Active Personnel Management Limited in Groby LEICESTER - LE6 0FH

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Active Personnel Management Limited LEICESTER

Founded in 1998, Active Personnel Management, classified under reg no. 03630066 is an active company. Currently registered at Unit 10 14A Fir Tree Lane LE6 0FH, Leicester the company has been in the business for twenty six years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Alison F. and Richard A.. In addition one secretary - Richard A. - is with the firm. Currenlty, the company lists one former director, whose name is David A. and who left the the company on 31 January 2019. In addition, there is one former secretary - David A. who worked with the the company until 31 January 2019.

Active Personnel Management Limited Address / Contact

Office Address	Unit 10 14A Fir Tree Lane
Office Address2	Groby
Town	Leicester
Post code	LE6 0FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03630066
Date of Incorporation	Fri, 11th Sep 1998
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Richard A.

Position: Secretary

Appointed: 01 February 2019

Alison F.

Position: Director

Appointed: 01 January 2006

Richard A.

Position: Director

Appointed: 11 September 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1998

Resigned: 11 September 1998

David A.

Position: Director

Appointed: 11 September 1998

Resigned: 31 January 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 September 1998

Resigned: 11 September 1998

David A.

Position: Secretary

Appointed: 11 September 1998

Resigned: 31 January 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Richard A. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is David A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Richard A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

David A.

Notified on	6 April 2016
Ceased on	31 January 2019
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	23 836	31 215	32 812	43 570

Balance Sheet
Current Assets	51 125	50 314	48 856	68 198	95 396	95 123	149 073	115 716	126 414
Net Assets Liabilities				43 570	66 630	72 772	118 700	137 916	142 269
Cash Bank In Hand	22 722	24 527	27 017
Debtors	28 403	25 787	23 205
Net Assets Liabilities Including Pension Asset Liability	23 836	31 215	32 812	43 570
Tangible Fixed Assets	4 299	5 536	4 164

Reserves/Capital
Called Up Share Capital	140	140	140
Profit Loss Account Reserve	23 696	31 075	32 672
Shareholder Funds	23 836	31 215	32 812	43 570

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				959	875	902	637	1 187	457
Average Number Employees During Period					5	5	5	5	5
Creditors				28 395	33 107	30 433	57 633	35 064	32 236
Fixed Assets	4 299	5 536	4 164	3 850	3 535	6 967	25 630	56 401	45 067
Net Current Assets Liabilities	19 537	25 679	28 648	40 679	63 970	68 007	94 807	83 902	97 659
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 366	876	1 681	3 317	3 367	3 250	3 481
Provisions For Liabilities Balance Sheet Subtotal						1 300	1 100	1 200
Total Assets Less Current Liabilities	23 836	31 215	33 855	44 529	67 505	74 974	120 437	140 303	142 726
Accruals Deferred Income			1 043	959
Creditors Due Within One Year	31 588	24 635	20 531	28 395
Number Shares Allotted		10	10
Par Value Share		1	1
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Additions		3 068
Tangible Fixed Assets Cost Or Valuation	15 324	18 392	18 392
Tangible Fixed Assets Depreciation	11 025	12 856	14 228
Tangible Fixed Assets Depreciation Charged In Period		1 831	1 372
Amount Specific Advance Or Credit Directors		2 286	1 286

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 24th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 20th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 13th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 29th, September 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-29: 140.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 22nd, September 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-09-22: 140.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 25th, September 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-09-25: 140.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 13th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 1st, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 28th, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-25 filed on: 25th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-11-03 filed on: 3rd, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 10th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-28 filed on: 28th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 20th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 20th, April 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-03 filed on: 3rd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 21st, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-23 filed on: 23rd, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 2nd, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 2nd, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 9th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 9th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 8th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 8th, April 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 5th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 5th, June 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-10-05 filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-05 filed on: 5th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 3rd, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 3rd, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-11 filed on: 11th, January 2000	annual return	Free Download (6 pages)

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