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Home > England & Wales Companies > ACTIVE STRATEGIC MANAGEMENT LTD
Company Information for

ACTIVE STRATEGIC MANAGEMENT LTD

The Bristol Office 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY,
Company Registration Number
06183413
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Strategic Management Ltd
ACTIVE STRATEGIC MANAGEMENT LTD was founded on 2007-03-26 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Active Strategic Management Ltd 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 STRATEGIC MANAGEMENT LTD
 
Legal Registered Office
The Bristol Office 2nd Floor, 5 High Street
Westbury-On-Trym
Bristol
BS9 3BY
Other companies in BS9
 
Filing Information
Company Number 06183413
Company ID Number 06183413
Date formed 2007-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-04
Account next due 31/12/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786804581  
Last Datalog update: 2023-02-15 03:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE STRATEGIC MANAGEMENT LTD
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Company Officers of ACTIVE STRATEGIC MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CHRISTINE BOOTH
 Company Secretary 2007-03-26
ALLAN GEORGE BOOTH
 Director 2007-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-03-26 2007-03-26
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-03-26 2007-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GEORGE BOOTH TOWCESTER RACECOURSE COMPANY,LIMITED(THE) Director 2017-02-10 CURRENT 1928-05-25 Liquidation
ALLAN GEORGE BOOTH PSCA HOLDINGS LIMITED Director 2013-01-01 CURRENT 2008-02-19 Dissolved 2015-04-27
ALLAN GEORGE BOOTH PUBLICSERVICE.CO.UK LIMITED Director 2013-01-01 CURRENT 2002-08-29 Dissolved 2016-05-26

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
2023-02-21SECOND GAZETTE not voluntary dissolution
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-24DS01Application to strike the company off the register
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-05-11AA04/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-11AA04/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-11AA04/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-31AA04/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-17AA04/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-17LATEST SOC17/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-17CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-09AA04/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-04AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA04/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-10AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA04/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-14AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA04/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-25AR0126/03/13 ANNUAL RETURN FULL LIST
2013-05-25AD03Register(s) moved to registered inspection location
2013-04-05AD02Register inspection address has been changed
2013-04-05CH01Director's details changed for Mr Allan George Booth on 2012-06-01
2013-04-05CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE BOOTH on 2012-06-01
2012-12-14AA04/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM 2 the Bristol Office 2, Southfield Road Westbury-on-Trym Bristol BS9 3BH England
2012-04-04AR0126/03/12 ANNUAL RETURN FULL LIST
2011-11-16AA04/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05DISS40Compulsory strike-off action has been discontinued
2011-10-04AR0126/03/11 ANNUAL RETURN FULL LIST
2011-10-04CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE BOOTH on 2010-08-18
2011-10-04CH01Director's details changed for Mr Allan George Booth on 2010-08-18
2011-08-02GAZ1FIRST GAZETTE
2011-01-07AA04/04/10 TOTAL EXEMPTION SMALL
2010-05-04AR0126/03/10 FULL LIST
2010-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE BOOTH / 01/01/2010
2010-01-20AA04/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-15AA04/04/08 TOTAL EXEMPTION SMALL
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 8 GRAND DIVISION ROW SOUTHSEA PORTSMOUTH HAMPSHIRE PO49GD UK
2008-08-18363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-08-18190LOCATION OF DEBENTURE REGISTER
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALLAN BOOTH / 20/09/2007
2008-08-18288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BOOTH / 20/09/2007
2007-04-19288aNEW SECRETARY APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-1988(2)RAD 26/03/07--------- £ SI 10@1=10 £ IC 2/12
2007-03-26288bSECRETARY RESIGNED
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ACTIVE STRATEGIC MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE STRATEGIC MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE STRATEGIC MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-04-04
Annual Accounts
2014-04-04
Annual Accounts
2015-04-04
Annual Accounts
2016-04-04
Annual Accounts
2017-04-04
Annual Accounts
2018-04-04
Annual Accounts
2018-04-04
Annual Accounts
2018-04-04
Annual Accounts
2018-04-04
Annual Accounts
2018-04-04
Annual Accounts
2018-04-04
Annual Accounts
2019-04-04
Annual Accounts
2020-04-04

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 STRATEGIC MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ACTIVE STRATEGIC MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE STRATEGIC MANAGEMENT LTD
Trademarks
We have not found any records of ACTIVE STRATEGIC MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE STRATEGIC MANAGEMENT LTD. 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 (70221 - Financial management) as ACTIVE STRATEGIC MANAGEMENT LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE STRATEGIC MANAGEMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE STRATEGIC MANAGEMENT LTDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE STRATEGIC MANAGEMENT LTD 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 STRATEGIC MANAGEMENT LTD 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 BS9 3BY