Active 8 + Limited

Company Registration Number: 07034347

Company registered in England and Wales

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Active 8 + Limited is a Private Company Limited by Shares first registered on 30 September 2009. Its current registered address is in Worcester, Worcestershire.

Registered Address

POND FARM
CHURCH LANE
WORCESTER
WORCESTERSHIRE
WR5 2RQ

There are 7 companies currently registered at this postcode, including this one.

All companies at WR5 2RQ

Registration Data

Company Number

07034347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £203£24£589£0£0£1,378
of which Cash £0£24£589£0£0£1,378
Total Assets £203£24£589£0£0£1,378
Current Liabilities £7,411£7,406£11,053£6,221£7,720£10,135
Net Current Assets £-7,208£-7,382£-10,464£-6,221£-7,720£-8,757
Total Net Worth £-4,017£-3,032£-4,604£-6,221£-7,720£-8,757

Previous Names

No previous names

Company Officers

  • PUGH, James Malcolm

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1970

    8 Court Cottage
    Church Lane
    Broadwas
    Worcestershire
    WR6 5NQ
    England

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 30 September 2009

    Resigned on 12 March 2010

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

  • ANDREWS, Michael Charles

    Director

    Appointed on 30 September 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    9
    Newport Street
    Worcester
    WR1 3NR
    United Kingdom

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

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Latest Filings

  1. 26 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: X5GB4DNE. Transaction: MzE1ODE4MzY1MGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZO2Z. Transaction: MzE1Nzc1MDYzNGFkaXF6a2N4.

  3. 24 August 2016 Director's details changed for James Malcolm Pugh on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5E2651V. Transaction: MzE1NTc5NTMyNGFkaXF6a2N4.

  4. 27 January 2016 Director's details changed for James Malcolm Pugh on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: CH01. Barcode: X4ZFM7WG. Transaction: MzE0MDUzMTQ2MGFkaXF6a2N4.

  5. 26 October 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: X4IUCO3U. Transaction: MzEzMzgxNzI2OGFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H19JXT. Transaction: MzEzMjEwNzk0OGFkaXF6a2N4.

  7. 29 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: X4GYJL5U. Transaction: MzEzMjAxNjMyNGFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIZ2P. Transaction: MzEwODUxNDg2NmFkaXF6a2N4.

  9. 24 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: X3H2XO20. Transaction: MzEwODE0ODIzOGFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RVAW. Transaction: MzA4NjIxNzM1M2FkaXF6a2N4.

  11. 18 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: X2H5FJZL. Transaction: MzA4NTMxMjI0MWFkaXF6a2N4.

  12. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYKRV. Transaction: MzA2NTA1MTc4NmFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I914G8. Transaction: MzA2NDc5NTA5OWFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XBVC6Z8S. Transaction: MzA0NzEyNzA1NGFkaXF6a2N4.

  15. 13 July 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X6NU7VSE. Transaction: MzA0MDM5MTY0NWFkaXF6a2N4.

  16. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: RO0LIVFS. Transaction: MzAzOTk3NTYwOWFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XN1V9O8L. Transaction: MzAyNTIyOTQ0NWFkaXF6a2N4.

  18. 18 March 2010 Termination of appointment of Michael Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVBWCI9F. Transaction: MzAxMTczODEzNmFkaXF6a2N4.

  19. 18 March 2010 Appointment of James Malcolm Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVBWDI9G. Transaction: MzAxMTczODAwMmFkaXF6a2N4.

  20. 18 March 2010 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: AVBWEI9H. Transaction: MzAxMTczNzc2NGFkaXF6a2N4.

  21. 12 March 2010 Termination of appointment of Oakley Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D7OI8W. Transaction: MzAxMTM2ODczOWFkaXF6a2N4.

  22. 30 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGCPPDO4. Transaction: MjA0MjQyNzg0NWFkaXF6a2N4.

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