ACTIVE BUSINESS CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

02655658

Incorporation date

18/10/1991

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1991)

19/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

30/10/2025

Micro company accounts made up to 2024-10-30

View PDF (3 pages)

01/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

30/01/2025

Previous accounting period extended from 2024-04-30 to 2024-10-30

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

25/04/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

29/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

25/04/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

18/05/2020

Termination of appointment of Margherita Lawlor as a director on 2020-04-20

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

17/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

01/10/2019

Appointment of Ms Margherita Lawlor as a director on 2019-07-10

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (3 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

21/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

21/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

28/01/2016

Registered office address changed from 9 Castle Court (Ii) Castlegate Way Dudley West Midlands DY1 4RH to 9 Castle Court ( 11) Castlegate Way Dudley West Midlands DY1 4RH on 2016-01-28

View PDF (1 pages)

27/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

29/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

28/01/2015

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (3 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (3 pages)

11/10/2010

Registered office address changed from 9 Castle Court (Ii) Castle Gate Way Dudley West Midlands DY1 4RH on 2010-10-11

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (4 pages)

04/11/2009

Registered office address changed from Unit 9 Castle Court 2, Castlegate Way Dudley West Midlands West Midlands DY1 4RH England on 2009-11-04

View PDF (1 pages)

03/11/2009

Director's details changed for Paul Andrew Lawlor on 2009-10-05

View PDF (2 pages)

22/09/2009

Director's change of particulars / paul lawlor / 20/09/2009

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

09/10/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

09/10/2008

Registered office changed on 09/10/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD

View PDF (1 pages)

09/10/2008

Location of register of members

View PDF (1 pages)

09/10/2008

Location of debenture register

View PDF (1 pages)

09/10/2008

Director's change of particulars / paul lawlor / 09/10/2007

View PDF (1 pages)

13/08/2008

Appointment terminated secretary margherita lawlor

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

22/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Secretary's particulars changed

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: royston chambers 90 worcester road hagley, stourbridge west midlands DY9 0NJ

View PDF (1 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

13/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

22/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/10/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

11/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

14/10/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

16/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

23/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

24/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

21/03/2003

Return made up to 18/10/02; full list of members

View PDF (6 pages)

29/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

29/04/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2000-03-31

View PDF (7 pages)

15/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

10/04/2001

Return made up to 18/10/00; full list of members

View PDF (6 pages)

28/03/2001

Ad 30/04/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

19/10/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

27/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

27/02/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

14/10/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

14/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

11/11/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

22/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

18/10/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

08/02/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

10/10/1994

Director resigned

View PDF (0 pages)

10/10/1994

Return made up to 18/10/94; no change of members

View PDF (0 pages)

17/01/1994

Secretary resigned;new director appointed

View PDF (0 pages)

23/12/1993

Return made up to 18/10/93; no change of members

View PDF (0 pages)

25/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

19/01/1993

Registered office changed on 19/01/93 from: st james house horsefair birmingham B1 1DB

View PDF (0 pages)

20/10/1992

Return made up to 18/10/92; full list of members

View PDF (0 pages)

30/01/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

29/10/1991

Secretary resigned

View PDF (0 pages)

29/10/1991

Director resigned

View PDF (0 pages)

29/10/1991

Ad 21/10/91--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

29/10/1991

Registered office changed on 29/10/91 from: somerset house temple street birmingham west midlands B2 5DP

View PDF (0 pages)

28/10/1991

Director resigned;new director appointed

View PDF (0 pages)

28/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/10/1991

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTIVE BUSINESS CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2024

Next confirmation date

17/03/2026

Last change occurred

30/10/2024

Accounts

Micro Entity

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
46.33K
-
0.00
-
-

2022
2
55.33K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin, Dr	Nominee Director	18/10/1991 - 21/10/1991	3041
Haughey, Faith Ellen	Secretary	30/09/1997 - 30/04/2004	2
Twinberrow, Martin	Director	30/11/1993 - 30/09/1994	-
Lawlor, Paul Andrew	Director	21/10/1991 - Present	27
Heap, Richard Geoffrey	Director	21/10/1991 - 30/09/1997	22

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVE BUSINESS CONSULTANTS LIMITED

ACTIVE BUSINESS CONSULTANTS LIMITED is an(a) Active company incorporated on 18/10/1991 with the registered office located at 9 Castle Court ( 11), Castlegate Way, Dudley, West Midlands DY1 4RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE BUSINESS CONSULTANTS LIMITED?

ACTIVE BUSINESS CONSULTANTS LIMITED is currently Active. It was registered on 18/10/1991 .

Where is ACTIVE BUSINESS CONSULTANTS LIMITED located?

ACTIVE BUSINESS CONSULTANTS LIMITED is registered at 9 Castle Court ( 11), Castlegate Way, Dudley, West Midlands DY1 4RH.

What does ACTIVE BUSINESS CONSULTANTS LIMITED do?

ACTIVE BUSINESS CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACTIVE BUSINESS CONSULTANTS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with no updates.