Active Financial Planners Limited. Head office in Stockton-on-tees. Check Director.

Active Financial Planners Limited, Stockton-on-tees

Active Financial Planners Limited is a private limited company. Previously, it was called Active Financial Services Limited (it was changed on 2016-04-04). Located at Active House 1 Dukes Court, Teesside Industrial Estate, Stockton-On-Tees TS17 9LR, the above-mentioned 23 years old firm was incorporated on 2000-07-25 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in this enterprise: Karl N. (appointed on 23 July 2013), Paul G. (appointed on 30 November 2009), Karl P. (appointed on 01 May 2007). As for the secretaries (2 in total), we can name: Rebecca P. (appointed on 01 April 2021), Paul G. (appointed on 30 April 2014).

About
Name: Active Financial Planners Limited
Number: 04039863
Incorporation date: 2000-07-25
End of financial year: 31 March


Address:	Active House 1 Dukes Court Teesside Industrial Estate Stockton-on-tees TS17 9LR
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Paul G.

25 July 2018

Nature of control:	significiant influence or control

Karl P.

25 July 2018

Nature of control:	significiant influence or control

Karl N.

25 July 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	68,458	59,767	219,534	210,153	267,585	437,411	404,285	363,169	443,353	501,353	611,746
Number Shares Allotted	-	110	110	115	-	-	-	-	-	-	-
Shareholder Funds	15,628	15,960	107,414	125,267	-	-	-	-	-	-	-
Tangible Fixed Assets	9,434	35,022	25,408	20,502	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,076	43,518	122,211	135,688	158,254	309,199	353,998	601,927	580,777	794,715	611,882
Fixed Assets	-	-	-	-	-	-	-	-	330,847	923,371	520,692

The due date for Active Financial Planners Limited confirmation statement filing is 2024-08-08. The most current one was sent on 2023-07-25. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Paul G. who has substantial control or influence. Karl P. who has substantial control or influence. Karl N. who has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 26th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, May 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 29th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 25, 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 31, 2015: 115.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 15th, July 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to July 25, 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 23rd, June 2014 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 25, 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 25, 2013: 110 GBP capital
AR01	Annual return made up to July 25, 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 25, 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 25, 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 25th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to September 22, 2009 filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 31st, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to August 26, 2008 filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, January 2008 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 11th, January 2008 \| accounts	Free Download (14 pages)
363s	Annual return made up to September 1, 2007 filed on: 1st, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2007 filed on: 1st, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2006 filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 24, 2006 filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 8th, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, August 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, August 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 2004 filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 2003 filed on: 6th, August 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, August 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 6th, August 2003 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 10th, September 2002 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 10th, September 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to August 27, 2002 filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 27, 2002 filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, November 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 15th, November 2001 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 23rd, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 23rd, August 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to July 24, 2001 filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2001 filed on: 24th, July 2001 \| annual return	Free Download (6 pages)

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