Active Property Solutions Limited

Company Registration Number: 07539365

Company registered in England and Wales

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Active Property Solutions Limited is a Private Company Limited by Shares first registered on 22 February 2011. Its current registered address is in Bushey, Herts.

Registered Address

25 RUTHERFORD WAY
BUSHEY HEATH
BUSHEY
HERTS
UNITED KINGDOM
WD23 1NJ

There are 5 companies currently registered at this postcode, including this one.

All companies at WD23 1NJ

Registration Data

Company Number

07539365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

26 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

26 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £81,749£99,970£60,140£4,580£0
of which Cash £4,537£37£5,481£1,596£0
Total Assets £81,749£99,970£60,140£4,580£0
Current Liabilities £84,052£102,621£59,342£3,951£0
Net Current Assets £-2,303£-2,651£798£629£0
Total Net Worth £402£157£798£629£0

Previous Names

No previous names

Company Officers

  • NORMAN, Emma Natalie

    Secretary

    Appointed on 22 February 2011

     

    25
    Rutherford Way
    Bushey Heath
    Bushey
    Herts
    WD23 1NJ
    United Kingdom

  • NORMAN, Elliot James

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Construction

    Month of birth: November 1980

    25
    Rutherford Way
    Bushey Heath
    Bushey
    Herts
    WD23 1NJ
    United Kingdom

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

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KJCA1N. Transaction: MzE2Mjc3NjE4MmFkaXF6a2N4.

  2. 16 May 2016 Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG [View PDF]

    Category: Address. Type: AD02. Barcode: X56XQ5Y9. Transaction: MzE0ODUwMTQ1OGFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X56N2CW8. Transaction: MzE0ODEwNzk0MmFkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X51BQDHS. Transaction: MzE0MjUzNzc4OWFkaXF6a2N4.

  5. 30 November 2015 Director's details changed for Mr Elliot James Norman on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4L8SAZZ. Transaction: MzEzNjM0NzYwOWFkaXF6a2N4.

  6. 30 November 2015 Secretary's details changed for Mrs Emma Natalie Norman on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH03. Barcode: X4L8SAZF. Transaction: MzEzNjM0NzYwNmFkaXF6a2N4.

  7. 30 November 2015 Registered office address changed from 67 Parkside Drive Edgware Middlesex HA8 8JU to 25 Rutherford Way Bushey Heath Bushey Herts WD23 1NJ on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8SAZN. Transaction: MzEzNjM0NzYwN2FkaXF6a2N4.

  8. 27 November 2015 Previous accounting period shortened from 27 February 2015 to 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Accounts. Type: AA01. Barcode: X4L0WY4Z. Transaction: MzEzNjE2MjcyOWFkaXF6a2N4.

  9. 1 May 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X46H3IAQ. Transaction: MzEyMjM5ODM2OWFkaXF6a2N4.

  10. 27 March 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X442YJXM. Transaction: MzEyMDExODU0M2FkaXF6a2N4.

  11. 27 November 2014 Previous accounting period shortened from 28 February 2014 to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Accounts. Type: AA01. Barcode: X3LK8AHF. Transaction: MzExMjI1NzEwNWFkaXF6a2N4.

  12. 1 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjg0NTM5N2FkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X3B5YIEW. Transaction: MzEwMjg0NTM1MGFkaXF6a2N4.

  14. 24 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTk5MjI4NGFkaXF6a2N4.

  15. 22 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjYxNzkyM2FkaXF6a2N4.

  16. 20 March 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X341054P. Transaction: MzA5NjYxNzg5N2FkaXF6a2N4.

  17. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTEwNTEzNWFkaXF6a2N4.

  18. 22 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24NITBD. Transaction: MzA3NTAwMjU0MWFkaXF6a2N4.

  19. 22 March 2013 Director's details changed for Mr Elliot James Norman on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X24NITB5. Transaction: MzA3NTAwMjUwNmFkaXF6a2N4.

  20. 22 March 2013 Secretary's details changed for Mrs Emma Natalie Norman on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X24NITAX. Transaction: MzA3NTAwMjUwNWFkaXF6a2N4.

  21. 22 March 2013 Registered office address changed from 60 Talman Grove Stanmore Middlesex HA7 4UQ United Kingdom on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NITAP. Transaction: MzA3NTAwMjUwNGFkaXF6a2N4.

  22. 10 December 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1NHI7JL. Transaction: MzA2OTE1MzAzNmFkaXF6a2N4.

  23. 21 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X155H3MP. Transaction: MzA1NDQ5MzMzOWFkaXF6a2N4.

  24. 21 March 2012 Registered office address changed from 6 Elstree House Dennis Lane Stanmore HA7 4JF England on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155H3MH. Transaction: MzA1NDQ5MzE5N2FkaXF6a2N4.

  25. 22 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU58FRV5. Transaction: MzAzMjY5MDkyMmFkaXF6a2N4.

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