Active Design Limited

Company Registration Number: 02675350

Company registered in England and Wales

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Active Design Limited is a Private Company Limited by Shares first registered on 31 December 1991. Its current registered address is in West Midlands.

Registered Address

42 DRIFFOLD
SUTTON COLDFIELD
WEST MIDLANDS
B73 6HT

There are 4 companies currently registered at this postcode, including this one.

All companies at B73 6HT

Registration Data

Company Number

02675350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1991

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5260936

Registration Start Date

2 February 2001

Registration Expiry Date

1 February 2018

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£142,094£155,664
Current Assets £431,240£432,002£492,479£414,228£265,397£284,916£284,403
of which Cash £119,422£147,351£220,095£140,860£13,802£30,323£68,798
Total Assets £431,240£432,002£492,479£414,228£265,397£427,010£440,067
Current Liabilities £161,521£167,649£159,337£145,246£127,185£134,921£113,102
Net Current Assets £269,719£264,353£333,142£268,982£138,212£149,995£171,301
Total Net Worth £355,922£367,383£393,748£333,774£263,703£292,089£326,965

Previous Names

No previous names

Company Officers

  • SEABROOK, Rebecca Anna Maria

    Secretary

    Appointed on 31 December 1991

     

    42 Driffold
    Sutton Coldfield
    West Midlands
    B73 6HT

  • SEABROOK, Martin Paul

    Director

    Appointed on 31 December 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    42 Driffold
    Sutton Coldfield
    West Midlands
    B73 6HT

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 2 January 1992

    Resigned on 31 December 1991

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COHEN, Violet

    Nominee Director

    Appointed on 2 January 1992

    Resigned on 31 December 1991

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A3J21. Transaction: MzE3MjQyNDE1M2FkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IB7T. Transaction: MzE2NjY3NzQ3OGFkaXF6a2N4.

  3. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UU7GW. Transaction: MzE0NDE4MTI0OGFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4D8R. Transaction: MzEzOTUzMTUxNWFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40DSKRE. Transaction: MzExNjQ5NTc5M2FkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LXAJZC. Transaction: MzExMjY3NTMyMGFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34107TN. Transaction: MzA5NjYxODgyMGFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAQS0. Transaction: MzA5MjQ5NjU5NGFkaXF6a2N4.

  9. 2 August 2013 Registration of charge 026753500005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DXOP8H. Transaction: MzA4Mjc5OTY0NWFkaXF6a2N4.

  10. 25 July 2013 Registration of charge 026753500004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DD5KF4. Transaction: MzA4MjMwMjU3MWFkaXF6a2N4.

  11. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2457T8X. Transaction: MzA3NDQ3NTc4OWFkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2176Z55. Transaction: MzA3MjA0ODkxM2FkaXF6a2N4.

  13. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B37UP. Transaction: MzA1NDAxNDU0OGFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12CQ0K1. Transaction: MzA1MjE2MzE3MmFkaXF6a2N4.

  15. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWCXTSKK. Transaction: MzAzNDIwNzA3NWFkaXF6a2N4.

  16. 22 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXWESJO. Transaction: MzAzNDIwMzc5MmFkaXF6a2N4.

  17. 21 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXWGSJQ. Transaction: MzAzNDEzNDYzMGFkaXF6a2N4.

  18. 21 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXWFSJP. Transaction: MzAzNDEyNzYxMmFkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJLZOQZD. Transaction: MzAzMDg3Mjk5OWFkaXF6a2N4.

  20. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVUV3I8N. Transaction: MzAxMTU1NTk2N2FkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XPKPTH8D. Transaction: MzAwODY4MjI0MmFkaXF6a2N4.

  22. 4 February 2010 Director's details changed for Martin Paul Seabrook on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPKPSH8C. Transaction: MzAwODY4MTY5OWFkaXF6a2N4.

  23. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7CUK8S7. Transaction: MjAyOTk5MjgwOWFkaXF6a2N4.

  24. 26 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPM07PX. Transaction: MjAyNjgyMjQ0NmFkaXF6a2N4.

  25. 26 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTPLY7PU. Transaction: MjAyNjgyMTU3NGFkaXF6a2N4.

