Active Auto Solutions Ltd

Company Registration Number: 07472481

Company registered in England and Wales

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Active Auto Solutions Ltd is a Private Company Limited by Shares first registered on 17 December 2010. Its current registered address is in Lincoln.

Registered Address

12 ALLENBY BUSINESS VILLAGE
CROFTON ROAD
LINCOLN
ENGLAND
LN3 4NL

There are 18 companies currently registered at this postcode, including this one.

All companies at LN3 4NL

Registration Data

Company Number

07472481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £807,653£526,432£339,954£308,817£329,921
of which Cash £143,252£77,208£109,155£50,955£34,745
Total Assets £807,653£526,432£339,954£308,817£329,921
Current Liabilities £431,919£435,209£293,275£280,773£316,202
Net Current Assets £375,734£91,223£46,679£28,044£13,719
Total Net Worth £388,626£182,114£124,577£70,335£17,897

Previous Names

  • WPP LINCOLN LTD, active until 11 September 2013

Company Officers

  • WILKINSON, Robert William

    Secretary

    Appointed on 17 December 2010

     

    Greetwell Place
    Limekiln Way
    Greetwell Road
    Lincoln
    LN2 4US
    England

  • PARCZUK, James

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Greetwell Place
    Limekiln Way
    Greetwell Road
    Lincoln
    LN2 4US
    England

  • PAUL, Kevin Richard

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Greetwell Place
    Limekiln Way
    Greetwell Road
    Lincoln
    LN2 4US
    England

  • WILKINSON, Robert William

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Greetwell Place
    Limekiln Way
    Greetwell Road
    Lincoln
    LN2 4US
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XC4G. Transaction: MzE2NDg0MDQ3OGFkaXF6a2N4.

  2. 3 November 2016 Registered office address changed from Greetwell Place Limekiln Way Greetwell Road Lincoln LN2 4US to 12 Allenby Business Village Crofton Road Lincoln LN3 4NL on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0C1Z4. Transaction: MzE2MTEyMjg3MWFkaXF6a2N4.

  3. 23 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5D9ZH0A. Transaction: MzE1NTM4Mzc5MGFkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QKZ4. Transaction: MzEzOTI0NzM4OWFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ADJ4TF. Transaction: MzEyNjAyMzAyMmFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0G2XM. Transaction: MzExMzc2MDU5OGFkaXF6a2N4.

  7. 3 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AX9DZT. Transaction: MzEwMzA0ODgxM2FkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUPGOZ. Transaction: MzA5MTQwMDA5OGFkaXF6a2N4.

  9. 11 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GPU0KR. Transaction: MzA4NDg1NTI0N2FkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BAOOVD. Transaction: MzA4MDY1ODI3NmFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26BQO. Transaction: MzA2OTU3NTIxN2FkaXF6a2N4.

  12. 17 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FFIO83. Transaction: MzA2MjU4MDkyNmFkaXF6a2N4.

  13. 23 April 2012 Previous accounting period extended from 31 December 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X17FXJ83. Transaction: MzA1NjI2OTM0NmFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ755W. Transaction: MzA0OTUzNTgxOGFkaXF6a2N4.

  15. 29 June 2011 Director's details changed for Mr James Parczuk on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X1RGRVE5. Transaction: MzAzOTY1NjU0MGFkaXF6a2N4.

  16. 29 June 2011 Director's details changed for Mr Kevin Richard Paul on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X1RG5VEJ. Transaction: MzAzOTY1NjQ3OGFkaXF6a2N4.

  17. 29 June 2011 Director's details changed for Mr Robert William Wilkinson on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X1RBMVEV. Transaction: MzAzOTY1NjEyNGFkaXF6a2N4.

  18. 17 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X8YMYPZB. Transaction: MzAyODkzNTQyOGFkaXF6a2N4.

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