Company Information for ACTIVE FINANCIAL PLANNERS LIMITED
ACTIVE HOUSE 1 DUKES COURT, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS17 9LR,
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Company Registration Number
04039863 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ACTIVE FINANCIAL PLANNERS LIMITED | ||
| Legal Registered Office | ||
| ACTIVE HOUSE 1 DUKES COURT TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES TS17 9LR Other companies in TS17 | ||
| Previous Names | ||
|
| Company Number | 04039863 | |
|---|---|---|
| Company ID Number | 04039863 | |
| Date formed | 2000-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 15:17:55 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL ROBERT GIBSON |
||
JANICE WINIFRED PEMBERTON |
||
PAUL ROBERT GIBSON |
||
KARL NENDICK |
||
GLYN PEMBERTON |
||
KARL PEMBERTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANICE WINIFRED PEMBERTON |
Company Secretary | ||
EMMA LOUISE OSWIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HIGH TIDE FOUNDATION | Director | 2017-10-10 | CURRENT | 2012-05-24 | Active | |
| ACTIVE ELITE MANAGEMENT UK LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| AUTO ENROLMENT SERVICES (NORTH EAST) LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2014-01-07 | |
| AUTO ENROLMENT SERVICES (NORTH EAST) LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2014-01-07 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/11/25, WITH UPDATES | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Rebecca Pemberton as company secretary on 2021-04-01 | |
| PSC04 | Change of details for Mr Karl Pemberton as a person with significant control on 2021-03-03 | |
| TM02 | Termination of appointment of Janice Winifred Pemberton on 2021-03-03 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
| SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 137 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 06/04/19 STATEMENT OF CAPITAL GBP 134 | |
| LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 128 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL NENDICK | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT GIBSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL PEMBERTON | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-08-06 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 128 | |
| SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 128 | |
| LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 123 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 123 | |
| SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 123 | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 119 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 119 | |
| SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 119 | |
| RES15 | CHANGE OF NAME 01/04/2016 | |
| CERTNM | Company name changed active financial services LIMITED\certificate issued on 04/04/16 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 115 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 115 | |
| SH01 | 06/04/15 STATEMENT OF CAPITAL GBP 115 | |
| SH19 | Statement of capital on 2014-12-08 GBP 100 | |
| SH08 | Change of share class name or designation | |
| SH20 | Statement by Directors | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Adopt, approve, confirm & ratify directors actions re reclassifying & allot shares, rest on regulation 5 of mems be revoked & deleted 03/11/2014</ul> | |
| RES13 | Resolutions passed:Adopt, approve, confirm & ratify directors actions re reclassifying & allot shares, rest on regulation 5 of mems be revoked & deleted 03/11/2014Resolution of allotment of securitiesAdopt, approve, confirm & ratify directors actions r... | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 110 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Janice Winifred Pemberton as company secretary | |
| AP03 | SECRETARY APPOINTED MR PAUL ROBERT GIBSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANICE PEMBERTON | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KARL NENDICK | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 3 HIGHCLIFFE VIEW WESTGATE GUISBOROUGH TS14 6AY | |
| AR01 | 25/07/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/12/10 | |
| RES06 | REDUCE ISSUED CAPITAL 08/12/2010 | |
| SH02 | 08/12/10 STATEMENT OF CAPITAL GBP 110 | |
| SH06 | 10/12/10 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 110 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL PEMBERTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PEMBERTON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE WINIFRED PEMBERTON / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GIBSON | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 123 | GBP NC 100/200 30/05/07 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 30/05/2007 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KARL PEMBERTON / 04/08/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JANICE PEMBERTON / 24/07/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 1A CHALONER STREET GUISBOROUGH CLEVELAND TS14 6QD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ACCOMPLISHED FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
| Creditors Due After One Year | 2013-03-31 | £ 14,480 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 51,271 |
| Creditors Due Within One Year | 2012-03-31 | £ 52,816 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 13,078 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 9,448 |
Creditors and other liabilities
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 FINANCIAL PLANNERS LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 30,000 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 27,019 |
| Current Assets | 2013-03-31 | £ 59,767 |
| Current Assets | 2012-03-31 | £ 68,458 |
| Debtors | 2013-03-31 | £ 29,767 |
| Debtors | 2012-03-31 | £ 41,439 |
| Secured Debts | 2013-03-31 | £ 21,906 |
| Shareholder Funds | 2013-03-31 | £ 15,960 |
| Shareholder Funds | 2012-03-31 | £ 15,628 |
| Tangible Fixed Assets | 2013-03-31 | £ 35,022 |
| Tangible Fixed Assets | 2012-03-31 | £ 9,434 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ACTIVE FINANCIAL PLANNERS LIMITED are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| 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. |