Active Angels Limited

Company Registration Number: 06619007

Company registered in England and Wales

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Active Angels Limited is a Private Company Limited by Shares first registered on 13 June 2008. Its current registered address is in Solihull, West Midlands.

Registered Address

THE EXCHANGE HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL

There are 442 companies currently registered at this postcode, including this one.

All companies at B90 2EL

Registration Data

Company Number

06619007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,597£2,501£5,777£21,555£20,016£8,094£17,903
of which Cash £2,043£2,501£5,777£21,555£20,016£8,094£17,903
Total Assets £11,597£2,501£5,777£21,555£20,016£8,094£17,903
Current Liabilities £28,075£24,049£42,859£70,854£85,353£104,512£149,723
Net Current Assets £-16,478£-21,548£-37,082£-49,299£-65,337£-96,418£-131,820
Total Net Worth £271£-426£-10,416£-20,893£-35,463£-62,117£-83,406

Previous Names

No previous names

Company Officers

  • FOGARTY, Sara

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: None

    Month of birth: August 1966

    The Exchange
    Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 2EL
    England

  • HILL, Lisa

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Childcare Provider

    Month of birth: May 1983

    The Exchange
    Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 2EL
    England

  • JPCORS LIMITED

    Corporate Secretary

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Director

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    17
    City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X609YOTM. Transaction: MzE2ODg4MDU4MWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A200RV. Transaction: MzE1MTY4NzA3MGFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YF3HCW. Transaction: MzEzOTUyMDczM2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK4UXE. Transaction: MzEyODc2NjY2MGFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YKT8EG. Transaction: MzExNDkxMDIzOGFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3COJC5U. Transaction: MzEwNDE0Mjc1NWFkaXF6a2N4.

  7. 26 June 2014 Director's details changed for Lisa Hill on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3AVO94H. Transaction: MzEwMjY3NTMzOWFkaXF6a2N4.

  8. 26 June 2014 Director's details changed for Sara Fogarty on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3AVO949. Transaction: MzEwMjY3NTM0MWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2MZVU20. Transaction: MzA5MDY2NjExNmFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWRGEA. Transaction: MzA4MDk4NzkxOWFkaXF6a2N4.

  11. 24 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20OXPSX. Transaction: MzA3MTY5OTUwOGFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWLEB. Transaction: MzA2MDU3NDY2NmFkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10FNLAH. Transaction: MzA1MDgzMzMzNWFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X3MZ2VK2. Transaction: MzAzOTkwNTgxNmFkaXF6a2N4.

  15. 5 July 2011 Director's details changed for Lisa Hill on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: X3MZ1VK1. Transaction: MzAzOTkwNTY4OGFkaXF6a2N4.

  16. 5 July 2011 Director's details changed for Sara Fogarty on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: X3MZ0VK0. Transaction: MzAzOTkwNTY4NmFkaXF6a2N4.

  17. 5 July 2011 Registered office address changed from Tanworth Lane Shirley Solihull West Midlands B90 4BY on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3MYZVKY. Transaction: MzAzOTkwNTY4NWFkaXF6a2N4.

  18. 21 February 2011 Director's details changed for Lisa Hill on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: A6V2FRRA. Transaction: MzAzMjYwMTUyMmFkaXF6a2N4.

  19. 18 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AMHSKQS7. Transaction: MzAzMDYyMTczNmFkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: A0HLKLVC. Transaction: MzAyMDI4MDIwOWFkaXF6a2N4.

  21. 5 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYWEZI0Z. Transaction: MzAxMDg0NjIzN2FkaXF6a2N4.

  22. 8 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWXKRBC1. Transaction: MjAzNjczNjY4NmFkaXF6a2N4.

  23. 9 October 2008 Registered office changed on 09/10/2008 from the exchange haslucks green road shirley solihull west midlands B90 2EL [View PDF]

    Category: Address. Type: 287. Barcode: A61CA3NT. Transaction: MjAxNTE4MDYwMGFkaXF6a2N4.

  24. 23 July 2008 Accounting reference date extended from 30/06/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A71FJ1M3. Transaction: MjAwOTUwNzg0NGFkaXF6a2N4.

  25. 23 July 2008 Director appointed sara fogarty [View PDF]

    Category: Officers. Type: 288a. Barcode: A71FL1M5. Transaction: MjAwOTUwNzc0MGFkaXF6a2N4.

  26. 16 July 2008 Director appointed lisa hill [View PDF]

    Category: Officers. Type: 288a. Barcode: AA3QB1F4. Transaction: MjAwOTExNDY5NGFkaXF6a2N4.

  27. 15 July 2008 Ad 13/06/08-13/06/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA3Q91F2. Transaction: MjAwOTA1NTU4M2FkaXF6a2N4.

  28. 17 June 2008 Appointment terminated director jpcord LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS0TQ0K5. Transaction: MjAwNzM0MzY0OGFkaXF6a2N4.

  29. 17 June 2008 Appointment terminated secretary jpcors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS0TR0K6. Transaction: MjAwNzM0MzYyM2FkaXF6a2N4.

  30. 13 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6SGZ0IS. Transaction: MjAwNzExMDI2NWFkaXF6a2N4.

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