Active in Business Limited

Company Registration Number: 09041139

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Active in Business Limited is a Private Company Limited by Shares first registered on 15 May 2014. Its current registered address is in Mexborough, South Yorkshire.

Registered Address

39 TO 43 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP

There are 429 companies currently registered at this postcode, including this one.

All companies at S64 8AP

Registration Data

Company Number

09041139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £23,183
of which Cash £15,648
Total Assets £23,183
Current Liabilities £23,810
Net Current Assets £-627
Total Net Worth £183

Previous Names

  • BLUE PLANET SOLAR PARK 1 LIMITED, active until 3 December 2014
  • LEAPING FORWARD LIMITED, active until 26 November 2014

Company Officers

  • WARD, Richard

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    39 To 43
    Bridge Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8AP

  • HESSELDEN, John Paul

    Director

    Appointed on 25 November 2014

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    39 To 43
    Bridge Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8AP
    England

  • KERCHER, Thomas

    Director

    Appointed on 25 November 2014

    Resigned on 25 November 2014

    Nationality: German

    Occupation: Director

    Month of birth: September 1973

    39 To 43
    Bridge Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8AP
    England

  • NEWHOUSE, Scott Paul Andrew

    Director

    Appointed on 25 November 2014

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    39 To 43
    Bridge Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8AP
    England

  • THORNTON, Bryan Anthony

    Director

    Appointed on 15 May 2014

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    United Kingdom

  • WARD, Wilfred Bisby

    Director

    Appointed on 8 December 2014

    Resigned on 3 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    39 To 43
    Bridge Street
    Swinton
    Mexborough
    South Yorkshire
    S64 8AP
    England

  • CFS SECRETARIES LIMITED

    Corporate Director

    Appointed on 15 May 2014

    Resigned on 25 November 2014

    43 Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GTNRQZ. Transaction: MzE1ODc4OTE5N2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPGY0. Transaction: MzEzODg3OTg4NWFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HTYFHU. Transaction: MzEzMjg1OTU3MWFkaXF6a2N4.

  4. 4 June 2015 Termination of appointment of Wilfred Bisby Ward as a director on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Officers. Type: TM01. Barcode: X48UWDQQ. Transaction: MzEyNDUyMTk1NmFkaXF6a2N4.

  5. 4 June 2015 Appointment of Mr Richard Ward as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48UWDU9. Transaction: MzEyNDUyMTkxMmFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCW1FE. Transaction: MzExMzEyNDA3OGFkaXF6a2N4.

  7. 8 December 2014 Termination of appointment of John Paul Hesselden as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MABCAJ. Transaction: MzExMzAzMzU0MWFkaXF6a2N4.

  8. 8 December 2014 Appointment of Mr Wilfred Bisby Ward as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MAB0A3. Transaction: MzExMzAzMDcyOGFkaXF6a2N4.

  9. 3 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LXDARU. Transaction: MzExMjcxMTI1NWFkaXF6a2N4.

  10. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMWERBUlVhZGlxemtjeA.

  11. 3 December 2014 Termination of appointment of Scott Paul Andrew Newhouse as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LXDCFF. Transaction: MzExMjcwNDcyMWFkaXF6a2N4.

  12. 3 December 2014 Termination of appointment of Thomas Kercher as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LXDCGZ. Transaction: MzExMjcwNDcwOGFkaXF6a2N4.

  13. 3 December 2014 Appointment of Mr John Paul Hesselden as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LXD8RC. Transaction: MzExMjcwMzUwMGFkaXF6a2N4.

  14. 26 November 2014 Registered office address changed from 39 to 40 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to 39 to 43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHJR2H. Transaction: MzExMjE0Nzc1NWFkaXF6a2N4.

  15. 26 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LEYUXC. Transaction: MzExMjEzOTI5NWFkaXF6a2N4.

  16. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMRVlVWENhZGlxemtjeA.

  17. 25 November 2014 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 39 to 40 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEYP4A. Transaction: MzExMjA0MzkxNGFkaXF6a2N4.

  18. 25 November 2014 Appointment of Mr Thomas Kercher as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEYOPK. Transaction: MzExMjA0MzgzNGFkaXF6a2N4.

  19. 25 November 2014 Appointment of Mr Scott Paul Andrew Newhouse as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEYNLT. Transaction: MzExMjA0MzYwMWFkaXF6a2N4.

  20. 25 November 2014 Termination of appointment of Bryan Anthony Thornton as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LEYN28. Transaction: MzExMjA0MzM0MmFkaXF6a2N4.

  21. 25 November 2014 Termination of appointment of Cfs Secretaries Limited as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LEYMQY. Transaction: MzExMjA0MzIzMWFkaXF6a2N4.

  22. 25 November 2014 Statement of capital following an allotment of shares on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Capital. Type: SH01. Barcode: X3LEYMIR. Transaction: MzExMjA0MzE2M2FkaXF6a2N4.

  23. 15 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37US9GO. Transaction: MzEwMDA1MjA0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.