Active Merchant Services Limited

Company Registration Number: 07123394

Company registered in England and Wales

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Active Merchant Services Limited is a Private Company Limited by Shares first registered on 12 January 2010. Its current registered address is in Manchester.

Registered Address

SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE
STYAL ROAD
MANCHESTER
M22 5WB

There are 89 companies currently registered at this postcode, including this one.

All companies at M22 5WB

Registration Data

Company Number

07123394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

28 March 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £65,741£68,252£88,766£118,490£82,354
of which Cash £39£170£0£8,729£48,671
Total Assets £65,741£68,252£88,766£118,490£82,354
Current Liabilities £306,270£304,723£262,505£143,585£113,450
Net Current Assets £-240,529£-236,471£-173,739£-25,095£-31,096
Total Net Worth £-621,522£-442,445£-297,950£-88,934£-93,913

Previous Names

No previous names

Company Officers

  • MALKIN, Anthony Richard

    Secretary

    Appointed on 26 February 2016

     

    Suite 3d
    Manchester International Office Centre
    Styal Road
    Manchester
    M22 5WB

  • METCALF, James

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Suite 3d
    Manchester International Office Centre
    Styal Road
    Manchester
    M22 5WB
    England

  • SHARPLES, Michael Anthony James

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Suite 3d
    Manchester International Office Centre
    Styal Road
    Manchester
    M22 5WB
    England

  • BROOKES-FAZAKERLEY, Neil

    Secretary

    Appointed on 8 March 2010

    Resigned on 4 June 2014

    Suite 3d
    Manchester International Office Centre
    Styal Road
    Manchester
    M22 5WB
    England

  • HOMAN-RUSSELL, Wiliam Barry

    Secretary

    Appointed on 4 June 2014

    Resigned on 26 February 2016

    Suite 3d
    Manchester International Office Centre
    Styal Road
    Manchester
    M22 5WB

  • HOMAN-RUSSELL, William Barry

    Secretary

    Appointed on 12 January 2010

    Resigned on 8 March 2010

    Heath Barn Cottage
    Hampers Lane
    Storrington
    Pulborough
    West Sussex
    RH20 3HY
    England

  • APPLETON, Colin Arthur

    Director

    Appointed on 12 January 2010

    Resigned on 31 October 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1947

    Suite 3d
    Manchester International Office Centre
    Styal Road
    Manchester
    M22 5WB
    England

  • BROOKES-FAZAKERLEY, Neil

    Director

    Appointed on 28 January 2010

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: November 1971

    Suite 3d
    Manchester International Office Centre
    Styal Road
    Manchester
    M22 5WB
    England

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KBJS. Transaction: MzE2NjcwMTUzM2FkaXF6a2N4.

  2. 12 December 2016 Director's details changed for Mr James Metcalf on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: CH01. Barcode: X5LP9T6Z. Transaction: MzE2NDE3MTgxNmFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5A5092Z. Transaction: MzE1MTk0MDEyNmFkaXF6a2N4.

  4. 13 June 2016 Statement of capital following an allotment of shares on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Capital. Type: SH01. Barcode: X591JWV7. Transaction: MzE1MDY1MDAwMWFkaXF6a2N4.

  5. 29 March 2016 Previous accounting period shortened from 29 June 2015 to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA01. Barcode: X53SLES2. Transaction: MzE0NTA1NzIwNmFkaXF6a2N4.

  6. 9 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTldHWklhZGlxemtjeA.

  7. 26 February 2016 Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X51JMSMG. Transaction: MzE0Mjg0MjA4MGFkaXF6a2N4.

  8. 26 February 2016 Termination of appointment of Wiliam Barry Homan-Russell as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X51JMRUG. Transaction: MzE0Mjg0MTgyN2FkaXF6a2N4.

  9. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5L82. Transaction: MzEzOTU0NjI4MWFkaXF6a2N4.

  10. 30 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4AO3ZEX. Transaction: MzEyNjE4MzM2NGFkaXF6a2N4.

  11. 31 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X44DF4FF. Transaction: MzEyMDM0NjgzNGFkaXF6a2N4.

  12. 5 March 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: A420KRNL. Transaction: MzExODYxMDY5NGFkaXF6a2N4.

  13. 2 March 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A41DET6B. Transaction: MzExODM0NzMxOWFkaXF6a2N4.

  14. 24 December 2014 Termination of appointment of Colin Arthur Appleton as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3NDRW8Z. Transaction: MzExNDIxMDA2MWFkaXF6a2N4.

  15. 19 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNRE9UNFdhZGlxemtjeA.

  16. 11 December 2014 Statement of capital following an allotment of shares on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Capital. Type: SH01. Barcode: X3MI4PRD. Transaction: MzExMzI2MzUwNmFkaXF6a2N4.

