ACTIVE IN BUSINESS LIMITED - MEXBOROUGH


Company Profile Company Filings

Overview

ACTIVE IN BUSINESS LIMITED is a Private Limited Company from MEXBOROUGH and has the status: Dissolved - no longer trading.
ACTIVE IN BUSINESS LIMITED was incorporated 8 years ago on 15/05/2014 and has the registered number: 09041139. The accounts status is TOTAL EXEMPTION FULL.

ACTIVE IN BUSINESS LIMITED - MEXBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

39 TO 43 BRIDGE STREET
MEXBOROUGH
SOUTH YORKSHIRE
S64 8AP

This Company Originates in : United Kingdom
Previous trading names include:
BLUE PLANET SOLAR PARK 1 LIMITED (until 03/12/2014)
LEAPING FORWARD LIMITED (until 26/11/2014)

Confirmation Statements

Last Statement Next Statement Due
08/12/2021 22/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WARD Jan 1964 British Director 2015-06-03 CURRENT
MR WILFRED BISBY WARD May 1938 British Director 2014-12-08 UNTIL 2015-05-03 RESIGNED
CFS SECRETARIES LIMITED Corporate Director 2014-05-15 UNTIL 2014-11-25 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2014-05-15 UNTIL 2014-11-25 RESIGNED
MR SCOTT PAUL ANDREW NEWHOUSE Sep 1970 British Director 2014-11-25 UNTIL 2014-11-25 RESIGNED
MR JOHN PAUL HESSELDEN Mar 1969 British Director 2014-11-25 UNTIL 2014-12-08 RESIGNED
MR THOMAS KERCHER Sep 1973 German Director 2014-11-25 UNTIL 2014-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ward 2016-04-06 1/1964 Mexborough   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACTIVE_IN_BUSINESS_LIMITE - Accounts 2020-10-23 31-05-2020 £35,187 Cash £3,628 equity
ACTIVE_IN_BUSINESS_LIMITE - Accounts 2019-11-12 31-05-2019 £61,306 Cash £24,052 equity
ACTIVE_IN_BUSINESS_LIMITE - Accounts 2019-01-03 31-05-2018 £48,917 Cash £22,823 equity
ACTIVE_IN_BUSINESS_LIMITE - Accounts 2017-08-19 31-05-2017 £25,204 Cash
ACTIVE_IN_BUSINESS_LIMITE - Accounts 2016-10-04 31-05-2016 £48,981 Cash £19,828 equity
ACTIVE_IN_BUSINESS_LIMITE - Accounts 2015-10-13 31-05-2015 £15,648 Cash £183 equity

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