Active Business Accountants Ltd

Company Registration Number: 06547559

Company registered in England and Wales

Approximate Location Map
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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 Business Accountants Ltd is a Private Company Limited by Shares first registered on 28 March 2008. Its current registered address is in Dudley, West Midlands.

Registered Address

9 CASTLE COURT II),
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RD

There are 79 companies currently registered at this postcode, including this one.

All companies at DY1 4RD

Registration Data

Company Number

06547559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

No previous names

Company Officers

  • ACTIVE BUSINESS CONSULTANTS LTD

    Corporate Secretary

    Appointed on 3 March 2010

     

    9
    Castle Court (Ii),
    Castlegate Way
    Dudley
    West Midlands
    DY1 4RD
    England

  • LAWLOR, Paul Andrew

    Director

    Appointed on 30 March 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1954

    9
    Castle Court Ii),
    Castlegate Way
    Dudley
    West Midlands
    DY1 4RD
    England

  • FORM 10 SECRETARIES FD LTD

    Secretary

    Appointed on 28 March 2008

    Resigned on 28 March 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HIGHLINE LTD

    Corporate Secretary

    Appointed on 30 March 2008

    Resigned on 3 March 2010

    9
    Castle Court (Ii)
    Castle Gate Way
    Dudley
    West Midlands
    DY1 4RH
    England

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 28 March 2008

    Resigned on 28 March 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTX9XF. Transaction: MzE2MzE2NDE1OWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQBNU. Transaction: MzE1ODgxODA0NmFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SLA8. Transaction: MzEzMDI0NDY1NmFkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2SN4Y. Transaction: MzEzMDI0NTIxM2FkaXF6a2N4.

  5. 2 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX6OZ6. Transaction: MzExMjU4ODI2OGFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9S7A1. Transaction: MzEwNTU4OTM1NGFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29TL4O0. Transaction: MzA3OTE0NjYwMmFkaXF6a2N4.

  8. 4 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29TL650. Transaction: MzA3OTE0NzE0N2FkaXF6a2N4.

  9. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9JWPC. Transaction: MzA2NzIxNDY2NWFkaXF6a2N4.

  10. 25 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7SMX. Transaction: MzA1NjQ3OTgyOGFkaXF6a2N4.

  11. 25 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFWRUZJB. Transaction: MzA0Nzg0MTQ4MGFkaXF6a2N4.

  12. 25 June 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X0FCWVAP. Transaction: MzAzOTQzMzcwM2FkaXF6a2N4.

  13. 30 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3F9APJ6. Transaction: MzAyNzkxOTM0NmFkaXF6a2N4.

  14. 4 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XIVM0KK0. Transaction: MzAxNjkzNzc2MGFkaXF6a2N4.

  15. 4 June 2010 Appointment of Active Business Consultants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIVLZKKY. Transaction: MzAxNjkyNjY2MGFkaXF6a2N4.

  16. 4 June 2010 Registered office address changed from 9 Castle Court (Ii) Castlegate Way Dudley West Midlands DY1 4RH on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XIVLWKKV. Transaction: MzAxNjkyNjY1NmFkaXF6a2N4.

  17. 4 June 2010 Director's details changed for Paul Andrew Lawlor on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XIVLYKKX. Transaction: MzAxNjkyNjY1OGFkaXF6a2N4.

  18. 4 June 2010 Termination of appointment of Highline Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIVLXKKW. Transaction: MzAxNjkyNjY1N2FkaXF6a2N4.

  19. 20 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XOS0NE9N. Transaction: MzAwMTA5NjQ2MGFkaXF6a2N4.

  20. 15 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V7Y90B. Transaction: MjAzMDU2NzczN2FkaXF6a2N4.

  21. 14 April 2009 Registered office changed on 14/04/2009 from 9 castle court two castlegate way dudley west midlands DY1 4RD [View PDF]

    Category: Address. Type: 287. Barcode: X5V7V908. Transaction: MjAzMDU1NTAzMGFkaXF6a2N4.

  22. 14 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5V7W909. Transaction: MjAzMDU1NTAzMmFkaXF6a2N4.

  23. 14 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5V7X90A. Transaction: MjAzMDU1NTAzM2FkaXF6a2N4.

  24. 9 October 2008 Secretary appointed highline LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A396X3SK. Transaction: MjAxNTE2OTYwNmFkaXF6a2N4.

  25. 9 October 2008 Director appointed paul lawlor [View PDF]

    Category: Officers. Type: 288a. Barcode: A396Y3SL. Transaction: MjAxNTE2OTUzMWFkaXF6a2N4.

  26. 28 March 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ99BYES. Transaction: MjAwMjIwNTg4OGFkaXF6a2N4.

  27. 28 March 2008 Appointment terminated secretary form 10 secretaries fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ99AYER. Transaction: MjAwMjIwNTg4N2FkaXF6a2N4.

  28. 28 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ1S8YDZ. Transaction: MjAwMjE0OTMxMWFkaXF6a2N4.

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