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

ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED

3RD FLOOR, TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
08532951
Private Limited Company
Liquidation

Company Overview

About Active Learning & Educational Resources Ltd
ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED was founded on 2013-05-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Active Learning & Educational Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED
 
Legal Registered Office
3RD FLOOR, TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in GL6
 
Filing Information
Company Number 08532951
Company ID Number 08532951
Date formed 2013-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED
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Company Officers of ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MAURICE MACEY
 Director 2015-02-06
KAREN RICHARDSON
 Director 2013-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MAURICE MACEY TRACEGATE LIMITED Director 2010-08-10 CURRENT 1987-04-13 Dissolved 2017-05-30
STEPHEN MAURICE MACEY PRINCIPAL FREIGHT LIMITED Director 2010-08-10 CURRENT 1983-04-28 Dissolved 2017-05-30
STEPHEN MAURICE MACEY RSH FREIGHT GROUP LIMITED Director 2010-07-15 CURRENT 2010-07-15 Dissolved 2016-09-20

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
2017-06-28NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM NEW MILL CHALFORD INDUSTRIAL ESTATE CHALFORD STROUD GLOUCESTERSHIRE GL6 8NT
2017-06-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0117/05/16 FULL LIST
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MACEY / 06/01/2016
2016-04-18AA01PREVSHO FROM 31/05/2016 TO 31/12/2015
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12AR0117/05/15 FULL LIST
2015-02-13AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-06AP01DIRECTOR APPOINTED MR STEPHEN MACEY
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0117/05/14 FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM BELVEDERE MILL CHALFORD INDUSTRIAL ESTATE CHALFORD STROUD GLOUCESTERSHIRE GL6 8NT UNITED KINGDOM
2013-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-14
Resolution2017-06-14
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE LEARNING & EDUCATIONAL RESOURCES 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 LEARNING & EDUCATIONAL RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2015-12-31

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 & EDUCATIONAL RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED
Trademarks
We have not found any records of ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE LEARNING & EDUCATIONAL RESOURCES 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 (46900 - Non-specialised wholesale trade) as ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE LEARNING & EDUCATIONAL RESOURCES 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.
Import/Export of Goods
Goods imported/exported by ACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195030095Plastic toys, n.e.s.
2015-06-0195030095Plastic toys, n.e.s.
2015-05-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2015-05-0195030099Toys, n.e.s.
2015-01-0195030095Plastic toys, n.e.s.
2014-10-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2014-03-0195030099Toys, n.e.s.
2013-12-0190118000Optical microscopes (excl. for photomicrography, cinephotomicrography or microprojection, stereoscopic microscopes, binocular microscopes for ophthalmology and instruments, appliances and machines of heading 9031)
2013-09-0195030095Plastic toys, n.e.s.
2013-09-0195030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITEDEvent Date2017-06-07
Liquidator's name and address: Mark Malone (IP No. 15970 ) and Gareth Prince (IP No. 16090 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG : Ag JF30604
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTIVE LEARNING & EDUCATIONAL RESOURCES LIMITEDEvent Date2017-06-07
At a General Meeting of the Members of the above-named Company, duly convened and held at New Mill Chalford Industrial Estate, Chalford, Stroud, GL6 8NT on 7 June 2017 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Malone (IP No. 15970 ) and Gareth Prince (IP No. 16090 ) both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150 . Alternatively enquiries can be made to James Davies by email at birmingham@begbies-traynor.com or by telephone on 0121 200 8150 . Ag JF30604
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE LEARNING & EDUCATIONAL RESOURCES 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 & EDUCATIONAL RESOURCES 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 B2 5LG