Activecall Limited MANCHESTER LANCASHIRE


Activecall started in year 1998 as Private Limited Company with registration number 03598313. The Activecall company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Manchester Lancashire at Unit 1B Reliance Trading Estate. Postal code: M40 3AG.

At the moment there are 2 directors in the the firm, namely Samantha P. and Darren D.. In addition one secretary - Samantha P. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Activecall Limited Address / Contact

Office Address Unit 1B Reliance Trading Estate
Office Address2 Reliance Street Newton Heath
Town Manchester Lancashire
Post code M40 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03598313
Date of Incorporation Wed, 15th Jul 1998
Industry Maintenance and repair of motor vehicles
End of financial Year 31st July
Company age 26 years old
Account next due date Tue, 30th Apr 2024 (17 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Samantha P.

Position: Director

Appointed: 19 May 2015

Samantha P.

Position: Secretary

Appointed: 16 July 1998

Darren D.

Position: Director

Appointed: 16 July 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 15 July 1998

Resigned: 16 July 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 15 July 1998

Resigned: 16 July 1998

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Samantha P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Darren D. This PSC owns 25-50% shares.

Samantha P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Darren D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth24 76429 0799 25116 731       
Balance Sheet
Cash Bank In Hand26 20828 50228 68019 095       
Cash Bank On Hand   19 09521 83226 87921 71437 01933 90327 76132 558
Current Assets27 73429 70229 98421 14322 87027 93722 25637 59934 52428 33533 128
Debtors1 4261 1001 2041 948938958442490501469470
Property Plant Equipment   14 54111 4219 6067 8557 61710 6278 902 
Stocks Inventory100100100100       
Tangible Fixed Assets14 82914 19011 52214 541       
Total Inventories   10010010010090120105100
Reserves/Capital
Called Up Share Capital1112       
Profit Loss Account Reserve24 76329 0789 25016 729       
Shareholder Funds24 76429 0799 25116 731       
Other
Accumulated Depreciation Impairment Property Plant Equipment   15 05418 17420 35622 10723 72526 99928 72430 157
Average Number Employees During Period    222222 
Creditors   18 95314 84514 4287 5708 6115 5305 4345 697
Creditors Due Within One Year17 79914 81332 25518 953       
Increase From Depreciation Charge For Year Property Plant Equipment    3 1202 1821 7511 6183 2741 7251 433
Net Current Assets Liabilities9 93514 889-2 2712 1908 02513 50914 68628 98828 99422 90127 431
Number Shares Allotted 112       
Par Value Share 111       
Property Plant Equipment Gross Cost   29 59529 59529 96229 96231 34237 62637 626 
Tangible Fixed Assets Additions 2 99424010 615       
Tangible Fixed Assets Cost Or Valuation31 19734 19134 43129 595       
Tangible Fixed Assets Depreciation16 36820 00122 90915 054       
Tangible Fixed Assets Depreciation Charged In Period 3 6332 9082 707       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   10 562       
Tangible Fixed Assets Disposals   15 451       
Total Additions Including From Business Combinations Property Plant Equipment     367 1 3806 284  
Total Assets Less Current Liabilities24 76429 0799 25116 73119 44623 11522 54136 60539 62131 80334 900
Value Shares Allotted1112       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption small company accounts data made up to 31st July 2016
filed on: 25th, November 2016
Free Download (7 pages)

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