Active Cars Ltd

Company Registration Number: 06213025

Company registered in England and Wales

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Active Cars Ltd is a Private Company Limited by Shares first registered on 16 April 2007. Its current registered address is in Dewsbury, West Yorkshire.

Registered Address

128 BRADFORD ROAD
DEWSBURY
WEST YORKSHIRE
ENGLAND
WF13 2EW

There are 48 companies currently registered at this postcode, including this one.

All companies at WF13 2EW

Registration Data

Company Number

06213025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,591£0£0£0£0£0
Current Assets £8,954£10,074£36,828£40,533£23,305£13,553
of which Cash £6,454£3,249£13,123£23,110£23,305£13,553
Total Assets £15,545£10,074£36,828£40,533£23,305£13,553
Current Liabilities £3,971£10,837£12,387£13,897£4,690£2,758
Net Current Assets £4,983£-763£24,441£26,636£18,615£10,795
Total Net Worth £11,574£8,780£8,563£8,171£7,883£7,985

Previous Names

No previous names

Company Officers

  • LIAQAT, Waheed

    Secretary

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Director

    128
    Bradford Road
    Dewsbury
    West Yorkshire
    WF13 2EW
    England

  • LIAQAT, Waheed

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    128
    Bradford Road
    Dewsbury
    West Yorkshire
    WF13 2EW
    England

  • LIAQAT, Zahid

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1979

    379
    Park Road
    Oldham
    OL4 1SF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LIAQAT, Zahid

    Director

    Appointed on 21 February 2008

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1979

    381 Park Road
    Oldham
    Lancashire
    OL4 1SF

  • RAFIQ, Jahangir

    Director

    Appointed on 16 April 2007

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    91 Wellington Road
    Oldham
    Lancashire
    OL8 1RR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LP7QBM. Transaction: MzE2NDE0OTA5N2FkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCSGZ. Transaction: MzE0Nzk2NTc5NmFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4M1L6ZS. Transaction: MzEzNzM0MjQ5MGFkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Mr Waheed Liaqat on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4LQYJ42. Transaction: MzEzNjkxNjY2NWFkaXF6a2N4.

  5. 7 December 2015 Secretary's details changed for Mr Waheed Liaqat on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4LQYIGX. Transaction: MzEzNjkxNjQxNGFkaXF6a2N4.

  6. 7 December 2015 Registered office address changed from 379 Park Road Oldham Lancashire OL4 1SF to 128 Bradford Road Dewsbury West Yorkshire WF13 2EW on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQYHOH. Transaction: MzEzNjkxNjIyNWFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X476U84Y. Transaction: MzEyMjg4MzgwNmFkaXF6a2N4.

  8. 10 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MFJHS1. Transaction: MzExMzIwNzcwNmFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZ25L. Transaction: MzA5ODgxNDQwMWFkaXF6a2N4.

  10. 1 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K8XO0P. Transaction: MzA4ODA1MDg4N2FkaXF6a2N4.

  11. 17 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X28LNWLK. Transaction: MzA3ODE0NjA3MWFkaXF6a2N4.

  12. 6 March 2013 Appointment of Mr Zahid Liaqat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJV89. Transaction: MzA3NDAyMDYwN2FkaXF6a2N4.

  13. 3 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MZC8PC. Transaction: MzA2ODYxMjIyOWFkaXF6a2N4.

  14. 20 November 2012 Termination of appointment of Zahid Liaqat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4AYRK. Transaction: MzA2Nzc4NTg3MmFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X183A4ZS. Transaction: MzA1Njg0NzUzMmFkaXF6a2N4.

  16. 16 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XCK0JZAL. Transaction: MzA0NzI2MTY4M2FkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XIPGUTV2. Transaction: MzAzNjYzMjg2MGFkaXF6a2N4.

  18. 20 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XIZEWQYC. Transaction: MzAzMDc2OTQxMWFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XBGICK35. Transaction: MzAxNTc1MDkzMGFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Zahid Liaqat on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XBGIBK34. Transaction: MzAxNTc0OTM1NmFkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AA9GMH8K. Transaction: MzAwODkxMDY4M2FkaXF6a2N4.

  22. 21 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OED97Z. Transaction: MjAzMTA1OTQwNGFkaXF6a2N4.

  23. 20 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AW5BP92M. Transaction: MjAzMDkxOTcyNmFkaXF6a2N4.

  24. 8 October 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZ46R3RL. Transaction: MjAxNTA5MDQ1MmFkaXF6a2N4.

  25. 27 February 2008 Registered office changed on 27/02/2008 from 176 crossbank street oldham lancashire OL8 1HE [View PDF]

    Category: Address. Type: 287. Barcode: AW5WHXK5. Transaction: MjAwMDM2NDUxNGFkaXF6a2N4.

  26. 27 February 2008 Appointment terminated director jahangir rafiq [View PDF]

    Category: Officers. Type: 288b. Barcode: AW5WGXK4. Transaction: MjAwMDM2NDM2OGFkaXF6a2N4.

  27. 27 February 2008 Director appointed zahid liaqat [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5WFXK3. Transaction: MjAwMDM2NDI1NGFkaXF6a2N4.

  28. 4 August 2007 Registered office changed on 04/08/07 from: 57 crossbank street oldham lancashire OL8 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc5NzM5M2FkaXF6a2N4.

  29. 29 May 2007 Ad 15/05/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDg2NTM4NGFkaXF6a2N4.

  30. 29 May 2007 Accounting reference date extended from 30/04/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDg2ODIzNWFkaXF6a2N4.

  31. 29 May 2007 Registered office changed on 29/05/07 from: station yard, saville street off bradford road dewsbury west yorkshire WF13 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg2ODIzNGFkaXF6a2N4.

  32. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg2NzAwOGFkaXF6a2N4.

  33. 29 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg2Nzg4MWFkaXF6a2N4.

  34. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU0MDIzNGFkaXF6a2N4.

  35. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgwMjE4OWFkaXF6a2N4.

  36. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODg2MDM4MGFkaXF6a2N4.

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