Active550 Limited

Company Registration Number: 07714475

Company registered in England and Wales

Approximate Location Map
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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.
Active550 Limited is a Private Company Limited by Shares first registered on 21 July 2011. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

THE OLD VINEYARD LAMBERHURST VINEYARD
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8ER

There are 7 companies currently registered at this postcode, including this one.

All companies at TN3 8ER

Registration Data

Company Number

07714475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£100£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • GROVES, Richard David

    Secretary

    Appointed on 21 July 2011

     

    Active House
    Transfesa Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6UT
    United Kingdom

  • GROVE, Richard

    Director

    Appointed on 15 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    The Old Vineyard
    Lamberhurst Vineyard
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8ER
    England

  • WIMBLE, Joanne Elizabeth

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Active House
    Transfesa Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6UT
    United Kingdom

  • GROVES, Richard David

    Director

    Appointed on 21 July 2011

    Resigned on 2 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Active House
    Transfesa Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6UT
    United Kingdom

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

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Latest Filings

  1. 12 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTE3NTcxMGFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODYxOTQ0NWFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H498LM. Transaction: MzE1OTE3NTY3NmFkaXF6a2N4.

  4. 19 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559BH5U. Transaction: MzE0NjYyOTk3M2FkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM8AA. Transaction: MzEyNzgyMDgzNGFkaXF6a2N4.

  6. 15 July 2015 Registered office address changed from Active House Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to The Old Vineyard Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOJEEY. Transaction: MzEyNzEyMTY5N2FkaXF6a2N4.

  7. 8 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4959UZ4. Transaction: MzEyNDc0OTA3MGFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1W6H5. Transaction: MzEwNTM0MjgxNGFkaXF6a2N4.

  9. 13 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EMZPCW. Transaction: MzA4MzE3OTgxMmFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76W08. Transaction: MzA4MTk2NTc3MGFkaXF6a2N4.

  11. 5 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23HWX6G. Transaction: MzA3Mzk0MDEyNmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTECK1. Transaction: MzA2MTI5ODgzNWFkaXF6a2N4.

  13. 20 July 2012 Appointment of Mr Richard Grove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DJ72E1. Transaction: MzA2MTEyMTEzNWFkaXF6a2N4.

  14. 3 November 2011 Termination of appointment of Richard Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8FKQYXP. Transaction: MzA0NjU3MDg5M2FkaXF6a2N4.

  15. 21 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9HKMW0P. Transaction: MzA0MDg0OTQwN2FkaXF6a2N4.

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