Active Therapies Ltd

Company Registration Number: 06220270

Company registered in England and Wales

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Active Therapies Ltd is a Private Company Limited by Shares first registered on 19 April 2007. Its current registered address is in Ely, Cambridgeshire.

Registered Address

HALGWYN HOUSE HERBERT HUMAN CLOSE
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5XT

This is the only company currently registered at this postcode.

Registration Data

Company Number

06220270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,619£62,496£63,153£52,660£55,170£62,299£42,696
of which Cash £39,284£52,165£61,010£50,883£42,404£51,918£33,969
Total Assets £49,619£62,496£63,153£52,660£55,170£62,299£42,696
Current Liabilities £0£1£0£12,178£59,888£66,525£36,179
Net Current Assets £49,619£62,495£63,153£40,482£-4,718£-4,226£6,517
Total Net Worth £49,619£62,495£63,153£40,482£-4,718£-4,226£6,517

Previous Names

No previous names

Company Officers

  • BOARD, John Richard

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Management Conslt

    Month of birth: July 1963

    73 Manton Road
    London
    SE2 0JD

  • SHERRIS, Tracy

    Secretary

    Appointed on 19 April 2007

    Resigned on 1 April 2009

    73 Manton Road
    London
    SE2 0JD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 April 2007

    Resigned on 20 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 April 2007

    Resigned on 20 April 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65924ZF. Transaction: MzE3NDU5NDM4NWFkaXF6a2N4.

  2. 11 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX1FWI. Transaction: MzE2NjIwNzgwOWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55MII80. Transaction: MzE0NzEzNDI3NGFkaXF6a2N4.

  4. 12 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG669V. Transaction: MzEzOTMxNDIwN2FkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46937YA. Transaction: MzEyMjEzMjI4NWFkaXF6a2N4.

  6. 14 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWV8GU. Transaction: MzExNTA3MTg1NmFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0UEA. Transaction: MzA5ODgzMDk1MmFkaXF6a2N4.

  8. 6 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCHXV6. Transaction: MzA5MjAwMDQ4OWFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6SAW. Transaction: MzA3NzExOTU0NWFkaXF6a2N4.

  10. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3Z82. Transaction: MzA3MDgyNzg0NGFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17L96ZV. Transaction: MzA1NjQ5MzIxMmFkaXF6a2N4.

  12. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAN8BE. Transaction: MzA1MDM0NDIyNGFkaXF6a2N4.

  13. 21 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XEVXLTHY. Transaction: MzAzNjAxNDE0MGFkaXF6a2N4.

  14. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT7WFQEP. Transaction: MzAzMDE0NTA4OWFkaXF6a2N4.

  15. 26 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XMMCTJHA. Transaction: MzAxNDI1Njg4MWFkaXF6a2N4.

  16. 22 April 2010 Director's details changed for John Richard Board on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XLMSLJDD. Transaction: MzAxNDEwNzIyNmFkaXF6a2N4.

  17. 22 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PLLM6HOS. Transaction: MzAwOTg5MjQ4OGFkaXF6a2N4.

  18. 1 November 2009 Registered office address changed from 73 Manton Road London SE2 0JD on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Address. Type: AD01. Barcode: XUED9ELQ. Transaction: MzAwMTg4ODUzN2FkaXF6a2N4.

  19. 28 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F4V9E7. Transaction: MjAzMTY2MTU4M2FkaXF6a2N4.

  20. 28 April 2009 Appointment terminated secretary tracy sherris [View PDF]

    Category: Officers. Type: 288b. Barcode: X9F4U9E6. Transaction: MjAzMTY2MDMwMmFkaXF6a2N4.

  21. 23 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1AIL974. Transaction: MjAzMTI5OTAwN2FkaXF6a2N4.

  22. 1 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXUWZBR. Transaction: MjAwNDUyNzA5NmFkaXF6a2N4.

  23. 11 July 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjUyNzg0N2FkaXF6a2N4.

  24. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQzMzI3MWFkaXF6a2N4.

  25. 14 June 2007 Ad 19/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQxODQzMmFkaXF6a2N4.

  26. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYzOTI2MGFkaXF6a2N4.

  27. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUwMDQwNGFkaXF6a2N4.

  28. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU5MjU1N2FkaXF6a2N4.

  29. 19 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTI0MTIzN2FkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:58:37 +0100