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Home > England & Wales Companies > ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED
Company Information for

ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED

C/O Watson Associates, 30-34 North Street, Hailsham, EAST SUSSEX, BN27 1DW,
Company Registration Number
04982555
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Plane Training And Consultancy Ltd
ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED was founded on 2003-12-02 and has its registered office in Hailsham. The organisation's status is listed as "Active - Proposal to Strike off". Active Plane Training And Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED
 
Legal Registered Office
C/O Watson Associates
30-34 North Street
Hailsham
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Previous Names
ACTIVE DIRECT FIRE EXTINGUISHERS LIMITED28/03/2008
Filing Information
Company Number 04982555
Company ID Number 04982555
Date formed 2003-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826257519  
Last Datalog update: 2023-07-12 03:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED
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Company Officers of ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
KERRY LAWRENCE
 Company Secretary 2008-03-07
DONAHUE CORTES
 Director 2006-10-26
SARAH SKELTON
 Director 2008-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW BRIAN LUMBERS
 Company Secretary 2006-10-26 2008-03-07
ADAM MATTHEW LAWRENCE
 Company Secretary 2003-12-02 2006-10-26
KERRY LAWRENCE
 Director 2003-12-02 2006-10-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-12-02 2003-12-02
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-12-02 2003-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY LAWRENCE ACTIVE FIRE MANAGEMENT LIMITED Company Secretary 2006-02-28 CURRENT 2001-05-14 Active
DONAHUE CORTES ACTIVE TEAM SOLUTIONS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
DONAHUE CORTES ACTIVE FIRE MANAGEMENT LIMITED Director 2006-02-28 CURRENT 2001-05-14 Active
DONAHUE CORTES ACTIVE SCG LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active

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
2023-07-18Final Gazette dissolved via compulsory strike-off
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2023-01-26CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23DISS40Compulsory strike-off action has been discontinued
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29DISS40Compulsory strike-off action has been discontinued
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20DISS40Compulsory strike-off action has been discontinued
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0102/12/15 ANNUAL RETURN FULL LIST
2015-03-12SH08Change of share class name or designation
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0102/12/14 ANNUAL RETURN FULL LIST
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0102/12/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0102/12/11 ANNUAL RETURN FULL LIST
2010-12-20AR0102/12/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0102/12/09 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH SKELTON / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAHUE CORTES / 01/10/2009
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY LAWRENCE / 01/10/2009
2009-10-10AA31/05/09 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-26288aSECRETARY APPOINTED KERRY LAWRENCE
2008-03-26288aDIRECTOR APPOINTED SARAH SKELTON
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY MATTHEW LUMBERS
2008-03-26CERTNMCOMPANY NAME CHANGED ACTIVE DIRECT FIRE EXTINGUISHERS LIMITED CERTIFICATE ISSUED ON 28/03/08
2007-12-17363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-04363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-16288aNEW SECRETARY APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2005-12-05363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-14225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-28288cDIRECTOR'S PARTICULARS CHANGED
2004-02-03288cDIRECTOR'S PARTICULARS CHANGED
2004-01-2288(2)RAD 01/01/04--------- £ SI 1@1=1 £ IC 1/2
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-18288bDIRECTOR RESIGNED
2003-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE PLANE TRAINING AND CONSULTANCY 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 PLANE TRAINING AND CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 5,440
Creditors Due Within One Year 2012-05-31 £ 2,273
Creditors Due Within One Year 2012-05-31 £ 2,273
Creditors Due Within One Year 2011-05-31 £ 7,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PLANE TRAINING AND CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 5,579
Cash Bank In Hand 2011-05-31 £ 15,899
Current Assets 2013-05-31 £ 8,629
Current Assets 2012-05-31 £ 3,097
Current Assets 2012-05-31 £ 3,097
Current Assets 2011-05-31 £ 15,899
Debtors 2013-05-31 £ 3,050
Debtors 2012-05-31 £ 2,871
Debtors 2012-05-31 £ 2,871
Shareholder Funds 2013-05-31 £ 3,189
Shareholder Funds 2011-05-31 £ 8,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED
Trademarks
We have not found any records of ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE PLANE TRAINING AND CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE PLANE TRAINING AND CONSULTANCY 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 PLANE TRAINING AND CONSULTANCY 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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    Other companies at postcode BN27 1DW