Active Independent Management Ltd

Company Registration Number: 06387571

Company registered in England and Wales

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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 Independent Management Ltd is a Private Company Limited by Shares first registered on 2 October 2007. Its current registered address is in Loughborough, Leicestershire.

Registered Address

28 CRADOCK DRIVE
QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8ER

There are 3 companies currently registered at this postcode, including this one.

All companies at LE12 8ER

Registration Data

Company Number

06387571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,722£11,637£9,223£6,884£4,173£1,393£607
of which Cash £13,722£11,637£9,223£6,884£4,173£1,393£607
Total Assets £13,722£11,637£9,223£6,884£4,173£1,393£607
Current Liabilities £2,114£1,977£1,700£1,467£1,100£425£900
Net Current Assets £11,608£9,660£7,523£5,417£3,073£968£-293
Total Net Worth £11,608£9,660£7,523£5,417£3,073£968£293

Previous Names

No previous names

Company Officers

  • GERIGHTY, Michael D'Arcy

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1966

    28 Cradock Drive
    Quorn
    Loughborough
    Leicestershire
    LE12 8ER

  • GERIGHTY, Carol

    Secretary

    Appointed on 2 October 2007

    Resigned on 18 October 2012

    28, Cradock Drive
    Quorn
    Leicestershire
    LE12 8ER

  • WADDELL, Anita

    Secretary

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    247a High Street
    Berkhamsted
    Herts
    HP4 1AB

  • GERIGHTY, Carol

    Director

    Appointed on 21 December 2009

    Resigned on 18 October 2012

    Nationality: British

    Occupation: School Teacher

    Month of birth: September 1966

    28 Cradock Drive
    Quorn
    Loughborough
    Leicestershire
    LE12 8ER

  • GERIGHTY, Mike

    Director

    Appointed on 2 October 2007

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    28 Cradock Drive
    Quorn
    Loughborough
    LE12 8ER

  • WADDELL, Anita

    Director

    Appointed on 2 October 2007

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    247a High Street
    Berkhamsted
    Herts
    HP4 1AB

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZN2X7. Transaction: MzE2MDA3NDEyM2FkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56A2BB7. Transaction: MzE0Nzc1NTQ3MmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3JW9. Transaction: MzEzMzMwOTEyNmFkaXF6a2N4.

  4. 13 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X450SIA9. Transaction: MzEyMTAzNDUzOWFkaXF6a2N4.

  5. 10 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X450SFA2. Transaction: MzEyMDk0OTcxNGFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3SZ8J. Transaction: MzEwOTk4NzI4OWFkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X335VP1N. Transaction: MzA5NTg4NzM5N2FkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLAJ7. Transaction: MzA4NzQ5OTMwOGFkaXF6a2N4.

  9. 23 October 2013 Appointment of Mr Michael D'arcy Gerighty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLLAIZ. Transaction: MzA4NzQ5OTE3MGFkaXF6a2N4.

  10. 23 October 2013 Termination of appointment of Carol Gerighty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLLAIR. Transaction: MzA4NzQ5OTE2OWFkaXF6a2N4.

  11. 23 October 2013 Termination of appointment of Carol Gerighty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLLAIJ. Transaction: MzA4NzQ5OTE2NmFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1NK4EPE. Transaction: MzA2OTIzMDgxNmFkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTU5QH. Transaction: MzA2NjA0OTA2OGFkaXF6a2N4.

  14. 24 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X117HLQ8. Transaction: MzA1MTI5MTY3N2FkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XZLH0Y95. Transaction: MzA0NTIwMTQ2OGFkaXF6a2N4.

  16. 5 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XIWCOTVZ. Transaction: MzAzNjY1MTU3N2FkaXF6a2N4.

  17. 3 November 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XUQCCOSL. Transaction: MzAyNjM3OTQ3MGFkaXF6a2N4.

  18. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMO9PLVL. Transaction: MzAxOTk4ODk3MGFkaXF6a2N4.

  19. 21 December 2009 Termination of appointment of Mike Gerighty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJH92FZM. Transaction: MzAwNTQxMDg1M2FkaXF6a2N4.

  20. 21 December 2009 Appointment of Mrs Carol Gerighty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJH4VFZA. Transaction: MzAwNTQxMDYxNmFkaXF6a2N4.

  21. 12 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X0MSTEWE. Transaction: MzAwMjc3NTM2OWFkaXF6a2N4.

  22. 12 November 2009 Director's details changed for Mike Gerighty on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0MSSEWD. Transaction: MzAwMjc3NTIzNmFkaXF6a2N4.

  23. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0GG5BZ8. Transaction: MjAzODUzMTQwMmFkaXF6a2N4.

  24. 18 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYJ89751. Transaction: MjAyNjA4NzIxOGFkaXF6a2N4.

  25. 5 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ND574U. Transaction: MjAyNTE2Nzg1OGFkaXF6a2N4.

  26. 7 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIQ53QZ. Transaction: MjAxNDk2MDg0OGFkaXF6a2N4.

  27. 16 January 2008 Registered office changed on 16/01/08 from: 247A high street berkhamsted HP4 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM1NTA2MGFkaXF6a2N4.

  28. 16 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1NDIyNmFkaXF6a2N4.

  29. 16 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1NTAxOWFkaXF6a2N4.

  30. 2 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3ODk3M2FkaXF6a2N4.

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