Active Performance Limited

Company Registration Number: 07577253

Company registered in England and Wales

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Active Performance Limited is a Private Company Limited by Shares first registered on 24 March 2011. Its current registered address is in Bournemouth, Dorset.

Registered Address

898/902 WIMBORNE ROAD
MOORDOWN
BOURNEMOUTH
DORSET
BH9 2DW

There are 159 companies currently registered at this postcode, including this one.

All companies at BH9 2DW

Registration Data

Company Number

07577253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £356£0£0£0
Current Assets £3,156£4,597£12,820£33,391
of which Cash £2,482£4,227£10,179£20,902
Total Assets £3,512£4,597£12,820£33,391
Current Liabilities £180£1,266£2,499£11,621
Net Current Assets £2,976£3,331£10,321£21,770
Total Net Worth £3,332£4,418£12,258£22,673

Previous Names

No previous names

Company Officers

  • RUDD, Andrew

    Director

    Appointed on 24 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    898-902
    Wimborne Road
    Moordown
    Bournemouth
    Dorset
    BH9 2DH
    Uk

  • RUDD, Kathryn Anne

    Director

    Appointed on 24 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    898-902
    Wimborne Road
    Moordown
    Bournemouth
    Dorset
    BH9 2DW
    Uk

  • KAHAN, Barbara

    Director

    Appointed on 24 March 2011

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 25 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzY1Mzk5MGFkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzQzMjMyOWFkaXF6a2N4.

  3. 25 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YGWCUO. Transaction: MzE2NzA4MzE2NWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCE6O. Transaction: MzE0NjA5MTQ3M2FkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2Q9F. Transaction: MzEzODE1NDUxN2FkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45QNFYR. Transaction: MzEyMTQ4NzQ0N2FkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3N8BE. Transaction: MzExNDE5NDA1OWFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQXSB. Transaction: MzA5ODMzNzQ5OGFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPH6J. Transaction: MzA5MDQ3OTU3M2FkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3GP6. Transaction: MzA3NTY4OTQyOGFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4OPYR. Transaction: MzA2OTg5ODQ4MmFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16QAPGB. Transaction: MzA1NTgwMTE1MWFkaXF6a2N4.

  13. 13 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16QAPG3. Transaction: MzA1NTc5ODE5MmFkaXF6a2N4.

  14. 13 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X16QAPFV. Transaction: MzA1NTc5ODE4M2FkaXF6a2N4.

  15. 13 April 2012 Director's details changed for Mrs Kathryn Anne Rudd on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16QAPFN. Transaction: MzA1NTc5ODE4N2FkaXF6a2N4.

  16. 13 April 2012 Director's details changed for Andrew Rudd on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X16QAPFF. Transaction: MzA1NTc5ODE4MmFkaXF6a2N4.

  17. 17 June 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: A546DV1Y. Transaction: MzAzODk4MTAyMmFkaXF6a2N4.

  18. 31 March 2011 Appointment of Kathryn Anne Rudd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS9K7SVP. Transaction: MzAzNDgzOTA2NmFkaXF6a2N4.

  19. 31 March 2011 Appointment of Andrew Rudd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS9K9SVR. Transaction: MzAzNDgzODgzMWFkaXF6a2N4.

  20. 29 March 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATDWQSRL. Transaction: MzAzNDY1NTQxMmFkaXF6a2N4.

  21. 24 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4MX7SP8. Transaction: MzAzNDQwMzkwOWFkaXF6a2N4.

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