Active Letting Ltd

Company Registration Number: 06624628

Company registered in England and Wales

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Active Letting Ltd is a Private Company Limited by Shares first registered on 19 June 2008. Its current registered address is in Manchester.

Registered Address

24 OSWALD ROAD
CHORLTON CUM HARDY
MANCHESTER
M21 9LP

There are 257 companies currently registered at this postcode, including this one.

All companies at M21 9LP

Registration Data

Company Number

06624628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,946£9,321£10,405£6,532£21,993£17,465
of which Cash £4,917£8,118£9,655£6,532£21,993£17,465
Total Assets £14,946£9,321£10,405£6,532£21,993£17,465
Current Liabilities £17,266£9,665£12,857£7,854£20,063£16,405
Net Current Assets £-2,320£-344£-2,452£-1,322£1,930£1,060
Total Net Worth £2,027£4,636£3,407£4,614£8,932£5,660

Previous Names

  • TRIPLE AAA RECRUITMENT COMPANY LIMITED, active until 1 August 2008

Company Officers

  • SERENE, Marcus Joel

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    24
    Oswald Road
    Chorlton Cum Hardy
    Manchester
    M21 9LP
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Secretary

    Appointed on 19 June 2008

    Resigned on 19 June 2008

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • HALLIWELL, Paul

    Secretary

    Appointed on 19 June 2008

    Resigned on 27 March 2011

    129
    Old Street
    Ashton Under Lyne
    Tameside
    OL6 7SA

  • CREDITREFORM (DIRECTORS) LIMITED

    Director

    Appointed on 19 June 2008

    Resigned on 19 June 2008

    4
    Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

  • HALLIWELL, Craig Anthony

    Director

    Appointed on 27 March 2012

    Resigned on 24 June 2014

    Nationality: English

    Occupation: Director

    Month of birth: September 1979

    24
    Oswald Road
    Chorlton Cum Hardy
    Manchester
    M21 9LP
    England

  • HALLIWELL, Mavis

    Director

    Appointed on 27 March 2011

    Resigned on 27 March 2012

    Nationality: English

    Occupation: Director

    Month of birth: December 1947

    7
    Stamford Square
    Ashton-Under-Lyne
    Lancashire
    OL6 6QU

  • HALLIWELL, Paul

    Director

    Appointed on 19 June 2008

    Resigned on 27 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    129
    Old Street
    Ashton Under Lyne
    Tameside
    OL6 7SA

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

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Latest Filings

  1. 26 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5E7I762. Transaction: MzE1NjAxMjg0N2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1SSH. Transaction: MzE0NTMyNzY0NWFkaXF6a2N4.

  3. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjYyMDI2MmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4LE3WSX. Transaction: MzEzNjYyMDI1MWFkaXF6a2N4.

  5. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTI0MjMxMmFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1R8O. Transaction: MzEyMTAyNDk4OGFkaXF6a2N4.

  7. 1 August 2014 Termination of appointment of Craig Anthony Halliwell as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3DC5XA0. Transaction: MzEwNDg2MTc2MWFkaXF6a2N4.

  8. 1 August 2014 Appointment of Mr Marcus Joel Serene as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X3DC5WLV. Transaction: MzEwNDg2MTYyN2FkaXF6a2N4.

  9. 1 August 2014 Registered office address changed from 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU to 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC5V96. Transaction: MzEwNDg2MTEyNWFkaXF6a2N4.

  10. 30 June 2014 Statement of capital following an allotment of shares on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Capital. Type: SH01. Barcode: A3APIAEX. Transaction: MzEwMjg0MzUwNWFkaXF6a2N4.

  11. 30 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjg0MzMyN2FkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUGGP. Transaction: MzEwMjQxMTY3NGFkaXF6a2N4.

  13. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JA4FM. Transaction: MzA5NzEzMTE2NmFkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4UJF5. Transaction: MzA4Mjc0NTc5OGFkaXF6a2N4.

  15. 19 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JWHBU2. Transaction: MzA2NjEyNTg1NGFkaXF6a2N4.

  16. 13 August 2012 Director's details changed for Mr Craig Halliwell on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1F8V2SI. Transaction: MzA2MjMxNzU0NmFkaXF6a2N4.

  17. 1 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE1T3E. Transaction: MzA2MTc1NDE0M2FkaXF6a2N4.

  18. 22 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJGZU. Transaction: MzA1OTYxMTQ0M2FkaXF6a2N4.

  19. 27 March 2012 Appointment of Mr Craig Halliwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KWTQB. Transaction: MzA1NDgzMTg4NmFkaXF6a2N4.

  20. 27 March 2012 Termination of appointment of Mavis Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KWU3L. Transaction: MzA1NDgzMTk4OWFkaXF6a2N4.

  21. 24 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AWNWUYK1. Transaction: MzA0NTk3NDgxMGFkaXF6a2N4.

  22. 4 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XE5AGWEG. Transaction: MzA0MTU5MTA5OGFkaXF6a2N4.

  23. 6 April 2011 Appointment of Mrs Mavis Halliwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9L1QT2D. Transaction: MzAzNTEzMzAwNWFkaXF6a2N4.

  24. 6 April 2011 Termination of appointment of Paul Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9L45T2V. Transaction: MzAzNTEzMzIyOWFkaXF6a2N4.

  25. 6 April 2011 Termination of appointment of Paul Halliwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9L2HT25. Transaction: MzAzNTEzMzEwMmFkaXF6a2N4.

  26. 8 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXFVKO2R. Transaction: MzAyNDg4NzAyMWFkaXF6a2N4.

  27. 28 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XY2GEL8K. Transaction: MzAxODQ1NzEwNWFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Mr Paul Halliwell on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XY2GDL8J. Transaction: MzAxODQ1NjYyMmFkaXF6a2N4.

  29. 28 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A587BF8S. Transaction: MzAwMzg4Mjk1NmFkaXF6a2N4.

  30. 19 August 2009 Director and secretary's change of particulars / paul halliwell / 17/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACF6FCIG. Transaction: MjAzOTU2Mjc1NmFkaXF6a2N4.

  31. 25 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUMLB0W. Transaction: MjAzNTgzNDQzNWFkaXF6a2N4.

  32. 5 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2GX11VM. Transaction: MjAxMDMzNDk3MmFkaXF6a2N4.

  33. 31 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2GX01VL. Transaction: MjAxMDExMDcwNWFkaXF6a2N4.

  34. 20 June 2008 Director appointed mr paul halliwell [View PDF]

    Category: Officers. Type: 288a. Barcode: X8JH70P1. Transaction: MjAwNzU0NTYyM2FkaXF6a2N4.

  35. 20 June 2008 Secretary appointed mr paul halliwell [View PDF]

    Category: Officers. Type: 288a. Barcode: X8JH80P2. Transaction: MjAwNzU0NTYyNGFkaXF6a2N4.

  36. 20 June 2008 Appointment terminated director creditreform (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8IAU0PG. Transaction: MjAwNzU0MjU4NGFkaXF6a2N4.

  37. 19 June 2008 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8IAT0PF. Transaction: MjAwNzU0MjU4MmFkaXF6a2N4.

  38. 19 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X86XK0OG. Transaction: MjAwNzQ3MTI3MWFkaXF6a2N4.

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