Active Ireland Ltd

Company Registration Number: 06802378

Company registered in England and Wales

Approximate Location Map
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Active Ireland Ltd is a Private Company Limited by Shares first registered on 27 January 2009. Its current registered address is in Liverpool, Merseyside.

Registered Address

UNIT 27 MERIDIAN BUSINESS VILLAGE
HANSBY DRIVE
LIVERPOOL
MERSEYSIDE
L24 9LG

There are 323 companies currently registered at this postcode, including this one.

All companies at L24 9LG

Registration Data

Company Number

06802378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,234£13,234£18,838£17,667£14,480£5,166£3,865
of which Cash £22,234£13,234£18,838£17,667£14,480£5,166£3,865
Total Assets £22,234£13,234£18,838£17,667£14,480£5,166£3,865
Current Liabilities £9,270£4,905£3,828£3,025£4,747£1,969£2,289
Net Current Assets £12,964£8,329£15,010£14,642£9,733£3,197£1,576
Total Net Worth £13,766£9,273£16,120£15,498£10,740£4,381£2,969

Previous Names

No previous names

Company Officers

  • HOUGHTON, Angela

    Director

    Appointed on 28 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Unit 27
    Meridian Business Village
    Hansby Drive
    Liverpool
    Merseyside
    L24 9LG

  • HOUGHTON, David Edwin

    Director

    Appointed on 29 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Crossway Cottage
    Letterfine
    Keshcarrigan
    Carrick-On-Shannon
    Ireland

  • DIVINE, Jenny

    Director

    Appointed on 27 January 2009

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    53
    Rodney Street
    Liverpool
    L1 9ER
    England

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

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Latest Filings

  1. 25 August 2017 Statement of capital following an allotment of shares on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Capital. Type: SH01. Barcode: A6CY3TA2. Transaction: MzE4MzMwNzM2MmFkaXF6a2N4.

  2. 25 August 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6CY3TAB. Transaction: MzE4MzMwNzM2M2FkaXF6a2N4.

  3. 15 August 2017 Appointment of Mrs Angela Houghton as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: AP01. Barcode: X6CW6DWU. Transaction: MzE4Mjk3NTMzMWFkaXF6a2N4.

  4. 14 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6CTXUW9. Transaction: MzE4Mjg2NjY1OGFkaXF6a2N4.

  5. 9 April 2017 Statement of capital following an allotment of shares on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Capital. Type: SH01. Barcode: A62WSISH. Transaction: MzE3MjI1NzAxM2FkaXF6a2N4.

  6. 3 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEH00. Transaction: MzE2ODE1ODIyNGFkaXF6a2N4.

  7. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJ3OH. Transaction: MzE1NDA3NzgxMGFkaXF6a2N4.

  8. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWSGX. Transaction: MzE0MDczMzE5OGFkaXF6a2N4.

  9. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRK9M. Transaction: MzEyODE5NTY1NGFkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X43A2MWO. Transaction: MzExOTIzMzg1MmFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9L3HC. Transaction: MzEwNDgwOTc3NGFkaXF6a2N4.

  12. 10 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31FDYMI. Transaction: MzA5NDIxMDM3NmFkaXF6a2N4.

  13. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1M49. Transaction: MzA4MjUyNjQ4NmFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X224RCNZ. Transaction: MzA3Mjc4NDI3M2FkaXF6a2N4.

  15. 22 November 2012 Registered office address changed from Matthews Sutton & Co 52 Penny Lane Liverpool Merseyside L18 1DG on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9JU3K. Transaction: MzA2Nzk4MTg0OGFkaXF6a2N4.

  16. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8SJLU. Transaction: MzA2MTU4OTU1OWFkaXF6a2N4.

  17. 29 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13PPS7L. Transaction: MzA1MzMyMTExNGFkaXF6a2N4.

  18. 3 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP5BDW8W. Transaction: MzA0MTUwMzI3MmFkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: X3JRRSNG. Transaction: MzAzNDIxMDczNmFkaXF6a2N4.

  20. 27 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A067HLWL. Transaction: MzAyMDI5NTYwMGFkaXF6a2N4.

  21. 10 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XZP74I6K. Transaction: MzAxMTE0NzExMWFkaXF6a2N4.

  22. 10 March 2010 Director's details changed for Mr David Edwin Houghton on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XZP73I6J. Transaction: MzAxMTE0NTk5M2FkaXF6a2N4.

  23. 15 September 2009 Accounting reference date shortened from 31/01/2010 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P47VFDAX. Transaction: MjA0MTM2Mjc4NWFkaXF6a2N4.

  24. 17 February 2009 Director appointed david edwin houghton [View PDF]

    Category: Officers. Type: 288a. Barcode: AZS8R7CJ. Transaction: MjAyNTk2MDcxOGFkaXF6a2N4.

  25. 9 February 2009 Appointment terminate, director jenny divine logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5TPP73W. Transaction: MjAyNTM1Nzc2OGFkaXF6a2N4.

  26. 7 February 2009 Appointment terminated director jenny divine [View PDF]

    Category: Officers. Type: 288b. Barcode: A79TL6Z9. Transaction: MjAyNTI4OTkxOWFkaXF6a2N4.

  27. 27 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AGZNO6QW. Transaction: MjAyNDMwNTA1NmFkaXF6a2N4.

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54.81.6.121 Tue, 17 Oct 2017 06:04:18 +0100