About

Registered Number: 06214697
Date of Incorporation: 16/04/2007 (17 years ago)
Company Status: Active
Registered Address: 78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

 

Founded in 2007, Active Buying Ltd have registered office in Leicestershire. We do not know the number of employees at the organisation. There are 2 directors listed as Cotton, Barbara Elisabeth, Fisher, Diane Marie for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTON, Barbara Elisabeth 16 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Diane Marie 16 April 2007 04 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 24 July 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 25 July 2017
PSC04 - N/A 21 July 2017
PSC07 - N/A 20 July 2017
CH01 - Change of particulars for director 20 July 2017
PSC01 - N/A 26 June 2017
CH01 - Change of particulars for director 25 January 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 13 July 2016
TM02 - Termination of appointment of secretary 12 July 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 15 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 05 November 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 24 August 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
363a - Annual Return 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
AA - Annual Accounts 23 January 2009
RESOLUTIONS - N/A 24 June 2008
123 - Notice of increase in nominal capital 11 June 2008
363a - Annual Return 08 May 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
NEWINC - New incorporation documents 16 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.