Active Work Solutions Limited

Company Registration Number: 06243777

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Work Solutions Limited is a Private Company Limited by Shares first registered on 10 May 2007. Its current registered address is in Bushey, Hertfordshire.

Registered Address

2-4 COW LANE
BUSHEY
HERTFORDSHIRE
WD23 3EL

There are 4 companies currently registered at this postcode, including this one.

All companies at WD23 3EL

Registration Data

Company Number

06243777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,627£4,036£14,046£8,532£17,143£17,391£10,563
of which Cash £2,666£4,036£13,731£6,485£8,977£14,522£5,505
Total Assets £10,627£4,036£14,046£8,532£17,143£17,391£10,563
Current Liabilities £9,729£8,459£7,785£3,996£10,566£7,000£7,163
Net Current Assets £898£-4,423£6,261£4,536£6,577£10,391£3,400
Total Net Worth £898£-4,423£6,261£4,536£6,577£10,391£3,400

Previous Names

No previous names

Company Officers

  • BENTON, Jonathan

    Secretary

    Appointed on 6 March 2015

     

    2-4
    Cow Lane
    Bushey
    Hertfordshire
    WD23 3EL

  • BENTON, Jonathan

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    2-4
    Cow Lane
    Bushey
    Hertfordshire
    WD23 3EL
    England

  • NEWMAN, David

    Director

    Appointed on 6 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1965

    2-4
    Cow Lane
    Bushey
    Hertfordshire
    WD23 3EL
    England

  • BROADHEAD, Mark John

    Secretary

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    Nationality: British

    53 Cambridge Grove
    Hammersmith
    London
    W6 0LB

  • HILL OF BEANS LIMITED

    Corporate Secretary

    Appointed on 10 May 2007

    Resigned on 31 December 2008

    53
    Cambridge Grove
    Hammersmith
    London
    W6 0LB

  • BEST, Robert Stephen Charles

    Director

    Appointed on 31 December 2008

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Adam's Lodge
    8 Baskerfield Grove
    Woughton On The Green
    Milton Keynes
    Bucks
    MK6 3EN
    England

  • HALLAM, Terence

    Director

    Appointed on 31 December 2008

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    15
    Regency Green
    Colchester
    Essex
    CO3 4TD

  • NG, Trudi

    Director

    Appointed on 10 May 2007

    Resigned on 31 December 2008

    Nationality: Australian

    Occupation: Company Director

    Month of birth: September 1976

    53
    Cambridge Grove
    Hammersmith
    London
    W6 0LB

  • PATTERSON, David Manley

    Director

    Appointed on 31 December 2008

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    5 Old Quinmoor Farm
    Broadwell
    Moreton In Marsh
    Gloucestershire
    GL56 0TB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVU77. Transaction: MzE2MzkwNTA1NGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56XO7TV. Transaction: MzE0ODQ3OTE1MGFkaXF6a2N4.

  3. 15 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mzk4MjMxNWFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52RZBD6. Transaction: MzE0Mzk4MjIxN2FkaXF6a2N4.

  5. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3ODU4M2FkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4CJL4ZS. Transaction: MzEyNzgwOTY0OWFkaXF6a2N4.

  7. 9 July 2015 Appointment of David Newman as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: A4AY48MZ. Transaction: MzEyNjY3MzIwOWFkaXF6a2N4.

  8. 3 June 2015 Appointment of Jonathan Benton as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: A481C40I. Transaction: MzEyNDEzMjcxMGFkaXF6a2N4.

  9. 3 June 2015 Termination of appointment of David Manley Patterson as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: A481C40Y. Transaction: MzEyNDEzMjcwOWFkaXF6a2N4.

  10. 3 June 2015 Termination of appointment of Robert Stephen Charles Best as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: A481C41E. Transaction: MzEyNDEzMjcwOGFkaXF6a2N4.

  11. 3 June 2015 Termination of appointment of Terence Hallam as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: A481C416. Transaction: MzEyNDEzMjcwNmFkaXF6a2N4.

  12. 3 June 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A481C3WH. Transaction: MzEyNDEzMjcwNWFkaXF6a2N4.

  13. 3 June 2015 Appointment of Jonathan Benton as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: A481C402. Transaction: MzEyNDEzMjcxMmFkaXF6a2N4.

  14. 3 June 2015 Registered office address changed from 1 Britten Close Langdon Hills Basildon Essex SS16 6TB to 2-4 Cow Lane Bushey Hertfordshire WD23 3EL on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: A481C41M. Transaction: MzEyNDEzMjcwNGFkaXF6a2N4.

