Active Consulting Limited in Barnsley, S74 9DY

Description

Data updated on: 01-11-2023

This company is based in Barnsley under the following Company Registration No.: 03916600. The company was established in 2000. The office of the firm is situated at Highfields South Grove Drive Hoyland. The postal code is S74 9DY. The firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. 2023-01-31 is the last time when the company accounts were reported.

Due to this enterprise's number of employees, it became necessary to appoint other executives: Michele A. and Nathan A. who have been aiding each other since April 2005 to promote the success of the firm.

Executives who control the firm include: Nathan A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michele A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 596	21 413	18 041	3 763	326

Balance Sheet
Cash Bank On Hand					337	11 594	2 504	6 304	18 219	40 880	9 624	6 132
Current Assets	41 072	39 219	32 455	24 548	30 501	28 390	24 876	45 917	69 219	89 728	54 979	45 162
Debtors	26 777	35 608	31 027	9 481	30 164	16 796	22 372	39 613	51 000	48 848	45 355	39 030
Net Assets Liabilities					326	472	-3 564	-5 053	23 460	39	2 512	537
Other Debtors					2 625		13 125	31 000	31 000	41 050	31 000	31 000
Property Plant Equipment					3 142	3 735	3 611	3 348	5 173	3 880	7 246	6 522
Cash Bank In Hand	14 295	3 611	1 428	15 067	337
Net Assets Liabilities Including Pension Asset Liability	10 596	21 413	18 041	3 763	326
Tangible Fixed Assets	4 738	4 341	3 858	4 190	3 142

Capital & Reserves
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	10 592	21 409	18 037	3 759	322
Shareholder Funds	10 596	21 413	18 041	3 763	326

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					21 937	22 459	23 482	24 552	26 366	27 659	30 074	30 798
Additions Other Than Through Business Combinations Property Plant Equipment						1 115	899	807	3 639
Average Number Employees During Period								2	2	2	2	2
Bank Borrowings										50 000	38 333	28 333
Bank Overdrafts					440						10 000	10 000
Corporation Tax Payable					17 839	20 703
Creditors					32 839	31 119	31 517	53 784	50 398	43 035	20 846	22 814
Increase From Depreciation Charge For Year Property Plant Equipment						522	1 023	1 070	1 814	1 293		724
Net Current Assets Liabilities	6 472	17 668	14 731	228	-2 338	-2 729	-6 641	-7 867	18 821	46 693	34 133	22 348
Other Creditors					1 080	1 296	1 296	1 116	1 326	1 486
Other Taxation Social Security Payable					11 546	8 017
Property Plant Equipment Gross Cost					25 079	26 194	27 093	27 900	31 539	31 539	37 320	37 320
Provisions For Liabilities Balance Sheet Subtotal					478	534	534	534	534	534	534
Taxation Social Security Payable						28 720	28 787	52 668	49 072	35 340	9 770	11 738
Total Assets Less Current Liabilities	11 210	22 009	18 589	4 418	804	1 006	-3 030	-4 519	23 994	50 573	41 379	28 870
Trade Creditors Trade Payables					1 934	1 103	1 434			6 209	1 076	1 076
Trade Debtors Trade Receivables					27 539	16 796	9 247	8 613	20 000	7 798	14 355	8 030
Amount Specific Advance Or Credit Directors								31 000	31 000		31 000	31 000
Creditors Due Within One Year	34 600	21 551	17 724	24 320	32 839
Number Shares Allotted		2	2	2	4
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	614	596	548	655	478
Share Capital Allotted Called Up Paid	2	2	2	4	4
Tangible Fixed Assets Additions		992	800
Tangible Fixed Assets Cost Or Valuation	21 559	22 551	23 351	25 079	25 079
Tangible Fixed Assets Depreciation	16 821	18 210	19 493	20 889	21 937
Tangible Fixed Assets Depreciation Charged In Period		1 389	1 283		1 048
Advances Credits Directors	26 777	35 608	25 527	9 481
Advances Credits Made In Period Directors	26 777	35 608	25 527
Advances Credits Repaid In Period Directors	13 574	26 777	35 608
Fixed Assets				4 190	3 142

Company staff

Michele A.

Role: Secretary

Appointed: 15 April 2005

Latest update: 5 April 2024

Michele A.

Role: Director

Appointed: 15 April 2005

Latest update: 5 April 2024

Nathan A.

Role: Director

Appointed: 02 February 2000

Latest update: 5 April 2024

Tanya E.

Role: Secretary

Appointed: 02 February 2000

Resigned: 15 April 2005

Latest update: 5 April 2024

Energize Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 31 January 2000

Resigned: 02 February 2000

Address: Stockport, Cheshire, SK2 6LS

Latest update: 5 April 2024

Energize Director Limited

Role: Corporate Nominee Director

Appointed: 31 January 2000

Resigned: 02 February 2000

Address: Stockport, Cheshire, SK2 6LS

Latest update: 5 April 2024

People with significant control

Nathan A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Michele A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts 26 October 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	26 October 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	22 December 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts 27 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	27 October 2013
Annual Accounts
End Date For Period Covered By Report	31 January 2015

Active Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michele A.

Michele A.

Nathan A.

Tanya E.

Energize Secretary Limited

Energize Director Limited

People with significant control

Nathan A.

Michele A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

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Active Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michele A.

Michele A.

Nathan A.

Tanya E.

Energize Secretary Limited

Energize Director Limited

People with significant control

Nathan A.

Michele A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013 - 2014