Active Communication Solutions Limited. Head office in Wirral. Check Director.

Active Communication Solutions Limited, Wirral

Active Communication Solutions Limited is a private limited company. Situated at 46 Mill Lane, Greasby, Wirral CH49 3NR, this 30 years old business was incorporated on 1993-07-21 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "business and domestic software development" (SIC: 62012).
2 directors can be found in this firm: Joan G. (appointed on 22 August 1996), Jeffrey G. (appointed on 21 July 1993). Moving to the secretaries (1 in total), we can name: Jeffrey G. (appointed on 21 July 1993).

About
Name: Active Communication Solutions Limited
Number: 02838015
Incorporation date: 1993-07-21
End of financial year: 31 July


Address:	46 Mill Lane Greasby Wirral CH49 3NR
SIC code:	68100 - Buying and selling of own real estate 62012 - Business and domestic software development

Company staff

People with significant control

Jeffrey G.

21 July 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

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
Current Assets	1,588	51	546	393	225	224	141	21,539	46,443	73,616	99,685	113,217	123,132
Fixed Assets	31,949	32,246	32,412	32,412	33,245	30,603	31,406	845	782	746	523	829	-
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
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	24,635	26,814	1,077	-	-	-	-	-	-	-
Tangible Fixed Assets	31,949	32,246	32,412	32,412	33,245	-	-	-	-	-	-	-	-

The date for Active Communication Solutions Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was submitted on 2023-07-14. The deadline for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.

1 person of significant control is reported in the official register, an only individual Jeffrey G. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 31st July 2022 filed on: 25th, April 2023 \| accounts	Free Download (8 pages)

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AA	Micro company accounts made up to 31st July 2022 filed on: 25th, April 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 13th, March 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 27th, April 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 8th, May 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 26th, April 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 15th, June 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st July 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st August 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 21st July 2014 with full list of members filed on: 17th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th August 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 8th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st July 2013 with full list of members filed on: 10th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st July 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st July 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 10th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 21st July 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 9th, August 2010 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 4th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 14th August 2009 with shareholders record filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 27th October 2008 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
363s	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th August 2005 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 28th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
363(288)	23rd August 2004 Annual return (Registered office changed on 23/08/04) annual return
363s	Annual return up to 23rd August 2004 with shareholders record filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 7th, September 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 7th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 23rd July 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 1st August 2001 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 1st August 2001 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2000 filed on: 19th, July 2001 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2000 filed on: 19th, July 2001 \| accounts	Free Download (1 page)
AAMD	Amended accounts made up to 1st August 1999 filed on: 11th, September 2000 \| accounts	Free Download (1 page)
AAMD	Amended accounts made up to 1st August 1999 filed on: 11th, September 2000 \| accounts	Free Download (1 page)
363s	Annual return up to 10th August 2000 with shareholders record filed on: 10th, August 2000 \| annual return	Free Download (6 pages)
363(288)	10th August 2000 Annual return (Registered office changed on 10/08/00) annual return
363s	Annual return up to 10th August 2000 with shareholders record filed on: 10th, August 2000 \| annual return	Free Download (6 pages)
363(288)	10th August 2000 Annual return (Registered office changed on 10/08/00) annual return
AA	Small-sized company accounts made up to 1st August 1999 filed on: 21st, June 2000 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1st August 1999 filed on: 21st, June 2000 \| accounts	Free Download (1 page)
363s	Annual return up to 23rd August 1999 with shareholders record filed on: 23rd, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd August 1999 with shareholders record filed on: 23rd, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th September 1998 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th September 1998 with shareholders record filed on: 24th, September 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 23rd, September 1998 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 23rd, September 1998 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 9th, October 1997 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 9th, October 1997 \| accounts	Free Download (1 page)
363s	Annual return up to 18th September 1997 with shareholders record filed on: 18th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th September 1997 with shareholders record filed on: 18th, September 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 15th, October 1996 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 1995 filed on: 15th, October 1996 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 1995 filed on: 15th, October 1996 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 15th, October 1996 \| accounts	Free Download (1 page)
363s	Annual return up to 3rd September 1996 with shareholders record filed on: 3rd, September 1996 \| annual return	Free Download (5 pages)
363s	Annual return up to 3rd September 1996 with shareholders record filed on: 3rd, September 1996 \| annual return	Free Download (5 pages)
363s	Annual return up to 14th August 1996 with shareholders record filed on: 14th, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th August 1996 with shareholders record filed on: 14th, August 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1994 filed on: 25th, May 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1994 filed on: 25th, May 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to 22nd August 1994 with shareholders record filed on: 22nd, August 1994 \| annual return
363s	Annual return up to 22nd August 1994 with shareholders record filed on: 22nd, August 1994 \| annual return	Free Download

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