Active Business Care Limited

Company Registration Number: 06808743

Company registered in England and Wales

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Active Business Care Limited is a Private Company Limited by Shares first registered on 3 February 2009. Its current registered address is in Bewdley.

Registered Address

BRIDGE HOUSE
RIVER SIDE NORTH
BEWDLEY
DY12 1AB

There are 195 companies currently registered at this postcode, including this one.

All companies at DY12 1AB

Registration Data

Company Number

06808743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7470 - Other cleaning activities

Accounts

Accounts Reference Date

30 June

Accounts Category

MEDIUM

Accounts Last Made Up

30 June 2010

Accounts Next Due

31 March 2012

Returns Last Made Up

3 February 2011

Returns Next Due

2 March 2012

Mortgages

None

Financial Summary

2010
Fixed Assets £0
Current Assets £1,183,575
of which Cash £89,169
Total Assets £1,183,575
Current Liabilities £2,178,333
Net Current Assets £-994,758
Total Net Worth £-969,445

Previous Names

No previous names

Company Officers

  • FATHERS, John Duncan

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Holly Mount
    High Street
    Mickleton
    Chipping Campden
    Gloucestershire
    GL55 6SL

  • HAYWOOD, Garry Brian

    Director

    Appointed on 3 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    Ivy House
    Farm
    Old Road Braunston
    Daventry
    NN11 7JB

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 February 2009

    Resigned on 3 February 2009

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 Liquidators statement of receipts and payments to 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Insolvency. Type: 4.68. Barcode: A669APDL. Transaction: MzE3NjUyOTMyMWFkaXF6a2N4.

  2. 18 May 2016 Liquidators statement of receipts and payments to 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Insolvency. Type: 4.68. Barcode: A56I3IGA. Transaction: MzE0ODc5NzMxN2FkaXF6a2N4.

  3. 20 May 2015 Liquidators statement of receipts and payments to 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Insolvency. Type: 4.68. Barcode: A47BUWLU. Transaction: MzEyMzU1NjkxOGFkaXF6a2N4.

  4. 15 May 2014 Liquidators statement of receipts and payments to 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Insolvency. Type: 4.68. Barcode: A37L2EOP. Transaction: MzEwMDEwMDEwNmFkaXF6a2N4.

  5. 22 May 2013 Liquidators statement of receipts and payments to 10 March 2013 [View PDF]

    Action Date: 10 March 2013. Category: Insolvency. Type: 4.68. Barcode: A28DKYXD. Transaction: MzA3ODQzMzkwN2FkaXF6a2N4.

  6. 1 May 2012 Liquidators statement of receipts and payments to 10 March 2012 [View PDF]

    Action Date: 10 March 2012. Category: Insolvency. Type: 4.68. Barcode: A17SZ022. Transaction: MzA1NjgwMTU3OWFkaXF6a2N4.

  7. 17 March 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AY09GSG5. Transaction: MzAzMzk5MTEwN2FkaXF6a2N4.

  8. 17 March 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AY09HSG6. Transaction: MzAzMzk5MTA2OWFkaXF6a2N4.

  9. 17 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzk5MTAyM2FkaXF6a2N4.

  10. 17 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QVkwOUlTRzdhZGlxemtjeA.

  11. 4 March 2011 Registered office address changed from 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG England on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: A1GHCS5H. Transaction: MzAzMzI5MDEyNGFkaXF6a2N4.

  12. 3 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XXI78S4N. Transaction: MzAzMzI0MDYzM2FkaXF6a2N4.

  13. 10 November 2010 Accounts for a medium company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AI2KYOZZ. Transaction: MzAyNjc3Nzk5M2FkaXF6a2N4.

  14. 9 July 2010 Registered office address changed from 48a Arnhill Road Gretton Corby Northamptonshire NN17 3DN on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XUDXGLJL. Transaction: MzAxOTIyMjE1NGFkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XZKD2I6J. Transaction: MzAxMTEzMTU3NWFkaXF6a2N4.

  16. 12 February 2010 Current accounting period shortened from 31 December 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XGTQJHGC. Transaction: MzAwOTMyNjMwOGFkaXF6a2N4.

  17. 21 August 2009 Registered office changed on 21/08/2009 from 48A arnhill road gretton northamptonshire NN17 3DN [View PDF]

    Category: Address. Type: 287. Barcode: X55GCCKV. Transaction: MjAzOTY0ODA0M2FkaXF6a2N4.

  18. 19 March 2009 Accounting reference date shortened from 28/02/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZKAV8A3. Transaction: MjAyODU0NTMyNWFkaXF6a2N4.

  19. 3 February 2009 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XO0CR72X. Transaction: MjAyNDg2MzUxOGFkaXF6a2N4.

  20. 3 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNSAY72T. Transaction: MjAyNDgyODk5MWFkaXF6a2N4.

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