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Company Information for

ACTIVELY PROMOTING CHANGE LTD

111 WALTON VALE, LIVERPOOL, L9 4SR,
Company Registration Number
10619262
Private Limited Company
Active

Company Overview

About Actively Promoting Change Ltd
ACTIVELY PROMOTING CHANGE LTD was founded on 2017-02-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". Actively Promoting Change Ltd 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
ACTIVELY PROMOTING CHANGE LTD
 
Legal Registered Office
111 WALTON VALE
LIVERPOOL
L9 4SR
 
Filing Information
Company Number 10619262
Company ID Number 10619262
Date formed 2017-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 14/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:18:18
Primary Source:Companies House
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Company Officers of ACTIVELY PROMOTING CHANGE LTD

Current Directors
Officer Role Date Appointed
GRAEME STEVEN DUNNE
Director 2017-02-14
RHEA FENNELL-RUTHERFORD
Director 2017-02-14
JAMES DANIEL MCDONNELL
Director 2017-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RHEA FENNELL-RUTHERFORD MERSEYSIDE ALTERNATIVE PROVISION CENTRE C.I.C. Director 2017-03-16 CURRENT 2017-03-16 Active
JAMES DANIEL MCDONNELL JM EDUCATION SERVICE LTD. Director 2017-04-18 CURRENT 2017-04-18 Dissolved 2018-04-10

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
2024-04-02CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-09-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM The Bridgewater Complex 36 Canal Street Bootle L20 8AH England
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-09-08AAMDAmended account full exemption
2022-08-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CH01Director's details changed for Ms Rhea Fennell-Rutherford on 2021-12-01
2021-12-01PSC04Change of details for Miss Rhea Fennell-Rutherford as a person with significant control on 2021-12-01
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Stuart Mcbain Ltd (Accountant) Unit 18 Century Building, Tower Street Brunswick Business Park Liverpool L3 4BJ England
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-07-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-12SH0110/07/19 STATEMENT OF CAPITAL GBP 6
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME STEVEN DUNNE
2019-07-12PSC07CESSATION OF GRAEME STEVEN DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-03CH01Director's details changed for Mr James Mcdonnell on 2018-01-03
2018-01-03PSC04Change of details for Mr James Mcdonnell as a person with significant control on 2018-01-03
2017-12-21CH01Director's details changed for Mr Graeme Steven Dunne on 2017-12-21
2017-12-21PSC04Change of details for Miss Rhea Fennell-Rutherford as a person with significant control on 2017-12-21
2017-12-20CH01Director's details changed for Miss Rhea Fennell-Rutherford on 2017-12-20
2017-12-20PSC04Change of details for Mr Graeme Steven Dunne as a person with significant control on 2017-12-20
2017-09-04AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 26 Scarisbrick Drive Liverpool Merseyside L11 7DF England
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education

85 - Education
855 - Other education
85590 - Other education n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services

Licences & Regulatory approval
We could not find any licences issued to ACTIVELY PROMOTING CHANGE LTD 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 ACTIVELY PROMOTING CHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVELY PROMOTING CHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 ACTIVELY PROMOTING CHANGE LTD

Intangible Assets
Patents
We have not found any records of ACTIVELY PROMOTING CHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVELY PROMOTING CHANGE LTD
Trademarks
We have not found any records of ACTIVELY PROMOTING CHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVELY PROMOTING CHANGE LTD. 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 (82990 - Other business support service activities n.e.c.) as ACTIVELY PROMOTING CHANGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVELY PROMOTING CHANGE LTD 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 ACTIVELY PROMOTING CHANGE LTD 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 ACTIVELY PROMOTING CHANGE LTD 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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