ACTIVE IN BUSINESS LIMITED
MEXBOROUGH BLUE PLANET SOLAR PARK 1 LIMITED LEAPING FORWARD LIMITED

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 09041139
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 39 TO 43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ACTIVE IN BUSINESS LIMITED are www.activeinbusiness.co.uk, and www.active-in-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Active in Business Limited is a Private Limited Company. The company registration number is 09041139. Active in Business Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Active in Business Limited is 39 To 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. The company`s financial liabilities are £19.39k. It is £18.76k against last year. The cash in hand is £48.98k. It is £33.33k against last year. And the total assets are £56.75k, which is £33.57k against last year. WARD, Richard is a Director of the company. Director HESSELDEN, John Paul has been resigned. Director KERCHER, Thomas has been resigned. Director NEWHOUSE, Scott Paul Andrew has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director WARD, Wilfred Bisby has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


active in business Key Finiance

LIABILITIES £19.39k
+2992%
CASH £48.98k
+213%
TOTAL ASSETS £56.75k
+144%
All Financial Figures

Current Directors

Director
WARD, Richard
Appointed Date: 03 June 2015
61 years old

Resigned Directors

Director
HESSELDEN, John Paul
Resigned: 08 December 2014
Appointed Date: 25 November 2014
56 years old
Director
KERCHER, Thomas
Resigned: 25 November 2014
Appointed Date: 25 November 2014
52 years old
Director
NEWHOUSE, Scott Paul Andrew
Resigned: 25 November 2014
Appointed Date: 25 November 2014
55 years old
Director
THORNTON, Bryan Anthony
Resigned: 25 November 2014
Appointed Date: 15 May 2014
70 years old
Director
WARD, Wilfred Bisby
Resigned: 03 May 2015
Appointed Date: 08 December 2014
87 years old
Director
CFS SECRETARIES LIMITED
Resigned: 25 November 2014
Appointed Date: 15 May 2014

Persons With Significant Control

Mr Richard Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE IN BUSINESS LIMITED Events

03 Jan 2017
Confirmation statement made on 8 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Termination of appointment of Wilfred Bisby Ward as a director on 3 May 2015
...
... and 14 more events
25 Nov 2014
Appointment of Mr Scott Paul Andrew Newhouse as a director on 25 November 2014
25 Nov 2014
Termination of appointment of Bryan Anthony Thornton as a director on 25 November 2014
25 Nov 2014
Termination of appointment of Cfs Secretaries Limited as a director on 25 November 2014
25 Nov 2014
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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