Company Information for ACTIVE CREDIT MANAGEMENT LIMITED
104 SOUTHOVER, LONDON, N12 7HD,
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Company Registration Number
02782972
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACTIVE CREDIT MANAGEMENT LIMITED | |
Legal Registered Office | |
104 SOUTHOVER LONDON N12 7HD Other companies in N12 | |
Company Number | 02782972 | |
---|---|---|
Company ID Number | 02782972 | |
Date formed | 1993-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-06 20:37:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIVE CREDIT MANAGEMENT LIMITED | C\O ARTWEST LIMITED CHARLOTTE HOUSE CHARLOTTE QUAY LIMERICK | Dissolved | Company formed on the 1998-06-22 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN DEBORAH JACOBS |
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STEWART NAHUM JACOBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC RICHARD JENKINS |
Company Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLY DICTATE LIMITED | Company Secretary | 2003-08-05 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
SPECIALIST DICTATION SERVICES LIMITED | Company Secretary | 2003-08-05 | CURRENT | 2003-04-30 | Active - Proposal to Strike off | |
EXECUTIVE LINK LIMITED | Company Secretary | 1993-03-18 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
CROSSLINK INTERNATIONAL CONSULTANTS LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
CLARENDON HOUSE BUSINESS CENTRE LTD | Company Secretary | 1991-04-11 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
JSS FUNDING (UK) LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Dissolved 2014-05-06 | |
TEMP4TODAY LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
THE MANAGEMENT CLINIC LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
STEWART JACOBS LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
CROSSLINK INTERNATIONAL CONSULTANTS LIMITED | Director | 2009-05-01 | CURRENT | 1992-04-14 | Active - Proposal to Strike off | |
INSIDE MY BUSINESS LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Active - Proposal to Strike off | |
SPECIALIST DICTATION SERVICES LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-30 | Active - Proposal to Strike off | |
SIMPLY DICTATE LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
EXECUTIVE LINK LIMITED | Director | 1993-03-18 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
CLARENDON HOUSE BUSINESS CENTRE LTD | Director | 1991-04-11 | CURRENT | 1991-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stewart Nahum Jacobs on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/01/09; full list of members | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/94 | |
CERTNM | COMPANY NAME CHANGED AMAREL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/03/94 | |
363s | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: 125 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE CREDIT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ACTIVE CREDIT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |