Active Body Management Limited

Company Registration Number: 07589468

Company registered in England and Wales

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Active Body Management Limited is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in Burntwood, Staffordshire.

Registered Address

126A RUGELEY ROAD
CHASE TERRACE
BURNTWOOD
STAFFORDSHIRE
WS7 1NR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07589468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £12,980£8,086£8,462£8,560£0
of which Cash £1,686£3£602£700£0
Total Assets £12,980£8,086£8,462£8,560£0
Current Liabilities £9,543£4,195£4,180£4,618£0
Net Current Assets £3,437£3,891£4,282£3,942£0
Total Net Worth £3,437£3,891£4,282£3,942£0

Previous Names

No previous names

Company Officers

  • SMITH, Graham Burnard

    Director

    Appointed on 4 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    126a
    Rugeley Road
    Chase Terrace
    Burntwood
    WS7 1NR
    England

  • 2020 SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 April 2011

    Resigned on 2 October 2014

    1
    St Andrews Hill
    London
    EC4V 5BY
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SKMUH. Transaction: MzE3Mjk2NTkwM2FkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTPDMX. Transaction: MzE2NzQ0Nzc2N2FkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGOCA. Transaction: MzE0NzExNDUxNWFkaXF6a2N4.

  4. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN7NW9. Transaction: MzE0MTAzMDcyMWFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X450UL6I. Transaction: MzEyMDk3MDIxNmFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFRIW. Transaction: MzExNjE1ODg5MGFkaXF6a2N4.

  7. 8 October 2014 Termination of appointment of 2020 Secretarial Limited as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM02. Barcode: X3I3DDN1. Transaction: MzEwOTA3MDY1MWFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUUIY. Transaction: MzA5Nzc3ODI3OGFkaXF6a2N4.

  9. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM8WVS. Transaction: MzA5Mjc1MTMwOWFkaXF6a2N4.

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

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWOKW. Transaction: MzA3NTkzNDI5OGFkaXF6a2N4.

  11. 9 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1Z85IMO. Transaction: MzA3MDg0MzUyN2FkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17L82RC. Transaction: MzA1NjQ4Mjk3NGFkaXF6a2N4.

  13. 12 April 2011 Statement of capital following an allotment of shares on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Capital. Type: SH01. Barcode: XBJDAT8F. Transaction: MzAzNTQ2NzQxNmFkaXF6a2N4.

  14. 4 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X84URSXJ. Transaction: MzAzNDkwNjQyMmFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 23:09:30 +0000