Active-Itc Ltd

Company Registration Number: 06270641

Company registered in England and Wales

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Active-Itc Ltd is a Private Company Limited by Shares first registered on 6 June 2007. Its current registered address is in Wirral, Merseyside.

Registered Address

46 GLEGGSIDE
WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 6EA

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

All companies at CH48 6EA

Registration Data

Company Number

06270641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,726£43,302£78,508£44,060£9,587£5,679£9,803
of which Cash £1,799£8,888£69,051£31,738£782£109£266
Total Assets £39,726£43,302£78,508£44,060£9,587£5,679£9,803
Current Liabilities £39,494£43,997£38,266£37,995£13,503£10,359£11,461
Net Current Assets £232£-695£40,242£6,065£-3,916£-4,680£-1,658
Total Net Worth £707£493£40,690£8,868£-2,009£-2,773£1,658

Previous Names

No previous names

Company Officers

  • HOUGHTON, Celia Ruth

    Secretary

    Appointed on 6 June 2007

     

    46 Gleggside
    West Kirby
    Wirral
    CH48 6EA

  • HOUGHTON, Celia Ruth

    Director

    Appointed on 15 August 2011

     

    Nationality: British

    Occupation: Pmo Analyst

    Month of birth: September 1961

    46
    Gleggside
    West Kirby
    Wirral
    Merseyside
    CH48 6EA
    United Kingdom

  • HOUGHTON, Peter Keith

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Programming Interim

    Month of birth: September 1966

    46 Gleggside
    West Kirby
    Wirral
    Merseyside
    CH48 6EA

  • HOUGHTON, Celia Ruth

    Director

    Appointed on 6 June 2007

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: September 1961

    46 Gleggside
    West Kirby
    Wirral
    CH48 6EA

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

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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: X5LP9H2P. Transaction: MzE2NDE2ODA2OGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21SUA. Transaction: MzE1MTcwODQ2NGFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YXC78A. Transaction: MzEzOTk2Nzk4N2FkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVVOI. Transaction: MzEyNTE0NzMyNGFkaXF6a2N4.

  5. 19 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZFV4SA. Transaction: MzExNTU4Nzc4MWFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UET6. Transaction: MzEwMzA1NDQ2OGFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30210IR. Transaction: MzA5MzAyMjkyM2FkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWDWZ. Transaction: MzA4MDc1MTU3OWFkaXF6a2N4.

  9. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247TO48. Transaction: MzA3NDUzMDEwMWFkaXF6a2N4.

  10. 4 March 2013 Second filing of AR01 previously delivered to Companies House made up to 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Document replacement. Type: RP04. Barcode: A239DJH4. Transaction: MzA3Mzg2MjY3M2FkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBCC5K. Transaction: MzA2MDE0MDM1MmFkaXF6a2N4.

  12. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QJGJE. Transaction: MzA1NTE1NDUxMWFkaXF6a2N4.

  13. 15 August 2011 Appointment of Mrs Celia Ruth Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH9FJWP6. Transaction: MzA0MjA3NjcyOGFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X2SATVG5. Transaction: MzAzOTc3MzAyOGFkaXF6a2N4.

  15. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARHFISX4. Transaction: MzAzNTE0MTg4OWFkaXF6a2N4.

  16. 12 September 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X935YNCB. Transaction: MzAyMzEyNDg0MWFkaXF6a2N4.

  17. 12 September 2010 Director's details changed for Peter Keith Houghton on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: X935XNCA. Transaction: MzAyMzEyNDgzMmFkaXF6a2N4.

  18. 21 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABEOVJCD. Transaction: MzAxMzk4NDM5OWFkaXF6a2N4.

  19. 20 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGMJBPD. Transaction: MjAzNzQyNjQ0N2FkaXF6a2N4.

  20. 10 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A30H675C. Transaction: MjAyNTQ2MzQwMGFkaXF6a2N4.

  21. 15 August 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL97Y2A8. Transaction: MjAxMTE0NTUxNmFkaXF6a2N4.

  22. 15 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL97X2A7. Transaction: MjAxMTE0NDY1NGFkaXF6a2N4.

  23. 15 August 2008 Registered office changed on 15/08/2008 from, 46 gleggside, west kirby, wirral, CH48 6EA [View PDF]

    Category: Address. Type: 287. Barcode: XL97W2A6. Transaction: MjAxMTE0NDY1MGFkaXF6a2N4.

  24. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc3MDEwMmFkaXF6a2N4.

  25. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTkwOTc4N2FkaXF6a2N4.

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