Active Birth Pools Ltd. Head office in Stroud. Check Director.

Active Birth Pools Ltd, Stroud

Active Birth Pools Ltd is a private limited company. Registered at Oakstone House Atcombe Road, South Woodchester, Stroud GL5 5EP, the above-mentioned 19 years old company was incorporated on 2005-03-24 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
2 directors can be found in this firm: Susan B. (appointed on 25 March 2010), Keith B. (appointed on 24 March 2005). Among the secretaries (1 in total), we can name: Gary B. (appointed on 26 April 2017).

About
Name: Active Birth Pools Ltd
Number: 05403869
Incorporation date: 2005-03-24
End of financial year: 31 July


Address:	Oakstone House Atcombe Road South Woodchester Stroud GL5 5EP
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Keith B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susan B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	281,769	157,749	273,680	122,697	220,647	182,669	37,939
Fixed Assets	7,044	171,086	254,987	324,204	352,563	369,927	392,216
Total Assets Less Current Liabilities	236,782	256,920	392,207	399,380	441,615	413,906	382,018
Intangible Fixed Assets	-	-	-	-	3,510	-	-
Number Shares Allotted	-	4	4	4	4	-	-
Shareholder Funds	236,782	256,920	392,207	399,380	441,615	413,906	-
Tangible Fixed Assets	7,044	51,959	63,920	62,512	48,361	-	-

The date for Active Birth Pools Ltd confirmation statement filing is 2024-04-07. The previous one was filed on 2023-03-24. The deadline for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Keith B. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On Thursday 28th March 2024 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thursday 28th March 2024 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)
CH01	On Thursday 28th March 2024 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 2nd, January 2024 \| accounts	Free Download (4 pages)
AD01	New registered office address Oakstone House Atcombe Road South Woodchester Stroud Glos GL5 5EP. Change occurred on Monday 10th April 2023. Company's previous address: 9 Carlton Close London NW3 7UA England. filed on: 10th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 28th, October 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 15th, March 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 21st, January 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 8th, April 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 9th, April 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 9 Carlton Close London NW3 7UA. Change occurred on Monday 8th January 2018. Company's previous address: Active Birth Pools Ltd C/O Taxassist Accountants 235 Blackstock Road London N5 2LL. filed on: 8th, January 2018 \| address	Free Download (1 page)
AP03	Appointment (date: Wednesday 26th April 2017) of a secretary filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 18th, April 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 20th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 20th April 2016 capital
AA01	Accounting period extended to Friday 31st July 2015. Originally it was Tuesday 30th June 2015 filed on: 19th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 23rd, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 5th, December 2014 \| accounts	Free Download (6 pages)
CH01	On Thursday 17th April 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 17th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 14th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Thursday 2nd May 2013 from 41 Grasmere Road London N10 2DH United Kingdom filed on: 2nd, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 15th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 1st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
AP01	New director appointment on Thursday 14th April 2011. filed on: 14th, April 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 5th July 2010 from Flat 1 20 Stanhope Gardens London N6 5TS filed on: 5th, July 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 29th March 2010 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 29th March 2010 filed on: 29th, March 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, February 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, February 2010 \| resolution	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on Thursday 14th January 2010 filed on: 26th, January 2010 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 17th, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 30th April 2009 - Annual return with full member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 18th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 2nd April 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, February 2008 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 30th June 2006 filed on: 13th, June 2007 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 30th June 2006 filed on: 13th, June 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 29/05/07 from: 20 stanhope gardens london N6 5TS filed on: 29th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/05/07 from: 20 stanhope gardens london N6 5TS filed on: 29th, May 2007 \| address	Free Download (1 page)
363a	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/04/07 from: 25 bickerton road london N19 5JT filed on: 4th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 25 bickerton road london N19 5JT filed on: 4th, April 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 9th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 9th, January 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
363a	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 13th April 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, March 2005 \| incorporation	Free Download (12 pages)

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