ACTIVE BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE BRANDS LIMITED
COMPANY NUMBER
06831482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/02/2009
(15 years and 9 months old)
WEBSITE
homecaretechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
28/02/2020
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PREVIOUS NAMES
27/02/2009
10/10/2011
BIDEAWHILE 615 LIMITED
CHESHIRE
CW5 6LQ
Telephone: 08443350816
TPS: No
The Forge Crewe Hall Farm
Old Park Road
Crewe
Cheshire
CW1 5UE
Airfield House Unit 8
Airfield Road
Wardle, Nantwich
Cheshire CW5 6LQ
CW5 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2013 - 13/03/2009 (3 years and 11 months) Secretary: 13/03/2009 - 01/02/2012 (2 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 3 Past: 46 |
View Report |
|
27/02/2009 - Present (15 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 7 Past: 102 |
View Report |
|
27/02/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Director |
Current: 52 Past: 540 |
View Report |
|
27/02/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 599 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 10/06/2020 | New Board Member Michael Howard Sharpe (906820710) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 09/02/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 01/02/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 22/11/2013 | Michael Howard Sharpe (906820710) has left the board |
| 22/11/2013 | New Board Member Julie Margaret Sharpe (912963336) Appointed |
| 17/10/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 15/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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