ACTIVE HISTORY LTD
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 9BE

Company number 04391865
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 21 CHAPEL LANE, LITTLE HALE, SLEAFORD, LINCS, NG34 9BE
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 500 . The most likely internet sites of ACTIVE HISTORY LTD are www.activehistory.co.uk, and www.active-history.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Swineshead Rail Station is 4.5 miles; to Sleaford Rail Station is 5.4 miles; to Ruskington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active History Ltd is a Private Limited Company. The company registration number is 04391865. Active History Ltd has been working since 11 March 2002. The present status of the company is Active. The registered address of Active History Ltd is 21 Chapel Lane Little Hale Sleaford Lincs Ng34 9be. The company`s financial liabilities are £12.06k. It is £2.03k against last year. The cash in hand is £29.97k. It is £20.99k against last year. And the total assets are £33.49k, which is £22.26k against last year. SCOTT, David Thomas is a Secretary of the company. WILKINSON, Alfred is a Director of the company. WILKINSON, Susan Mary is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BRITTON, Peter David has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Cultural education".


active history Key Finiance

LIABILITIES £12.06k
+20%
CASH £29.97k
+233%
TOTAL ASSETS £33.49k
+198%
All Financial Figures

Current Directors

Secretary
SCOTT, David Thomas
Appointed Date: 11 March 2002

Director
WILKINSON, Alfred
Appointed Date: 11 March 2002
73 years old

Director
WILKINSON, Susan Mary
Appointed Date: 11 March 2002
63 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Director
BRITTON, Peter David
Resigned: 31 March 2005
Appointed Date: 11 March 2002
73 years old

Director
OCS DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Alfred Wilkinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE HISTORY LTD Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 500

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 500

...
... and 54 more events
18 Mar 2002
Ad 11/03/02--------- £ si 100@1=100 £ ic 301/401
18 Mar 2002
Ad 11/03/02--------- £ si 100@1=100 £ ic 201/301
18 Mar 2002
Ad 11/03/02--------- £ si 100@1=100 £ ic 101/201
18 Mar 2002
Ad 11/03/02--------- £ si 100@1=100 £ ic 1/101
11 Mar 2002
Incorporation