Active Communication Solutions Limited in Wirral, CH49 3NR

Description

Data updated on: 01-11-2023

Active Communication Solutions began its operations in the year 1993 as a Private Limited Company under the following Company Registration No.: 02838015. The business has operated for thirty one years and it's currently active. This firm's registered office is situated in Wirral at 46 Mill Lane. Anyone could also locate the firm utilizing its post code, CH49 3NR. This firm's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. Its latest filed accounts documents were submitted for the period up to 2022/07/31 and the most recent confirmation statement was filed on 2023/07/14.

Within this firm, a number of director's assignments have so far been carried out by Joan G. and Jeffrey G.. Amongst these two managers, Jeffrey G. has carried on with the firm the longest, having become a vital part of the Management Board thirty one years ago. To help the directors in their tasks, this particular firm has been utilizing the skills of Jeffrey G. as a secretary for the last thirty one years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	24 635	26 814	1 077

Balance Sheet
Current Assets	1 588	51	546	393	225	224	141	21 539	46 443	73 616	99 685	113 217	123 132
Net Assets Liabilities						1 077	761	21 232	43 490	67 952	89 004	104 180	122 382
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	26 814	1 077
Cash Bank In Hand	1 588	51	546	393	225
Tangible Fixed Assets	31 949	32 246	32 412	32 412	33 245

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve				24 535	26 714	977
Shareholder Funds	100	100	100	24 635	26 814	1 077

Other Financial Data
Average Number Employees During Period									2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Creditors												9 866	750
Fixed Assets	31 949	32 246	32 412	32 412	33 245	30 603	31 406	845	782	746	523	829
Net Current Assets Liabilities	1 588	51	546	393	225	224	141	21 539	46 443	73 616	99 685	113 217	122 382
Provisions For Liabilities Balance Sheet Subtotal						29 850	30 786	1 152	3 735	6 410	11 204	9 866
Total Assets Less Current Liabilities	33 637	32 397	33 058	33 076	33 570	30 927	31 547	22 384	47 225	74 362	100 208	104 180	122 382
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets					1 505	1 700
Other Operating Charges Format2					13 886	20 408
Profit Loss For Period					35 659	55 026
Provisions For Liabilities Charges	33 537	32 297	32 958	8 441	6 756	29 850
Creditors Due Within One Year			32 958	32 958
Number Shares Allotted		100	100		100
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 045	1 578		1 296
Tangible Fixed Assets Cost Or Valuation	31 949	32 994	32 412	32 412	33 879
Tangible Fixed Assets Depreciation		748	1 412		634
Tangible Fixed Assets Depreciation Charged In Period		748	1 412		634
Raw Materials Consumables					16 825	19 031
Staff Costs					33 000	33 000
Tax On Profit Or Loss On Ordinary Activities					9 130	14 035
Turnover Gross Operating Revenue					110 005	143 200

Company staff

Joan G.

Role: Director

Appointed: 22 August 1996

Latest update: 28 April 2024

Jeffrey G.

Role: Director

Appointed: 21 July 1993

Latest update: 28 April 2024

Jeffrey G.

Role: Secretary

Appointed: 21 July 1993

Latest update: 28 April 2024

People with significant control

Jeffrey G. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jeffrey G.

Notified on 21 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	31 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	29 April 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	20 May 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 28 April 2014
Date Approval Accounts	28 April 2014

Active Communication Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joan G.

Jeffrey G.

Jeffrey G.

David S.

People with significant control

Jeffrey G.

Accounts Documents

Company filings

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