Active Integration Ltd.

Company Registration Number: 02920401

Company registered in England and Wales

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Active Integration Ltd. is a Private Company Limited by Shares first registered on 19 April 1994. Its current registered address is in Newport, Gwent.

Registered Address

5 WOOD CRESCENT
ROGERSTONE
NEWPORT
GWENT
NP10 0AL

There are 6 companies currently registered at this postcode, including this one.

All companies at NP10 0AL

Registration Data

Company Number

02920401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£106,672£128,162
of which Cash £0£0£0£0£0£95,672£117,162
Total Assets £0£0£0£0£0£106,672£128,162
Current Liabilities £0£0£0£0£0£322£522
Net Current Assets £0£0£0£0£0£106,350£127,640
Total Net Worth £0£0£0£0£0£106,350£127,640

Previous Names

No previous names

Company Officers

  • LOMAX, Denise Evelyn

    Secretary

    Appointed on 19 April 1994

     

    5 Wood Crescent
    Rogerstone
    Newport
    Gwent
    NP10 0AL

  • LOMAX, Denise Evelyn

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    5 Wood Crescent
    Rogerstone
    Newport
    Gwent
    NP10 0AL

  • LOMAX, Richard Stephen

    Director

    Appointed on 28 January 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1984

    14
    Charnwood Drive
    Pontprennau
    Cardiff
    CF23 8NN
    Wales

  • CULLEN, Shirley Joy

    Nominee Secretary

    Appointed on 19 April 1994

    Resigned on 19 April 1994

    64 Whitchurch Road
    Cathays
    Cardiff
    South Glamorgan
    CF4 3LY

  • LOMAX, Stephen David

    Director

    Appointed on 19 April 1994

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    5 Wood Crescent
    Rogerstone
    Newport
    Gwent
    NP10 0AL

  • MCDONALD, Duncan

    Nominee Director

    Appointed on 19 April 1994

    Resigned on 19 April 1994

    Nationality: British

    Month of birth: December 1964

    21 Graig Terrace
    Senghenydd
    Caerphilly
    Mid Glamorgan
    CF83 4HN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 December 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LK6I1V. Transaction: MzE2NDEzMDM3MmFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGIKZ. Transaction: MzE0ODAxMDYwNmFkaXF6a2N4.

  3. 24 December 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4MG4XXM. Transaction: MzEzNzk0NTkzMGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X466FI7S. Transaction: MzEyMjAyODQ2NmFkaXF6a2N4.

  5. 5 November 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3JGKCAA. Transaction: MzExMDU2OTg1NmFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQ5KJ. Transaction: MzA5ODY0NTkyOWFkaXF6a2N4.

  7. 5 January 2014 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2O452PK. Transaction: MzA5MTk1NjcyN2FkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27YGU0R. Transaction: MzA3NzY2MDEzMGFkaXF6a2N4.

  9. 23 August 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1FS9LZU. Transaction: MzA2Mjg2MTY0MGFkaXF6a2N4.

  10. 11 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGDEI. Transaction: MzA1NzMwNDg3MWFkaXF6a2N4.

  11. 22 November 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AL53PZF6. Transaction: MzA0NzU3OTEwNWFkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XLQ9QU34. Transaction: MzAzNzEyNDQxNWFkaXF6a2N4.

  13. 14 February 2011 Director's details changed for Richard Stephen Lomax on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: XR96RRN8. Transaction: MzAzMjE4MDg3OWFkaXF6a2N4.

  14. 16 August 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ARZZAMFA. Transaction: MzAyMTQzMDI1NWFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XUEMKJUO. Transaction: MzAxNTMxNzU4N2FkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Mrs Denise Evelyn Lomax on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XUEMJJUN. Transaction: MzAxNTMxNzA3OWFkaXF6a2N4.

  17. 1 February 2010 Appointment of Richard Stephen Lomax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PO9H7H3U. Transaction: MzAwODQxNDM3NmFkaXF6a2N4.

  18. 23 July 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: APYAKBRT. Transaction: MjAzNzc0MTEwNmFkaXF6a2N4.

  19. 6 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDUD9MN. Transaction: MjAzMjMzNDQwM2FkaXF6a2N4.

  20. 20 April 2009 Appointment terminated director stephen lomax [View PDF]

    Category: Officers. Type: 288b. Barcode: X70AB931. Transaction: MjAzMDkwMzI5N2FkaXF6a2N4.

  21. 20 April 2009 Director appointed mrs denise evelyn lomax [View PDF]

    Category: Officers. Type: 288a. Barcode: X709Z93O. Transaction: MjAzMDkwMzI5MWFkaXF6a2N4.

  22. 19 December 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AXJT65SM. Transaction: MjAyMDg2MjY2NmFkaXF6a2N4.

  23. 22 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKUZZ26. Transaction: MjAwMzc5NzgyMmFkaXF6a2N4.

  24. 3 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5OTAxMWFkaXF6a2N4.

  25. 8 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MzY5M2FkaXF6a2N4.

  26. 9 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2Njc4OWFkaXF6a2N4.

  27. 2 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyNDc2NmFkaXF6a2N4.

  28. 10 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzODIzMDcwN2FkaXF6a2N4.

  29. 12 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1MTQwM2FkaXF6a2N4.

  30. 6 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMTE2MjQ4MGFkaXF6a2N4.

  31. 12 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzMDM4NGFkaXF6a2N4.

  32. 14 January 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNTIyMzA5NWFkaXF6a2N4.

  33. 2 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2ODM3OWFkaXF6a2N4.

  34. 10 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzk5NDYzM2FkaXF6a2N4.

  35. 17 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU5NTA4OGFkaXF6a2N4.

  36. 8 January 2002 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY2NDE2NmFkaXF6a2N4.

  37. 30 April 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA0NTY2NmFkaXF6a2N4.

  38. 8 January 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMTQzMDQwN2FkaXF6a2N4.

  39. 10 May 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAwMTE2N2FkaXF6a2N4.

  40. 12 January 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMzc1NzcwOWFkaXF6a2N4.

  41. 29 April 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg4NzI0MGFkaXF6a2N4.

  42. 15 January 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzODc2ODg1OGFkaXF6a2N4.

  43. 5 May 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA1NjU3NmFkaXF6a2N4.

  44. 13 January 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA2Njg2OTA3OWFkaXF6a2N4.

  45. 20 October 1997 Return made up to 19/04/95; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU2MTI3MWFkaXF6a2N4.

  46. 20 October 1997 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NDk1NTU3N2FkaXF6a2N4.

  47. 18 April 1997 Return made up to 19/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1NDEyNmFkaXF6a2N4.

  48. 8 January 1997 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNjYyNzYyM2FkaXF6a2N4.

  49. 15 April 1996 Return made up to 19/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQzOTIzNWFkaXF6a2N4.

  50. 5 December 1995 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NTI1NjM2MmFkaXF6a2N4.

  51. 2 May 1995 Return made up to 19/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyODA3MmFkaXF6a2N4.

  52. 11 January 1995 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDEwNDYyODA1OWFkaXF6a2N4.

  53. 6 May 1994 Ad 19/04/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzczOTMyNGFkaXF6a2N4.

  54. 27 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDc3MTUyNWFkaXF6a2N4.

  55. 27 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjg4MjI4MGFkaXF6a2N4.

  56. 19 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ5NDQxOGFkaXF6a2N4.

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