Active Brands Limited

Company Registration Number: 06831482

Company registered in England and Wales

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Active Brands Limited is a Private Company Limited by Shares first registered on 27 February 2009. Its current registered address is in Crewe.

Registered Address

THE FORGE CREWE HALL FARM
OLD PARK ROAD
CREWE
CW1 5UE

There are 34 companies currently registered at this postcode, including this one.

All companies at CW1 5UE

Registration Data

Company Number

06831482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,326£43,489£104,577£53,301£0£0£0
of which Cash £326£32£32£9£0£0£0
Total Assets £69,326£43,489£104,577£53,301£0£0£0
Current Liabilities £37,708£25,200£293,870£257,096£0£0£0
Net Current Assets £31,618£18,289£-189,293£-203,795£0£0£0
Total Net Worth £-173,702£-172,126£-172,126£-194,295£0£0£0

Previous Names

  • BIDEAWHILE 615 LIMITED, active until 10 October 2011

Company Officers

  • SHARPE, Julie Margaret

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    The Forge
    Crewe Hall Farm
    Old Park Road
    Crewe
    CW1 5UE
    England

  • SHARPE, Julie Margaret

    Secretary

    Appointed on 13 March 2009

    Resigned on 1 February 2012

    128a
    Colleys Lane
    Willaston
    Nantwich
    Cheshire
    CW5 6NU

  • BIRKETTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 February 2009

    Resigned on 13 March 2009

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

  • AUSTIN, James St John

    Director

    Appointed on 27 February 2009

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1960

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

  • SHARPE, Joseph

    Director

    Appointed on 14 September 2010

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Unit 7d
    Marshfield Bank
    Crewe
    Cheshire
    CW2 8UY
    England

  • SHARPE, Julie Margaret

    Director

    Appointed on 13 March 2009

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    128a
    Colleys Lane
    Willaston
    Nantwich
    Cheshire
    CW5 6NU

  • SHARPE, Michael Howard

    Director

    Appointed on 13 March 2009

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    128a Colleys Lane
    Willaston
    Nantwich
    Cheshire
    CW5 6NU

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 27 February 2009

    Resigned on 13 March 2009

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2E4P. Transaction: MzE2ODI5MjM5OGFkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5YDSLUR. Transaction: MzE2Njg2MjAyNGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50DR8XS. Transaction: MzE0MTU3MDI2M2FkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4ZIB04Y. Transaction: MzE0MDY1ODkzMGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X411B102. Transaction: MzExNzExMjYxM2FkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X400T0BF. Transaction: MzExNjIyMzg4NmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30XBAPV. Transaction: MzA5MzgwNDA5OWFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXFLP5. Transaction: MzA4OTU4NjIyM2FkaXF6a2N4.

  9. 20 November 2013 Termination of appointment of Michael Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJIZZ7. Transaction: MzA4OTA4Nzg0M2FkaXF6a2N4.

  10. 20 November 2013 Appointment of Mrs Julie Margaret Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJIZO2. Transaction: MzA4OTA4Nzc1N2FkaXF6a2N4.

  11. 15 October 2013 Registered office address changed from Unit 14 Alvaston Business Park Middlewich Road Nantwich CW5 6PF United Kingdom on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0VRER. Transaction: MzA4NzAxNDg1OWFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZI6EA. Transaction: MzA3MjYyNzIyOGFkaXF6a2N4.

  13. 11 February 2013 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X21ZHNNS. Transaction: MzA3MjYyMTc0NmFkaXF6a2N4.

  14. 20 December 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1O7GLIQ. Transaction: MzA2OTczMjI5MmFkaXF6a2N4.

  15. 11 October 2012 Registered office address changed from Unit 7D Marshfield Bank Crewe Cheshire CW2 8UY England on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBUSHK. Transaction: MzA2NTY5NTUyNGFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15KYJXD. Transaction: MzA1NDg1MTUwOWFkaXF6a2N4.

  17. 27 March 2012 Termination of appointment of Joseph Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KYJX5. Transaction: MzA1NDg1MTQ0NWFkaXF6a2N4.

  18. 27 March 2012 Termination of appointment of Julie Sharpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KYJWX. Transaction: MzA1NDg1MTQ0M2FkaXF6a2N4.

  19. 25 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFWC3ZJ5. Transaction: MzA0Nzg0MDQwNmFkaXF6a2N4.

  20. 10 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1XU1Y67. Transaction: MzA0NTIyMDE2MmFkaXF6a2N4.

  21. 10 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1XU0Y66. Transaction: MzA0NTIxOTk4NmFkaXF6a2N4.

  22. 1 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XWMIVS2M. Transaction: MzAzMzA5MTk0NWFkaXF6a2N4.

  23. 2 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTZZLORO. Transaction: MzAyNjI3MTI2MmFkaXF6a2N4.

  24. 14 September 2010 Appointment of Mr Joseph Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7QANEF. Transaction: MzAyMzI5MzQyNmFkaXF6a2N4.

  25. 9 June 2010 Registered office address changed from Unit 9a Marshfield Bank Employment Park Crewe Cheshire CW2 8UY on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XS0VTKOL. Transaction: MzAxNzE1OTQ3N2FkaXF6a2N4.

  26. 23 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X6MM2IJE. Transaction: MzAxMjA2MjY5OWFkaXF6a2N4.

  27. 16 April 2009 Appointment terminated director julie sharpe [View PDF]

    Category: Officers. Type: 288b. Barcode: AW9H38X4. Transaction: MjAzMDczNjY0MGFkaXF6a2N4.

  28. 16 April 2009 Secretary appointed julie margaret sharpe [View PDF]

    Category: Officers. Type: 288a. Barcode: AW9H68X7. Transaction: MjAzMDczNTcwMmFkaXF6a2N4.

  29. 27 March 2009 Appointment terminated director james austin [View PDF]

    Category: Officers. Type: 288b. Barcode: AEIVS8GH. Transaction: MjAyOTIwMjM5MmFkaXF6a2N4.

  30. 27 March 2009 Registered office changed on 27/03/2009 from birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ [View PDF]

    Category: Address. Type: 287. Barcode: AEIVR8GG. Transaction: MjAyOTIwMjI2NWFkaXF6a2N4.

  31. 27 March 2009 Appointment terminated director birketts directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEIVQ8GF. Transaction: MjAyOTIwMjIyM2FkaXF6a2N4.

  32. 27 March 2009 Appointment terminated secretary birketts secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AEIW48GU. Transaction: MjAyOTIwMjE0OGFkaXF6a2N4.

  33. 27 March 2009 Director appointed julie margaret sharpe [View PDF]

    Category: Officers. Type: 288a. Barcode: AEIW58GV. Transaction: MjAyOTIwMjAyMmFkaXF6a2N4.

  34. 27 March 2009 Director appointed michael howard sharpe [View PDF]

    Category: Officers. Type: 288a. Barcode: AEIW38GT. Transaction: MjAyOTIwMTkwMmFkaXF6a2N4.

  35. 27 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ASSCD7PF. Transaction: MjAyNjkwMTI1MmFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:41:15 +0100