Active Legal Limited

Company Registration Number: 06874754

Company registered in England and Wales

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Active Legal Limited is a Private Company Limited by Shares first registered on 9 April 2009. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

THE GATE HOUSE
27 GATE LANE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TR

There are 24 companies currently registered at this postcode, including this one.

All companies at B73 5TR

Registration Data

Company Number

06874754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £841,550£654,435£324,003£201,445£199,893£249,193
of which Cash £683,081£322,510£68,722£15,327£23,430£118,763
Total Assets £841,550£654,435£324,003£201,445£199,893£249,193
Current Liabilities £84,422£141,614£92,355£88,407£128,576£204,390
Net Current Assets £757,128£512,821£231,648£113,038£71,317£44,803
Total Net Worth £761,188£516,454£192,002£57,900£-1,309£-44,007

Previous Names

No previous names

Company Officers

  • KIRKBRIDE, Alan

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1961

    The Gate House
    27 Gate Lane
    Sutton Coldfield
    West Midlands
    B73 5TR
    United Kingdom

  • KIRKBRIDE, Kerry

    Director

    Appointed on 9 April 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    27
    Gate Lane
    Sutton Coldfield
    West Midlands
    B73 5TR
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 9 April 2009

    Resigned on 9 April 2009

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • HEMMINGS, Lloyd Anthony

    Director

    Appointed on 1 March 2013

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    5
    Bodicote Grove
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5TG
    United Kingdom

  • STEWARD, Vikki

    Director

    Appointed on 9 April 2009

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

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

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MZPJS. Transaction: MzE3NTk1NjE4NGFkaXF6a2N4.

  2. 25 April 2017 Director's details changed for Mrs Kerry Kirkbride on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: CH01. Barcode: X653MGF4. Transaction: MzE3NDMxNjcwOGFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A584ZDC2. Transaction: MzE1MDExMDE3MWFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X575KFTE. Transaction: MzE0ODcxMTg1NWFkaXF6a2N4.

  5. 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: X4CRT0JK. Transaction: MzEyODIwNzE0NWFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4WU2. Transaction: MzEyMzczNzE0OGFkaXF6a2N4.

  7. 20 May 2015 Appointment of Mr Alan Kirkbride as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X47UBF8H. Transaction: MzEyMzUyMzM1NGFkaXF6a2N4.

  8. 3 July 2014 Termination of appointment of Lloyd Hemmings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AUOFSR. Transaction: MzEwMzA0NjA3MGFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG40A9. Transaction: MzEwMjI1OTAzM2FkaXF6a2N4.

  10. 17 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2ZOX2NV. Transaction: MzA5MjgxNTQ0OGFkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28B8O09. Transaction: MzA3Nzg2OTE5M2FkaXF6a2N4.

  12. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JFDJ5. Transaction: MzA3NDk3NDA2OGFkaXF6a2N4.

  13. 7 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A23EHDA8. Transaction: MzA3NDA5MjMwNmFkaXF6a2N4.

  14. 1 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X237NWYP. Transaction: MzA3Mzc3Mzg0OWFkaXF6a2N4.

  15. 1 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X237NWTS. Transaction: MzA3Mzc3MzgwNWFkaXF6a2N4.

  16. 1 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X237NWU9. Transaction: MzA3Mzc3MzgwMGFkaXF6a2N4.

  17. 1 March 2013 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X237NWQW. Transaction: MzA3Mzc3Mzc5NmFkaXF6a2N4.

  18. 1 March 2013 Appointment of Mr Lloyd Anthony Hemmings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237NWPK. Transaction: MzA3Mzc3MzczNWFkaXF6a2N4.

  19. 14 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3AQ3. Transaction: MzA1NzQyODI4M2FkaXF6a2N4.

  20. 14 May 2012 Director's details changed for Mrs Kerry Kirkbride on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y2UH4. Transaction: MzA1NzQyMzIxM2FkaXF6a2N4.

  21. 24 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A110CR2R. Transaction: MzA1MTI3NDA1OWFkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XLYYCU3N. Transaction: MzAzNzE0NjY5N2FkaXF6a2N4.

  23. 13 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOPAVQM4. Transaction: MzAzMDM5MDU2N2FkaXF6a2N4.

  24. 3 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7UILLDC. Transaction: MzAxOTA2MDI2M2FkaXF6a2N4.

  25. 21 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XEHSLK6V. Transaction: MzAxNjAyODg1OWFkaXF6a2N4.

  26. 19 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXCW5K04. Transaction: MzAxNTg2MDYyN2FkaXF6a2N4.

  27. 27 April 2010 Previous accounting period shortened from 30 April 2010 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: A5DR8JHR. Transaction: MzAxNDM2NTA2MWFkaXF6a2N4.

  28. 17 November 2009 Registered office address changed from Gulson Cottage, Hawkesyard, Armitage Lane, Rugeley, Staffordshire WS15 1PU on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: AAFX8EVD. Transaction: MzAwMzAwMTQ5NWFkaXF6a2N4.

  29. 15 April 2009 Director appointed mrs kerry kirkbride [View PDF]

    Category: Officers. Type: 288a. Barcode: X5XUC90E. Transaction: MjAzMDU2NTY4NmFkaXF6a2N4.

  30. 9 April 2009 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: X5F3M8V9. Transaction: MjAzMDM5MTkyNmFkaXF6a2N4.

  31. 9 April 2009 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5F3L8V8. Transaction: MjAzMDM5MTkyNGFkaXF6a2N4.

  32. 9 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X56LB8U6. Transaction: MjAzMDMxMjY3N2FkaXF6a2N4.

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