Active Ventures Ltd

Company Registration Number: 06534248

Company registered in England and Wales

Approximate Location Map
Streetview
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 Ventures Ltd is a Private Company Limited by Shares first registered on 13 March 2008. Its current registered address is in Hounslow, Middlesex.

Registered Address

164 WELLINGTON ROAD SOUTH
HOUNSLOW
MIDDLESEX
TW4 5JH

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

All companies at TW4 5JH

Registration Data

Company Number

06534248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,809£16,384£9,556£5,165£19,565
of which Cash £5,809£11,392£6,069£1,222£18,215
Total Assets £5,809£16,384£9,556£5,165£19,565
Current Liabilities £2,233£11,042£6,716£3,304£16,950
Net Current Assets £3,576£5,342£2,840£1,861£2,615
Total Net Worth £5,095£5,360£2,885£1,917£2,698

Previous Names

No previous names

Company Officers

  • SADLER, Nicholas

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1963

    164
    Wellington Road South
    Hounslow
    Middlesex
    TW4 5JH

  • UK COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 March 2008

    Resigned on 26 September 2008

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LTD

    Corporate Director

    Appointed on 13 March 2008

    Resigned on 26 September 2008

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P4FUH. Transaction: MzE1MTMzMTQ0MGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBU02. Transaction: MzE0NjM3NTQ5M2FkaXF6a2N4.

  3. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47C41QR. Transaction: MzEyMzAyNTE2MmFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y4A61. Transaction: MzEyMDg2OTI3OWFkaXF6a2N4.

  5. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38UWDEZ. Transaction: MzEwMDc5NjA0NGFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X340UN9M. Transaction: MzA5NjUyMDA4M2FkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHABTS. Transaction: MzA4MDY2OTkxNmFkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQJGZ. Transaction: MzA3NTc5NTU3N2FkaXF6a2N4.

  9. 9 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AQJ8DM. Transaction: MzA1ODg2MTIwNWFkaXF6a2N4.

  10. 2 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVSQR. Transaction: MzA1NTEyNDUxM2FkaXF6a2N4.

  11. 23 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7BM4UAX. Transaction: MzAzNzU3MTU2OWFkaXF6a2N4.

  12. 22 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X3JBJSNS. Transaction: MzAzNDIwNDMyOWFkaXF6a2N4.

  13. 22 April 2010 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XL28SJDG. Transaction: MzAxNDA1Nzk1NmFkaXF6a2N4.

  14. 14 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGPD1J43. Transaction: MzAxMzQ0Njk4M2FkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X9EEYIP3. Transaction: MzAxMjQzNDczMmFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Mr Nicholas Sadler on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X9EEXIP2. Transaction: MzAxMjQzNDI4MGFkaXF6a2N4.

  17. 26 May 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ96A2T. Transaction: MjAzMzU2MzI2NmFkaXF6a2N4.

  18. 26 September 2008 Registered office changed on 26/09/2008 from 11 church road great bookham surrey KT23 3PB uk [View PDF]

    Category: Address. Type: 287. Barcode: XUD6R3GK. Transaction: MjAxNDIyMzk5OGFkaXF6a2N4.

  19. 26 September 2008 Appointment terminated director uk incorporations LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XUD6O3GH. Transaction: MjAxNDIyMzk5NGFkaXF6a2N4.

  20. 26 September 2008 Appointment terminated secretary uk company secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XUD683G1. Transaction: MjAxNDIyMzk2MmFkaXF6a2N4.

  21. 26 September 2008 Director appointed mr nicholas sadler [View PDF]

    Category: Officers. Type: 288a. Barcode: XUD4M3GD. Transaction: MjAxNDIyMzg4NWFkaXF6a2N4.

  22. 13 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNCHBXZK. Transaction: MjAwMTM4ODQ1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.