Active Energy Direct Ltd.

Company Registration Number: 06790580

Company registered in England and Wales

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Active Energy Direct Ltd. is a Private Company Limited by Shares first registered on 14 January 2009. Its current registered address is in Manchester.

Registered Address

EXCHANGE HOUSE 40-44 CARIOCCA BUSINESS PARK
HELLIDON CLOSE
MANCHESTER
M12 4AH

There are 110 companies currently registered at this postcode, including this one.

All companies at M12 4AH

Registration Data

Company Number

06790580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £638,013£476,285£300,714£211,616£139,850£157,303
of which Cash £352,267£227,628£70,057£131,734£56,351£66,645
Total Assets £638,013£476,285£300,714£211,616£139,850£157,303
Current Liabilities £458,518£410,985£186,409£207,572£153,818£164,432
Net Current Assets £179,495£65,300£114,305£4,044£-13,968£-7,129
Total Net Worth £246,196£156,655£130,686£24,190£482£2,779

Previous Names

No previous names

Company Officers

  • IKIN, Barry Andrew

    Director

    Appointed on 6 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Exchange House
    40-44 Cariocca Business Park
    Hellidon Close
    Manchester
    M12 4AH

  • IKIN, Ben George

    Secretary

    Appointed on 29 January 2009

    Resigned on 5 September 2014

    Nationality: British

    Exchange House
    40-44 Cariocca Business Park
    Hellidon Close
    Manchester
    M12 4AH

  • LEWIS, Daniel

    Secretary

    Appointed on 14 January 2009

    Resigned on 28 January 2009

    33
    Vesper Street
    Failsworth
    Manchester
    M35 9JS

  • IKIN, Barry Andrew

    Director

    Appointed on 1 November 2012

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Exchange House
    40-44 Cariocca Business Park
    Hellidon Close
    Manchester
    M12 4AH

  • IKIN, Barry Andrew

    Director

    Appointed on 1 October 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1957

    Exchange House
    40-44 Cariocca Business Park
    Hellidon Close
    Manchester
    M12 4AH

  • IKIN, Barry Andrew

    Director

    Appointed on 1 April 2011

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Exchange House
    40-44 Cariocca Business Park
    Hellidon Close
    Manchester
    M12 4AH

  • IKIN, Ben George

    Director

    Appointed on 14 January 2009

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Accounts

    Month of birth: March 1983

    Exchange House
    40-44 Cariocca Business Park
    Hellidon Close
    Manchester
    M12 4AH

  • JONES, Karen Beverley

    Director

    Appointed on 4 December 2012

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1961

    Exchange House
    40-44 Cariocca Business Park
    Hellidon Close
    Manchester
    M12 4AH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X500T95L. Transaction: MzE0MTMwMTI0NWFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLF3U. Transaction: MzE0MDgxOTE5M2FkaXF6a2N4.

  3. 14 May 2015 Registration of charge 067905800001, created on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Mortgage. Type: MR01. Barcode: X47EU4G9. Transaction: MzEyMzE3MjU1OWFkaXF6a2N4.

  4. 6 May 2015 Previous accounting period extended from 31 March 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X46TZS4B. Transaction: MzEyMjY1OTU4OGFkaXF6a2N4.

  5. 16 April 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A44FMEY3. Transaction: MzEyMTAyNzA1M2FkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X42HEVNU. Transaction: MzExODUyODY1NGFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRODV. Transaction: MzExNDIwODM1MGFkaXF6a2N4.

  8. 1 October 2014 Termination of appointment of Karen Beverley Jones as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3HL8FWO. Transaction: MzEwODYxMTIwOWFkaXF6a2N4.

  9. 1 October 2014 Termination of appointment of Ben George Ikin as a secretary on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM02. Barcode: X3HL8FBF. Transaction: MzEwODYxMTA4NGFkaXF6a2N4.

