Active Management Solutions (2) Limited in Birmingham, B1 2AF

Description

Data updated on: 01-11-2023

2012 signifies the beginning of Active Management Solutions (2) Limited, a firm located at Apartment 13 Queens College Chambers, 38 Paradise Street in Birmingham. That would make twelve years Active Management Solutions (2) has been in this business, as it was established on 2012-10-05. The registered no. is 08241623 and the area code is B1 2AF. This company's Standard Industrial Classification Code is 52103 which stands for Operation of warehousing and storage facilities for land transport activities. 2022-12-31 is the last time the accounts were reported.

That limited company owes its accomplishments and unending development to a team of two directors, specifically James H. and Robert C., who have been managing the firm since October 2012. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Christopher W. as a secretary for the last ten years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 966 195	1 655 034	1 341 682	1 077 236

Balance Sheet
Cash Bank On Hand					9 826	31 334	32 763	31 359	153 491	203 762
Current Assets	1 169 474	691 407	418 030	447 707	359 638	384 569	318 498	390 039	502 687	502 541	361 672
Debtors	674 364	378 920	368 322	418 229	349 812	353 235	285 735	374 047	349 196	358 467
Net Assets Liabilities					864 481	833 992	808 605	836 297	857 200	1 017 754
Property Plant Equipment					892 557	881 176	838 853	863 279	835 949	907 980
Cash Bank In Hand	492 229	312 487	49 708	29 478
Intangible Fixed Assets			10 000	8 000
Net Assets Liabilities Including Pension Asset Liability	1 864 679	1 655 034	1 341 682	1 077 236
Stocks Inventory	2 881
Tangible Fixed Assets	715 416	990 001	967 569	926 313

Capital & Reserves
Called Up Share Capital	2 078 810	2 350 000	2 350 000	2 350 000
Profit Loss Account Reserve	-214 131	-694 966	-1 008 318	-1 272 764
Shareholder Funds	1 966 195	1 655 034	1 341 682	1 077 236

Other Financial Data
Description Principal Activities								52 103	52 103	52 103	52 103
Accumulated Depreciation Impairment Property Plant Equipment					167 518	178 899	219 222	261 545	6 182	7 727
Creditors					167 000	167 000	177 000	240 022	326 436	342 455	573 185
Fixed Assets	715 417	990 001	977 569	934 313	892 557	881 176	838 853	863 279	835 949	907 980	1 247 845
Increase From Depreciation Charge For Year Property Plant Equipment						11 381		42 323	42 323	42 323
Net Current Assets Liabilities	1 149 262	665 033	364 113	142 923	138 924	119 816	146 752	150 018	176 251	219 774
Other Increase Decrease In Depreciation Impairment Property Plant Equipment									261 544	297 685
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										59 687	68 953
Property Plant Equipment Gross Cost					1 060 075	1 060 075	1 058 074	863 279	842 131	915 708
Total Additions Including From Business Combinations Property Plant Equipment								66 750	276 537	114 354
Total Assets										1 470 208	1 678 470
Total Assets Less Current Liabilities	1 864 679	1 655 034	1 341 682		1 031 481	1 000 992	985 605	1 013 296	1 012 200	1 127 754
Total Increase Decrease From Revaluations Property Plant Equipment										297 685
Total Liabilities										1 470 208	1 678 470
Depreciation Impairment Expense Property Plant Equipment					41 756	11 381	42 323
Prepayments Accrued Income							14 009
Consideration For Shares Issued	2 180 326
Creditors Due Within One Year	20 212	26 373	53 917	304 784
Nominal Value Shares Issued	2 180 326
Number Shares Allotted	2 180 326		2 350 000	2 350 000
Number Shares Issued	2 180 326
Par Value Share	1			1
Intangible Fixed Assets Additions			10 000
Intangible Fixed Assets Cost Or Valuation			10 000
Tangible Fixed Assets Additions		315 834	18 824
Tangible Fixed Assets Cost Or Valuation	715 417	1 031 251	1 050 075
Tangible Fixed Assets Depreciation		41 250	82 506
Tangible Fixed Assets Depreciation Charged In Period		41 250	41 256
Value Shares Allotted	2 180 326		2 350 000	2 350 000

Company staff

Christopher W.

Role: Secretary

Appointed: 01 December 2014

Latest update: 9 January 2024

James H.

Role: Director

Appointed: 05 October 2012

Latest update: 9 January 2024

Robert C.

Role: Director

Appointed: 05 October 2012

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Willow Assetco Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Queens College Chambers, 38 Paradise Street, B1 2AF and was registered as a PSC under the reg no 13549297.

Willow Assetco Limited

Address: Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham, B1 2AF, United Kingdom

Legal authority Uk

Legal form Limited Company

Country registered United Kingdom

Place registered Uk

Registration number 13549297

Notified on 29 March 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 October 2024
Confirmation statement last made up date	22 September 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-05
Annual Accounts 17 February 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	17 February 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 14 July 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	14 July 2014
Annual Accounts 11 March 2017
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	11 March 2017

Active Management Solutions (2) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher W.

James H.

Robert C.

Christopher G.

James M.

People with significant control

Willow Assetco Limited

Accounts Documents

Company filings

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