Active Human Capital Limited

Company Registration Number: 07373480

Company registered in England and Wales

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Active Human Capital Limited is a Private Company Limited by Shares first registered on 13 September 2010. Its current registered address is in Coalville, Leicestershire.

Registered Address

113 BELVOIR ROAD
COALVILLE
LEICESTERSHIRE
ENGLAND
LE67 3PH

There are 50 companies currently registered at this postcode, including this one.

All companies at LE67 3PH

Registration Data

Company Number

07373480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20162015201420132011
Fixed Assets £718£0£0£0£0
Current Assets £10,277£35,877£57,276£42,872£0
of which Cash £348£25,090£46,168£42,872£0
Total Assets £10,995£35,877£57,276£42,872£0
Current Liabilities £0£5,474£16,306£22,832£0
Net Current Assets £10,277£30,403£40,970£20,040£0
Total Net Worth £10,995£31,338£41,623£20,910£0

Previous Names

  • ACTIVE EXECUTIVE RECRUITMENT LTD, active until 15 August 2012

Company Officers

  • BRYAN, Stephen John Patrick

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    113
    Belvoir Road
    Coalville
    Leicestershire
    LE67 3PH
    England

  • BOOT, Richard John

    Director

    Appointed on 13 September 2010

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1950

    Concorde House
    Trinity Park
    Solihull
    West Midlands
    B37 7UQ
    England

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

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Latest Filings

  1. 20 March 2017 Registered office address changed from 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA to 113 Belvoir Road Coalville Leicestershire LE67 3PH on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M7AM3. Transaction: MzE3MTUwNjgzNGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPE61. Transaction: MzE1NzI2NDEwOGFkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C0YZWJ. Transaction: MzE1MzcxNTg5MmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZMUK3. Transaction: MzEzNDAxNzk2MGFkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49D6P8X. Transaction: MzEyNTAwMTY4MGFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJGW1. Transaction: MzExMzIwNzQ2OGFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKL4IO. Transaction: MzEwNzU3OTczMmFkaXF6a2N4.

  8. 3 June 2014 Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X397YU2X. Transaction: MzEwMTE0NzQ4NGFkaXF6a2N4.

  9. 30 November 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2M9GGKW. Transaction: MzA4OTgwOTc4M2FkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYY8K3. Transaction: MzA4OTQ3MjU2NmFkaXF6a2N4.

  11. 20 December 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1O7JMPF. Transaction: MzA2OTc2NTIxNGFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZJRL. Transaction: MzA2NTA0NjcxMmFkaXF6a2N4.

  13. 15 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FE0R7S. Transaction: MzA2MjQ2NDM2MmFkaXF6a2N4.

  14. 10 August 2012 Appointment of Mr Stephen John Patrick Bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1AKQ8. Transaction: MzA2MjI1MzUzMmFkaXF6a2N4.

  15. 10 August 2012 Termination of appointment of Richard Boot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1AKSO. Transaction: MzA2MjI1MzU0NWFkaXF6a2N4.

  16. 10 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18NX348. Transaction: MzA1NzI3NzAwMmFkaXF6a2N4.

  17. 15 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XRFDNXKK. Transaction: MzA0Mzg4MjYzN2FkaXF6a2N4.

  18. 13 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8VUJNAA. Transaction: MzAyMzA5MDM4OGFkaXF6a2N4.

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