Active Management Solutions (4) Limited in Birmingham, B1 2AF

Description

Data updated on: 01-11-2023

Active Management Solutions (4) Limited with the registration number 08783696 has been competing in the field for 11 years. This Private Limited Company is officially located at Apartment 13 Queens College Chambers, 38 Paradise Street, Birmingham and company's area code is B1 2AF. Created as Active Management Solutions 4, the company used the name up till 2014, at which moment it was changed to Active Management Solutions (4) Limited. This firm's SIC code is 52103 : Operation of warehousing and storage facilities for land transport activities. 2022-12-31 is the last time company accounts were filed.

Considering the following company's constant growth, it became necessary to choose other company leaders: James H. and Robert C. who have been working as a team since 2013-11-20 to promote the success of the limited company. Additionally, the director's duties are often assisted with by a secretary - Christopher W., who was selected by this limited company on 2014-12-01.

Previous company's names
Active Management Solutions (4) Limited 2014-02-15
Active Management Solutions 4 Limited 2013-11-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	3 828 584	3 718 505	3 452 455

Balance Sheet
Cash Bank On Hand				578 922	333 066	178 506	298 447	464 195	670 863
Current Assets	3 725 268	2 182 567	617 187	617 187	370 413	250 246	360 989	529 748	736 069	1 099 540
Debtors	54 765	658 330	38 265	38 265	37 347	71 740	48 239	65 553	65 206
Net Assets Liabilities				3 452 455	3 274 078	3 238 588	3 247 964	3 359 281	3 525 448
Property Plant Equipment				2 939 051	2 923 458	3 004 494	2 928 819	2 897 821	2 841 737
Cash Bank In Hand	3 670 503	1 524 237	578 922
Net Assets Liabilities Including Pension Asset Liability	3 828 584	3 718 505	3 452 455
Tangible Fixed Assets	104 516	1 683 567	2 939 051

Capital & Reserves
Called Up Share Capital	3 847 500	4 050 000	4 050 000
Profit Loss Account Reserve	-18 916	-331 495	-597 545
Shareholder Funds	3 828 584	3 718 505	3 452 455

Other Financial Data
Description Principal Activities							52 103	52 103	52 103	52 103
Accumulated Amortisation Impairment Intangible Assets					1 084	2 092	3 100	4 108	5 116
Accumulated Depreciation Impairment Property Plant Equipment				60 863	109 923	172 448	4 806	4 806	4 806
Creditors				103 783	43 709	39 060	80 274	104 322	100 009	1 111 244
Fixed Assets	104 516	1 683 567	2 939 051	2 939 051	2 947 374	3 027 402	2 950 719	2 918 713	2 861 621	2 820 329
Increase From Amortisation Charge For Year Intangible Assets					1 084		1 008	1 008	1 008
Increase From Depreciation Charge For Year Property Plant Equipment					49 060		82 032	82 032	82 032
Intangible Assets					23 916	22 908	21 900	20 892	19 884
Intangible Assets Gross Cost					25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	3 724 068	2 034 938	513 404	513 404	326 704	211 186	297 245	440 568	663 827
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							16 530	16 866	27 552	101 579
Property Plant Equipment Gross Cost				2 999 914	3 033 381	3 176 943	2 933 625	2 902 627	2 846 543
Total Additions Including From Business Combinations Property Plant Equipment					33 467		6 356	51 034	25 948
Total Assets									3 625 457	4 021 448
Total Assets Less Current Liabilities				3 452 455	3 274 078	3 238 588	3 247 964	3 359 281	3 525 448
Total Liabilities									3 625 457	4 021 448
Depreciation Impairment Expense Property Plant Equipment					49 060	64 688
Total Additions Including From Business Combinations Intangible Assets					25 000
Creditors Due Within One Year	1 200	147 629	103 783
Number Shares Allotted	4 050 000	4 050 000	4 050 000
Par Value Share		1	1
Value Shares Allotted	4 050 000	4 050 000	4 050 000

Company staff

Christopher W.

Role: Secretary

Appointed: 01 December 2014

Latest update: 10 March 2024

James H.

Role: Director

Appointed: 20 November 2013

Latest update: 10 March 2024

Robert C.

Role: Director

Appointed: 20 November 2013

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm include: 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, West Midlands and was registered as a PSC under the reg no 13549297.

Willow Assetco Limited

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

Legal authority Uk

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 13549297

Notified on 28 October 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	17 October 2024
Confirmation statement last made up date	03 October 2023

Annual Accounts 19 August 2015
Start Date For Period Covered By Report	2013-11-20
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	19 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	16 September 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	9 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 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

Active Management Solutions (4) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher W.

James H.

Robert C.

James M.

James H.

People with significant control

Willow Assetco Limited

Accounts Documents

Company filings

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