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Home > England & Wales Companies > ACTIVE PUBLIC RELATIONS LIMITED
Company Information for

ACTIVE PUBLIC RELATIONS LIMITED

C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE, BIXTETH STREET, LIVERPOOL, MERSEYSIDE, L3 9LQ,
Company Registration Number
02810308
Private Limited Company
Active

Company Overview

About Active Public Relations Ltd
ACTIVE PUBLIC RELATIONS LIMITED was founded on 1993-04-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Active Public Relations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE PUBLIC RELATIONS LIMITED
 
Legal Registered Office
C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE
BIXTETH STREET
LIVERPOOL
MERSEYSIDE
L3 9LQ
Other companies in CH29
 
Filing Information
Company Number 02810308
Company ID Number 02810308
Date formed 1993-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB618654911  
Last Datalog update: 2024-12-05 08:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE PUBLIC RELATIONS LIMITED
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Companies with same name ACTIVE PUBLIC RELATIONS LIMITED
The following companies were found which have the same name as ACTIVE PUBLIC RELATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE PUBLIC RELATIONS LIMITED BALRATH COTTAGE, BALRATH, NAVAN, CO. MEATH. Dissolved Company formed on the 1978-07-24
ACTIVE PUBLIC RELATIONS & BUSINESS SOLUTIONS LLC 7601 DICKENS AVE # 401 MIAMI BEACH FL 33141 Inactive Company formed on the 2010-12-15

Company Officers of ACTIVE PUBLIC RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
LINDA JANET MOORE
 Company Secretary 1993-05-20
MARY LOUISE ANDERSON
 Director 1993-04-19
ROSEMARY ANN KIRKBY
 Director 1993-04-19
LINDA JANET MOORE
 Director 1993-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ANN KIRKBY
 Company Secretary 1993-04-19 1993-05-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-04-19 1993-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY LOUISE ANDERSON SHEARWATER MEDIA LTD Director 2009-05-06 CURRENT 2009-05-06 Active
ROSEMARY ANN KIRKBY SANDSTONE PROPERTIES LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LOUISE ANDERSON
2024-01-23Withdrawal of a person with significant control statement on 2024-01-23
2024-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY KIRKBY
2023-10-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-06-13Termination of appointment of Rosemary Ann Kirkby on 2023-05-31
2023-06-13Termination of appointment of Linda Janet Moore on 2023-05-31
2023-05-21Appointment of Miss Rosemary Ann Kirkby as company secretary on 2023-05-21
2022-08-25Purchase of own shares
2022-07-25Cancellation of shares. Statement of capital on 2022-06-30 GBP 600
2022-07-25Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-07-25RES09Resolution of authority to purchase a number of shares
2022-07-25SH06Cancellation of shares. Statement of capital on 2022-06-30 GBP 600
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JANET MOORE
2022-06-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-08-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19CH01Director's details changed for Linda Janet Bright on 2017-10-18
2017-10-18CH03SECRETARY'S DETAILS CHNAGED FOR LINDA JANET BRIGHT on 2017-10-18
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-13AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-31AR0119/04/15 ANNUAL RETURN FULL LIST
2014-08-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 900
2014-06-12AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0119/04/13 ANNUAL RETURN FULL LIST
2013-06-30CH01Director's details changed for Linda Janet Bright on 2012-09-05
2013-06-30CH03SECRETARY'S DETAILS CHNAGED FOR LINDA JANET BRIGHT on 2012-09-15
2013-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2013 FROM PO BOX PO BOX 215 DORLEY HOUSE PO BOX 215 HOYLAKE MERSEYSIDE CH29 9DN ENGLAND
2013-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2013 FROM ORLEANS HOUSE, 5TH FLOOR EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0119/04/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0119/04/11 ANNUAL RETURN FULL LIST
2010-09-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN KIRKBY / 19/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANET BRIGHT / 19/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LOUISE ANDERSON / 19/04/2010
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-11-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 5-7 JAMES STREET LIVERPOOL MERSEYSIDE L2 7XD
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16363aRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-06363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-18288cSECRETARY'S PARTICULARS CHANGED
2002-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-08363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/00
2000-05-24363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-12363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-27288cDIRECTOR'S PARTICULARS CHANGED
1998-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-27363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-25363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-03363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-25363sRETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-19363sRETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1993-05-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-05-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-2588(2)AD 20/04/93--------- £ SI 898@1=898 £ IC 2/900
1993-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ACTIVE PUBLIC RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE PUBLIC RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE PUBLIC RELATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE PUBLIC RELATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE PUBLIC RELATIONS LIMITED registering or being granted any patents
Domain Names

ACTIVE PUBLIC RELATIONS LIMITED owns 1 domain names.

activepr.co.uk  

Trademarks
We have not found any records of ACTIVE PUBLIC RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE PUBLIC RELATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ACTIVE PUBLIC RELATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE PUBLIC RELATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE PUBLIC RELATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE PUBLIC RELATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 9LQ