  15. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILM4Y8. Transaction: MzEwOTU0MzQwN2FkaXF6a2N4.

  16. 30 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5YLWB. Transaction: MzEwMjg0NjM3NWFkaXF6a2N4.

  17. 30 June 2014 Director's details changed for Robert Stephen Charles Best on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: CH01. Barcode: X3B5YLW3. Transaction: MzEwMjg0NjEzOGFkaXF6a2N4.

  18. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXEG3K. Transaction: MzA5MTQ4OTg1M2FkaXF6a2N4.

  19. 19 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2AL5KAX. Transaction: MzA4MDA1MTU3M2FkaXF6a2N4.

  20. 7 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1G958. Transaction: MzA3OTQwODczNmFkaXF6a2N4.

  21. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6DR6Y. Transaction: MzA3MDExMDU4MmFkaXF6a2N4.

  22. 14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y1XFC. Transaction: MzA1NzQxMjk1N2FkaXF6a2N4.

  23. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57MO0. Transaction: MzA0OTE4ODc1N2FkaXF6a2N4.

  24. 27 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XR0JHUHZ. Transaction: MzAzNzkwMjc0OWFkaXF6a2N4.

  25. 22 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY06IQ3P. Transaction: MzAyOTIwNzU2N2FkaXF6a2N4.

  26. 18 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XU5LSKYR. Transaction: MzAxNzg3NjI3NWFkaXF6a2N4.

  27. 1 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4BLDFAC. Transaction: MzAwNDAyNzkyNmFkaXF6a2N4.

  28. 1 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDAyNjY2NmFkaXF6a2N4.

  29. 8 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF3KAENN. Transaction: MzAwMjQxMTQ4N2FkaXF6a2N4.

  30. 10 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJS4BET. Transaction: MjAzNjg4MTQ0M2FkaXF6a2N4.

  31. 10 July 2009 Director's change of particulars / terry hallam / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSJS3BES. Transaction: MjAzNjg0OTY2N2FkaXF6a2N4.

  32. 9 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSJS2BER. Transaction: MjAzNjg0OTY2MGFkaXF6a2N4.

  33. 5 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XIW2UAGX. Transaction: MjAzNDQ3MDM1M2FkaXF6a2N4.

  34. 1 April 2009 Accounting reference date shortened from 31/10/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2WCD8ME. Transaction: MjAyOTY0MDIyMGFkaXF6a2N4.

  35. 5 March 2009 Accounting reference date shortened from 01/11/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVW4U7WP. Transaction: MjAyNzQ4NDg3NWFkaXF6a2N4.

  36. 3 March 2009 Accounting reference date extended from 31/05/2008 to 01/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XUYJW7U5. Transaction: MjAyNzIwMzQwMWFkaXF6a2N4.

  37. 7 January 2009 Director's change of particulars / trudi wilson / 16/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AR1AU67J. Transaction: MjAyMjcxNzc4OGFkaXF6a2N4.

  38. 5 January 2009 Appointment terminated secretary hill of beans LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AR1B067Q. Transaction: MjAyMjQ0MzkxMGFkaXF6a2N4.

  39. 5 January 2009 Appointment terminated director trudi wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AR1AZ67O. Transaction: MjAyMjQ0Mzc0MWFkaXF6a2N4.

  40. 5 January 2009 Registered office changed on 05/01/2009 from 53 cambridge grove, hammersmith london united kingdom W6 0LB [View PDF]

    Category: Address. Type: 287. Barcode: AR1AY67N. Transaction: MjAyMjQ0MjM3MmFkaXF6a2N4.

  41. 5 January 2009 Director appointed terence hallam [View PDF]

    Category: Officers. Type: 288a. Barcode: AR1AX67M. Transaction: MjAyMjQ0MjI3NmFkaXF6a2N4.

  42. 5 January 2009 Director appointed robert stephen charles best [View PDF]

    Category: Officers. Type: 288a. Barcode: AR1AW67L. Transaction: MjAyMjQ0MjEwMGFkaXF6a2N4.

  43. 5 January 2009 Director appointed david manley patterson [View PDF]

    Category: Officers. Type: 288a. Barcode: AR1AV67K. Transaction: MjAyMjQ0MTk5N2FkaXF6a2N4.

  44. 12 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWY7ZNJ. Transaction: MjAwNTE3OTczNGFkaXF6a2N4.

  45. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1OTY4OWFkaXF6a2N4.

  46. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY1ODA3M2FkaXF6a2N4.

  47. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkyMDIwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.