Active Maps Limited in Knutsford, WA16 6HA

Description

Data updated on: 01-11-2023

Based in Ruskin Chambers, Knutsford WA16 6HA Active Maps Limited is classified as a Private Limited Company with 03479279 registration number. The firm was launched twenty seven years ago. The company's name is Active Maps Limited. This enterprise's previous associates may remember this firm also as Finders Uk, which was in use up till 2008-06-30. This enterprise's declared SIC number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Its latest annual accounts were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2022-12-11.

For this specific limited company, the full scope of director's responsibilities have so far been done by Richard R. who was chosen to lead the company on 1997-12-11. To provide support to the directors, this limited company has been using the skills of Anne R. as a secretary since the appointment on 1997-12-11.

Richard R. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Active Maps Limited 2008-06-30
Finders Uk Limited 1997-12-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2024-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	62 744	66 761

Balance Sheet
Current Assets	64 549	67 915	57 463	63 298	52 568	46 857	45 372	46 861	56 536	61 701	55 785	54 101
Net Assets Liabilities				62 514	52 116	45 659	44 443	46 269	53 783	59 641	54 343	59 689
Cash Bank In Hand	29 921	40 774	38 993	45 330
Debtors	7 875	939	979	2 625
Net Assets Liabilities Including Pension Asset Liability	62 744	66 761	58 458	62 514
Stocks Inventory	26 753	26 202	17 491	15 343
Tangible Fixed Assets	1 666	1 693	1 270	952

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	62 742	66 759	58 456	62 512
Shareholder Funds	62 744	66 761

Other Financial Data
Average Number Employees During Period							1	1	1	1	2	2
Creditors				1 736	1 166	1 733	1 330	893	2 979	2 229	1 568	504
Fixed Assets	1 666	1 693		952	714	535	401	301	226	169	126	94
Net Current Assets Liabilities	61 078	65 068	57 188	61 562	51 402	45 124	44 042	45 968	53 557	59 472	54 217	59 595
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												5 998
Total Assets Less Current Liabilities	62 744	66 761		62 514	52 116	45 659	44 443	46 269	53 783	59 641	54 343	59 689
Capital Employed		66 761	58 458	62 514
Creditors Due Within One Year	3 471	2 847	275	1 736
Number Shares Allotted	2	2	2	2
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		591
Tangible Fixed Assets Cost Or Valuation	15 676	16 267	16 267	16 267
Tangible Fixed Assets Depreciation	14 010	14 574	14 997	15 315
Tangible Fixed Assets Depreciation Charged In Period		564	423	318

Company staff

Anne R.

Role: Secretary

Appointed: 11 December 1997

Latest update: 2 September 2024

Richard R.

Role: Director

Appointed: 11 December 1997

Latest update: 2 September 2024

People with significant control

Richard R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	11 September 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	8 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	31 January 2024
Annual Accounts 27 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	27 October 2014

Active Maps Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne R.

Richard R.

Davenport Credit Limited

Philip V.

People with significant control

Richard R.

Accounts Documents

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