Active Business Solutions (Europe) Limited

Company Registration Number: 06592792

Company registered in England and Wales

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Active Business Solutions (Europe) Limited is a Private Company Limited by Shares first registered on 14 May 2008. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

PARKWAY HOUSE SECOND AVENUE
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WF

There are 243 companies currently registered at this postcode, including this one.

All companies at DE14 2WF

Registration Data

Company Number

06592792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SULLIVAN, Daniel James

    Secretary

    Appointed on 5 December 2012

     

    Parkway House
    Second Avenue
    Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • ROWE, Andrew John

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Coutts Cottage
    Hilderstone Road
    Stoke-On-Trent
    ST3 7NB

  • POWELL, Clive Albert

    Secretary

    Appointed on 14 May 2008

    Resigned on 5 December 2012

    Nationality: English

    22
    Price Close East
    Warwick
    Warwickshire
    CV34 6DJ

  • POWELL, Clive Albert

    Director

    Appointed on 14 May 2008

    Resigned on 31 January 2013

    Nationality: English

    Occupation: Director

    Month of birth: August 1953

    22
    Price Close East
    Warwick
    Warwickshire
    CV34 6DJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYF89. Transaction: MzE2NTk3MTExNWFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EN6X7L. Transaction: MzE1NjUyMTMwMGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575AFRY. Transaction: MzE0ODU2OTcwNWFkaXF6a2N4.

  4. 13 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FVA6PC. Transaction: MzEzMDg3NDU3MmFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47EU6H6. Transaction: MzEyMzE3MzAxNWFkaXF6a2N4.

  6. 31 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NVMI01. Transaction: MzExNDQ5MjcxMWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89TUZ. Transaction: MzEwMjAyMTkxMmFkaXF6a2N4.

  8. 30 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2OA380B. Transaction: MzA5MTY0MjQ2MmFkaXF6a2N4.

  9. 30 December 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2OCKHHK. Transaction: MzA5MTYzNjI3MmFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXP5M. Transaction: MzA3Nzk3NTg5NmFkaXF6a2N4.

  11. 14 May 2013 Termination of appointment of Clive Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DXP5E. Transaction: MzA3Nzk3NTc2MmFkaXF6a2N4.

  12. 10 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZRHHBS. Transaction: MzA3MDg4Nzc5NWFkaXF6a2N4.

  13. 5 December 2012 Appointment of Mr Daniel James Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N4LDM8. Transaction: MzA2ODgyNzk2NGFkaXF6a2N4.

  14. 5 December 2012 Termination of appointment of Clive Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4LDAY. Transaction: MzA2ODgyNzM0N2FkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6MY3. Transaction: MzA1ODk5MzcxMWFkaXF6a2N4.

  16. 2 April 2012 Statement of capital following an allotment of shares on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Capital. Type: SH01. Barcode: X160FA7N. Transaction: MzA1NTE2NDg0NGFkaXF6a2N4.

  17. 6 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZN27L. Transaction: MzA1MDIzMDg0NmFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XN0DQU7O. Transaction: MzAzNzI4OTk3NmFkaXF6a2N4.

  19. 11 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XG7T9QP1. Transaction: MzAzMDIzODgyMGFkaXF6a2N4.

  20. 9 November 2010 Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XW9PXOYA. Transaction: MzAyNjY4MDAzOWFkaXF6a2N4.

  21. 9 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XW0B6OXV. Transaction: MzAyNjY3NTU0NmFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XGNYQKHP. Transaction: MzAxNjY2ODg1MWFkaXF6a2N4.

  23. 8 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X06MGGH2. Transaction: MzAwNjY0MTQ2NGFkaXF6a2N4.

  24. 19 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XET3B9ZQ. Transaction: MjAzMzI3MDAyMGFkaXF6a2N4.

  25. 18 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAD79YC. Transaction: MjAzMzE0NDAzNmFkaXF6a2N4.

  26. 6 April 2009 Registered office changed on 06/04/2009 from unit 2 2 shottery brook office park timothys bridge road stratford-upon-avon warwickshire CV37 9NR [View PDF]

    Category: Address. Type: 287. Barcode: A8V3E8OQ. Transaction: MjAyOTk2NDA3MWFkaXF6a2N4.

  27. 20 June 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AONJE0Q8. Transaction: MjAwNzYwOTI4MGFkaXF6a2N4.

  28. 14 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0H5CZPJ. Transaction: MjAwNTMzNzU1MGFkaXF6a2N4.

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