Company number 05724735
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 2 THE GATE HOUSE 27 GATE LANE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5TR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Current accounting period shortened from 31 March 2016 to 30 September 2015. The most likely internet sites of ACTIVE PROPERTY AGENTS LTD are www.activepropertyagents.co.uk, and www.active-property-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Active Property Agents Ltd is a Private Limited Company.
The company registration number is 05724735. Active Property Agents Ltd has been working since 28 February 2006.
The present status of the company is Active. The registered address of Active Property Agents Ltd is 2 The Gate House 27 Gate Lane Boldmere Sutton Coldfield West Midlands England B73 5tr. The company`s financial liabilities are £29.02k. It is £-4.14k against last year. The cash in hand is £1.82k. It is £-2.52k against last year. And the total assets are £34.73k, which is £-1.73k against last year. DUNCAN, Claudette Anne is a Secretary of the company. DUNCAN - BANCE, Caroline Dawn is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".
active property agents Key Finiance
LIABILITIES
£29.02k
-13%
CASH
£1.82k
-59%
TOTAL ASSETS
£34.73k
-5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Persons With Significant Control
ACTIVE PROPERTY AGENTS LTD Events
17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 September 2015
14 Dec 2016
Current accounting period shortened from 31 March 2016 to 30 September 2015
12 Jul 2016
Registered office address changed from 7 Newton Road Great Barr Birmingham B43 6AA to 2 the Gate House 27 Gate Lane Boldmere Sutton Coldfield West Midlands B73 5TR on 12 July 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 24 more events
10 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
28 Feb 2006
Incorporation