Active Heritage Ltd

Company Registration Number: 07563207

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Heritage Ltd is a Private Company Limited by Guarantee first registered on 14 March 2011. Its current registered address is in Halifax, West Yorkshire.

Registered Address

4 HEATH LEA
HALIFAX
WEST YORKSHIRE
HX1 2BX

There are 8 companies currently registered at this postcode, including this one.

All companies at HX1 2BX

Registration Data

Company Number

07563207

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85520 - Cultural education

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£40
Current Assets £5,087£5,678£8,393£0
of which Cash £4,467£5,678£8,316£0
Total Assets £5,087£5,678£8,393£40
Current Liabilities £2,821£1,095£4,930£20
Net Current Assets £2,266£4,583£3,463£-20
Total Net Worth £2,266£4,583£3,463£20

Previous Names

No previous names

Company Officers

  • BAKER, Joseph Oliver

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1982

    4
    Heath Lea
    Halifax
    West Yorkshire
    HX1 2BX
    England

  • BAKER, Vincent Edgar

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1984

    4
    Heath Lea
    Halifax
    West Yorkshire
    HX1 2BX
    England

  • FLEET, Simon

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Housing Support Officer

    Month of birth: May 1985

    4
    Heath Lea
    Halifax
    West Yorkshire
    HX1 2BX
    England

  • HORNSBY, Sophie

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: August 1990

    4
    Heath Lea
    Halifax
    West Yorkshire
    HX1 2BX
    England

  • DIXON, Sally

    Director

    Appointed on 1 June 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1985

    4
    Heath Lea
    Halifax
    West Yorkshire
    HX1 2BX
    England

  • DOWLING, Bradley

    Director

    Appointed on 1 June 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Development Support Assistant

    Month of birth: July 1988

    4
    Heath Lea
    Halifax
    West Yorkshire
    HX1 2BX
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQB7U. Transaction: MzE1ODIxNTA1NGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 14 March 2016 no member list [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5462J6B. Transaction: MzE0NTU4OTE5N2FkaXF6a2N4.

  3. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAVBU. Transaction: MzEzMjMyMDc3MmFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 14 March 2015 no member list [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X442VEL6. Transaction: MzEyMDA4ODYzOGFkaXF6a2N4.

  5. 15 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V7TK3. Transaction: MzEwMDExNTc4OWFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 14 March 2014 no member list [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTQ7S. Transaction: MzA5Nzc2Njc2NWFkaXF6a2N4.

  7. 14 October 2013 Termination of appointment of Bradley Dowling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY9D4P. Transaction: MzA4NjkyODc2NWFkaXF6a2N4.

  8. 14 October 2013 Termination of appointment of Sally Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY9CXE. Transaction: MzA4NjkyODcyMmFkaXF6a2N4.

  9. 27 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7RGMG. Transaction: MzA4Mzg2NTYwOWFkaXF6a2N4.

  10. 6 April 2013 Annual return made up to 14 March 2013 no member list [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25NPHWH. Transaction: MzA3NTc0OTMxNmFkaXF6a2N4.

  11. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJERB4. Transaction: MzA2NDk5ODA1MGFkaXF6a2N4.

  12. 24 March 2012 Annual return made up to 14 March 2012 no member list [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15D7OMQ. Transaction: MzA1NDY3Mjc2MmFkaXF6a2N4.

  13. 11 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njk5NDQ3OGFkaXF6a2N4.

  14. 11 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AOKELZ4K. Transaction: MzA0Njk5NDQwMmFkaXF6a2N4.

  15. 8 June 2011 Appointment of Mr Bradley Dowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUEPUUSA. Transaction: MzAzODQ3NTg3NWFkaXF6a2N4.

  16. 6 June 2011 Appointment of Miss Sophie Hornsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXS6UR6. Transaction: MzAzODM3NDAyNWFkaXF6a2N4.

  17. 6 June 2011 Appointment of Miss Sally Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTXS1UR1. Transaction: MzAzODM3NDAxOGFkaXF6a2N4.

  18. 3 June 2011 Appointment of Mr Simon Fleet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTB7UUOK. Transaction: MzAzODI1ODQyMGFkaXF6a2N4.

  19. 3 June 2011 Registered office address changed from 4 Heath Lea Halifax West Yorkshire HX3 6AS on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XTB7MUOC. Transaction: MzAzODI1ODQxM2FkaXF6a2N4.

  20. 3 June 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XTB7LUOB. Transaction: MzAzODI1ODQxMGFkaXF6a2N4.

  21. 14 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZUH5SAR. Transaction: MzAzMzc3OTUxNGFkaXF6a2N4.

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