| Company Name | Active Maps Limited |
|---|---|
| Director | Richard Alexander Price Ross |
| Company Status | Active |
| Company Number | 03479279 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1997(26 years, 4 months ago) |
| Previous Name | Finders UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Alexander Price Ross |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Peterborough Close Macclesfield Cheshire SK10 3DT |
| Secretary Name | Anne Miller Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Peterborough Close Macclesfield Cheshire SK10 3DT |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1997(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Contact
| Website | www.bikemaps.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01565 750049 |
| Telephone region | Knutsford |
Location
| Registered Address | Ruskin Chambers Drury Lane Knutsford Cheshire WA16 6HA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,458 |
| Cash | £38,993 |
| Current Liabilities | £275 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
| 18 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 8 July 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 19 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 23 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 22 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 22 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 22 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 5 November 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Richard Alexander Price Ross on 11 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Richard Alexander Price Ross on 11 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 July 2008 | Memorandum and Articles of Association (6 pages) |
| 8 July 2008 | Memorandum and Articles of Association (6 pages) |
| 27 June 2008 | Company name changed finders uk LIMITED\certificate issued on 30/06/08 (2 pages) |
| 27 June 2008 | Company name changed finders uk LIMITED\certificate issued on 30/06/08 (2 pages) |
| 14 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 30 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 13 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 19 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 10 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 7 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 5 October 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 5 October 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 37 peterborough close macclesfield cheshire SK10 3DT (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 37 peterborough close macclesfield cheshire SK10 3DT (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | Resolutions
|
| 31 December 1997 | New secretary appointed (2 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Resolutions
|
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | New secretary appointed (2 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 11 December 1997 | Incorporation (10 pages) |
| 11 December 1997 | Incorporation (10 pages) |