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Active Property Agents Ltd

Active Property Agents Ltd is an active company incorporated on 28 February 2006 with the registered office located in Birmingham, West Midlands. Active Property Agents Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05724735
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Active Property Agents Ltd
Contact
Address
Office 14 Gill House
140 Holyhead Road
Birmingham
B21 0AF
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was Office 3 Flexspace Middlemore Road West Bromwich West Midlands B21 0AL England
Telephone
01213553674
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Caroline Dawn Duncan
Director • Owner Director • British • Lives in England • Born in May 1969
Claudette ANN Duncan
Director • Ward Manager And RMN • British • Lives in England • Born in Feb 1972
Ms Caroline Dawn Duncan
PSC • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cardun Care Cic
Claudette ANN Duncan is a mutual person.
Active
Adventist Business Trades Association Nec Ltd
Caroline Dawn Duncan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£4.46K
Increased by £1.78K (+66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.7K
Increased by £2.82K (+18%)
Total Liabilities
-£13.56K
Decreased by £2.11K (-13%)
Net Assets
£5.14K
Increased by £4.93K (+2370%)
Debt Ratio (%)
73%
Decreased by 26.16% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mrs Caroline Dawn Duncan Bance Details Changed
7 Months Ago on 20 Jan 2025
Mrs Caroline Dawn Duncan-Bance (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Miss Claudette Ann Duncan Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Mrs Caroline Dawn Duncan - Bance Details Changed
3 Years Ago on 15 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mrs Caroline Dawn Duncan Bance on 20 January 2025
Submitted on 28 Jan 2025
Change of details for Mrs Caroline Dawn Duncan-Bance as a person with significant control on 20 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Miss Claudette Ann Duncan on 15 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mrs Caroline Dawn Duncan - Bance on 15 June 2022
Submitted on 4 Dec 2023
Registered office address changed from Office 3 Flexspace Middlemore Road West Bromwich West Midlands B21 0AL England to Office 14 Gill House 140 Holyhead Road Birmingham B21 0AF on 1 December 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 7 Mar 2023
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Repayment History
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