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Home > England & Wales Companies > ACTIVE LEARNING LIMITED
Company Information for

ACTIVE LEARNING LIMITED

FAIRFIELD HOUSE 1 FAIRFIELD STREET, BINGHAM, NOTTINGHAM, NG13 8FB,
Company Registration Number
04618878
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Learning Ltd
ACTIVE LEARNING LIMITED was founded on 2002-12-16 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Active Learning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE LEARNING LIMITED
 
Legal Registered Office
FAIRFIELD HOUSE 1 FAIRFIELD STREET
BINGHAM
NOTTINGHAM
NG13 8FB
Other companies in NG13
 
Filing Information
Company Number 04618878
Company ID Number 04618878
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB716028553  
Last Datalog update: 2022-04-06 09:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE LEARNING LIMITED
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Companies with same name ACTIVE LEARNING LIMITED
The following companies were found which have the same name as ACTIVE LEARNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE LEARNING & DEVELOPMENT LIMITED 51 PINFOLD STREET BIRMINGHAM B2 4AY Active - Proposal to Strike off Company formed on the 1990-09-14
ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED 3RD FLOOR, TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Liquidation Company formed on the 2013-05-17
ACTIVE LEARNING & SKILLS - COMMUNITY INTEREST COMPANY 17-18 LEACH ROAD CHARD BUSINESS PARK CHARD SOMERSET TA20 1FA Active Company formed on the 2008-10-24
ACTIVE LEARNING (YORKSHIRE) LTD Fairclough House 105 Redbrook Road,Gawber Barnsley S75 2RG Active - Proposal to Strike off Company formed on the 2008-05-01
ACTIVE LEARNING BRADFORD LIMITED SOUTH LEEDS YOUTH HUB MIDDLETON ROAD LEEDS ENGLAND LS10 3JA Dissolved Company formed on the 2013-06-05
ACTIVE LEARNING CHILD CARE LIMITED PARTNERSHIP 57 HILLFIELD ROAD LONDON NW6 Active Company formed on the 2005-02-15
ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED ANSON COURT LA ROUTE DES CAMPS ST MARTIN GY4 6AD Active Company formed on the 2006-06-08
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED 2 CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6BS Dissolved Company formed on the 2006-07-28
ACTIVE LEARNING CHILDCARE (UK) LIMITED 2 CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6BS Active - Proposal to Strike off Company formed on the 2006-12-19
ACTIVE LEARNING EVENTS LIMITED 11 CHRIST CHURCH GARDENS BASINGSTOKE RG24 9QP Active - Proposal to Strike off Company formed on the 2001-05-31
ACTIVE LEARNING NURSERIES LIMITED GROUND FLOOR 30 CITY ROAD 30 CITY ROAD LONDON EC1Y 2AB Dissolved Company formed on the 2013-07-15
ACTIVE LEARNING PARTNERSHIP LIMITED BULLEY DAVEY 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL Active - Proposal to Strike off Company formed on the 2007-10-03
ACTIVE LEARNING RESOURCES LIMITED 27 LAURISTON STREET EDINBURGH EDINBURGH MIDLOTHIAN EH3 9DQ Dissolved Company formed on the 2003-06-18
ACTIVE LEARNING SOLUTIONS LTD UNIT 8 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HARROW MIDDLESEX HA2 7SA Dissolved Company formed on the 2009-04-15
ACTIVE LEARNING SPECIALISTS LIMITED 33 LON ISAF MENAI BRIDGE ANGLESEY UNITED KINGDOM LL59 5LN Dissolved Company formed on the 2011-04-12
ACTIVE LEARNING SUPPORT LIMITED 1514 Pershore Road Stirchley Birmingham B30 2NW Active - Proposal to Strike off Company formed on the 2011-01-14
ACTIVE LEARNING TUITION LIMITED 40 KINGSLEY CRESCENT HIGH WYCOMBE BUCKS HP11 2UL Dissolved Company formed on the 2012-04-11
ACTIVE LEARNING YORK LIMITED SOUTH LEEDS YOUTH HUB MIDDLETON ROAD LEEDS ENGLAND LS10 3JA Dissolved Company formed on the 2013-06-05
ACTIVE LEARNING ACADEMY LTD 45 QUEEN STREET WOLVERHAMPTON WV1 3BJ Dissolved Company formed on the 2014-03-25
ACTIVE LEARNING AND LIVING LIMITED 42 TRIMMER WALK BRENTFORD MIDDLESEX, LONDON ENGLAND TW8 0RL Dissolved Company formed on the 2014-04-14

