Active Tax Solutions Limited

Company Registration Number: 07602525

Company registered in England and Wales

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Active Tax Solutions Limited is a Private Company Limited by Shares first registered on 13 April 2011. Its current registered address is in Newton Aycliffe, County Durham.

Registered Address

UNIT 8 & 9 WELBURY WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
ENGLAND
DL5 6ZE

There are 134 companies currently registered at this postcode, including this one.

All companies at DL5 6ZE

Registration Data

Company Number

07602525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2720673

Registration Start Date

10 June 2011

Registration Expiry Date

9 June 2018

Trading Names

ACTIVE TAX SOLUTIONS

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

13 April 2015

Returns Next Due

11 May 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £3,677£5,987£26,501£21,931£9,064
of which Cash £38£95£1£830£7,064
Total Assets £3,677£5,987£26,501£21,931£9,064
Current Liabilities £3,544£3,169£19,145£15,473£18,783
Net Current Assets £133£2,818£7,356£6,458£-9,719
Total Net Worth £133£2,818£5,875£6,458£-13,904

Previous Names

No previous names

Company Officers

  • COVELL, Gordon

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Unit 8 & 9
    Welbury Way
    Aycliffe Business Park
    Newton Aycliffe
    County Durham
    DL5 6ZE
    England

  • PALMER, Julian Philip

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    4
    Morris Mews
    High Street
    Leominster
    Herefordshire
    HR6 8LZ
    United Kingdom

  • DUNHAM, Stephen James

    Director

    Appointed on 3 May 2011

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: September 1966

    3
    Highcliff View
    Guisborough
    Cleveland
    TS14 6AY
    United Kingdom

  • LAIRD, Andrew William

    Director

    Appointed on 1 September 2011

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1971

    3
    Highcliff View
    Guisborough
    Cleveland
    TS14 6AY
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 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: X5Z9F46A. Transaction: MzE2Nzg3Njc4MGFkaXF6a2N4.

  2. 13 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzE1OTk5OWFkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0K9D. Transaction: MzE1NzE1OTk3MmFkaXF6a2N4.

  4. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTk3Njk2OWFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKU3T5. Transaction: MzE0MDcwMzM4MGFkaXF6a2N4.

  6. 28 January 2016 Registered office address changed from Unit 8 & 9, Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6ZE England to Unit 8 & 9 Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKU20Q. Transaction: MzE0MDcwMjY4NmFkaXF6a2N4.

  7. 19 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4M8DKGW. Transaction: MzEzNzY4MzI3MGFkaXF6a2N4.

  8. 16 December 2015 Registered office address changed from 3 Highcliff View Guisborough Cleveland TS14 6AY to Unit 8 & 9, Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6ZE on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEM2WR. Transaction: MzEzNzY4MDE1NWFkaXF6a2N4.

  9. 2 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMMFBHN0ZhZGlxemtjeA.

  10. 25 July 2015 Termination of appointment of Stephen James Dunham as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4CEJ3IZ. Transaction: MzEyNzc3NDM3NmFkaXF6a2N4.

  11. 4 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPV21. Transaction: MzEyMjQ3ODc0NWFkaXF6a2N4.

  12. 4 May 2015 Termination of appointment of Andrew William Laird as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X46OPUV4. Transaction: MzEyMjQ3ODczMmFkaXF6a2N4.

  13. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40661G9. Transaction: MzExNjQyMTcwOGFkaXF6a2N4.

  14. 2 July 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X3B8SQ0P. Transaction: MzEwMzAzNTI0N2FkaXF6a2N4.

  15. 31 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: X30PLMH5. Transaction: MzA5MzY5MjE2NWFkaXF6a2N4.

  16. 16 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3ZSO. Transaction: MzA3ODExMjI0M2FkaXF6a2N4.

  17. 13 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7HTU. Transaction: MzA3MTAxMTU5MmFkaXF6a2N4.

  18. 24 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X19LGH0R. Transaction: MzA1ODA1NzEzN2FkaXF6a2N4.

  19. 24 May 2012 Appointment of Andrew William Laird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LGCPL. Transaction: MzA1ODA1NTU5OGFkaXF6a2N4.

  20. 11 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A9UHCTZY. Transaction: MzAzNjk5MzU2MWFkaXF6a2N4.

  21. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjk5MzM0MmFkaXF6a2N4.

  22. 6 May 2011 Statement of capital following an allotment of shares on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Capital. Type: SH01. Barcode: XJBF6TW1. Transaction: MzAzNjcwNjkyNGFkaXF6a2N4.

  23. 6 May 2011 Appointment of Mr Gordon Covell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJBA6TWW. Transaction: MzAzNjcwNjQ5NmFkaXF6a2N4.

  24. 6 May 2011 Appointment of Stephen James Dunham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJAV7TWH. Transaction: MzAzNjcwNTE5MmFkaXF6a2N4.

  25. 13 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBUCPT84. Transaction: MzAzNTQ5NzYzOWFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:44:57 +0100