 1 March 2010 Secretary's details changed for Mrs Marie-Ann Tarr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XBCMZHXJ. Transaction: MzAxMDQxMzc3M2FkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Russel Tarr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBCN1HXM. Transaction: MzAxMDQxNDE2MGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Marie-Ann Tarr on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XBCN0HXL. Transaction: MzAxMDQxMzc3NWFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1VMPB1T. Transaction: MjAzNTk0ODkxMmFkaXF6a2N4.

  22. 2 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUICO7T9. Transaction: MjAyNzA0OTE1MmFkaXF6a2N4.

  23. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFAO74XV. Transaction: MjAxODI1MTg0NGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLAEY0R. Transaction: MjAwMTY4NzQ2MmFkaXF6a2N4.

  25. 15 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNLADY0Q. Transaction: MjAwMTQ1ODk2N2FkaXF6a2N4.

  26. 13 September 2007 Registered office changed on 13/09/07 from: stanley house, 27, wellington road, bilston west midlands WV14 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ4NDA2MmFkaXF6a2N4.

  27. 7 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzI2OTc0M2FkaXF6a2N4.

  28. 16 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEzMzQxNmFkaXF6a2N4.

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