Activeplan Consulting Limited

Company Registration Number: 06810529

Company registered in England and Wales

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Activeplan Consulting Limited is a Private Company Limited by Shares first registered on 5 February 2009. Its current registered address is in Derby.

Registered Address

5 PROSPECT PLACE
MILLENNIUM WAY PRIDE PARK
DERBY
DE24 8HG

There are 407 companies currently registered at this postcode, including this one.

All companies at DE24 8HG

Registration Data

Company Number

06810529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £243,325£143,184£170,136£105,780
of which Cash £56,015£7,359£3,766£13,147
Total Assets £243,325£143,184£170,136£105,780
Current Liabilities £197,842£159,188£125,426£134,208
Net Current Assets £45,483£-16,004£44,710£-28,428
Total Net Worth £53,629£8,448£50,653£22,463

Previous Names

No previous names

Company Officers

  • AIKIN, Timothy

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    5
    Prospect Place
    Millennium Way Pride Park
    Derby
    DE24 8HG

  • POULTER, Robert John

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    5
    Prospect Place
    Millennium Way Pride Park
    Derby
    DE24 8HG

  • STEVENSON, George Fairley

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    5
    Prospect Place
    Millennium Way Pride Park
    Derby
    DE24 8HG

  • BARTLETT, Martin

    Director

    Appointed on 5 February 2009

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    10
    Laurel Way
    Bramhall
    Stockport
    Cheshire
    SK7 2AJ

  • POULTER, Robert John

    Director

    Appointed on 15 December 2010

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    5
    Prospect Place
    Millennium Way Pride Park
    Derby
    DE24 8HG

  • POULTER, Robert John

    Director

    Appointed on 5 February 2009

    Resigned on 14 December 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1950

    38
    Shaftesbury Mount
    Blackwater
    Camberley
    Surrey
    GU17 9JR
    United Kingdom

  • WHEELER, Adrian Paul

    Director

    Appointed on 5 February 2009

    Resigned on 12 November 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1958

    4 Lionfields Road
    Cookley
    Kidderminster
    Worcestershire
    DY10 3UG

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM16C0. Transaction: MzE1ODY4MDg4N2FkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X55HAFQI. Transaction: MzE0Njk4MzgyNmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13NP4. Transaction: MzEzMjA2MDQ2M2FkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0Z7M. Transaction: MzExODYwNDUzOWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK955. Transaction: MzEwODUyNjA5MWFkaXF6a2N4.

  6. 7 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X317PVCZ. Transaction: MzA5NDA3NjE5OWFkaXF6a2N4.

  7. 7 February 2014 Director's details changed for Mr George Fairley Stevenson on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH01. Barcode: X317PUAX. Transaction: MzA5NDA3NTg5NmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IP9N. Transaction: MzA4NjA1NzM4OGFkaXF6a2N4.

  9. 13 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTcyOTEzN2FkaXF6a2N4.

  10. 13 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29XZHPR. Transaction: MzA3OTcyOTIwOWFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X27DSRKQ. Transaction: MzA3NzE5NTEyM2FkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWB2G. Transaction: MzA2NTM0MzQ5NmFkaXF6a2N4.

  13. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDE5MTI0NWFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X1CDW6OQ. Transaction: MzA2MDE5MTE4OGFkaXF6a2N4.

  15. 3 July 2012 Appointment of Mr Timothy Aikin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDW6OI. Transaction: MzA2MDE5MTAyNmFkaXF6a2N4.

  16. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODI3MzQ1MGFkaXF6a2N4.

  17. 9 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC21ORIM. Transaction: MzAzMTk1MTM3NmFkaXF6a2N4.

  18. 9 February 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AC21PRIN. Transaction: MzAzMTk1MTMzNGFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XPE9KRH1. Transaction: MzAzMTg2MDY1MGFkaXF6a2N4.

  20. 8 February 2011 Appointment of Mr Robert John Poulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPE1JRHS. Transaction: MzAzMTg2MDA2MGFkaXF6a2N4.

  21. 8 February 2011 Termination of appointment of Robert Poulter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPDVLRHN. Transaction: MzAzMTg1OTYyNWFkaXF6a2N4.

  22. 15 December 2010 Appointment of Robert John Poulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8BHSPYC. Transaction: MzAyODg1MjQ4N2FkaXF6a2N4.

  23. 15 December 2010 Termination of appointment of Robert Poulter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8B8ZPYA. Transaction: MzAyODg1MTk2N2FkaXF6a2N4.

  24. 24 November 2010 Termination of appointment of Adrian Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DI8PD3. Transaction: MzAyNzUxODIyN2FkaXF6a2N4.

  25. 24 November 2010 Termination of appointment of Martin Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DFOPDG. Transaction: MzAyNzUxODA4M2FkaXF6a2N4.

  26. 20 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQXKIOE1. Transaction: MzAyNTU3MjkxMGFkaXF6a2N4.

  27. 28 July 2010 Director's details changed for Mr Robert John Poulter on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XPPOMM29. Transaction: MzAyMDM0NjAxMWFkaXF6a2N4.

  28. 24 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XG4NUHR6. Transaction: MzAxMDEyODgzNmFkaXF6a2N4.

  29. 24 February 2010 Director's details changed for Mr Robert John Poulter on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XG4NRHR3. Transaction: MzAxMDAzODg1OWFkaXF6a2N4.

  30. 23 February 2010 Director's details changed for Mr George Fairley Stevenson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XG4NSHR4. Transaction: MzAxMDAzODg2MmFkaXF6a2N4.

  31. 23 February 2010 Director's details changed for Mr Adrian Paul Wheeler on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XG4NTHR5. Transaction: MzAxMDAzODg2NGFkaXF6a2N4.

  32. 23 February 2010 Director's details changed for Mr Martin Bartlett on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XG4NQHR2. Transaction: MzAxMDAzODg1N2FkaXF6a2N4.

  33. 5 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO8FD73V. Transaction: MjAyNDk3NjUxNWFkaXF6a2N4.

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