  17. 20 October 2014 Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3IVZLHI. Transaction: MzEwOTc0MzI4N2FkaXF6a2N4.

  18. 23 June 2014 Appointment of Mr Wiliam Barry Homan-Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ANUWDV. Transaction: MzEwMjQxNDgzMGFkaXF6a2N4.

  19. 23 June 2014 Termination of appointment of Neil Brookes-Fazakerley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ANUW0P. Transaction: MzEwMjQxNDc1NmFkaXF6a2N4.

  20. 2 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37290R4. Transaction: MzA5OTMyOTAzOGFkaXF6a2N4.

  21. 31 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: X34TO1TV. Transaction: MzA5NzMzMzc2N2FkaXF6a2N4.

  22. 3 March 2014 Director's details changed for Mr Colin Arthur Appleton on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X32V9VDV. Transaction: MzA5NTUxMjM0MmFkaXF6a2N4.

  23. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHA7GA. Transaction: MzA5MjQ5MDE0OWFkaXF6a2N4.

  24. 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: X27DURPK. Transaction: MzA3NzIxMTEyMWFkaXF6a2N4.

  25. 27 March 2013 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA3NTMwMjI4OWFkaXF6a2N4.

  26. 16 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2499JPK. Transaction: MzA3NDc5NzA4NGFkaXF6a2N4.

  27. 14 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X201Q83S. Transaction: MzA3MTAzNjY5N2FkaXF6a2N4.

  28. 18 January 2012 Director's details changed for Mr Michael Anthony James Sharples on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10S1AOT. Transaction: MzA1MDkxMjQ1OGFkaXF6a2N4.

  29. 18 January 2012 Director's details changed for Mr James Metcalf on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10S1A9N. Transaction: MzA1MDkxMjMwM2FkaXF6a2N4.

  30. 18 January 2012 Director's details changed for Mr Neil Brookes-Fazakerley on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10S19V5. Transaction: MzA1MDkxMjIyNGFkaXF6a2N4.

  31. 18 January 2012 Director's details changed for Mr Colin Arthur Appleton on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X10RZZ8W. Transaction: MzA1MDg5NTg2MmFkaXF6a2N4.

  32. 18 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PH9PC. Transaction: MzA1MDg5MjU1NmFkaXF6a2N4.

  33. 12 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0W1HYBK. Transaction: MzA0NTM5NzM4OGFkaXF6a2N4.

  34. 14 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XH7IFQS0. Transaction: MzAzMDQzMTY3MWFkaXF6a2N4.

  35. 14 January 2011 Secretary's details changed for Mr Neil Brookes-Fazakerley on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH03. Barcode: XH7IAQSV. Transaction: MzAzMDQyNjA3OGFkaXF6a2N4.

  36. 7 January 2011 Statement of capital following an allotment of shares on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Capital. Type: SH01. Barcode: XEZCRQLO. Transaction: MzAyOTk4OTc0M2FkaXF6a2N4.

  37. 7 January 2011 Registered office address changed from Etheridge Avenue Brinklow Milton Keynes Buckinghamshire MK10 0BP United Kingdom on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XEZ58QLY. Transaction: MzAyOTk4ODk5OGFkaXF6a2N4.

  38. 7 January 2011 Current accounting period extended from 31 January 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XEZ3VQLJ. Transaction: MzAyOTk4ODg3MmFkaXF6a2N4.

  39. 7 January 2011 Sub-division of shares on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Capital. Type: SH02. Barcode: AVMTEQ7V. Transaction: MzAyOTk4NDI3MGFkaXF6a2N4.

  40. 5 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTgzNjYzN2FkaXF6a2N4.

  41. 9 March 2010 Appointment of Mr Neil Brookes-Fazakerley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYZW3I5G. Transaction: MzAxMTAxODc4MWFkaXF6a2N4.

  42. 9 March 2010 Termination of appointment of William Homan-Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYZQ0I57. Transaction: MzAxMTAxODM1NmFkaXF6a2N4.

  43. 19 February 2010 Appointment of Mr James Metcalf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOWENHNM. Transaction: MzAwOTgwMzEyMWFkaXF6a2N4.

  44. 17 February 2010 Appointment of Mr Michael Anthony James Sharples as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNKW8HLA. Transaction: MzAwOTYyMDM2M2FkaXF6a2N4.

  45. 11 February 2010 Appointment of Mr Neil Brookes-Fazakerley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGKBQHFU. Transaction: MzAwOTI3NzkzOGFkaXF6a2N4.

  46. 12 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH72XGLL. Transaction: MzAwNjkwMTMxN2FkaXF6a2N4.

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