Company Information for ACTIVE LEGAL LIMITED
AZZURRI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB,
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Company Registration Number
06874754 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| ACTIVE LEGAL LIMITED | |
| Legal Registered Office | |
| AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB Other companies in B73 | |
| Company Number | 06874754 | |
|---|---|---|
| Company ID Number | 06874754 | |
| Date formed | 2009-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB912912832 |
| Last Datalog update: | 2024-10-05 21:15:05 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ACTIVE LEGAL SERVICES LTD | 340 DEANSGATE MANCHESTER M3 4LY | Dissolved | Company formed on the 2008-07-14 |
| ACTIVE LEGAL SOLUTIONS LIMITED | 34 BOLUS ROAD LEICESTER LE3 3EH | Dissolved | Company formed on the 2012-06-28 | |
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ACTIVE LEGAL SERVICES LIMITED | Suite 10 Parklands Office Park SOUTHERN CROSS ROAD BRAY CO.WICKLOW BRAY, WICKLOW, IRELAND | Active | Company formed on the 2005-09-30 |
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ACTIVE LEGAL PROCESS SOLUTIONS INCORPORATED | California | Unknown | |
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ACTIVE LEGAL SERVICE INCORPORATED | California | Unknown | |
| ACTIVE LEGAL RECRUITMENT LTD | 6 Neptune Court Vanguard Way Cardiff CF24 5PJ | Active - Proposal to Strike off | Company formed on the 2021-12-09 | |
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ACTIVE LEGAL RECOVERY USA INC. | 1134 Liberty Ave Kings Brooklyn NY 11208 | Active | Company formed on the 2025-12-06 |
| Officer | Role | Date Appointed |
|---|---|---|
ALAN KIRKBRIDE |
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KERRY KIRKBRIDE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LLOYD ANTHONY HEMMINGS |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
VIKKI STEWARD |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2025-08-29 | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 05/09/24 FROM The Gate House 27 Gate Lane Sutton Coldfield West Midlands B73 5TR | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 05/09/24 FROM The Gate House 27 Gate Lane Sutton Coldfield West Midlands B73 5TR | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Kerry Kirkbride on 2015-04-25 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN KIRKBRIDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HEMMINGS | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR LLOYD ANTHONY HEMMINGS | |
| SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 102 | |
| SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 102 | |
| SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 102 | |
| SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 102 | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Kerry Kirkbride on 2012-05-14 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 07/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM GULSON COTTAGE, HAWKESYARD, ARMITAGE LANE, RUGELEY, STAFFORDSHIRE WS15 1PU | |
| 288a | DIRECTOR APPOINTED MRS KERRY KIRKBRIDE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | |
| 288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2024-09-06 |
| Notices to Creditors | 2024-09-06 |
| Resolutions for Winding-up | 2024-09-06 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HAMPSHIRE TRUST PLC |
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 LEGAL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wolverhampton City Council | |
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| Wolverhampton City Council | |
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| Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| 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. |