Active Management Solutions Ltd

Company Registration Number: 07795024

Company registered in England and Wales

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Active Management Solutions Ltd is a Private Company Limited by Shares first registered on 3 October 2011. Its current registered address is in Birmingham, West Midlands.

Registered Address

LCWW LTD
QUEENS COLLEGE CHAMBERS APARTMENT 13
38 PARADISE STREET
BIRMINGHAM
WEST MIDLANDS
B1 2AF

There are 39 companies currently registered at this postcode, including this one.

All companies at B1 2AF

Registration Data

Company Number

07795024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £778,138£879,031£909,455£835,728£0
Current Assets £492,129£503,788£714,668£1,105,018£0
of which Cash £37,469£73,597£294,050£541,538£0
Total Assets £1,270,267£1,382,819£1,624,123£1,940,746£0
Current Liabilities £111,966£35,743£43,720£27,640£0
Net Current Assets £380,163£468,045£670,948£1,077,378£0
Total Net Worth £1,158,301£1,347,076£1,580,403£1,913,106£0

Previous Names

  • DUCALIAN SOLAR EIS 1 LIMITED, active until 18 January 2012

Company Officers

  • WRIGHT, Christopher

    Secretary

    Appointed on 1 December 2014

     

    LCWW LTD
    Queens College Chambers
    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF

  • CHERRY, Robert Charles

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: January 1982

    LCWW LTD
    Queens College Chambers
    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF
    United Kingdom

  • GRIFFIN, Christopher Stephen

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    LCWW LTD
    Queens College Chambers
    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF

  • HANCOCK, James Oliver

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: September 1980

    LCWW LTD
    Queens College Chambers
    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF
    United Kingdom

  • MCCULLOCH, James Anthony

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: April 1981

    LCWW LTD
    Queens College Chambers
    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF
    United Kingdom

  • MCCULLOCH, James

    Secretary

    Appointed on 17 January 2012

    Resigned on 1 December 2014

    LCWW LTD
    Queens College Chambers
    Apartment 13
    38 Paradise Street
    Birmingham
    West Midlands
    B1 2AF
    United Kingdom

  • MICHELMORES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 October 2011

    Resigned on 17 January 2012

    Woodwater House
    Pynes Hill
    Exeter
    Devon
    EX2 5WR
    United Kingdom

  • MORSE, Stephen Andrew

    Director

    Appointed on 3 October 2011

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1960

    Woodwater House
    Pynes Hill
    Exeter
    EX2 5WR
    United Kingdom

  • MICHELMORES DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 October 2011

    Resigned on 17 January 2012

    Woodwater House
    Pynes Hill
    Exeter
    Devon
    EX2 5WR
    United Kingdom

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

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Latest Filings

  1. 12 May 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X66AME1M. Transaction: MzE3NTY2NjYyOGFkaXF6a2N4.

  2. 12 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: X5XY66YG. Transaction: MzE2NjUxMjczNmFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXUFC. Transaction: MzE1OTMyMjg0N2FkaXF6a2N4.

  4. 29 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: X4ZNHQXE. Transaction: MzE0MDc4MTcwOWFkaXF6a2N4.

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

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4H93RHN. Transaction: MzEzMjMxNjY4MmFkaXF6a2N4.

  6. 22 June 2015 Appointment of Mr Christopher Stephen Griffin as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4A31QZ8. Transaction: MzEyNTU2ODgwNWFkaXF6a2N4.

  7. 28 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: X400SG15. Transaction: MzExNjIxNjcyOWFkaXF6a2N4.

  8. 9 January 2015 Appointment of Mr Christopher Wright as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3YNIPUJ. Transaction: MzExNTAzNDYzNGFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of James Mcculloch as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3YNIPS3. Transaction: MzExNTAzNDYxOGFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQGE21. Transaction: MzEwODc1MTA4MGFkaXF6a2N4.

  11. 14 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: X2ZJX8G3. Transaction: MzA5MjU4NDY3N2FkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IPT5. Transaction: MzA4NzEwMjE3NmFkaXF6a2N4.

  13. 2 October 2013 Previous accounting period shortened from 31 August 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2I5QTS3. Transaction: MzA4NjIwMjIyMGFkaXF6a2N4.

  14. 9 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2810WYZ. Transaction: MzA3NzcwNjU3MmFkaXF6a2N4.

  15. 8 April 2013 Previous accounting period shortened from 31 October 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X25VD50R. Transaction: MzA3NTg3MzE0NmFkaXF6a2N4.

  16. 9 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A1Z9F3SG. Transaction: MzA3MDgzODk2MGFkaXF6a2N4.

  17. 21 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M4W0Q0. Transaction: MzA2Nzk3MDg2M2FkaXF6a2N4.

  18. 21 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M4W0QG. Transaction: MzA2Nzk2NjczMGFkaXF6a2N4.

  19. 13 November 2012 Statement of capital following an allotment of shares on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Capital. Type: SH01. Barcode: A1LCPPWX. Transaction: MzA2NzQ1NjQxMWFkaXF6a2N4.

  20. 31 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXQUO. Transaction: MzA2Njc4NDM0MGFkaXF6a2N4.

  21. 29 October 2012 Registered office address changed from C/O Lerman Jacobs Davis 510 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG United Kingdom on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KC1WJS. Transaction: MzA2NjU0NjA4OGFkaXF6a2N4.

  22. 16 October 2012 Statement of capital following an allotment of shares on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Capital. Type: SH01. Barcode: A1JFBUNV. Transaction: MzA2NTg5NTY2NmFkaXF6a2N4.

  23. 16 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDg2MTI3MmFkaXF6a2N4.

  24. 18 January 2012 Termination of appointment of Stephen Morse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2AM0. Transaction: MzA1MDkyNjM1OWFkaXF6a2N4.

  25. 18 January 2012 Termination of appointment of Michelmores Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S2AC2. Transaction: MzA1MDkyNjMxNmFkaXF6a2N4.

  26. 18 January 2012 Termination of appointment of Michelmores Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S29VK. Transaction: MzA1MDkyNjIwNWFkaXF6a2N4.

  27. 18 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10PHJII. Transaction: MzA1MDg5MjEzOGFkaXF6a2N4.

  28. 17 January 2012 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PHKLV. Transaction: MzA1MDg3MDQ4N2FkaXF6a2N4.

  29. 17 January 2012 Appointment of Mr James Mcculloch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10PHK75. Transaction: MzA1MDg3MDM5MmFkaXF6a2N4.

  30. 17 January 2012 Appointment of Mr James Mcculloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PHK3L. Transaction: MzA1MDg3MDM3OWFkaXF6a2N4.

  31. 17 January 2012 Appointment of Mr James Hancock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PHJZS. Transaction: MzA1MDg3MDM1N2FkaXF6a2N4.

  32. 17 January 2012 Appointment of Mr Robert Charles Cherry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PHJRF. Transaction: MzA1MDg3MDMwN2FkaXF6a2N4.

  33. 3 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXBHNY29. Transaction: MzA0NDc3ODk1OGFkaXF6a2N4.

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