Active Offshore Solutions Limited

Company Registration Number: 06409477

Company registered in England and Wales

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Active Offshore Solutions Limited is a Private Company Limited by Shares first registered on 25 October 2007. Its current registered address is in Tyne & Wear.

Registered Address

9 LONGDENE CLOSE
HEBBURN
TYNE & WEAR
NE31 1NZ

There are 5 companies currently registered at this postcode, including this one.

All companies at NE31 1NZ

Registration Data

Company Number

06409477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,349£0£0
Current Assets £1,481£33,095£54,676£13,505£429£4,371£18,150
of which Cash £0£28,179£47,800£13,505£109£3,764£50
Total Assets £1,481£33,095£54,676£13,505£1,778£4,371£18,150
Current Liabilities £1,331£14,118£24,171£7,728£1,146£4,956£22,912
Net Current Assets £150£18,977£30,505£5,777£-717£-585£-4,762
Total Net Worth £150£21,374£32,123£6,284£632£1,605£3,263

Previous Names

No previous names

Company Officers

  • STOREY, Kenneth George

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Rov Supervisor

    Month of birth: May 1970

    7
    Grange Road West
    Jarrow
    Tyne And Wear
    NE32 3JA
    United Kingdom

  • LINCOLN, Harry

    Secretary

    Appointed on 25 October 2007

    Resigned on 1 October 2008

    55 Grotto Road
    Marsden
    Tyne & Wear
    NE34 7AQ

  • RICHARDSON, Keith

    Secretary

    Appointed on 1 October 2008

    Resigned on 3 May 2011

    8 Longdean Close
    Hebburn
    Tyne & Wear
    NE31 1NZ

  • LINCOLN, Harry

    Director

    Appointed on 25 October 2007

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Rov Supervisor

    Month of birth: April 1979

    7
    Grange Road West
    Jarrow
    Tyne And Wear
    NE32 3JA
    United Kingdom

  • RICHARDSON, Keith

    Director

    Appointed on 1 October 2008

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1954

    7
    Grange Road West
    Jarrow
    Tyne And Wear
    NE32 3JA
    United Kingdom

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

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA0OTI5M2FkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTYzODc5M2FkaXF6a2N4.

  3. 5 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53AT66O. Transaction: MzE0NDc5NTY3MmFkaXF6a2N4.

  4. 22 March 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A52VHJSZ. Transaction: MzE0NDI4NDMzOGFkaXF6a2N4.

  5. 4 February 2016 Current accounting period shortened from 31 March 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X500S1O2. Transaction: MzE0MTI4OTQwMWFkaXF6a2N4.

  6. 26 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY5O63. Transaction: MzEzNTk1OTcyM2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQC2DD. Transaction: MzEzMjMyMzIxN2FkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLJ94. Transaction: MzExMDQ5MjkzMGFkaXF6a2N4.

  9. 1 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: A3APJ3JU. Transaction: MzEwMjc2OTk5NGFkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVN3S. Transaction: MzA4ODM1MjcxMGFkaXF6a2N4.

  11. 22 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: A2CSO4JC. Transaction: MzA4MTg2NTMzMWFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJP2O0. Transaction: MzA2NzM0NDQ3M2FkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IFAXV6. Transaction: MzA2NTIxODcwMWFkaXF6a2N4.

  14. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR4Z9YX8. Transaction: MzA0NjY4NjcwNGFkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X78H7YVT. Transaction: MzA0NjM5NDY2MGFkaXF6a2N4.

  16. 5 May 2011 Termination of appointment of Keith Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIZ03TV5. Transaction: MzAzNjY1NzIyMGFkaXF6a2N4.

  17. 5 May 2011 Termination of appointment of Harry Lincoln as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIYZ3TV3. Transaction: MzAzNjY1NzE1MWFkaXF6a2N4.

  18. 5 May 2011 Termination of appointment of Keith Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIYXYTVW. Transaction: MzAzNjY1NzExNmFkaXF6a2N4.

  19. 3 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: A6ZODPMR. Transaction: MzAyODE4MDk4N2FkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XUES1OSE. Transaction: MzAyNjM0NDgyOWFkaXF6a2N4.

  21. 5 January 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XSGQ3GES. Transaction: MzAwNjMxNjg1N2FkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Mr Keith Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSGQ1GEQ. Transaction: MzAwNjMxNjQzMmFkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Mr Harry Lincoln on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSGQ0GEP. Transaction: MzAwNjMxNjQzMWFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Mr Kenneth George Storey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSGQ2GER. Transaction: MzAwNjMxNjQwNWFkaXF6a2N4.

  25. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A1R2VFHV. Transaction: MzAwNDc2MTY3OWFkaXF6a2N4.

  26. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1R2UFHU. Transaction: MzAwNDc2MTY3M2FkaXF6a2N4.

  27. 24 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PD92DAZZ. Transaction: MjAzNTcyMTg5M2FkaXF6a2N4.

  28. 15 May 2009 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO3YH9TI. Transaction: MjAzMzA0OTc5OGFkaXF6a2N4.

  29. 13 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A19XZ5M7. Transaction: MjAyMDM3MTMxOGFkaXF6a2N4.

  30. 28 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EJO561. Transaction: MjAxODkxMjEzMWFkaXF6a2N4.

  31. 9 October 2008 Ad 01/10/08\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3GO03SC. Transaction: MjAxNTE3NzgxOWFkaXF6a2N4.

  32. 9 October 2008 Appointment terminated secretary harry lincoln [View PDF]

    Category: Officers. Type: 288b. Barcode: A3GO13SD. Transaction: MjAxNTE3NzY0M2FkaXF6a2N4.

  33. 9 October 2008 Director and secretary appointed keith richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: A3GO23SE. Transaction: MjAxNTE3NzQ0NGFkaXF6a2N4.

  34. 7 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ42IZIY. Transaction: MjAwNTE3Mjk2N2FkaXF6a2N4.

  35. 25 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUwMjIxOWFkaXF6a2N4.

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