ACTIVE WILLS LIMITED

Key Data

Status

Active

Company No.

07673930

Incorporation date

17/06/2011

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2011)

15/07/2025

Change of details for Mr Alan James Gardiner as a person with significant control on 2025-01-20

View PDF (2 pages)

15/07/2025

Notification of Simon Wright as a person with significant control on 2025-01-20

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

10/07/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

11/06/2025

Notification of Honey Legal Group Limited as a person with significant control on 2025-01-20

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

02/05/2024

Registered office address changed from The Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PF England to The Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PH on 2024-05-02

View PDF (1 pages)

30/04/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

05/03/2024

Termination of appointment of Teressa Simone Mcdonald as a director on 2024-03-01

View PDF (1 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

09/05/2023

Amended micro company accounts made up to 2021-01-31

View PDF (2 pages)

21/04/2023

Micro company accounts made up to 2022-01-31

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

05/05/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

24/11/2021

Sub-division of shares on 2021-11-12

View PDF (4 pages)

29/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

21/08/2021

Resolutions

View PDF (2 pages)

21/08/2021

Memorandum and Articles of Association

View PDF (30 pages)

12/08/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

30/01/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (7 pages)

21/01/2021

Appointment of Mr Nathan Pavey as a director on 2021-01-04

View PDF (2 pages)

07/04/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

21/01/2020

Current accounting period shortened from 2020-06-30 to 2020-01-31

View PDF (1 pages)

06/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/11/2018

Appointment of Mrs Teressa Simone Mcdonald as a director on 2018-06-30

View PDF (2 pages)

08/11/2018

Appointment of Mr Steven Robert Barker as a director on 2018-06-30

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

07/02/2018

Resolutions

View PDF (16 pages)

31/07/2017

Appointment of Mr Simon Anthony Wright as a director on 2017-06-29

View PDF (2 pages)

31/07/2017

Appointment of Mr Paul John Dubois as a director on 2017-06-29

View PDF (2 pages)

28/07/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

19/07/2017

Notification of Alan James Gardiner as a person with significant control on 2016-07-13

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

31/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

01/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

22/10/2015

Registered office address changed from Alex House 260-268 Chapel Street Salford Lancashire M3 5JZ to The Old Magistrates Court Cheshire Street Market Drayton Shropshire TF9 1PF on 2015-10-22

View PDF (1 pages)

14/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (3 pages)

25/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (3 pages)

13/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

16/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (3 pages)

15/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

28/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (3 pages)

16/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2011

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/06/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
769.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Barker, Steven Robert	Director	30/06/2018 - Present	1
Wright, Simon Anthony	Director	29/06/2017 - Present	24
Gardiner, Alan James	Director	17/06/2011 - Present	23
Dubois, Paul John	Director	29/06/2017 - Present	11
Pavey, Nathan	Director	04/01/2021 - Present	8

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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Description

About ACTIVE WILLS LIMITED

ACTIVE WILLS LIMITED is an(a) Active company incorporated on 17/06/2011 with the registered office located at The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire TF9 1PH. There are currently 6 active directors 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 WILLS LIMITED?

ACTIVE WILLS LIMITED is currently Active. It was registered on 17/06/2011 .

Where is ACTIVE WILLS LIMITED located?

ACTIVE WILLS LIMITED is registered at The Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire TF9 1PH.

What does ACTIVE WILLS LIMITED do?

ACTIVE WILLS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ACTIVE WILLS LIMITED?

The latest filing was on 15/07/2025: Change of details for Mr Alan James Gardiner as a person with significant control on 2025-01-20.