Active Business Partnerships Limited

Company Registration Number: 06936254

Company registered in England and Wales

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Active Business Partnerships Limited is a Private Company Limited by Shares first registered on 17 June 2009. Its current registered address is in Chester Le Street, County Durham.

Registered Address

ROWLANDS HOUSE PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
COUNTY DURHAM
DH3 2RY

There are 147 companies currently registered at this postcode, including this one.

All companies at DH3 2RY

Registration Data

Company Number

06936254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £693,264£718,958£0£0£0£0£572,404
Current Assets £114,335£113,677£107,620£62,972£36,652£26,726£67,735
of which Cash £0£0£85£153£962£0£24,594
Total Assets £807,599£832,635£107,620£62,972£36,652£26,726£640,139
Current Liabilities £405,415£442,535£181,912£251,936£295,135£277,431£355,238
Net Current Assets £-291,080£-328,858£-74,292£-188,964£-258,483£-250,705£-287,503
Total Net Worth £402,184£390,100£79,178£-48,349£-158,816£-248,508£284,901

Previous Names

No previous names

Company Officers

  • BELL, Angus Alastair

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1963

    The Riggs
    Traquair
    Innerleithen
    Peeblesshire
    EH44 6PL

  • BICHAN, Michael Hamish

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: Business Consulting

    Month of birth: March 1957

    28
    Church Street
    Nassington
    Peterborough
    Cambs
    PE8 6QG
    Great Britain

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 17 June 2009

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69132HL. Transaction: MzE3ODUzMTc0M2FkaXF6a2N4.

  2. 27 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A67BP9KW. Transaction: MzE3Nzc2Njk5OWFkaXF6a2N4.

  3. 22 March 2017 Registration of charge 069362540006, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: X62RJ256. Transaction: MzE3MTcxMzEzMWFkaXF6a2N4.

  4. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6187QSP. Transaction: MzE3MDAwMDYyNGFkaXF6a2N4.

  5. 12 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UV5K. Transaction: MzE1Mjc0MDc1N2FkaXF6a2N4.

  6. 20 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4HQMZ2Y. Transaction: MzEzMzE3NzIzM2FkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYOII. Transaction: MzEyNjQxNTE4MGFkaXF6a2N4.

  8. 5 November 2014 Registration of charge 069362540005, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: A3K149XE. Transaction: MzExMTEyODc0NGFkaXF6a2N4.

  9. 4 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JGKQ0I. Transaction: MzExMDU1Njg2MGFkaXF6a2N4.

  10. 19 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKXCA. Transaction: MzEwMjIxMjMxNWFkaXF6a2N4.

  11. 28 May 2014 Registration of charge 069362540004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38UYIVD. Transaction: MzEwMTIyMTMxMmFkaXF6a2N4.

  12. 15 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L56EFF. Transaction: MzA4ODg1NDA5OWFkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARACAZ. Transaction: MzA3OTk3NTg5NWFkaXF6a2N4.

  14. 13 February 2013 Director's details changed for Michael Hamish Bichan on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X224QD9V. Transaction: MzA3Mjc3MzM5N2FkaXF6a2N4.

  15. 15 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZRIAJN. Transaction: MzA3MTExMDc1N2FkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBA1MG. Transaction: MzA2MDExNjQxOGFkaXF6a2N4.

  17. 2 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1C0AHX6. Transaction: MzA2MDEwMTE4MWFkaXF6a2N4.

  18. 13 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10AHWZT. Transaction: MzA1MDY3NDMwM2FkaXF6a2N4.

  19. 7 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1005WAO. Transaction: MzA1MDY3OTY0MmFkaXF6a2N4.

  20. 2 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGV7CZQT. Transaction: MzA0ODYyMTc1NmFkaXF6a2N4.

  21. 17 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XXRK3V25. Transaction: MzAzODk4OTY3OWFkaXF6a2N4.

  22. 16 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANEGWMGP. Transaction: MzAyMTQ1MzA5OWFkaXF6a2N4.

  23. 7 July 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: XJ20ULHE. Transaction: MzAxOTA2NDcxM2FkaXF6a2N4.

  24. 23 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XW3IPL3R. Transaction: MzAxODE2NjY3M2FkaXF6a2N4.

  25. 23 June 2010 Director's details changed for Michael Hamish Bichan on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XW3IOL3Q. Transaction: MzAxODE2NjMzMGFkaXF6a2N4.

  26. 23 June 2010 Director's details changed for Angus Alastair Bell on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XW3INL3P. Transaction: MzAxODE2NjMyOWFkaXF6a2N4.

  27. 23 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX5IHDI6. Transaction: MjA0MjEyMzA4MGFkaXF6a2N4.

  28. 8 July 2009 Director appointed angus alastair bell [View PDF]

    Category: Officers. Type: 288a. Barcode: PC3LPBD2. Transaction: MjAzNjczNDM0OGFkaXF6a2N4.

  29. 7 July 2009 Ad 18/06/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXXF5B98. Transaction: MjAzNjYwMzAyMWFkaXF6a2N4.

  30. 7 July 2009 Accounting reference date shortened from 30/06/2010 to 31/05/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXXF3B96. Transaction: MjAzNjYwMjg4M2FkaXF6a2N4.

  31. 7 July 2009 Director appointed michael hamish bichan [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXF2B95. Transaction: MjAzNjYwMjg1NGFkaXF6a2N4.

  32. 17 June 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XLIPWASN. Transaction: MjAzNTI1NjY4MWFkaXF6a2N4.

  33. 17 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLE86ARB. Transaction: MjAzNTE2NTAzM2FkaXF6a2N4.

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