Active Learning & Educational Resources Limited

Company Registration Number: 08532951

Company registered in England and Wales

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Active Learning & Educational Resources Limited is a Private Company Limited by Shares first registered on 17 May 2013. Its current registered address is in Birmingham.

Registered Address

3RD FLOOR, TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG

There are 203 companies currently registered at this postcode, including this one.

All companies at B2 5LG

Registration Data

Company Number

08532951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £67,953£61,772
of which Cash £3,495£1,608
Total Assets £67,953£61,772
Current Liabilities £59,873£37,565
Net Current Assets £8,080£24,207
Total Net Worth £-166,891£-83,265

Previous Names

No previous names

Company Officers

  • MACEY, Stephen Maurice

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    3rd Floor, Temple Point
    1 Temple Row
    Birmingham
    B2 5LG

  • RICHARDSON, Karen

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    3rd Floor, Temple Point
    1 Temple Row
    Birmingham
    B2 5LG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 June 2017 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: NDISC. Barcode: A68YHGQR. Transaction: MzE3OTE4ODU1NWFkaXF6a2N4.

  2. 22 June 2017 Registered office address changed from New Mill Chalford Industrial Estate Chalford Stroud Gloucestershire GL6 8NT to 3rd Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Address. Type: AD01. Barcode: A688Y189. Transaction: MzE3ODYzOTAxN2FkaXF6a2N4.

  3. 17 June 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A688Y181. Transaction: MzE3ODI4ODM2MmFkaXF6a2N4.

  4. 17 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A688Y17T. Transaction: MzE3ODI4ODM1N2FkaXF6a2N4.

  5. 17 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4OFkxN0xhZGlxemtjeA.

  6. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP9ONN. Transaction: MzE1NTQ4MDEzOGFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5A23DO0. Transaction: MzE1MTcyNzU4MWFkaXF6a2N4.

  8. 27 June 2016 Director's details changed for Mr Stephen Macey on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X5A23DBT. Transaction: MzE1MTcyNzM4MmFkaXF6a2N4.

  9. 18 April 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X556K1U1. Transaction: MzE0NjUxMjk5NGFkaXF6a2N4.

  10. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JNTB6. Transaction: MzE0Mjg1MjE3MmFkaXF6a2N4.

  11. 12 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49FP4GX. Transaction: MzEyNTAyMjc2NmFkaXF6a2N4.

  12. 13 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416IF9F. Transaction: MzExNzIzNzgxOWFkaXF6a2N4.

  13. 6 February 2015 Appointment of Mr Stephen Macey as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X40OBRIO. Transaction: MzExNjgyNTk1NGFkaXF6a2N4.

  14. 11 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39SVKGP. Transaction: MzEwMTc0NzAwMWFkaXF6a2N4.

  15. 11 July 2013 Registered office address changed from Belvedere Mill Chalford Industrial Estate Chalford Stroud Gloucestershire GL6 8NT United Kingdom on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: A2BXVGCX. Transaction: MzA4MTM5NzE5OGFkaXF6a2N4.

  16. 17 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28J5BNN. Transaction: MzA3ODEyNDc1MWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 17:53:51 +0100