Active Learning & Development Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · MICRO ENTITY

Next accounts due

2024-09-30 628 days overdue

Confirmation statement

last made up 2023-12-01 · next due 2024-12-15552 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Kiely, Thomas · Director appointed 2024-11-01
• Whiting, Luke Harold · Director appointed 2020-11-30 resigned 2024-11-01
• Baumann, Christopher John · Director appointed 2020-11-30 resigned 2022-10-04
• Philpott, Ashley Michael · Director appointed 2020-11-30 resigned 2022-09-23
• Green, Clive Jonathan · Director appointed 2005-11-10 resigned 2021-12-31
• Green, Gillian Elizabeth · Director appointed 2005-11-10 resigned 2020-11-30
• Philpott, Ashley Michael · Director appointed 2004-09-01 resigned 2012-01-09
• Davis, Elizabeth Lynne · Director appointed 2000-07-21 resigned 2005-11-10
• Haynes, Harold · Director appointed 1991-10-14 resigned 2005-11-10
• Davis, Anthony Colin · Director resigned 2005-11-10
• Cable, Alan Geoffrey · Director appointed 1999-09-01 resigned 2000-07-20
• Davis, Elizabeth Lynne · Director resigned 1993-03-01

People with significant control (2)

• Yarway Group Limited Active
  Corporate Entity Psc · notified 2020-11-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Cj&ge Consultancy Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-11-10 · satisfied 2020-03-30
  F/H land on the south east side of vine street worcestershire t/no HW127817. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Anthony Colin Davis and Elizabeth Lynne Davis
  Created 2005-11-10 · satisfied 2020-03-30
  95. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Anthony Colin Davis and Elizabeth Lynne Davis
  Created 2005-11-10 · satisfied 2020-03-30
  Horizons house vine street evesham worcestershire t/no HW1278147.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-28 · satisfied 2020-03-30
  Land on the south east side of vine street and k/a church mews vine street evesham worcestershire t/no: HW127817. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1998-07-17 · satisfied 2020-03-30
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-11 Default companies house service address applied officer RP09 Address
• 2026-03-11 Default companies house registered office address applied (paper) RP05 Address
• 2024-12-12 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-12-10 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-11-02 Termination director company with name termination date TM01 Officers
• 2024-11-01 Appointment of director AP01 Officers
• 2024-11-01 Change registered office address company with date old address new address AD01 Address
• 2023-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-29 Micro-entity accounts AA Accounts
• 2022-12-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-02 Change registered office address company with date old address new address AD01 Address
• 2022-10-21 Termination director company with name termination date TM01 Officers
• 2022-09-23 Termination director company with name termination date TM01 Officers
• 2022-03-21 Termination secretary company with name termination date TM02 Officers
• 2022-03-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.