Active Support (Luton) Limited

Company Registration Number: 06241578

Company registered in England and Wales

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Active Support (Luton) Limited is a Private Company Limited by Shares first registered on 9 May 2007. Its current registered address is in Shefford, Beds.

Registered Address

4 STANFORD ROAD
SHEFFORD
BEDS
SG17 5DS

There are 2 companies currently registered at this postcode, including this one.

All companies at SG17 5DS

Registration Data

Company Number

06241578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,081£59,506£74,180£36,911£17,503£47,705
of which Cash £18,081£59,506£55,947£34,591£14,318£43,412
Total Assets £18,081£59,506£74,180£36,911£17,503£47,705
Current Liabilities £66,766£74,570£79,975£44,219£29,621£51,152
Net Current Assets £-48,685£-15,064£-5,795£-7,308£-12,118£-3,447
Total Net Worth £349£14,728£920£1,741£242£7,256

Previous Names

No previous names

Company Officers

  • KOYES, Shahed Ahmed

    Secretary

    Appointed on 9 May 2007

     

    4
    Stanford Road
    Shefford
    Beds
    SG17 5DS
    England

  • FORD, Matthew James

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Learning Mentor

    Month of birth: May 1968

    4
    Stanford Road
    Shefford
    Beds
    SG17 5DS
    England

  • KOYES, Shahed Ahmed

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Learning Mentor

    Month of birth: December 1980

    4
    Stanford Road
    Shefford
    Beds
    SG17 5DS
    England

  • ONLINE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    Suite 7 2nd Floor
    3-5 George Street West
    Luton
    Bedfordshire
    LU1 2BJ

  • ONLINE FORMATIONS LTD

    Corporate Director

    Appointed on 9 May 2007

    Resigned on 9 May 2007

    Suite 7
    Second Floor, 3 George Street West
    Luton
    Beds
    LU1 2BJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57DH0KO. Transaction: MzE0ODk5MDQwMGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDGUJ. Transaction: MzE0Mjk1NzQwOGFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X479H86Q. Transaction: MzEyMjk1NzcyN2FkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271OOW. Transaction: MzExODMxMzAwOGFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q98TE. Transaction: MzEwMTY3MjIxMWFkaXF6a2N4.

  6. 10 June 2014 Director's details changed for Mr Shahed Ahmed Koyes on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X39Q98T6. Transaction: MzEwMTY3MjE3MGFkaXF6a2N4.

  7. 10 June 2014 Director's details changed for Mr Matthew James Ford on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X39Q98SY. Transaction: MzEwMTY3MjE2OGFkaXF6a2N4.

  8. 10 June 2014 Secretary's details changed for Mr Shahed Ahmed Koyes on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH03. Barcode: X39Q98SQ. Transaction: MzEwMTY3MjE2NmFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQ9MZ. Transaction: MzA5NTQ1NTMzM2FkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7I1Y. Transaction: MzA3OTIzMDMzMWFkaXF6a2N4.

  11. 28 May 2013 Registered office address changed from 2a Fildyke Close Meppershall Bedfordshire SG17 5LF on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BFA4Q. Transaction: MzA3ODc0ODI5N2FkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354AUA. Transaction: MzA3Mzc0MDkwNWFkaXF6a2N4.

  13. 24 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1BQM6CH. Transaction: MzA1OTY2NDY4MWFkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N75A2. Transaction: MzA1MzI4MDY4N2FkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XNY9WU9Q. Transaction: MzAzNzQzMDMxM2FkaXF6a2N4.

  16. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW807S11. Transaction: MzAzMzAxNjk5OGFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XUI7FJWA. Transaction: MzAxNTMyNDUzMmFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Matthew James Ford on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XUI7EJW9. Transaction: MzAxNTMyNDEzMWFkaXF6a2N4.

  19. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVT57HU8. Transaction: MzAxMDM1OTkyOWFkaXF6a2N4.

  20. 12 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPA7ANK. Transaction: MjAzNDk4MzUxNGFkaXF6a2N4.

  21. 10 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XPTSH794. Transaction: MjAyNTQ5ODg1MWFkaXF6a2N4.

  22. 7 July 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUO8143. Transaction: MjAwODUzMzQ2OWFkaXF6a2N4.

  23. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4MjQ0M2FkaXF6a2N4.

  24. 20 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4NDA2MGFkaXF6a2N4.

  25. 10 August 2007 Registered office changed on 10/08/07 from: 20 westbourne road luton beds LU4 8JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc2MjY3MmFkaXF6a2N4.

  26. 6 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDAxNDA4NGFkaXF6a2N4.

  27. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyODc4NmFkaXF6a2N4.

  28. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzMTU1MGFkaXF6a2N4.

  29. 24 May 2007 Registered office changed on 24/05/07 from: suite 7, second floor 3 george street west luton beds LU1 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYyOTUwOGFkaXF6a2N4.

  30. 9 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkwNjA4OWFkaXF6a2N4.

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