Active Rewards Ltd

Company Registration Number: NI630153

Northern Ireland Company (post partition)

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 Rewards Ltd is a Private Company Limited by Shares first registered on 23 March 2015. Its current registered address is in Crumlin, Antrim.

Registered Address

30 WEAVERS MEADOW
CRUMLIN
ANTRIM
NORTHERN IRELAND
BT29 4YH

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

All companies at BT29 4YH

Registration Data

Company Number

NI630153

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

23 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £556
of which Cash £56
Total Assets £556
Current Liabilities £6,612
Net Current Assets £-6,056
Total Net Worth £-6,056

Previous Names

  • ACTIVE FINANCIAL LIMITED, active until 30 December 2016

Company Officers

  • MCAULEY, Patricia Margaret

    Secretary

    Appointed on 23 March 2015

     

    11b
    Dungonnell Road
    Crumlin
    BT29 4DF
    Northern Ireland

  • MCAULEY, Joseph

    Director

    Appointed on 17 October 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1961

    30
    Weavers Meadow
    Crumlin
    Antrim
    BT29 4YH
    Northern Ireland

  • KELLY HOURICAN, Katherine Anne

    Director

    Appointed on 23 April 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1977

    11b
    Dungonnell Road
    Crumlin
    BT29 4DF
    Northern Ireland

  • MCAULEY, Patricia Margaret

    Director

    Appointed on 23 March 2015

    Resigned on 17 October 2017

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: January 1964

    11b
    Dungonnell Road
    Crumlin
    BT29 4DF
    Northern Ireland

  • TONER, Breeda

    Director

    Appointed on 23 March 2015

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: January 1969

    2d
    Brewery Lane
    Donaghmore
    Dungannon
    BT70 3PW
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 Termination of appointment of Patricia Margaret Mcauley as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: TM01. Barcode: X6H7LTSO. Transaction: MzE4Nzk5NjQ4NGFkaXF6a2N4.

  2. 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6H7LTD7. Transaction: MzE4Nzk5NTgyNmFkaXF6a2N4.

  3. 17 October 2017 Appointment of Mr Joseph Mcauley as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: AP01. Barcode: X6H7LSXL. Transaction: MzE4Nzk5NTQwM2FkaXF6a2N4.

  4. 5 September 2017 Registered office address changed from 11B Dungonnell Road Crumlin BT29 4DF Northern Ireland to 30 Weavers Meadow Crumlin Antrim BT29 4YH on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Address. Type: AD01. Barcode: X6EB0HSP. Transaction: MzE4NDYyOTQyMGFkaXF6a2N4.

  5. 27 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634I6W0. Transaction: MzE3MjAyODk5M2FkaXF6a2N4.

  6. 30 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5MVLUWO. Transaction: MzE2NTU0NzgzNWFkaXF6a2N4.

  7. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG575N. Transaction: MzE2NTIyMTUwMGFkaXF6a2N4.

  8. 19 May 2016 Secretary's details changed for Patricia Mcauley on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH03. Barcode: X57ATFRT. Transaction: MzE0ODg5MjA2OWFkaXF6a2N4.

  9. 14 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J3Y3DE60. Transaction: MzE1MTMxNTM1MmFkaXF6a2N4.

  10. 14 April 2016 Termination of appointment of Breeda Toner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J54OQ1RN. Transaction: MzE0NjE3MTEzNGFkaXF6a2N4.

  11. 14 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54W8PFI. Transaction: MzE0NjMxOTE1OGFkaXF6a2N4.

  12. 14 April 2016 Termination of appointment of Katherine Anne Kelly Hourican as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54W8P75. Transaction: MzE0NjMxOTA4N2FkaXF6a2N4.

  13. 23 April 2015 Appointment of Mrs Katherine Anne Kelly Hourican as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X45YNKJY. Transaction: MzEyMTgwMTk0MGFkaXF6a2N4.

  14. 23 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43S8ETK. Transaction: MzExOTY5Nzk5MGFkaXF6a2N4.

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54.80.157.133 Sun, 19 Nov 2017 14:32:34 +0000