Active Presentation Services Ltd.

Company Registration Number: 06612451

Company registered in England and Wales

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Active Presentation Services Ltd. is a Private Company Limited by Shares first registered on 5 June 2008. Its current registered address is in Hindhead, Surrey.

Registered Address

NUTCOMBE LODGE
HINDHEAD ROAD
HINDHEAD
SURREY
GU26 6AZ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU26 6AZ

Registration Data

Company Number

06612451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82302 - Activities of conference organisers

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £694,148£637,409£535,148£494,431£435,083£383,548£341,575
of which Cash £629,823£595,453£462,973£394,103£350,380£303,160£189,594
Total Assets £694,148£637,409£535,148£494,431£435,083£383,548£341,575
Current Liabilities £75,852£63,008£69,167£87,348£86,260£95,507£142,750
Net Current Assets £618,296£574,401£465,981£407,083£348,823£288,041£198,825
Total Net Worth £633,337£594,454£492,720£429,921£356,388£294,712£204,109

Previous Names

No previous names

Company Officers

  • DELLAR, Julie

    Secretary

    Appointed on 5 June 2008

     

    Nutcombe Lodge
    Hindhead Road
    Hindhead
    Surrey
    GU26 6AZ
    United Kingdom

  • DELLAR, Matthew George

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1972

    Nutcombe Lodge
    Hindhead Road
    Hindhead
    Surrey
    GU26 6AZ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEJBLA. Transaction: MzE4MDE1OTIxOWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AEIVAH. Transaction: MzE4MDE1ODc1OGFkaXF6a2N4.

  3. 25 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5YM3UAB. Transaction: MzE2NzMzNTI5MGFkaXF6a2N4.

  4. 26 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5C104PM. Transaction: MzE1MzcyNjIwOGFkaXF6a2N4.

  5. 14 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J5ZRXF. Transaction: MzEzNDY1NjI5NmFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRKCXD. Transaction: MzEyODA5NzQ2OWFkaXF6a2N4.

  7. 3 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZNUXTF. Transaction: MzExNjE0MjYzNGFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAWIKG. Transaction: MzEwMjExMTU0NGFkaXF6a2N4.

  9. 5 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MCVBC8. Transaction: MzA5MDE0MzM1NGFkaXF6a2N4.

  10. 16 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKBUI. Transaction: MzA3OTgzNzM0N2FkaXF6a2N4.

  11. 23 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M4X3WW. Transaction: MzA2ODA1MDI0NWFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTE5VV. Transaction: MzA2MTI5NzA0MmFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJKIXZJA. Transaction: MzA0Nzk2MzAyMmFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XWBUSUZJ. Transaction: MzAzODc4OTMxMWFkaXF6a2N4.

  15. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A24P7S37. Transaction: MzAzMzIzMDE3MGFkaXF6a2N4.

  16. 28 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XQ55SM2D. Transaction: MzAyMDM4NTc4MmFkaXF6a2N4.

  17. 28 July 2010 Director's details changed for Matthew George Dellar on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQ55RM2C. Transaction: MzAyMDM4NTYwMGFkaXF6a2N4.

  18. 28 July 2010 Secretary's details changed for Julie Dellar on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XQ55QM2B. Transaction: MzAyMDM4NTU5OGFkaXF6a2N4.

  19. 10 July 2010 Registered office address changed from Heathcote Pathfields Off Church Lane Haslemere Surrey GU27 2BN on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Address. Type: AD01. Barcode: XUQ1HLK4. Transaction: MzAxOTI2NjcyN2FkaXF6a2N4.

  20. 12 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P147NE13. Transaction: MzAwMDU0MTc5OGFkaXF6a2N4.

  21. 20 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X2ACK6. Transaction: MjAzOTYxNTA5M2FkaXF6a2N4.

  22. 7 July 2008 Secretary's change of particulars / julie dellar / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AED6X15A. Transaction: MjAwODU3ODc3MGFkaXF6a2N4.

  23. 5 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5AJU0B0. Transaction: MjAwNjY5MzMyNmFkaXF6a2N4.

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