Active Brokers Limited

Company Registration Number: 06539910

Company registered in England and Wales

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Active Brokers Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in Basildon, Essex.

Registered Address

4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ

There are 1454 companies currently registered at this postcode, including this one.

All companies at SS14 3JJ

Registration Data

Company Number

06539910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1351380

Registration Start Date

16 September 2008

Registration Expiry Date

15 September 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £123,904£148,061£167,106£28,839£74,001£54,986£49,791£15,233
of which Cash £382£7,394£51,130£95£0£236£0£6,793
Total Assets £123,904£148,061£167,106£28,839£74,001£54,986£49,791£15,233
Current Liabilities £112,529£139,783£128,823£18,338£59,390£41,662£45,417£20,043
Net Current Assets £11,375£8,278£38,283£10,501£14,611£13,324£4,374£-4,810
Total Net Worth £14,657£12,139£39,997£12,787£17,658£15,594£7,363£236

Previous Names

  • ACTIVE MORTGAGE CONSULTANTS LIMITED, active until 13 May 2008

Company Officers

  • DAS, Anil Kumar

    Secretary

    Appointed on 19 March 2008

     

    2 The Chase
    London Road
    Black Notley
    Essex
    CM77 7QX

  • DAS, Gary Paul

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    21
    The Avenue
    Danbury
    Chelmsford
    CM3 4QN
    England

  • SHARPE, Max Edward

    Director

    Appointed on 1 April 2009

    Resigned on 26 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    34
    Thrift Wood
    Bicknacre
    Chelmsford
    Essex
    CM3 4HT

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

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Latest Filings

  1. 3 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65OORC9. Transaction: MzE3NDk3NTUwMmFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4CZM. Transaction: MzE1NzIwMzg1MWFkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56UZYGX. Transaction: MzE0ODM4MDk2N2FkaXF6a2N4.

  4. 15 October 2015 Director's details changed for Mr Gary Paul Das on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4I1TTRC. Transaction: MzEzMzEzMjc2MGFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRLQV7. Transaction: MzEyODExMTk5MGFkaXF6a2N4.

  6. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479I0K1. Transaction: MzEyMjk2NTQwNWFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0KKQ. Transaction: MzExOTg0OTA5MGFkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35ZGCQ3. Transaction: MzA5ODQ0MzY4MGFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIC29. Transaction: MzA5NzI4NDAxMGFkaXF6a2N4.

  10. 15 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28GJLIW. Transaction: MzA3ODA1MjQzN2FkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSP49. Transaction: MzA3NTIxMTM2OWFkaXF6a2N4.

  12. 25 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: X1DW13JL. Transaction: MzA2MTM4NjYzNmFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15IB5X4. Transaction: MzA1NDc0MTYwN2FkaXF6a2N4.

  14. 8 December 2011 Director's details changed for Mr Gary Paul Das on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: XKAPXZW8. Transaction: MzA0ODY4NjI0MGFkaXF6a2N4.

  15. 28 November 2011 Termination of appointment of Max Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGFKUZMR. Transaction: MzA0Nzk0NjQzOGFkaXF6a2N4.

  16. 1 November 2011 Director's details changed for Mr Gary Paul Das on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7GMMYVL. Transaction: MzA0NjQxOTkzOWFkaXF6a2N4.

  17. 31 August 2011 Registered office address changed from 26 Hemmells Laindon Essex SS15 6ED England on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM3JEX5L. Transaction: MzA0MzAwMjM2OWFkaXF6a2N4.

  18. 24 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPB2DUEK. Transaction: MzAzNzYzNTM2MGFkaXF6a2N4.

  19. 5 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X8LGCT0B. Transaction: MzAzNDk4OTg0N2FkaXF6a2N4.

  20. 31 March 2011 Registered office address changed from 82C East Hill Colchester CO1 2QW England on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X7MXBSWM. Transaction: MzAzNDg0NjIyNmFkaXF6a2N4.

  21. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFN6BN1H. Transaction: MzAyMjg3NDAyM2FkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XGOE5J47. Transaction: MzAxMzQ0OTgwNmFkaXF6a2N4.

  23. 11 August 2009 Director appointed max sharpe [View PDF]

    Category: Officers. Type: 288a. Barcode: RXD2ACB0. Transaction: MjAzOTAxODE3OGFkaXF6a2N4.

  24. 20 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARSWVBMH. Transaction: MjAzNzQxNjgxM2FkaXF6a2N4.

  25. 8 May 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZBS9O7. Transaction: MjAzMjUxNTI1N2FkaXF6a2N4.

  26. 10 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG6MOZLQ. Transaction: MjAwNTI2ODIwNGFkaXF6a2N4.

  27. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO222Y3S. Transaction: MjAwMTU3OTcxM2FkaXF6a2N4.

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