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Active HR Limited
Active HR Limited is a dissolved company incorporated on 17 October 2005 with the registered office located in Braintree, Essex. Active HR Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2016
(9 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05594691
Private limited company
Age
20 years
Incorporated
17 October 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Active HR Limited
Contact
Update Details
Address
Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
Same address for the past
15 years
Companies in CM7 3GB
Telephone
0844 9216811
Email
Available in Endole App
Website
Activehrltd.co.uk
See All Contacts
People
Officers
3
Shareholders
7
Controllers (PSC)
-
John Martin Smith-Daye
Director • Chartered Accountant • British • Lives in England • Born in Mar 1958
Lisa Kay Greenwood
Director • Accountant • British • Lives in England • Born in Apr 1972
Mr Nigel Anthony Whittle
Director • Chartered Accountant • British • Lives in England • Born in Apr 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Sabbath Limited
John Martin Smith-Daye is a mutual person.
Active
Wildman & Battell Limited
Lisa Kay Greenwood is a mutual person.
Active
Same-Day Company Services Limited
Lisa Kay Greenwood is a mutual person.
Active
Venturebay Limited
Lisa Kay Greenwood is a mutual person.
Active
Led Zeppelin Limited
John Martin Smith-Daye is a mutual person.
Active
Status Quo Limited
John Martin Smith-Daye is a mutual person.
Active
Mid Essex Historic Buildings Trust
John Martin Smith-Daye is a mutual person.
Active
Eric Is My Idol Limited
John Martin Smith-Daye is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£5.36K
Increased by £925 (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.44K
Decreased by £9.17K (-59%)
Total Liabilities
-£6.49K
Increased by £962 (+17%)
Net Assets
-£52
Decreased by £10.13K (-101%)
Debt Ratio (%)
101%
Increased by 65.38% (+185%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 29 Mar 2016
Application To Strike Off
9 Years Ago on 16 Mar 2016
Mr Nigel Anthony Whittle Appointed
9 Years Ago on 4 Mar 2016
Mrs Lisa Kay Potter Details Changed
9 Years Ago on 18 Nov 2015
Mr John Martin Smith-Daye Details Changed
9 Years Ago on 18 Nov 2015
Mrs Lisa Kay Forsyth Details Changed
9 Years Ago on 18 Nov 2015
Confirmation Submitted
10 Years Ago on 23 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2016
Application to strike the company off the register
Submitted on 16 Mar 2016
Appointment of Mr Nigel Anthony Whittle as a director on 4 March 2016
Submitted on 4 Mar 2016
Director's details changed for Mrs Lisa Kay Potter on 18 November 2015
Submitted on 19 Nov 2015
Director's details changed for Mrs Lisa Kay Forsyth on 18 November 2015
Submitted on 18 Nov 2015
Director's details changed for Mr John Martin Smith-Daye on 18 November 2015
Submitted on 18 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Submitted on 23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Annual return made up to 17 October 2014 with full list of shareholders
Submitted on 7 Jan 2015
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Repayment History
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