  26. 26 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTPLZ7PV. Transaction: MjAyNjgyMTU3NWFkaXF6a2N4.

  27. 13 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDOGXZX. Transaction: MjAwMTM5NTg1OGFkaXF6a2N4.

  28. 21 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XIYV0XEJ. Transaction: MDE5MjU1OTk2N2FkaXF6a2N4.

  29. 25 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwNDg1NWFkaXF6a2N4.

  30. 31 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyMDk0MGFkaXF6a2N4.

  31. 14 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1NzQ2MGFkaXF6a2N4.

  32. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUwOTA1N2FkaXF6a2N4.

  33. 9 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3Mjg2MmFkaXF6a2N4.

  34. 20 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTQyMzIyNWFkaXF6a2N4.

  35. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk1MjMwMmFkaXF6a2N4.

  36. 7 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4ODg5NTgzMGFkaXF6a2N4.

  37. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIyMDE3MmFkaXF6a2N4.

  38. 27 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzYyODAwNWFkaXF6a2N4.

  39. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyNzIzOWFkaXF6a2N4.

  40. 12 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2OTczNDE1OWFkaXF6a2N4.

  41. 9 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNjI3OTgxNmFkaXF6a2N4.

  42. 19 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA1NDIwMmFkaXF6a2N4.

  43. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMzA0MzI4OWFkaXF6a2N4.

  44. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAwNDI2NGFkaXF6a2N4.

  45. 12 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTUxODUyMGFkaXF6a2N4.

  46. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MzM0NDAwNGFkaXF6a2N4.

  47. 4 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYwNDA3NmFkaXF6a2N4.

  48. 31 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NzgxNjk2MmFkaXF6a2N4.

  49. 25 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY0MTk1NmFkaXF6a2N4.

  50. 30 September 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NDkyMzE2MWFkaXF6a2N4.

  51. 21 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg0MzQ3NWFkaXF6a2N4.

  52. 2 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNTQ3Mjg4M2FkaXF6a2N4.

  53. 28 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjExNjUxNmFkaXF6a2N4.

  54. 4 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTMyNTc4MWFkaXF6a2N4.

  55. 31 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyODMxMjMwOGFkaXF6a2N4.

  56. 12 January 1995 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDA4Mjk5OWFkaXF6a2N4.

  57. 12 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjcwMDM4N2FkaXF6a2N4.

  58. 7 September 1994 Registered office changed on 07/09/94 from: 12 portland street southampton hampshire SO1 oeb

    Category: Address. Type: 287. Transaction: MDA5OTQwNzU5OGFkaXF6a2N4.

  59. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NTg3ODE2NGFkaXF6a2N4.

  60. 14 September 1993 Registered office changed on 14/09/93 from: 32 riland road sutton coldfield west midlands B75 7AT

    Category: Address. Type: 287. Transaction: MDA5NTI4MDQ2NmFkaXF6a2N4.

  61. 22 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjI5MDQxMmFkaXF6a2N4.

  62. 22 June 1993 Ad 17/06/93--------- £ si [email protected]=34998 £ ic 2/35000

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDA0ODE0MmFkaXF6a2N4.

  63. 22 June 1993 £ nc 20000/50000 16/06/93

    Category: Capital. Type: 123. Transaction: MDEzOTYzNzcyNWFkaXF6a2N4.

  64. 4 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4OTEwNDQ2NWFkaXF6a2N4.

  65. 1 April 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjUyMjA4MmFkaXF6a2N4.

  66. 15 September 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0OTc4NDUzM2FkaXF6a2N4.

  67. 10 June 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTI5NDMwOWFkaXF6a2N4.

  68. 28 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTIxODIxMGFkaXF6a2N4.

  69. 28 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjExNDQzMmFkaXF6a2N4.

  70. 28 January 1992 Registered office changed on 28/01/92 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA3NDQxMTY5N2FkaXF6a2N4.

  71. 21 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTYxNTYxMGFkaXF6a2N4.

  72. 21 January 1992 £ nc 100/20000 09/01/92

    Category: Capital. Type: 123. Transaction: MDA1NTY4NzI1NGFkaXF6a2N4.

  73. 31 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjU0MTk3MmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 11:51:49 +0100