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ACTIVE SOLUTIONS UK LIMITED

Company
ACTIVE SOLUTIONS UK LIMITED (04017107)

ACTIVE SOLUTIONS UK

Phone: 01924 371 999
A⁺ rating

KEY FINANCES

Year
2016
Assets
£912.37k ▲ £512.45k (128.14 %)
Cash
£3.72k ▼ £-7.14k (-65.74 %)
Liabilities
£27.8k ▼ £-311.06k (-91.80 %)
Net Worth
£884.57k ▲ £823.51k (1,348.64 %)

Download Balance Sheet for 2011-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Wakefield
Company name
ACTIVE SOLUTIONS UK LIMITED
Company number
04017107
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Jun 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
solutions.uk.net
Phones
01924 371 999
01924 365 444
Registered Address
2 LABURNUM ROAD,
WAKEFIELD,
WEST YORKSHIRE,
WF1 3QS

ECONOMIC ACTIVITIES

78109
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LAST EVENTS

22 Aug 2016
Appointment of Mr Thomas Williams as a director on 22 August 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50

CHARGES

31 March 2004
Status
Outstanding
Delivered
2 April 2004
Persons entitled
Barclays Bank PLC
Description
The freehold property known as 2 laburnum road wakefield…
30 November 2001
Status
Outstanding
Delivered
13 December 2001
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

ACTIVE SECURITY SOLUTIONS LIMITED ACTIVE SOLUTIONS LIMITED ACTIVE STAFF LIMITED ACTIVE TAGGING LIMITED ACTIVE TAN LIMITED ACTIVE TREE CARE LTD

Last update 2018

ACTIVE SOLUTIONS UK LIMITED DIRECTORS

Anton James Muller

  Acting
Appointed
19 June 2000
Occupation
Company Director
Role
Director
Age
75
Nationality
British
Address
6a Woodthorpe Lane, Sandal, Wakefield, West Yorkshire, WF2 6JH
Country Of Residence
United Kingdom
Name
MULLER, Anton James

Thomas Williams

  Acting
Appointed
22 August 2016
Occupation
Director
Role
Director
Age
45
Nationality
British
Address
9 Wentworth Crescent, Bradford, West Yorkshire, United Kingdom, BD4 0QX
Country Of Residence
United Kingdom
Name
WILLIAMS, Thomas

Janine Elizabeth Muller

  Resigned
Appointed
19 June 2000
Resigned
01 November 2010
Role
Secretary
Address
Oak Hollow, 6a Woodthorpe Lane Sandal, Wakefield, WF2 6JH
Name
MULLER, Janine Elizabeth

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned
Appointed
19 June 2000
Resigned
19 June 2000
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED

June Preece

  Resigned
Appointed
12 November 2001
Resigned
29 September 2006
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
27 Marguerite Gardens, Upton, Pontefract, West Yorkshire, WF9 1PG
Name
PREECE, June

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
19 June 2000
Resigned
19 June 2000
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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Excellent according to the company’s financial health.