ACTIVE SOLUTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

04017107

Incorporation date

19/06/2000

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

04/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (15 pages)

27/09/2024

Administrator's progress report

View PDF (29 pages)

29/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

06/04/2024

Administrator's progress report

View PDF (31 pages)

13/11/2023

Notice of deemed approval of proposals

View PDF (3 pages)

31/10/2023

Statement of administrator's proposal

View PDF (76 pages)

15/09/2023

Appointment of an administrator

View PDF (3 pages)

06/09/2023

Registered office address changed from 1st Floor Concept House Blanche Street Bradford West Yorkshire BD4 8DA England to Riverside House Irwell Street Manchester M3 5EN on 2023-09-06

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

09/02/2022

Director's details changed for Mrs Gemma Mary Williams on 2022-02-08

View PDF (2 pages)

09/02/2022

Director's details changed for Mr Thomas Williams on 2022-02-08

View PDF (2 pages)

09/02/2022

Registered office address changed from Unit 55B-55C Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW England to 1st Floor Concept House Blanche Street Bradford West Yorkshire BD4 8DA on 2022-02-09

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/08/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

06/08/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

06/08/2021

Satisfaction of charge 040171070003 in full

View PDF (4 pages)

04/08/2021

Registration of charge 040171070004, created on 2021-07-22

View PDF (38 pages)

24/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

29/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

16/03/2020

Director's details changed for Mr Thomas Williams on 2020-03-16

View PDF (2 pages)

16/03/2020

Director's details changed for Mrs Gemma Mary Williams on 2020-03-16

View PDF (2 pages)

25/09/2019

Director's details changed for Mrs Gemma Mary Williams on 2019-09-25

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Thomas Williams on 2019-09-25

View PDF (2 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (6 pages)

28/05/2019

Registered office address changed from 2 Laburnum Road Wakefield West Yorkshire WF1 3QS to Unit 55B-55C Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 2019-05-28

View PDF (1 pages)

28/05/2019

Change of details for T & G Williams Holdings Limitedd as a person with significant control on 2019-05-24

View PDF (2 pages)

24/05/2019

Director's details changed for Mrs Gemma Mary Williams on 2019-05-24

View PDF (2 pages)

24/05/2019

Director's details changed for Mr Thomas Williams on 2019-05-24

View PDF (2 pages)

07/01/2019

Director's details changed for Mr Thomas Williams on 2018-09-17

View PDF (2 pages)

07/01/2019

Director's details changed for Mr Thomas Williams on 2018-07-11

View PDF (2 pages)

16/11/2018

Notification of T & G Williams Holdings Limitedd as a person with significant control on 2018-11-09

View PDF (4 pages)

16/11/2018

Cessation of Anton James Muller as a person with significant control on 2018-11-09

View PDF (3 pages)

16/11/2018

Cessation of Janine Elizabeth Muller as a person with significant control on 2018-11-09

View PDF (3 pages)

15/11/2018

Termination of appointment of Anton James Muller as a director on 2018-11-09

View PDF (1 pages)

23/10/2018

Registration of charge 040171070003, created on 2018-10-18

View PDF (61 pages)

28/09/2018

Appointment of Mrs Gemma Mary Williams as a director on 2018-09-28

View PDF (2 pages)

07/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (6 pages)

22/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/09/2017

Change of share class name or designation

View PDF (2 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-07-17

View PDF (4 pages)

22/09/2017

Statement of company's objects

View PDF (2 pages)

22/09/2017

Resolutions

View PDF (15 pages)

22/09/2017

Resolutions

View PDF (1 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

23/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (6 pages)

22/08/2016

Appointment of Mr Thomas Williams as a director on 2016-08-22

View PDF (2 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (3 pages)

23/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (3 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (3 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (3 pages)

26/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

31/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (3 pages)

09/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

14/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/12/2010

Termination of appointment of Janine Muller as a secretary

View PDF (1 pages)

22/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

31/07/2009

Registered office changed on 31/07/2009 from 27A lidget hill pudsey west yorkshire LS28 7LG united kingdom

View PDF (2 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/06/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

18/06/2009

Location of debenture register

View PDF (1 pages)

18/06/2009

Location of register of members

View PDF (1 pages)

18/06/2009

Registered office changed on 18/06/2009 from 2 laburnum road wakefield west yorkshire WF1 3QS

View PDF (1 pages)

21/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/06/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

30/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

11/12/2006

£ ic 75/50 20/11/06 £ sr 25@1=25

View PDF (2 pages)

29/11/2006

Resolutions

View PDF (2 pages)

07/11/2006

£ ic 100/75 29/09/06 £ sr 25@1=25

View PDF (1 pages)

12/10/2006

Resolutions

View PDF (14 pages)

12/10/2006

Director resigned

View PDF (1 pages)

07/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/06/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/06/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

25/06/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

28/05/2004

Registered office changed on 28/05/04 from: mazars house gelderd road gildersome, morley leeds west yorkshire LS27 7JN

View PDF (1 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

01/07/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

10/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

14/10/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

31/07/2002

Return made up to 19/06/02; full list of members

View PDF (8 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

12/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (5 pages)

06/12/2001

Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

09/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

09/07/2001

Ad 19/06/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Registered office changed on 27/07/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

19/06/2000

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,157.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

18/06/2024

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

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

2021
8
24.09K
-
0.00
3.16K
-

2021
8
24.09K
-
0.00
3.16K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

24.09K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas Williams	Director	21/08/2016 - Present	8
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	18/06/2000 - 18/06/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/06/2000 - 18/06/2000	12820
Mr Anton James Muller	Director	18/06/2000 - 08/11/2018	1
Williams, Gemma Mary	Director	27/09/2018 - Present	8

Persons with Significant Control

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

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Description

About ACTIVE SOLUTIONS UK LIMITED

ACTIVE SOLUTIONS UK LIMITED is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at Riverside House, Irwell Street, Manchester M3 5EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE SOLUTIONS UK LIMITED?

ACTIVE SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 04/06/2025.

Where is ACTIVE SOLUTIONS UK LIMITED located?

ACTIVE SOLUTIONS UK LIMITED is registered at Riverside House, Irwell Street, Manchester M3 5EN.

What does ACTIVE SOLUTIONS UK LIMITED do?

ACTIVE SOLUTIONS UK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does ACTIVE SOLUTIONS UK LIMITED have?

ACTIVE SOLUTIONS UK LIMITED had 8 employees in 2021.

What is the latest filing for ACTIVE SOLUTIONS UK LIMITED?

The latest filing was on 04/06/2025: Final Gazette dissolved following liquidation.