Active Creative Limited

Company Registration Number: 06181687

Company registered in England and Wales

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Active Creative Limited is a Private Company Limited by Shares first registered on 23 March 2007. Its current registered address is in Dunstable, Beds.

Registered Address

51 PARK LEYS
HARLINGTON
DUNSTABLE
BEDS
LU5 6LZ

There are 44 companies currently registered at this postcode, including this one.

All companies at LU5 6LZ

Registration Data

Company Number

06181687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,504£3,188£2,692£5,728£6,012£6,153
of which Cash £3,380£1,740£1,810£4,916£4,400£4,158
Total Assets £6,504£3,188£2,692£5,728£6,012£6,153
Current Liabilities £1,660£1,031£495£1,990£2,842£3,258
Net Current Assets £4,844£2,157£2,197£3,738£3,170£2,895
Total Net Worth £4,857£2,176£2,226£3,781£3,234£2,991

Previous Names

  • DINKY DANCERS LIMITED, active until 25 November 2009

Company Officers

  • EDWARDS, Lorraine

    Director

    Appointed on 23 March 2007

     

    Nationality: English

    Occupation: Co Director

    Month of birth: July 1969

    51
    Park Leys
    Harlington
    Dunstable
    Beds
    LU5 6LZ

  • GRANT, Michele Sara

    Secretary

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    57 Long Meadow
    Markyate
    St Albans
    Hertfordshire
    AL3 8JN

  • SLATER, Matthew John

    Secretary

    Appointed on 23 March 2007

    Resigned on 3 September 2009

    21 Dacre Crescent
    Kimpton
    Hertfordshire
    SG4 8QJ

  • WREN ACCOUNTING LIMITED

    Corporate Secretary

    Appointed on 23 September 2009

    Resigned on 28 September 2010

    Wren House
    68 London Road
    St Albans
    Hertfordshire
    AL1 1NG

  • WREN ACCOUNTING LIMITED

    Corporate Director

    Appointed on 23 March 2007

    Resigned on 23 March 2007

    Wren House 68 London Road
    St Albans
    Hertfordshire
    AL1 1NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53NGEOE. Transaction: MzE0NDk3MDgzNGFkaXF6a2N4.

  2. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDBR4. Transaction: MzEzNzE0NzczNWFkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X440BLGL. Transaction: MzEyMDAzNzgzMWFkaXF6a2N4.

  4. 2 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: A3EWHOCG. Transaction: MzEwNjM5MzU5MmFkaXF6a2N4.

  5. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWCUP. Transaction: MzA5NjkxMDA3MWFkaXF6a2N4.

  6. 25 March 2014 Director's details changed for Lorraine Edwards on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: CH01. Barcode: X34DWCUH. Transaction: MzA5NjkwOTc1NGFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2HTBT. Transaction: MzA5MDY3NzkyNWFkaXF6a2N4.

  8. 10 October 2013 Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Herts AL5 3BW on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: A2IKPDNU. Transaction: MzA4Njc2NzE1M2FkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQE2B. Transaction: MzA3NTg1MzUxNWFkaXF6a2N4.

  10. 8 April 2013 Director's details changed for Lorraine Slater on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X25SQE1V. Transaction: MzA3NTc5NDY3MGFkaXF6a2N4.

  11. 7 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X25SQE23. Transaction: MzA3NTc5NDY3MWFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZS2Z7. Transaction: MzA2NzkwMDEzMWFkaXF6a2N4.

  13. 31 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15SU6WB. Transaction: MzA1NTA4ODUzMmFkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A75H4XTX. Transaction: MzA0NDU2NjU0M2FkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XH8U9TQ8. Transaction: MzAzNjQyMzk5OWFkaXF6a2N4.

  16. 3 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH8U8TQ7. Transaction: MzAzNjM2NjUzNmFkaXF6a2N4.

  17. 3 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH8U7TQ6. Transaction: MzAzNjM2NjUzOWFkaXF6a2N4.

  18. 30 April 2011 Director's details changed for Lorraine Slater on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XH8U6TQ5. Transaction: MzAzNjM2NjUzOGFkaXF6a2N4.

  19. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHDULP08. Transaction: MzAyNjg0Mjk2NmFkaXF6a2N4.

  20. 6 October 2010 Termination of appointment of Wren Accounting Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJLVWO0G. Transaction: MzAyNDY3Njg3NWFkaXF6a2N4.

  21. 12 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XUIGJJWN. Transaction: MzAxNTMyNDM2N2FkaXF6a2N4.

  22. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAU2ZGDV. Transaction: MzAwNjEyMjQ3NGFkaXF6a2N4.

  23. 25 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A71IWF3E. Transaction: MzAwMzY0NjQ2MmFkaXF6a2N4.

  24. 25 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A71IUF3C. Transaction: MzAwMzY0NTkxNGFkaXF6a2N4.

  25. 30 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTc4NjU2OWFkaXF6a2N4.

  26. 22 October 2009 Appointment of Wren Accounting Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AM3MWE83. Transaction: MzAwMTI5NzIyOWFkaXF6a2N4.

  27. 22 September 2009 Appointment terminated secretary matthew slater [View PDF]

    Category: Officers. Type: 288b. Barcode: XDXDPDH3. Transaction: MjA0MTgwMjU0NWFkaXF6a2N4.

  28. 15 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64WA91N. Transaction: MjAzMDYzNjQwNmFkaXF6a2N4.

  29. 7 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE8E915P. Transaction: MjAwODU2NTg2OWFkaXF6a2N4.

  30. 24 June 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94VE0TC. Transaction: MjAwNzcwMTczNmFkaXF6a2N4.

  31. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwMDI3N2FkaXF6a2N4.

  32. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwMTI2N2FkaXF6a2N4.

  33. 21 May 2007 Ad 23/03/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUwMTI2M2FkaXF6a2N4.

  34. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwMjIyMGFkaXF6a2N4.

  35. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwMDI0OWFkaXF6a2N4.

  36. 21 May 2007 Registered office changed on 21/05/07 from: wren house, 68 london road st albans herts AL1 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5OTI4MGFkaXF6a2N4.

  37. 23 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzU1ODc1M2FkaXF6a2N4.

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