Active Age Planning Limited

Company Registration Number: 06476366

Company registered in England and Wales

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Active Age Planning Limited is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in Wetherby, West Yorkshire.

Registered Address

TRELLIS HOUSE, 3 BEECHES END
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6HL

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

All companies at LS23 6HL

Registration Data

Company Number

06476366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,524£5,107£14,436£3,214£2,030£1,522£1,650
of which Cash £11,515£2,757£11,086£2,464£1,190£822£1,650
Total Assets £11,524£5,107£14,436£3,214£2,030£1,522£1,650
Current Liabilities £12,637£5,295£8,319£7,335£9,770£10,367£13,623
Net Current Assets £-1,113£-188£6,117£-4,121£-7,740£-8,845£-11,973
Total Net Worth £4£390£6,815£-4,017£-7,169£-7,807£-9,963

Previous Names

No previous names

Company Officers

  • MORGAN, Hilary

    Secretary

    Appointed on 17 January 2008

     

    The Trap House
    Torr
    Yealmpton
    Plymouth
    PL8 2HR
    England

  • BOWEN, Gail Patricia

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1953

    3 Beeches End
    Boston Spa
    Wetherby
    West Yorkshire
    LS23 6HL

  • MORGAN, Hilary

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1952

    The Trap House
    Torr
    Yealmpton
    Plymouth
    PL8 2HR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6677U3V. Transaction: MzE3NTU4MjI2OWFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW37OZ. Transaction: MzE2NzQxOTM4N2FkaXF6a2N4.

  3. 6 January 2017 Statement of capital following an allotment of shares on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Capital. Type: SH01. Barcode: X5XILJ08. Transaction: MzE2NjA2Nzg0OGFkaXF6a2N4.

  4. 11 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HEN0XS. Transaction: MzE1OTQyODEwMGFkaXF6a2N4.

  5. 27 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X51M8Y6X. Transaction: MzE0MjkwMTU3OGFkaXF6a2N4.

  6. 27 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X489Z3UG. Transaction: MzEyMzk4NDk1NmFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X400VTOZ. Transaction: MzExNjI0ODU0OGFkaXF6a2N4.

  8. 28 January 2015 Director's details changed for Hilary Morgan on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X400VTOR. Transaction: MzExNjI0ODQ4OWFkaXF6a2N4.

  9. 28 January 2015 Secretary's details changed for Hilary Morgan on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X400VTOJ. Transaction: MzExNjI0ODQ4N2FkaXF6a2N4.

  10. 8 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37HQSG8. Transaction: MzA5OTY4MzA0MmFkaXF6a2N4.

  11. 24 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X307DE49. Transaction: MzA5MzI1NjE4OGFkaXF6a2N4.

  12. 30 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X27DSDY8. Transaction: MzA3NzE5MTE1OGFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRUUZ. Transaction: MzA3MTQ0MDc2MWFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1A3HVQO. Transaction: MzA1ODQ3MDI2OGFkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X114WIJV. Transaction: MzA1MTE5NjA0NWFkaXF6a2N4.

  16. 7 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XU9USUS8. Transaction: MzAzODQ2NTg0MGFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XKSUPR3M. Transaction: MzAzMTA2NjMxM2FkaXF6a2N4.

  18. 18 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AG03CKXM. Transaction: MzAxNzgzNjQ3NWFkaXF6a2N4.

  19. 20 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XP7AKHNR. Transaction: MzAwOTg2NjE0M2FkaXF6a2N4.

  20. 20 February 2010 Director's details changed for Gail Patricia Bowen on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP7AIHNP. Transaction: MzAwOTg2NTQ2NmFkaXF6a2N4.

  21. 20 February 2010 Director's details changed for Hilary Morgan on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP7AJHNQ. Transaction: MzAwOTg2NTQ2N2FkaXF6a2N4.

  22. 3 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5LDICY5. Transaction: MjA0MDU4MTc0M2FkaXF6a2N4.

  23. 21 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKEZG6P5. Transaction: MjAyMzg2NTc4MmFkaXF6a2N4.

  24. 21 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEO56PJ. Transaction: MjAyMzg2NDgwN2FkaXF6a2N4.

  25. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY1MjQ5MGFkaXF6a2N4.

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