Active Bookkeeping and Payroll Services Limited

Company Registration Number: 06315012

Company registered in England and Wales

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Active Bookkeeping and Payroll Services Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Waterlooville, Hampshire.

Registered Address

30 OLD RIVER
DENMEAD
WATERLOOVILLE
HAMPSHIRE
PO7 6XS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06315012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping 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

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,854£1,760£1,897£1,783£2,537£2,887
of which Cash £1,288£0£1,566£1,513£2,309£2,653
Total Assets £1,854£1,760£1,897£1,783£2,537£2,887
Current Liabilities £369£947£632£1,076£2,087£2,866
Net Current Assets £1,485£813£1,265£707£450£21
Total Net Worth £1,002£656£265£293£428£-563

Previous Names

No previous names

Company Officers

  • KRZYMOWSKA, Anna

    Secretary

    Appointed on 17 July 2007

     

    30 Old River, Denmead
    Waterlooville
    PO7 6XS

  • NICHOLLS, Duncan

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    30 Old River, Denmead
    Waterlooville
    PO7 6XS

  • DAVIS, Andrew Kenneth

    Director

    Appointed on 17 July 2007

    Resigned on 18 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    51 Steerforth Close
    Portsmouth
    PO2 7HE

  • TRETT, Nicola

    Director

    Appointed on 17 July 2007

    Resigned on 3 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    18 Charminster Close
    Waterlooville
    PO7 7RP

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOFG3. Transaction: MzE1NTQyMTQzNGFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5APUP5U. Transaction: MzE1MjQyNjg0MmFkaXF6a2N4.

  3. 9 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEYLQZ. Transaction: MzEyODY1Njk4NGFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3P054. Transaction: MzEyNjU1MDQyMmFkaXF6a2N4.

  5. 16 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3EEYA2W. Transaction: MzEwNTY5NzAyOGFkaXF6a2N4.

  6. 6 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BJ546G. Transaction: MzEwMzIzNTAzOGFkaXF6a2N4.

  7. 10 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBWB6. Transaction: MzA4MzAyOTExNGFkaXF6a2N4.

  8. 7 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2C4FGCX. Transaction: MzA4MTEwMTgzMGFkaXF6a2N4.

  9. 29 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69TQ8. Transaction: MzA2MTU2MjQ2OWFkaXF6a2N4.

  10. 29 July 2012 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Address. Type: AD01. Barcode: X1E69TE3. Transaction: MzA2MTU2MjQwNGFkaXF6a2N4.

  11. 1 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C8QD4J. Transaction: MzA2MDA3NzQ5NmFkaXF6a2N4.

  12. 8 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XFBVTWIP. Transaction: MzA0MTc3OTg2NWFkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10KYVCN. Transaction: MzAzOTUwODk5OGFkaXF6a2N4.

  14. 11 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X72B7PU7. Transaction: MzAyODY0MjA4OGFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XEVIZNOY. Transaction: MzAyMzk2MjUyNWFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for Duncan Nicholls on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XEVIYNOX. Transaction: MzAyMzk2MjUyMmFkaXF6a2N4.

  17. 25 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: X6D7VF85. Transaction: MzAwMzYyOTIyM2FkaXF6a2N4.

  18. 21 November 2009 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4TU2F5A. Transaction: MzAwMzQxMzE4N2FkaXF6a2N4.

  19. 21 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EP2CL4. Transaction: MjAzOTcxODE2OGFkaXF6a2N4.

  20. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHQJ26FA. Transaction: MjAyMzA1OTIxMmFkaXF6a2N4.

  21. 19 August 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLPWH2DZ. Transaction: MjAxMTMyNjY2MGFkaXF6a2N4.

  22. 19 August 2008 Appointment terminated director nicola trett [View PDF]

    Category: Officers. Type: 288b. Barcode: XLPSW2DA. Transaction: MjAxMTMyNjYxNGFkaXF6a2N4.

  23. 15 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLALZ2AO. Transaction: MjAxMTE1NTg1NmFkaXF6a2N4.

  24. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzI1NjM0OGFkaXF6a2N4.

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