Active Management Solutions (4) Limited

Company Registration Number: 08783696

Company registered in England and Wales

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Active Management Solutions (4) Limited is a Private Company Limited by Shares first registered on 20 November 2013. Its current registered address is in Birmingham, West Midlands.

Registered Address

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

There are 40 companies currently registered at this postcode, including this one.

All companies at B1 2AF

Registration Data

Company Number

08783696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2013

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £1,683,567£104,516
Current Assets £2,182,567£3,725,268
of which Cash £1,524,237£3,670,503
Total Assets £3,866,134£3,829,784
Current Liabilities £147,629£1,200
Net Current Assets £2,034,938£3,724,068
Total Net Worth £3,718,505£3,828,584

Previous Names

  • ACTIVE MANAGEMENT SOLUTIONS 4 LIMITED, active until 15 February 2014

Company Officers

  • WRIGHT, Christopher

    Secretary

    Appointed on 1 December 2014

     

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

  • CHERRY, Robert Charles

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

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

  • HANCOCK, James Oliver

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

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

  • MCCULLOCH, James

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

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

  • HANCOCK, James

    Secretary

    Appointed on 20 November 2013

    Resigned on 1 December 2014

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

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWN8CO. Transaction: MzE2MzI5OTQ5NWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 20 November 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5FZAZGQ. Transaction: MzE1ODQ1OTIxNGFkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 20 November 2014. Category: Document replacement. Type: RP04AR01. Barcode: A5FZAZGB. Transaction: MzE1ODQ1ODk2OWFkaXF6a2N4.

  4. 19 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FVAGH7. Transaction: MzE1NzY2MDMzN2FkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1OUEH. Transaction: MzEzNzM4MDExMmFkaXF6a2N4.

  6. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4Z43S. Transaction: MzEyOTI1NTk5OGFkaXF6a2N4.

  7. 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: X3YNIPCQ. Transaction: MzExNTAzNDYxMmFkaXF6a2N4.

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

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X3YNIPJL. Transaction: MzExNTAzNDU5MGFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXSDC8. Transaction: MzExMzY4NDc3NGFkaXF6a2N4.

  10. 19 June 2014 Statement of capital following an allotment of shares on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Capital. Type: SH01. Barcode: A3A012ZD. Transaction: MzEwMjE4MzQ4MWFkaXF6a2N4.

  11. 15 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: A35GF7Y8. Transaction: MzA5ODI4NTA3OWFkaXF6a2N4.

  12. 13 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjIwMDY0NWFkaXF6a2N4.

  13. 15 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31SEGUP. Transaction: MzA5NDU3MzU1NGFkaXF6a2N4.

  14. 20 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LJH8S9. Transaction: MzA4OTA3MDQ2MmFkaXF6a2N4.

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