Active Strategic Management Ltd

Company Registration Number: 06183413

Company registered in England and Wales

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Active Strategic Management Ltd is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in Bristol.

Registered Address

THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET
WESTBURY-ON-TRYM
BRISTOL
BS9 3BY

There are 3470 companies currently registered at this postcode, including this one.

All companies at BS9 3BY

Registration Data

Company Number

06183413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 April 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,505£58,150£88,623£118,344£70,568£1,003£94,919
of which Cash £51,095£53,242£69,409£31,774£56,078£752£86,952
Total Assets £69,505£58,150£88,623£118,344£70,568£1,003£94,919
Current Liabilities £29,103£12,387£20,463£68,405£48,430£22,093£64,734
Net Current Assets £40,402£45,763£68,160£49,939£22,138£-21,090£30,185
Total Net Worth £42,441£52,403£80,996£69,073£27,021£-11,148£44,039

Previous Names

No previous names

Company Officers

  • BOOTH, Christine

    Secretary

    Appointed on 26 March 2007

     

    143
    Cheltenham Road
    Cirencester
    Gloucestershire
    GL7 2JF
    United Kingdom

  • BOOTH, Allan George

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1954

    143
    Cheltenham Road
    Cirencester
    Gloucestershire
    GL7 2JF
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: X5LHIVCB. Transaction: MzE2NDAxMjUzN2FkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548H1WX. Transaction: MzE0NTU1MjU0OWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: X4MS2RCG. Transaction: MzEzODE1NDg0MmFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X450UO2P. Transaction: MzEyMDk3MDg2NWFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: X3MCUTEW. Transaction: MzExMzExMTQ5NWFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35RIFY0. Transaction: MzA5ODE5MDE5MWFkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA. Barcode: X2NCD4AJ. Transaction: MzA5MDc5MzA2M2FkaXF6a2N4.

  8. 25 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X293UPE2. Transaction: MzA3ODY2MjcyNmFkaXF6a2N4.

  9. 25 May 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X293UPDU. Transaction: MzA3ODY2MjY5N2FkaXF6a2N4.

  10. 5 April 2013 Director's details changed for Mr Allan George Booth on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X25NOZ16. Transaction: MzA3NTc0NTg0NmFkaXF6a2N4.

  11. 5 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X25NOZ1E. Transaction: MzA3NTc0NTgzOWFkaXF6a2N4.

  12. 5 April 2013 Secretary's details changed for Christine Booth on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X25NOZ0Y. Transaction: MzA3NTc0NTg0MmFkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA. Barcode: X1NRYSE0. Transaction: MzA2OTQyODU2OGFkaXF6a2N4.

  14. 18 October 2012 Registered office address changed from 2 the Bristol Office 2, Southfield Road Westbury-on-Trym Bristol BS9 3BH England on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTV5O8. Transaction: MzA2NjA2MjAzM2FkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X165NL5F. Transaction: MzA1NTM0NTA0MWFkaXF6a2N4.

  16. 16 November 2011 Total exemption small company accounts made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: XCV81ZAM. Transaction: MzA0NzMwMDA1MWFkaXF6a2N4.

  17. 5 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDg1NDA2NWFkaXF6a2N4.

  18. 4 October 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XXSH8Y3C. Transaction: MzA0NDg1Mzk5OGFkaXF6a2N4.

  19. 4 October 2011 Secretary's details changed for Christine Booth on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH03. Barcode: XXSH6Y3A. Transaction: MzA0NDgzODExOGFkaXF6a2N4.

  20. 4 October 2011 Director's details changed for Mr Allan George Booth on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XXSH7Y3B. Transaction: MzA0NDgzODExMWFkaXF6a2N4.

  21. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDc5OTUwNWFkaXF6a2N4.

  22. 7 January 2011 Total exemption small company accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: AUFZ7QCR. Transaction: MzAyOTk2MTAyNGFkaXF6a2N4.

  23. 4 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XQ67QJMV. Transaction: MzAxNDczMDI0NGFkaXF6a2N4.

  24. 1 May 2010 Director's details changed for Allan George Booth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ67PJMU. Transaction: MzAxNDczMDIyMWFkaXF6a2N4.

  25. 20 January 2010 Total exemption small company accounts made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: AJC7XGSH. Transaction: MzAwNzUyNDc2NGFkaXF6a2N4.

  26. 7 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSKB9NR. Transaction: MjAzMjQzODM4NmFkaXF6a2N4.

  27. 15 December 2008 Total exemption small company accounts made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: A1EYP5L2. Transaction: MjAyMDI4MjcxOGFkaXF6a2N4.

  28. 19 August 2008 Registered office changed on 19/08/2008 from 8 grand division row southsea portsmouth hampshire PO49GD uk [View PDF]

    Category: Address. Type: 287. Barcode: XLPOV2D5. Transaction: MjAxMTI2NTAyM2FkaXF6a2N4.

  29. 18 August 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDLJ2BC. Transaction: MjAxMTIxOTYxNGFkaXF6a2N4.

  30. 18 August 2008 Registered office changed on 18/08/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Barcode: XLDLE2B7. Transaction: MjAxMTIwNDEwNWFkaXF6a2N4.

  31. 18 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLDLF2B8. Transaction: MjAxMTIwNDEwNmFkaXF6a2N4.

  32. 18 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLDLG2B9. Transaction: MjAxMTIwNDEwOGFkaXF6a2N4.

  33. 18 August 2008 Secretary's change of particulars / christine booth / 20/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLDLH2BA. Transaction: MjAxMTIwNDEwOWFkaXF6a2N4.

  34. 18 August 2008 Director's change of particulars / allan booth / 20/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLDLI2BB. Transaction: MjAxMTIwNDExMGFkaXF6a2N4.

  35. 19 April 2007 Ad 26/03/07--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODYzMjA4OWFkaXF6a2N4.

  36. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2NDc1MGFkaXF6a2N4.

  37. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5MzA5N2FkaXF6a2N4.

  38. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwOTg5NGFkaXF6a2N4.

  39. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAyNjgzNmFkaXF6a2N4.

  40. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzEzMTUyN2FkaXF6a2N4.

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