Active Learning & Development Limited (Companies House Registration Number 02539519) is a private limited company established on 1990-09-14 originating in England. The enterprise is registered at 10 Milton Court, Ravenshead, Nottingham NG15 9BD. Active Learning & Development Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Active Learning & Development Limited
Number 02539519
Date of Incorporation: 1990-09-14
End of financial year: 31 December
Address: 10 Milton Court, Ravenshead, Nottingham, NG15 9BD
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Luke W. (in the company from 30 November 2020). The official register reports 2 persons of significant control, namely: Cj&Ge Consultancy Ltd can be found at Horizons House, Vine Street, WR11 4RE Evesham, Worcestershire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Yarway Group Limited can be found at Bank Place, NG1 2JJ Nottingham, Nottinghamshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2020-12-31
Current Assets 566,814 589,482 541,388 560,594 455,622 333,581 134,541 68,443 155,960 116,267
Total Assets Less Current Liabilities 538,625 573,979 587,959 472,362 417,244 245,697 101,990 54,322 32,439 44,724
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 509,458 551,500 489,664 396,911 339,431 - - - - -
Tangible Fixed Assets 141,155 137,875 134,233 131,152 127,942 - - - - -

People with significant control

Cj&Ge Consultancy Ltd
6 April 2016
Address C/O Active Learning & Development Ltd Horizons House, Vine Street, Evesham, Worcestershire, WR11 4RE, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05555058
Nature of control: 25-50% voting rights
25-50% shares
Yarway Group Limited
30 November 2020
Address St Peter's Chambers Bank Place, Nottingham, Nottinghamshire, NG1 2JJ, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 12963305
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023 | accounts
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