Company Officers of ACTIVE LEARNING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BOYETT
Director 2002-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LESLEY WELLS
Company Secretary 2006-12-21 2012-12-18
LORETTA JANE PATRICIA ATLEE
Company Secretary 2003-12-15 2006-12-21
FRANK EDWARD ERNEST ELLIS
Company Secretary 2002-12-16 2003-12-14
FRANK EDWARD ERNEST ELLIS
Director 2002-12-16 2003-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-07DS01Application to strike the company off the register
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046188780001
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 19
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 19
2015-12-19AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046188780001
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 19
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 19
2013-12-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-17CH01Director's details changed for Christopher John Boyett on 2013-05-01
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0116/12/12 ANNUAL RETURN FULL LIST
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN WELLS
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-16AD02Register inspection address changed from C/O Ash Accounting Ltd Church House East Street Bingham Nottingham NG13 8DS England
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM Church House East Street Bingham Nottingham NG13 8DS
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0116/12/10 ANNUAL RETURN FULL LIST
2010-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN LESLEY WELLS on 2010-05-01
2010-07-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0116/12/09 FULL LIST
2009-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BOYETT / 01/12/2009
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-01-09288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 28 HARTLEY BUSINESS CENTRE HUCKNALL ROAD NOTTINGHAM NOTTS NG5 1FD
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06288aNEW SECRETARY APPOINTED
2004-01-06363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-0388(2)RAD 01/05/03--------- £ SI 17@1=17 £ IC 2/19
2003-04-0588(2)RAD 01/03/03--------- £ SI 1@1=1 £ IC 1/2
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE LEARNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE LEARNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE LEARNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 19
Called Up Share Capital 2012-12-31 £ 19
Called Up Share Capital 2012-12-31 £ 19
Called Up Share Capital 2011-12-31 £ 19
Cash Bank In Hand 2013-12-31 £ 4,785
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 81,795
Current Assets 2012-12-31 £ 71,607
Current Assets 2012-12-31 £ 71,607
Current Assets 2011-12-31 £ 62,377
Debtors 2013-12-31 £ 32,484
Debtors 2012-12-31 £ 32,347
Debtors 2012-12-31 £ 32,347
Debtors 2011-12-31 £ 38,646
Fixed Assets 2013-12-31 £ 24,505
Fixed Assets 2012-12-31 £ 32,497
Fixed Assets 2012-12-31 £ 32,497
Fixed Assets 2011-12-31 £ 41,330
Shareholder Funds 2013-12-31 £ 11,098
Shareholder Funds 2012-12-31 £ 9,432
Shareholder Funds 2012-12-31 £ 9,432
Shareholder Funds 2011-12-31 £ 40,114
Stocks Inventory 2013-12-31 £ 44,526
Stocks Inventory 2012-12-31 £ 39,260
Stocks Inventory 2012-12-31 £ 39,260
Stocks Inventory 2011-12-31 £ 23,731
Tangible Fixed Assets 2013-12-31 £ 6,505
Tangible Fixed Assets 2012-12-31 £ 8,497
Tangible Fixed Assets 2012-12-31 £ 8,497
Tangible Fixed Assets 2011-12-31 £ 11,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE LEARNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE LEARNING LIMITED
Trademarks
We have not found any records of ACTIVE LEARNING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE LEARNING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-12 GBP £32,283 Private Contractors - Third Pa
London Borough of Barnet Council 2014-11 GBP £3,300 Other Services
London Borough of Barnet Council 2014-9 GBP £21,919 Private Contractors - Third Party Payment
Surrey County Council 2014-6 GBP £9,170
London Borough of Barnet Council 2014-6 GBP £5,448 Other Establishments - Third Party payment
London Borough of Barnet Council 2014-4 GBP £38,151 Private Contractors - Third Party Payments
London Borough of Barnet Council 2014-3 GBP £6,434 Private Contractors - Third Party Payments
London Borough of Barnet Council 2013-12 GBP £26,464 Private Contractors - Third Party Payments
London Borough of Barnet Council 2013-11 GBP £5,448 Other Establishments - Third Party Payments
London Borough of Barnet Council 2013-9 GBP £21,320 Private Contractors - Third Party Payments
London Borough of Barnet Council 2013-8 GBP £2,541 Private Contractors - Third Party Payments
London Borough of Hackney 2013-8 GBP £1,810
London Borough of Hackney 2013-7 GBP £1,810
Surrey County Council 2013-6 GBP £15,283
Wolverhampton City Council 2013-4 GBP £1,625
London Borough of Barnet Council 2013-4 GBP £66,725 Private Contractors - Third Party Payments
London Borough of Camden 2013-4 GBP £37,633
London Borough of Hackney 2013-4 GBP £905
London Borough of Barnet Council 2013-3 GBP £1,037 Private Contr- TPP
London Borough of Camden 2013-2 GBP £46,151
London Borough of Hackney 2013-2 GBP £1,810
Wolverhampton City Council 2013-1 GBP £1,375
London Borough of Barnet Council 2012-12 GBP £21,471 Private Contr- TPP
London Borough of Hackney 2012-12 GBP £905
London Borough of Hackney 2012-11 GBP £1,810
London Borough of Hackney 2012-10 GBP £905
London Borough of Hackney 2012-9 GBP £877
London Borough of Barnet Council 2012-8 GBP £23,206 Private Contr- TPP
London Borough of Barnet Council 2012-7 GBP £12,564 Private Contr- TPP
London Borough of Hackney 2012-7 GBP £3,507
London Borough of Hackney 2012-6 GBP £877
London Borough of Hackney 2012-5 GBP £877
London Borough of Barnet Council 2012-4 GBP £20,950 Private Contr- TPP
London Borough of Hackney 2012-4 GBP £1,753
London Borough of Barnet Council 2012-3 GBP £8,447 Private Contr- TPP
London Borough of Barnet Council 2012-2 GBP £500 Other Estabs- TPP
London Borough of Barnet Council 2011-12 GBP £22,249 Private Contr- TPP
London Borough of Barnet Council 2011-8 GBP £8,433 Private Contr- TPP
London Borough of Barnet Council 2011-7 GBP £2,372 Private Contr- TPP
Shropshire Council 2010-4 GBP £428 Third Party Payments-Other Agencies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ACTIVE LEARNING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Workshops 1, Thoroton Street, Nottingham, NG7 4EW NG7 4EW 9,00020080209

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE LEARNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE LEARNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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