Active Listening

Company Registration Number: NI602918

Northern Ireland Company (post partition)

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.
Active Listening is a Private Company Limited by Guarantee first registered on 21 April 2010. Its current registered address is in Ballymena, County Antrim.

Registered Address

SAM WILSON
59 OLD GALGORM ROAD
BALLYMENA
COUNTY ANTRIM
BT42 1AN

There are 2 companies currently registered at this postcode, including this one.

All companies at BT42 1AN

Registration Data

Company Number

NI602918

Company Category

Private Company Limited by Guarantee

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£786£0£0£0
Current Assets £17,190£23,949£5,979£9,893£12,841£13,633
of which Cash £16,656£23,614£5,979£9,893£12,841£13,633
Total Assets £17,190£23,949£6,765£9,893£12,841£13,633
Current Liabilities £4,445£1,422£724£0£0£0
Net Current Assets £12,745£22,527£5,255£9,893£12,841£13,633
Total Net Worth £13,914£23,051£6,041£9,893£12,841£13,633

Previous Names

No previous names

Company Officers

  • BARCLAY, Wilhelmina

    Director

    Appointed on 21 April 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    SAM WILSON
    59
    Old Galgorm Road
    Ballymena
    County Antrim
    BT42 1AN
    Northern Ireland

  • HOOD, Jennifer Roma

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: August 1982

    SAM WILSON
    59
    Old Galgorm Road
    Ballymena
    County Antrim
    BT42 1AN

  • HOWE, John Niall

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    SAM WILSON
    59
    Old Galgorm Road
    Ballymena
    County Antrim
    BT42 1AN
    Northern Ireland

  • MCCARTNEY, Philip Charles Edward, Dr

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    SAM WILSON
    59
    Old Galgorm Road
    Ballymena
    County Antrim
    BT42 1AN

  • ROSS, Christopher Raymond

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Primary School Principal

    Month of birth: May 1959

    SAM WILSON
    59
    Old Galgorm Road
    Ballymena
    County Antrim
    BT42 1AN

  • WILSON, Samuel John

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1972

    SAM WILSON
    59
    Old Galgorm Road
    Ballymena
    County Antrim
    BT42 1AN
    Northern Ireland

  • ESPIE, Thomas William

    Director

    Appointed on 21 April 2010

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    SAM WILSON
    59
    Old Galgorm Road
    Ballymena
    County Antrim
    BT42 1AN
    Northern Ireland

  • GIBBONS, Paul

    Director

    Appointed on 21 April 2010

    Resigned on 13 January 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1963

    SAM WILSON
    59
    Old Galgorm Road
    Ballymena
    County Antrim
    BT42 1AN
    Northern Ireland

  • LLOYD., Colin Timothy

    Director

    Appointed on 21 April 2010

    Resigned on 14 May 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1968

    37a
    Bush Road
    Dungannon
    N. Ireland
    BT71 6QE

  • MCCAMMON, Peter

    Director

    Appointed on 21 April 2010

    Resigned on 12 May 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1968

    SAM WILSON
    59
    Old Galgorm Road
    Ballymena
    County Antrim
    BT42 1AN
    Northern Ireland

  • STEVENSON, Jill Eileen

    Director

    Appointed on 21 April 2010

    Resigned on 21 April 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1972

    37a
    Bush Road
    Dungannon
    N. Ireland
    BT71 6QE

  • WILSON, Peter Morris

    Director

    Appointed on 31 May 2012

    Resigned on 29 May 2013

    Nationality: Irish

    Occupation: Wine Consultant & Educator

    Month of birth: January 1958

    SAM WILSON
    59
    Old Galgorm Road
    Ballymena
    County Antrim
    BT42 1AN
    Northern Ireland

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

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Latest Filings

  1. 24 June 2017 Termination of appointment of Wilhelmina Barclay as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X69AC5IJ. Transaction: MzE3ODg0MjAzMGFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6511I8Q. Transaction: MzE3NDIyODM3MGFkaXF6a2N4.

