Active Buying Limited

Company Registration Number: 06214697

Company registered in England and Wales

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Active Buying Limited is a Private Company Limited by Shares first registered on 16 April 2007. Its current registered address is in Leicestershire.

Registered Address

78 LOUGHBOROUGH ROAD
QUORN
LEICESTERSHIRE
LE12 8DX

There are 359 companies currently registered at this postcode, including this one.

All companies at LE12 8DX

Registration Data

Company Number

06214697

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £255,338£277,717£301,726£358,525£234,799
of which Cash £255,221£277,717£301,703£358,525£234,799
Total Assets £255,338£277,717£301,726£358,525£234,799
Current Liabilities £71,270£49,557£9,912£66,358£74,918
Net Current Assets £184,068£228,160£291,814£292,167£159,881
Total Net Worth £184,068£228,160£292,040£292,619£159,881

Previous Names

No previous names

Company Officers

  • COTTON, Barbara Elisabeth

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Head Of Purchasing

    Month of birth: June 1959

    139 Nanpantan Road
    Loughborough
    Leicestershire
    LE11 3YB

  • FISHER, Diane Marie

    Secretary

    Appointed on 16 April 2007

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Company Director

    139 Nanpantan Road
    Loughborough
    Leicestershire
    LE11 3YB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • MISIEWICZ, Louise

    Director

    Appointed on 21 March 2008

    Resigned on 28 July 2009

    Nationality: British

    Occupation: Procurement Exec

    Month of birth: June 1972

    12
    Sharter Drive
    Loughborough
    Leicestershire
    LE11 JET

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2007

    Resigned on 16 April 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLAFFK. Transaction: MzE1MzMwMzc2MGFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5AUHIXM. Transaction: MzE1Mjc1MDE5MGFkaXF6a2N4.

  3. 12 July 2016 Termination of appointment of Diane Marie Fisher as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5B2UUU2. Transaction: MzE1Mjc0MDcxNWFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4MPATM9. Transaction: MzEzODAyODI4MmFkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4F84MZ6. Transaction: MzEzMDc4ODgzMGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI5HFE. Transaction: MzExMzI3MTg4OGFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3C790PK. Transaction: MzEwNDA3NzEwMmFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2YOX8UO. Transaction: MzA5MTgwMTMyNWFkaXF6a2N4.

  9. 12 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BXWO7S. Transaction: MzA4MTQ1MjMwNWFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YL77. Transaction: MzA2NzE0NzU5MWFkaXF6a2N4.

  11. 12 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CV5RGO. Transaction: MzA2MDczNjQ5NWFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XH7P8ZN4. Transaction: MzA0ODA2Nzk0M2FkaXF6a2N4.

  13. 15 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUW7EVR7. Transaction: MzA0MDQ5MjAzNGFkaXF6a2N4.

  14. 14 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2LXFPWU. Transaction: MzAyODc4NDQ3OWFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XVK8ROUT. Transaction: MzAyNjQ5NzY0MGFkaXF6a2N4.

  16. 20 April 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: XJT7UJB4. Transaction: MzAxMzg0ODkwNWFkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Barbara Elisabeth Cotton on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XJT7TJB3. Transaction: MzAxMzg0ODI5N2FkaXF6a2N4.

  18. 24 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X5YQYCOO. Transaction: MjAzOTgwODQ2M2FkaXF6a2N4.

  19. 28 July 2009 Appointment terminated director louise misiewicz [View PDF]

    Category: Officers. Type: 288b. Barcode: XY6D9BXV. Transaction: MjAzODA1NjAwOGFkaXF6a2N4.

  20. 12 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHEL9RP. Transaction: MjAzMjYyMTcxMGFkaXF6a2N4.

  21. 11 May 2009 Director's change of particulars / louise butler-dale / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCHEK9RO. Transaction: MjAzMjYyMDkxNGFkaXF6a2N4.

  22. 23 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5IVH6Q5. Transaction: MjAyNDA1NzA0NGFkaXF6a2N4.

  23. 24 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzc3MTk0MmFkaXF6a2N4.

  24. 11 June 2008 Gbp nc 1000/1100\07/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AUUV00HA. Transaction: MjAwNzA0OTgwM2FkaXF6a2N4.

  25. 8 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZB60ZJV. Transaction: MjAwNDk5OTQ0NGFkaXF6a2N4.

  26. 1 April 2008 Director appointed louise butler-dale [View PDF]

    Category: Officers. Type: 288a. Barcode: A9NV1YFF. Transaction: MjAwMjQxNzM3MmFkaXF6a2N4.

  27. 29 May 2007 Ad 16/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDU1MzgwOGFkaXF6a2N4.

  28. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1NDI5NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MDU1NDYyOGFkaXF6a2N4.

  30. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk2NDExNGFkaXF6a2N4.

  31. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE1MzI0MmFkaXF6a2N4.

  32. 16 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY2NzQxOGFkaXF6a2N4.

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