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Company Information for

ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED

15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH,

Company Registration Number

07040338

Private Limited Company

Active

Company Overview

About Active Talent Management Solutions Ltd

ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED was founded on 2009-10-14 and has its registered office in Brackley. The organisation's status is listed as "Active". Active Talent Management Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED

15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH Other companies in W1W

Filing Information

Company Number		07040338
Company ID Number		07040338
Date formed		2009-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 07:32:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLENCOWE & PARTNERS LIMITED BRYANY ASTON LIMITED

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Company Officers of ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
LORCAN JOHN BARRY MAGUIRE	Company Secretary	2009-10-14
LORCAN JOHN BARRY MAGUIRE	Director	2009-10-14
MARGARET NOELINE MAGUIRE	Director	2017-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGARET NOELINE MAGUIRE	SIMPLY PROPERTY GROUP LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Active
MARGARET NOELINE MAGUIRE	WHITE HOT PROPERTY MANAGEMENT LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
MARGARET NOELINE MAGUIRE	WHITE HOT PROPERTY LIMITED	Director	2013-10-14	CURRENT	2013-10-14	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.

Date	Document Type	Document Description
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-16		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2022-12-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-13	PSC07	CESSATION OF MARGARET NOELINE MAGUIRE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET NOELINE MAGUIRE
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-04-16	PSC04	Change of details for Mr Lorcan John Barry Maguire as a person with significant control on 2021-04-12
2021-04-16	PSC04	Change of details for Mr Lorcan John Barry Maguire as a person with significant control on 2021-04-12
2021-04-14	CH01	Director's details changed for Mrs Margaret Noeline Maguire on 2021-04-12
2021-04-14	CH01	Director's details changed for Mrs Margaret Noeline Maguire on 2021-04-12
2021-04-14	PSC04	Change of details for Mrs Margaret Noeline Maguire as a person with significant control on 2021-04-12
2021-04-14	PSC04	Change of details for Mrs Margaret Noeline Maguire as a person with significant control on 2021-04-12
2020-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-30	SH01	09/04/18 STATEMENT OF CAPITAL GBP 100
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-10-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LORCAN JOHN BARRY MAGUIRE on 2018-10-14
2018-10-19	CH01	Director's details changed for Mr Lorcan John Barry Maguire on 2018-10-14
2017-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-25	LATEST SOC	25/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-10-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET NOELINE MAGUIRE
2017-05-24	AP01	DIRECTOR APPOINTED MRS MARGARET NOELINE MAGUIRE
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26	DISS40	Compulsory strike-off action has been discontinued
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23	AR01	14/10/15 ANNUAL RETURN FULL LIST
2016-03-23	AA01	Current accounting period extended from 31/10/15 TO 31/03/16
2016-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/16 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF
2016-02-18	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-07-17	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-07-27	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-07-11	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 518 OMEGA BUILDING SMUGGLERS WAY LONDON SW18 1AZ UNITED KINGDOM
2011-01-19	AR01	14/10/10 FULL LIST
2009-10-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ACTIVE TALENT MANAGEMENT SOLUTIONS 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 TALENT MANAGEMENT SOLUTIONS 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 TALENT MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 TALENT MANAGEMENT SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED

Trademarks

We have not found any records of ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE TALENT MANAGEMENT SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as ACTIVE TALENT MANAGEMENT SOLUTIONS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE TALENT MANAGEMENT SOLUTIONS 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 TALENT MANAGEMENT SOLUTIONS 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 TALENT MANAGEMENT SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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