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Active Public Relations Limited HOYLAKE

Founded in 1993, Active Public Relations, classified under reg no. 02810308 is an active company. Currently registered at Dorley House CH29 9DN, Hoylake the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Mary A., Rosemary K.. Of them, Mary A., Rosemary K. have been with the company the longest, being appointed on 19 April 1993. At the moment there is 1 former director listed by the firm - Linda M., who left the firm on 30 June 2022. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Active Public Relations Limited Address / Contact

Office Address Dorley House
Office Address2 Po Box 215
Town Hoylake
Post code CH29 9DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02810308
Date of Incorporation Mon, 19th Apr 1993
Industry Media representation services
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Mary A.

Position: Director

Appointed: 19 April 1993

Rosemary K.

Position: Director

Appointed: 19 April 1993

Rosemary K.

Position: Secretary

Appointed: 21 May 2023

Resigned: 31 May 2023

Linda M.

Position: Secretary

Appointed: 20 May 1993

Resigned: 31 May 2023

Linda M.

Position: Director

Appointed: 19 April 1993

Resigned: 30 June 2022

Rosemary K.

Position: Secretary

Appointed: 19 April 1993

Resigned: 20 May 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 1993

Resigned: 19 April 1993

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Mary A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rosemary K. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary A.

Notified on 23 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Rosemary K.

Notified on 23 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand101 87759 01566 80894 92724 88162 909101 70865 053
Current Assets105 32796 75089 792132 026131 54589 013143 40887 028
Debtors3 39237 73522 98437 099106 66426 10441 70021 975
Net Assets Liabilities47 76037 95237 97477 29673 87243 48182 23227 632
Other Debtors3 3922 1332 2502 25077 2503 5932 2722 806
Property Plant Equipment1 1491 4221 5875472 0112 3063 1013 184
Other
Accumulated Depreciation Impairment Property Plant Equipment6 3273 2564 7325 7722 9703 8884 7674 222
Average Number Employees During Period   76676
Creditors58 71660 17153 28755 27759 30247 40063 68861 975
Deferred Tax Asset Debtors58  47    
Future Minimum Lease Payments Under Non-cancellable Operating Leases       41 299
Increase From Depreciation Charge For Year Property Plant Equipment 1 2071 4761 0407309182 1033 159
Increase In Loans Owed By Related Parties Due To Loans Advanced    25 000   
Loans Owed By Related Parties    25 000   
Net Current Assets Liabilities46 61136 57936 50576 74972 24341 61379 72025 053
Number Shares Issued Fully Paid 900900 900900900600
Other Creditors8 05413 1168 9478 8972 5125 3364 23110 913
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 278  3 532 1 2243 704
Other Disposals Property Plant Equipment 4 278  3 532 1 2243 704
Other Taxation Social Security Payable50 66244 87341 96943 14046 37837 65850 14645 270
Par Value Share 11     
Payments To Related Parties97 500135 000      
Property Plant Equipment Gross Cost7 4764 6786 3196 3194 9816 1947 8687 406
Provisions For Liabilities Balance Sheet Subtotal 49118 382438589605
Total Additions Including From Business Combinations Property Plant Equipment 1 4801 641 2 1941 2132 8983 242
Total Assets Less Current Liabilities47 76038 00138 09277 29674 25443 91982 82128 237
Trade Creditors Trade Payables 2 1822 3713 24010 4124 4069 3115 792
Trade Debtors Trade Receivables 35 60220 73434 80229 41422 51139 42819 169
Advances Credits Directors    25 000   
Employees Gender Not Disclosed 98     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, October 2023 		Free Download (9 pages)

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