Active Sensors Limited

Company Registration Number: 02783461

Company registered in England and Wales

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Active Sensors Limited is a Private Company Limited by Shares first registered on 25 January 1993. Its current registered address is in Christchurch, Dorset.

Registered Address

UNIT 12
WILVERELY ROAD
CHRISTCHURCH
DORSET
BH23 3RU

There are 18 companies currently registered at this postcode, including this one.

All companies at BH23 3RU

Registration Data

Company Number

02783461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,154,706£841,080£900,949£868,493£765,839£740,365
of which Cash £448,473£299,454£330,033£320,079£213,874£262,975
Total Assets £1,154,706£841,080£900,949£868,493£765,839£740,365
Current Liabilities £179,707£86,159£135,239£143,932£110,513£114,404
Net Current Assets £974,999£754,921£765,710£724,561£655,326£625,961
Total Net Worth £972,599£752,521£763,310£722,161£652,926£623,561

Previous Names

No previous names

Company Officers

  • SMITH, Christopher

    Secretary

    Appointed on 25 January 1993

     

    32 Freshwater Road
    Christchurch
    Dorset
    BH23 4PD

  • SMITH, Peter Kenneth

    Director

    Appointed on 14 August 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1958

    108
    Dorset Avenue
    Ferndown
    Dorset
    BH22 8DZ
    United Kingdom

  • SMITH, Colin Graham

    Director

    Appointed on 4 January 1994

    Resigned on 6 February 1995

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1932

    21 Whitehall Road
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4HW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8Z6UQ. Transaction: MzE1NDA0NzAwMWFkaXF6a2N4.

  2. 4 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: X4XWO7G0. Transaction: MzEzODg2NzQ1MGFkaXF6a2N4.

  3. 22 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47X73RN. Transaction: MzEyMzc1NjMwMGFkaXF6a2N4.

  4. 8 January 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: X3YNHAGY. Transaction: MzExNTAyMTg2M2FkaXF6a2N4.

  5. 12 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39VEZ9U. Transaction: MzEwMTc5NjU4MmFkaXF6a2N4.

  6. 8 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: X2Z4HBG2. Transaction: MzA5MjI3Njk0M2FkaXF6a2N4.

  7. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AZ3DG8. Transaction: MzA4MDIwMjgxOWFkaXF6a2N4.

  8. 11 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: X1ZU6E68. Transaction: MzA3MDk4MzM5MWFkaXF6a2N4.

  9. 9 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEVXO1. Transaction: MzA2OTA4MjI3N2FkaXF6a2N4.

  10. 9 January 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: X107AO5V. Transaction: MzA1MDQwODYxOWFkaXF6a2N4.

  11. 24 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X062MV9V. Transaction: MzAzOTM4NDQ3MmFkaXF6a2N4.

  12. 31 December 2010 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: XCSARQE6. Transaction: MzAyOTU4MTQwOGFkaXF6a2N4.

  13. 27 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARQ01KBN. Transaction: MzAxNjQ0NDM5N2FkaXF6a2N4.

  14. 19 January 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: XTQ5QGSJ. Transaction: MzAwNzQwMDM2NWFkaXF6a2N4.

  15. 19 January 2010 Director's details changed for Peter Kenneth Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTQ5PGSI. Transaction: MzAwNzM5OTkyNGFkaXF6a2N4.

  16. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWVQ0EXH. Transaction: MzAwMjgzNzkyNWFkaXF6a2N4.

  17. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP69T789. Transaction: MjAyNTM1OTYzMGFkaXF6a2N4.

  18. 12 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHNUE31Q. Transaction: MjAxMzI2MzgzNWFkaXF6a2N4.

  19. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MjUzNmFkaXF6a2N4.

  20. 25 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxOTI1NGFkaXF6a2N4.

  21. 23 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzNjA5OWFkaXF6a2N4.

  22. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3NDg1OGFkaXF6a2N4.

  23. 21 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0MDQ3NmFkaXF6a2N4.

  24. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzU3MzAxMmFkaXF6a2N4.

  25. 20 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4ODczNGFkaXF6a2N4.

  26. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ5Mjc0M2FkaXF6a2N4.

  27. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTYzODgwN2FkaXF6a2N4.

  28. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxMzY3M2FkaXF6a2N4.

  29. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzMTQ2MWFkaXF6a2N4.

  30. 15 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDY5OTgxOWFkaXF6a2N4.

  31. 21 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwOTkzNGFkaXF6a2N4.

  32. 25 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTAwNzAzMWFkaXF6a2N4.

  33. 30 January 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM2MDg1OGFkaXF6a2N4.

  34. 14 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzA1MjMyMmFkaXF6a2N4.

  35. 19 January 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY2OTg2N2FkaXF6a2N4.

  36. 17 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDUzNjcwM2FkaXF6a2N4.

  37. 16 March 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0MzU3N2FkaXF6a2N4.

  38. 21 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyOTI3OTEzMWFkaXF6a2N4.

  39. 20 January 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyNTEzMWFkaXF6a2N4.

  40. 5 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzA3MjgwNGFkaXF6a2N4.

  41. 9 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MzA4NDgzNWFkaXF6a2N4.

  42. 9 April 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDI1MDM1NmFkaXF6a2N4.

  43. 24 February 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzMDU3NWFkaXF6a2N4.

  44. 24 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjUyNTYyM2FkaXF6a2N4.

  45. 18 December 1996 £ ic 30000/5100 01/11/96 £ sr [email protected]=24900 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NDc0ODA1NGFkaXF6a2N4.

  46. 7 May 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTI0ODIzN2FkaXF6a2N4.

  47. 22 February 1996 Return made up to 25/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyMTM0NGFkaXF6a2N4.

  48. 10 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDk5MDc5MGFkaXF6a2N4.

  49. 19 September 1995 Registered office changed on 19/09/95 from: honey lane burley hampshire BH24 4EN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzMwNTA5MWFkaXF6a2N4.

  50. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTEyMDMxOGFkaXF6a2N4.

  51. 17 August 1995 Return made up to 25/01/95; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY0Mjk1MWFkaXF6a2N4.

  52. 13 February 1995 Return made up to 25/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjIwNTYyNmFkaXF6a2N4.

  53. 18 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMTczMjAxOWFkaXF6a2N4.

  54. 7 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDkyMDQ2M2FkaXF6a2N4.

  55. 7 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTI3MzkyOWFkaXF6a2N4.

  56. 7 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAwODY2MmFkaXF6a2N4.

  57. 7 June 1994 £ nc 5000/30000 25/01/94

    Category: Capital. Type: 123. Transaction: MDExOTAxNTg4MmFkaXF6a2N4.

  58. 25 March 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NzMwODgyOGFkaXF6a2N4.

  59. 28 January 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDI1OTY0NGFkaXF6a2N4.

  60. 12 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDMxNTg3NmFkaXF6a2N4.

  61. 18 October 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMDI4MDgyMmFkaXF6a2N4.

  62. 25 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc1ODAwM2FkaXF6a2N4.

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