  10. 1 October 2014 Termination of appointment of Ben George Ikin as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3HL8F01. Transaction: MzEwODYxMDk3MGFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TLCYW. Transaction: MzA5NzMxNTU0OWFkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X34JA3LM. Transaction: MzA5NzEzMTE1NWFkaXF6a2N4.

  13. 27 March 2014 Director's details changed for Ms Karen Beverley Jones on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X34JA3LE. Transaction: MzA5NzEzMTAyMGFkaXF6a2N4.

  14. 6 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPXR2. Transaction: MzA3MjM4NjE2NmFkaXF6a2N4.

  15. 6 February 2013 Director's details changed for Mr Ben George Ikin on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X21MPXQQ. Transaction: MzA3MjM4NjAzM2FkaXF6a2N4.

  16. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O283IY. Transaction: MzA2OTU5NTcxMWFkaXF6a2N4.

  17. 6 December 2012 Appointment of Mr Barry Andrew Ikin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N78I14. Transaction: MzA2ODk0MDQ3NGFkaXF6a2N4.

  18. 6 December 2012 Termination of appointment of Barry Ikin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N78EMJ. Transaction: MzA2ODkzOTQwMGFkaXF6a2N4.

  19. 6 December 2012 Appointment of Ms Karen Beverley Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N78E89. Transaction: MzA2ODkzOTM0OWFkaXF6a2N4.

  20. 6 November 2012 Appointment of Mr Barry Andrew Ikin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4B4N5. Transaction: MzA2NzA0Mjk2OWFkaXF6a2N4.

  21. 6 November 2012 Termination of appointment of Barry Ikin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4B216. Transaction: MzA2NzA0MjEzNmFkaXF6a2N4.

  22. 2 October 2012 Appointment of Mr Barry Andrew Ikin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IONN82. Transaction: MzA2NTE1MTEyOGFkaXF6a2N4.

  23. 2 October 2012 Termination of appointment of Barry Ikin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IONJBE. Transaction: MzA2NTE1MDE0MGFkaXF6a2N4.

  24. 17 September 2012 Statement of capital following an allotment of shares on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Capital. Type: SH01. Barcode: A1HCMRZC. Transaction: MzA2NDIxMjYwMGFkaXF6a2N4.

  25. 17 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDIxMjI3MmFkaXF6a2N4.

  26. 12 April 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X16Q6L2I. Transaction: MzA1NTczNjA4OWFkaXF6a2N4.

  27. 12 April 2012 Appointment of Mr Barry Andrew Ikin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q6JOB. Transaction: MzA1NTczNTUyMGFkaXF6a2N4.

  28. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5F2IQ. Transaction: MzA0OTAwMTIwMWFkaXF6a2N4.

  29. 9 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XPTFZRI2. Transaction: MzAzMTkzMDUxOGFkaXF6a2N4.

  30. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJX87O0G. Transaction: MzAyNDcxMDA2MWFkaXF6a2N4.

  31. 4 August 2010 Secretary's details changed for Mr Ben George Ikin on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: XT305M9T. Transaction: MzAyMDc2NTY0NmFkaXF6a2N4.

  32. 4 August 2010 Secretary's details changed for Mr Ben George Ikin on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: XT2XRM9B. Transaction: MzAyMDc2NTQ1MGFkaXF6a2N4.

  33. 4 August 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XT2UKM91. Transaction: MzAyMDc2NTI1MGFkaXF6a2N4.

  34. 17 March 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: X3GHNIDF. Transaction: MzAxMTY2NzMzNGFkaXF6a2N4.

  35. 7 February 2009 Appointment terminated secretary daniel lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: A7GDI6ZX. Transaction: MjAyNTI5NDE0NGFkaXF6a2N4.

  36. 6 February 2009 Secretary appointed ben george ikin [View PDF]

    Category: Officers. Type: 288a. Barcode: A7D236Z4. Transaction: MjAyNTE3MjE4NWFkaXF6a2N4.

  37. 14 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIAN26H1. Transaction: MjAyMzE5MDcyNWFkaXF6a2N4.

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