Active Management & Lettings Ltd

Company Registration Number: 07525740

Company registered in England and Wales

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Active Management & Lettings Ltd is a Private Company Limited by Shares first registered on 10 February 2011. Its current registered address is in Lichfield, Staffordshire.

Registered Address

48 THOMAS GREEN WAY
LICHFIELD
STAFFORDSHIRE
WS13 7QA

This is the only company currently registered at this postcode.

Registration Data

Company Number

07525740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £10,670£8,625£7,112£7,241£743
of which Cash £10,670£8,625£7,112£7,241£743
Total Assets £10,670£8,625£7,112£7,241£743
Current Liabilities £29,993£30,065£30,266£29,601£14,444
Net Current Assets £-19,323£-21,440£-23,154£-22,360£-13,701
Total Net Worth £-19,323£-21,440£-21,827£-19,441£-9,190

Previous Names

No previous names

Company Officers

  • ALLAN, Patrick

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    48
    Thomas Green Way
    Lichfield
    Staffordshire
    WS13 7QA
    England

  • CORDEN, Gavin

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    48
    Thomas Green Way
    Lichfield
    Staffordshire
    WS13 7QA
    England

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSMB5. Transaction: MzE2OTQwODMzMmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5CS0LWJ. Transaction: MzE1NDk1Nzg5OGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJKEY. Transaction: MzE0MjA4NDk2NmFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4E5KXYX. Transaction: MzEyOTY0NTgwM2FkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41JIO8J. Transaction: MzExNzY2MDc4MWFkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A38FOIUI. Transaction: MzEwMDYwMTUxOWFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32D43A0. Transaction: MzA5NTA3OTU5OGFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CIF88P. Transaction: MzA4MTczNDE2OWFkaXF6a2N4.

  9. 12 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTI0OTE4N2FkaXF6a2N4.

  10. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTExNjc1NWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X29W93AY. Transaction: MzA3OTI0OTE1MmFkaXF6a2N4.

  12. 5 June 2013 Registered office address changed from 48 Thomas Green Way Lichfield Staffordshire WS13 7QA England on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W93AU. Transaction: MzA3OTI0ODk4MWFkaXF6a2N4.

  13. 5 June 2013 Registered office address changed from Staffordshire University Business Village 72 Leek Road Stoke-on-Trent Staffordshire ST4 2AR England on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W91XS. Transaction: MzA3OTI0ODU5MWFkaXF6a2N4.

  14. 14 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1F7SYC1. Transaction: MzA2MjQxNDYwNWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12N1Y21. Transaction: MzA1MjQ0Mzg1NmFkaXF6a2N4.

  16. 14 February 2012 Director's details changed for Mr Patrick Allan on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: X12N1Y1L. Transaction: MzA1MjQ0MzczOGFkaXF6a2N4.

  17. 14 February 2012 Director's details changed for Mr Gavin Corden on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: X12N1Y1T. Transaction: MzA1MjQ0Mzc0MWFkaXF6a2N4.

  18. 11 April 2011 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XB512T7G. Transaction: MzAzNTQwMTM3N2FkaXF6a2N4.

  19. 6 April 2011 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9R5PT2M. Transaction: MzAzNTE0OTg2OWFkaXF6a2N4.

  20. 6 April 2011 Registered office address changed from Staffordshire University Business Village 72 Leek Road Stoke-on-Trent Staffordshire ST4 2AR England on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9R4FT2B. Transaction: MzAzNTE0OTgxMGFkaXF6a2N4.

  21. 5 April 2011 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X93WFT1E. Transaction: MzAzNTA2ODI2NGFkaXF6a2N4.

  22. 10 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQCUJRJM. Transaction: MzAzMjAwOTU2MWFkaXF6a2N4.

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