Active Horizons Limited

Company Registration Number: 06929017

Company registered in England and Wales

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Active Horizons Limited is a Private Company Limited by Shares first registered on 10 June 2009. Its current registered address is in Swalwell, Newcastle Upon Tyne.

Registered Address

LEVEN HOUSE
323 MARKET LANE
SWALWELL
NEWCASTLE UPON TYNE
NE16 3DZ

There are 4 companies currently registered at this postcode, including this one.

All companies at NE16 3DZ

Registration Data

Company Number

06929017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £29,671£25,475£0£0£0£0£23,120
Current Assets £9,113£17,607£13,784£13,108£5,887£0£8,314
of which Cash £69£4,193£25£45£37£0£8,314
Total Assets £38,784£43,082£13,784£13,108£5,887£0£31,434
Current Liabilities £7,004£10,746£23,805£30,164£42,520£47,279£20,490
Net Current Assets £2,109£6,861£-10,021£-17,056£-36,633£-47,279£-12,176
Total Net Worth £31,780£32,336£11,725£729£-24,964£-39,203£10,944

Previous Names

No previous names

Company Officers

  • HOLLY, Kathleen May

    Secretary

    Appointed on 10 June 2009

     

    6 Monarch Terrace
    Blaydon
    Tyne And Wear
    NE21 4BW

  • HOLLY, Kathleen May

    Director

    Appointed on 10 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    6 Monarch Terrace
    Blaydon
    Tyne And Wear
    NE21 4BW

  • CUMBERLEDGE, Robin

    Director

    Appointed on 10 June 2009

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    32
    Parkland Avenue
    Winlaton
    Tyne & Wear
    NE21 6NA
    Uk

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IX5G68. Transaction: MzE2MTU1MTY5MGFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXD4A. Transaction: MzE1MjQ5MDAyNGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51DGX0O. Transaction: MzE0MjYyNjY1MmFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7KFV. Transaction: MzEyNzIyMTE1MmFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JGKNSJ. Transaction: MzExMDU1NDYxN2FkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6G8AY. Transaction: MzEwMzc2NDA0MWFkaXF6a2N4.

  7. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OG63V. Transaction: MzA5NzI0MDAxM2FkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVIHF. Transaction: MzA4MTM5NDcyNGFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DUNDE. Transaction: MzA3NzIxMDE3NWFkaXF6a2N4.

  10. 31 January 2013 Registered office address changed from 6 Monarch Terrace Blaydon Tyne & Wear NE21 4BW Uk on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X2178J3T. Transaction: MzA3MjA2NjM3OWFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHKJM. Transaction: MzA2MDYzODYxOGFkaXF6a2N4.

  12. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCPN6. Transaction: MzA1NTExMjE4MGFkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X8EA5VYR. Transaction: MzA0MDY2ODQ2OWFkaXF6a2N4.

  14. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZ9QESAB. Transaction: MzAzMzUyNzIzOWFkaXF6a2N4.

  15. 22 November 2010 Termination of appointment of Robin Cumberledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OTDPBR. Transaction: MzAyNzM1ODk2MmFkaXF6a2N4.

  16. 9 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XTXU2LIM. Transaction: MzAxOTE3Mjk4OWFkaXF6a2N4.

  17. 10 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJQTMAKF. Transaction: MjAzNDcxNjk2NWFkaXF6a2N4.

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