Active in Time Limited

Company Registration Number: 07706529

Company registered in England and Wales

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Active in Time Limited is a Private Company Limited by Shares first registered on 15 July 2011. Its current registered address is in Westerham, Kent.

Registered Address

WILLOWCROFT
BRASTED CHART
WESTERHAM
KENT
TN16 1LX

There are 14 companies currently registered at this postcode, including this one.

All companies at TN16 1LX

Registration Data

Company Number

07706529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £148,677£174,282£282,473£7,687£0
of which Cash £140,525£154,748£219,069£649£0
Total Assets £148,677£174,282£282,473£7,687£0
Current Liabilities £134,510£144,274£368,372£128,612£46,230
Net Current Assets £14,167£30,008£-85,899£-120,925£-46,230
Total Net Worth £17,118£36,503£-84,171£-120,925£-46,230

Previous Names

No previous names

Company Officers

  • CASTLE, Janice

    Secretary

    Appointed on 15 July 2011

     

    Willowcroft
    Brasted Chart
    Westerham
    Kent
    TN16 1LX
    United Kingdom

  • BUCK, Jamie William

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Systems Manager

    Month of birth: July 1973

    Willowcroft
    Brasted Chart
    Westerham
    Kent
    TN16 1LX
    United Kingdom

  • ROBINSON, Keith

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Chartered Acccountant

    Month of birth: August 1949

    Willowcroft
    Brasted Chart
    Westerham
    Kent
    TN16 1LX
    United Kingdom

  • MORGAN, Daniel

    Director

    Appointed on 1 May 2012

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Software Designer

    Month of birth: March 1985

    Techhub 4-5
    Bonhill Street
    London
    EC2A 4BX
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GUD51C. Transaction: MzE1OTYyODM4MmFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYGG0. Transaction: MzE1MzQwNzEwNWFkaXF6a2N4.

  3. 21 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: X4MP6Z4I. Transaction: MzEzNzk5MTEyMGFkaXF6a2N4.

  4. 11 November 2015 Termination of appointment of Daniel Morgan as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JXPHZ6. Transaction: MzEzNDk2NTA4MmFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5D00W. Transaction: MzEzMDMyMDEwMWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS51M. Transaction: MzExNDIxMjcxNGFkaXF6a2N4.

  7. 7 September 2014 Sub-division of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH02. Barcode: A3FM0O2Y. Transaction: MzEwNzA3MDA3OGFkaXF6a2N4.

  8. 28 August 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: A3E9H0FK. Transaction: MzEwNjIwMzM4M2FkaXF6a2N4.

  9. 28 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUgwRlNhZGlxemtjeA.

  10. 8 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCC4X. Transaction: MzEwNTI2OTMzOGFkaXF6a2N4.

  11. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4X2CI. Transaction: MzA5MTk2MDc0MGFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRU7V5. Transaction: MzA4MTY4Nzg0NGFkaXF6a2N4.

  13. 16 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A201UI43. Transaction: MzA3MTIwNzcwNWFkaXF6a2N4.

  14. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCOJN. Transaction: MzA2MDg3MDQ1N2FkaXF6a2N4.

  15. 31 May 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: X1A3JYAP. Transaction: MzA1ODQ5NDY3NmFkaXF6a2N4.

  16. 31 May 2012 Appointment of Jamie William Buck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3JSN4. Transaction: MzA1ODQ5MzM0NGFkaXF6a2N4.

  17. 31 May 2012 Appointment of Daniel Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3JQBT. Transaction: MzA1ODQ5MjY5MWFkaXF6a2N4.

  18. 15 November 2011 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: ANHO1Z8A. Transaction: MzA0NzIyMDk1MmFkaXF6a2N4.

  19. 15 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7AY4VU5. Transaction: MzA0MDQ5NjEyNGFkaXF6a2N4.

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