Company Information for ACTIVE LEAN SOLUTIONS LTD
THE CORNER BOX WORMSLEY, SHIRLEY, ASHBOURNE, DERBYSHIRE, DE6 3AR,
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Company Registration Number
05873362
Private Limited Company
Active |
Company Name | ||
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ACTIVE LEAN SOLUTIONS LTD | ||
Legal Registered Office | ||
THE CORNER BOX WORMSLEY SHIRLEY ASHBOURNE DERBYSHIRE DE6 3AR Other companies in DE6 | ||
Previous Names | ||
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Company Number | 05873362 | |
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Company ID Number | 05873362 | |
Date formed | 2006-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB203839712 |
Last Datalog update: | 2023-08-06 14:33:22 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
Director's details changed for Tony Peter Matthews on 2023-08-02 | ||
Change of details for Mr Anthony Peter Matthews as a person with significant control on 2023-08-02 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Tony Peter Matthews on 2021-07-13 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 07/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDLAB LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDLAB LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDLAB LTD | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Peter Matthews as a person with significant control on 2017-02-21 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-02-21 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 21/02/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/02/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/16 TO 31/03/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jean Simpson Mcdonald- Matthews on 2014-06-30 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER MATTHEWS / 12/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM ARDSLEY HOUSE, HOARGATE LANE LONGFORD DERBY DERBYSHIRE DE6 3AG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN SIMPSON MCDONALD / 12/07/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 12/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
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 | 0.10 | 6 |
MortgagesNumMortOutstanding | 0.07 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-07-31 | £ 59,511 |
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Creditors Due Within One Year | 2012-08-01 | £ 56,362 |
Creditors and other liabilities
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 LEAN SOLUTIONS LTD
Called Up Share Capital | 2012-07-31 | £ 1 |
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Called Up Share Capital | 2011-07-31 | £ 1 |
Cash Bank In Hand | 2013-07-31 | £ 2,555 |
Cash Bank In Hand | 2012-08-01 | £ 5,842 |
Cash Bank In Hand | 2012-07-31 | £ 5,842 |
Cash Bank In Hand | 2011-07-31 | £ 7,283 |
Current Assets | 2013-07-31 | £ 10,502 |
Current Assets | 2012-08-01 | £ 12,337 |
Current Assets | 2012-07-31 | £ 12,851 |
Current Assets | 2011-07-31 | £ 12,603 |
Debtors | 2013-07-31 | £ 7,947 |
Debtors | 2012-08-01 | £ 6,495 |
Debtors | 2012-07-31 | £ 7,009 |
Debtors | 2011-07-31 | £ 5,320 |
Fixed Assets | 2012-07-31 | £ 25,897 |
Fixed Assets | 2011-07-31 | £ 23,353 |
Shareholder Funds | 2012-07-31 | £ -25,214 |
Shareholder Funds | 2011-07-31 | £ -20,416 |
Tangible Fixed Assets | 2013-07-31 | £ 20,007 |
Tangible Fixed Assets | 2012-08-01 | £ 18,165 |
Tangible Fixed Assets | 2012-07-31 | £ 25,897 |
Tangible Fixed Assets | 2011-07-31 | £ 23,353 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACTIVE LEAN SOLUTIONS LTD 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. |