Active Business Learning Enterprise Limited

Company Name	Active Business Learning Enterprise Limited
Director	Ernest William Ang'Awa
Company Status	Active
Company Number	02789724
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 1993(31 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr Ernest William Ang'Awa
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 1994(1 year, 3 months after company formation)
Appointment Duration	29 years, 11 months
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	10 Bay Court Sunderland Tyne & Wear SR6 8BB

Secretary Name	Mr Ernest William Ang'Awa
Nationality	British
Status	Current
Appointed	13 February 2009(16 years after company formation)
Appointment Duration	15 years, 2 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	10 Bay Court Sunderland Tyne & Wear SR6 8BB

Director Name	Mrs Linda Elizabeth Carr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Principal Lecturer
Correspondence Address	24 Pipershaw Hawthorn Park Washington Tyne & Wear NE37 1LF

Director Name	Prof Denovan Keith Wilson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Director Of Business School
Correspondence Address	12 Newlands Avenue Sunderland Tyne & Wear SR3 1XW

Secretary Name	Mr John Bowden Baker
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Rectory Green West Boldon East Boldon Tyne & Wear NE36 0QD

Director Name	Gerard Dominic Callaghan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 1997)
Role	Lecturer
Correspondence Address	7 Leighton Road Sunderland SR2 9HQ

Director Name	Vanessa Doherty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	34 Whitley Road Whitley Bay Tyne & Wear NE26 2NF

Director Name	Mr John Robert Kelly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 months after company formation)
Appointment Duration	20 years (resigned 08 May 2013)
Role	Lecturer
Country of Residence	England
Correspondence Address	44 Southwold Gardens Silksworth Sunderland SR3 1LG

Director Name	Mr Stephen Storey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1994)
Role	Lecturer
Correspondence Address	Williamson Hall The Cloisters Sunderland Tyne & Wear SR2 7BD

Director Name	Mr Derek Watson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1994)
Role	Lecturer
Correspondence Address	12 Longridge Square Tunstall Sunderland SR2 9HJ

Director Name	Carla Joanne Forth
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 1996)
Role	Student
Correspondence Address	11 Burnston Close Meadow Bank Hartlepool Cleveland TS26 0EU

Director Name	Paul Craigs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1996)
Role	Student
Correspondence Address	83 Chester Road High Barnes Sunderland Tyne & Wear SR4 7EZ

Location

Registered Address	Suite 2b North Sands Business Centre Sunderland SR6 0QA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Peter's
Built Up Area	Sunderland
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£283
Cash	£16
Current Liabilities	£300

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	12 February 2023 (1 year, 2 months ago)
Next Return Due	26 February 2024 (overdue)

Filing History

31 March 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
14 June 2022	Registered office address changed from Sunderland Business School St Peter's Campus St Peter's Way Sunderland Tyne& Wear SR6 0DD to Suite 2B North Sands Business Centre Sunderland SR6 0QA on 14 June 2022 (1 page)
31 March 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
22 April 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
25 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
28 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
19 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
26 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 March 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 March 2016	Annual return made up to 12 February 2016 no member list (3 pages)
11 March 2016	Annual return made up to 12 February 2016 no member list (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 March 2015	Annual return made up to 12 February 2015 no member list (3 pages)
10 March 2015	Annual return made up to 12 February 2015 no member list (3 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 April 2014	Annual return made up to 12 February 2014 no member list (3 pages)
1 April 2014	Annual return made up to 12 February 2014 no member list (3 pages)
8 May 2013	Termination of appointment of John Kelly as a director (1 page)
8 May 2013	Termination of appointment of John Kelly as a director (1 page)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Register(s) moved to registered office address (1 page)
1 May 2013	Annual return made up to 12 February 2013 no member list (5 pages)
1 May 2013	Annual return made up to 12 February 2013 no member list (5 pages)
1 May 2013	Register(s) moved to registered office address (1 page)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 April 2012	Annual return made up to 12 February 2012 no member list (5 pages)
3 April 2012	Annual return made up to 12 February 2012 no member list (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 March 2011	Annual return made up to 12 February 2011 no member list (5 pages)
18 March 2011	Annual return made up to 12 February 2011 no member list (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Mr John Robert Kelly on 3 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 February 2010 no member list (4 pages)
15 March 2010	Director's details changed for Mr John Robert Kelly on 3 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Robert Kelly on 3 March 2010 (2 pages)
15 March 2010	Annual return made up to 12 February 2010 no member list (4 pages)
15 March 2010	Register(s) moved to registered inspection location (1 page)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 April 2009	Appointment terminated secretary john baker (1 page)
7 April 2009	Annual return made up to 12/02/09 (2 pages)
7 April 2009	Secretary appointed mr ernest william ang'awa (1 page)
7 April 2009	Annual return made up to 12/02/09 (2 pages)
7 April 2009	Secretary appointed mr ernest william ang'awa (1 page)
7 April 2009	Appointment terminated secretary john baker (1 page)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 May 2008	Annual return made up to 12/02/08 (2 pages)
16 May 2008	Annual return made up to 12/02/08 (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 April 2007	Annual return made up to 12/02/07 (4 pages)
18 April 2007	Annual return made up to 12/02/07 (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
21 April 2006	Annual return made up to 12/02/06 363(287) ‐ Registered office changed on 21/04/06 (4 pages)
21 April 2006	Annual return made up to 12/02/06 363(287) ‐ Registered office changed on 21/04/06 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 March 2005	Annual return made up to 12/02/05 (4 pages)
21 March 2005	Annual return made up to 12/02/05 (4 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
26 March 2004	Annual return made up to 12/02/04 (4 pages)
26 March 2004	Annual return made up to 12/02/04 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
13 March 2003	Annual return made up to 12/02/03 (4 pages)
13 March 2003	Annual return made up to 12/02/03 (4 pages)
7 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
7 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
26 March 2002	Annual return made up to 12/02/02 (3 pages)
26 March 2002	Annual return made up to 12/02/02 (3 pages)
16 June 2001	Full accounts made up to 31 July 2000 (10 pages)
16 June 2001	Full accounts made up to 31 July 2000 (10 pages)
3 April 2001	Annual return made up to 12/02/01 363(288) ‐ Director's particulars changed (4 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Annual return made up to 12/02/01 363(288) ‐ Director's particulars changed (4 pages)
25 July 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 March 2000	Annual return made up to 12/02/00 (4 pages)
7 March 2000	Annual return made up to 12/02/00 (4 pages)
5 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
5 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
18 May 1999	Full accounts made up to 31 July 1997 (9 pages)
18 May 1999	Full accounts made up to 31 July 1997 (9 pages)
5 May 1999	Annual return made up to 12/02/99 (4 pages)
5 May 1999	Annual return made up to 12/02/99 (4 pages)
2 March 1998	Annual return made up to 12/02/98 363(288) ‐ Director resigned (4 pages)
2 March 1998	Annual return made up to 12/02/98 363(288) ‐ Director resigned (4 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
2 September 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
2 September 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
8 August 1997	Annual return made up to 12/02/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 August 1997	Annual return made up to 12/02/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 June 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
25 June 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
12 March 1996	Annual return made up to 12/02/96 (6 pages)
12 March 1996	Annual return made up to 12/02/96 (6 pages)
7 September 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
7 September 1995	Accounts for a small company made up to 31 July 1994 (3 pages)

Active Business Learning Enterprise Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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