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Active Learning & Development Limited

Active Learning & Development Limited is an active company incorporated on 14 September 1990 with the registered office located in Birmingham, West Midlands. Active Learning & Development Limited was registered 35 years ago.
Status
Active
Active since 32 years ago
Active proposal to strike off
Company No
02539519
Private limited company
Age
35 years
Incorporated 14 September 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 266 days
Dated 1 December 2023 (1 year 9 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
51 Pinfold Street
Birmingham
B2 4AY
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD England
Telephone
01386422244
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1990
Director • British • Lives in England • Born in Mar 1994
CJ&Ge Consultancy Ltd
PSC
Yarway Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathercroft Training Services Limited
Luke Harold Whiting and Thomas Kiely are mutual people.
Active
Yarway Group Limited
Luke Harold Whiting and Thomas Kiely are mutual people.
Active
River Tea Rooms Limited
Thomas Kiely is a mutual person.
Active
Revelation Academy Limited
Luke Harold Whiting is a mutual person.
Active
Mindflex Psychology Limited
Luke Harold Whiting is a mutual person.
Dissolved
Revelation Care Services Limited
Luke Harold Whiting is a mutual person.
Dissolved
Viribus Consultancy Limited
Luke Harold Whiting is a mutual person.
Dissolved
40tude Homes Limited
Luke Harold Whiting is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £75.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£119.14K
Decreased by £1.13K (-1%)
Total Liabilities
-£140.36K
Increased by £21.91K (+18%)
Net Assets
-£21.22K
Decreased by £23.04K (-1264%)
Debt Ratio (%)
118%
Increased by 19.32% (+20%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 12 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Luke Harold Whiting Resigned
10 Months Ago on 1 Nov 2024
Mr Thomas Kiely Appointed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 2 Dec 2022
Christopher John Baumann Resigned
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Luke Harold Whiting as a director on 1 November 2024
Submitted on 2 Nov 2024
Appointment of Mr Thomas Kiely as a director on 1 November 2024
Submitted on 1 Nov 2024
Registered office address changed from 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD England to 51 Pinfold Street Birmingham B2 4AY on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 6 Dec 2022
Registered office address changed from C/O Active Learning & Development Ltd Horizons House Vine Street Evesham Worcestershire WR11 4RE to 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD on 2 December 2022
Submitted on 2 Dec 2022
Termination of appointment of Christopher John Baumann as a director on 4 October 2022
Submitted on 21 Oct 2022
Repayment History
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