  3. 12 February 2017 Appointment of Dr Philip Charles Edward Mccartney as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X604R7P6. Transaction: MzE2ODc2MjkyM2FkaXF6a2N4.

  4. 12 February 2017 Appointment of Mr Christopher Raymond Ross as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X604R7KY. Transaction: MzE2ODc2MjkwOWFkaXF6a2N4.

  5. 12 February 2017 Termination of appointment of Thomas William Espie as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X604R7DV. Transaction: MzE2ODc2Mjg4NWFkaXF6a2N4.

  6. 16 December 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: J5LH7R49. Transaction: MzE2NDE4ODA5MWFkaXF6a2N4.

  7. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVHRVYzSjJhZGlxemtjeA.

  8. 18 May 2016 Annual return made up to 21 April 2016 no member list [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X5789KLT. Transaction: MzE0ODgyNzE4OWFkaXF6a2N4.

  9. 23 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J51ABUDL. Transaction: MzE0MjQ5OTQ3M2FkaXF6a2N4.

  10. 9 November 2015 Appointment of Mrs Jennifer Roma Hood as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4JSHK3S. Transaction: MzEzNDgwODkyOGFkaXF6a2N4.

  11. 17 May 2015 Annual return made up to 21 April 2015 no member list [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47MI4KI. Transaction: MzEyMzI4MDUxM2FkaXF6a2N4.

  12. 17 May 2015 Termination of appointment of Paul Gibbons as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: X47MI4MQ. Transaction: MzEyMzI4MDQ5N2FkaXF6a2N4.

  13. 28 August 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J3F2SNKY. Transaction: MzEwNjIzODY5MmFkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 21 April 2014 no member list [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZ26I. Transaction: MzEwMDE2OTI0NmFkaXF6a2N4.

  15. 13 May 2014 Appointment of Mr John Niall Howe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S2H80. Transaction: MzA5OTg4NjI4NGFkaXF6a2N4.

  16. 13 May 2014 Termination of appointment of Peter Mccammon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S2H68. Transaction: MzA5OTg4NjI3N2FkaXF6a2N4.

  17. 22 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J2JFV1MA. Transaction: MzA4NzQxMjM1M2FkaXF6a2N4.

  18. 18 July 2013 Termination of appointment of Peter Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUG9JK. Transaction: MzA4MTc2MDY1NmFkaXF6a2N4.

  19. 30 April 2013 Annual return made up to 21 April 2013 no member list [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27B799M. Transaction: MzA3NzEyMjg2NGFkaXF6a2N4.

  20. 22 April 2013 Registered office address changed from 37a Bush Road Dungannon N. Ireland BT71 6QE on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T2MLD. Transaction: MzA3NjY3MTQwN2FkaXF6a2N4.

  21. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J20KEZC3. Transaction: MzA3MTYyODg2NGFkaXF6a2N4.

  22. 2 June 2012 Appointment of Mr Samuel John Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A8OMTN. Transaction: MzA1ODU3NzYxMGFkaXF6a2N4.

  23. 1 June 2012 Appointment of Mr Peter Morris Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A65YI2. Transaction: MzA1ODU1ODc1OWFkaXF6a2N4.

  24. 31 May 2012 Termination of appointment of Colin Lloyd. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3I1RD. Transaction: MzA1ODQ3MjM4N2FkaXF6a2N4.

  25. 16 May 2012 Annual return made up to 21 April 2012 no member list [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X190T18Y. Transaction: MzA1NzU3NzUyOGFkaXF6a2N4.

  26. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: J10MJW4A. Transaction: MzA1MDg5NzQ0NmFkaXF6a2N4.

  27. 28 April 2011 Annual return made up to 21 April 2011 no member list [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XGWWOTOA. Transaction: MzAzNjI5NTA4OGFkaXF6a2N4.

  28. 28 April 2011 Termination of appointment of Jill Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGWWNTO9. Transaction: MzAzNjI5NDExN2FkaXF6a2N4.

  29. 21 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: JYPHTJA9. Transaction: MzAxMzk4NjAwMmFkaXF6a2N4.

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