Active Urban Property Group Limited

Company Registration Number: 07107424

Company registered in England and Wales

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Active Urban Property Group Limited is a Private Company Limited by Shares first registered on 17 December 2009. Its current registered address is in Ipswich, Suffolk.

Registered Address

CARDINAL HOUSE
46 ST NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT

There are 290 companies currently registered at this postcode, including this one.

All companies at IP1 1TT

Registration Data

Company Number

07107424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £155,348£1,130£15,537£3,701£3,221£2,317
of which Cash £27,951£1,115£14,750£3,605£1,198£188
Total Assets £155,348£1,130£15,537£3,701£3,221£2,317
Current Liabilities £247,818£84,729£94,880£38,992£29,134£16,187
Net Current Assets £-92,470£-83,599£-79,343£-35,291£-25,913£-13,870
Total Net Worth £-92,369£-83,498£-79,242£-35,291£-25,913£-13,870

Previous Names

No previous names

Company Officers

  • HUGHES, David

    Secretary

    Appointed on 17 December 2009

     

    Cardinal House
    46 St Nicholas Street
    Ipswich
    IP1 1TT
    England

  • HUGHES, David Robert

    Director

    Appointed on 17 December 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1959

    Cardinal House
    46 St Nicholas Street
    Ipswich
    IP1 1TT
    England

  • MUTTY, Richard

    Director

    Appointed on 17 December 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1961

    Cardinal House
    46 St Nicholas Street
    Ipswich
    Suffolk
    IP1 1TT
    England

  • WALKER, Alistair Ian

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    1
    Station Court
    Great Shelford
    Cambridge
    CB22 5NE
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Statement of capital following an allotment of shares on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Capital. Type: SH01. Barcode: A5FU583E. Transaction: MzE1ODE4NjExOGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5FP3B69. Transaction: MzE1Nzk4MDQ4NGFkaXF6a2N4.

  3. 13 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUDI0RlVhZGlxemtjeA.

  4. 19 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGMO1. Transaction: MzE1MzExNTU4M2FkaXF6a2N4.

  5. 14 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4F84ICQ. Transaction: MzEzMDc4NzczNGFkaXF6a2N4.

  6. 8 September 2015 Appointment of Mr Alistair Ian Walker as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FID2T7. Transaction: MzEzMDYwNDU3MWFkaXF6a2N4.

  7. 10 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLHL4. Transaction: MzEyNjg0OTEyMGFkaXF6a2N4.

  8. 10 July 2015 Register inspection address has been changed from C/O Active Urban Property Group Ltd 13 Woodlands Road Great Shelford Cambridge Cambridgeshire CB22 5LW England to 1 Station Court Great Shelford Cambridge CB22 5NE [View PDF]

    Category: Address. Type: AD02. Barcode: X4BBLHHD. Transaction: MzEyNjgzNjE3M2FkaXF6a2N4.

  9. 7 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3HHYOZ4. Transaction: MzEwODgyNTk0MWFkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJTEX. Transaction: MzEwMzUyMTc4OWFkaXF6a2N4.

  11. 13 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GFH21S. Transaction: MzA4NDk4MDU3NmFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9OJ8R. Transaction: MzA4MTI2MDE2OWFkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M7HSVN. Transaction: MzA2ODE0MDY1M2FkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYIHHK. Transaction: MzA2MDY1MDI3OWFkaXF6a2N4.

  15. 21 September 2011 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A8Q3GXPD. Transaction: MzA0NDE5MTYzMmFkaXF6a2N4.

  16. 21 September 2011 Amended accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AAMD. Barcode: A8Q3EXPB. Transaction: MzA0NDE5MTU5MmFkaXF6a2N4.

  17. 19 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A9X2FXKE. Transaction: MzA0Mzk5NTk4NGFkaXF6a2N4.

  18. 21 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X97NIW0E. Transaction: MzA0MDgyMjU4NWFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XJGZBLH8. Transaction: MzAxOTE1NjMxN2FkaXF6a2N4.

  20. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJGZALH7. Transaction: MzAxOTEwMTIyOWFkaXF6a2N4.

  21. 7 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJGZ9LH6. Transaction: MzAxOTEwMTIyOGFkaXF6a2N4.

  22. 22 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFFICKXF. Transaction: MzAxODA1MzM3NmFkaXF6a2N4.

  23. 22 June 2010 Statement of capital following an allotment of shares on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH01. Barcode: AFK1DKX4. Transaction: MzAxODA1MzI1NmFkaXF6a2N4.

  24. 21 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AF4FPKYF. Transaction: MzAxNzk0ODgyMWFkaXF6a2N4.

  25. 21 June 2010 Statement of capital following an allotment of shares on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Capital. Type: SH01. Barcode: AFK1GKX7. Transaction: MzAxNzk0MDE2N2FkaXF6a2N4.

  26. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYxMjM3NmFkaXF6a2N4.

  27. 10 June 2010 Director's details changed for Mr Richard Hutty on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8HYKKQE. Transaction: MzAxNzMzMjE1OGFkaXF6a2N4.

  28. 8 June 2010 Current accounting period extended from 31 December 2010 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XS2GPKO4. Transaction: MzAxNzE2MjcxNWFkaXF6a2N4.

  29. 17 December 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XHH73FVF. Transaction: MzAwNTE3MjA4NmFkaXF6a2N4.

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