Active Supply and Design (C D M) Limited

Company Registration Number: 03203608

Company registered in England and Wales

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Active Supply and Design (C D M) Limited is a Private Company Limited by Shares first registered on 24 May 1996. Its current registered address is in Cheshire.

Registered Address

31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED

There are 351 companies currently registered at this postcode, including this one.

All companies at CW5 7ED

Registration Data

Company Number

03203608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,491,882£2,590,951£4,348,481£4,251,585£2,698,315£1,461,587£1,732,939
of which Cash £829,719£565,902£1,882,476£3,181,984£959,586£439,709£510,462
Total Assets £3,491,882£2,590,951£4,348,481£4,251,585£2,698,315£1,461,587£1,732,939
Current Liabilities £2,336,331£1,615,556£3,635,017£3,655,078£2,171,428£1,031,598£1,302,542
Net Current Assets £1,155,551£975,395£713,464£596,507£526,887£429,989£430,397
Total Net Worth £1,159,652£980,864£723,459£611,497£549,365£458,387£461,496

Previous Names

No previous names

Company Officers

  • WILLIAMS, Gareth Andrew

    Secretary

    Appointed on 12 May 2003

     

    3 Birch Court
    Congleton
    Cheshire
    CW12 4PL

  • DONALDSON, Andrew Stuart

    Director

    Appointed on 28 May 1996

     

    Nationality: British

    Occupation: Management

    Month of birth: June 1967

    31 Wellington Road
    Nantwich
    Cheshire
    CW5 7ED

  • HOLME, Mark Charles Jackson

    Director

    Appointed on 1 July 1996

     

    Nationality: British

    Occupation: Sales

    Month of birth: February 1971

    Scarletts Farm
    Padlock Road
    West Wratting
    Cambridge
    CB1 5LS

  • WILLIAMS, Gareth Andrew

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    3 Birch Court
    Congleton
    Cheshire
    CW12 4PL

  • WOODCOCK, Scott

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    42
    Marsh Lane
    Nantwich
    Cheshire
    CW5 5LH
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 24 May 1996

    Resigned on 28 May 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DONALDSON, Deborah Jane

    Secretary

    Appointed on 28 May 1996

    Resigned on 1 January 2000

    Sandborough
    151-155 Sandbach Road North
    Alsager Stoke On Trent
    Staffordshire
    ST7 2AU

  • HOWARD, Michael Sydney Walter

    Secretary

    Appointed on 1 January 2000

    Resigned on 12 May 2003

    8 Southlands Road
    Goostrey
    Crewe
    Cheshire
    CW4 8JF

  • DONALDSON, Deborah Jane

    Director

    Appointed on 28 May 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Admin Manager

    Month of birth: August 1968

    Sandborough
    151-155 Sandbach Road North
    Alsager Stoke On Trent
    Staffordshire
    ST7 2AU

  • HOWARD, Michael Sydney Walter

    Director

    Appointed on 1 July 1996

    Resigned on 31 December 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1939

    8 Southlands Road
    Goostrey
    Crewe
    Cheshire
    CW4 8JF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1996

    Resigned on 28 May 1996

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62WSJI2. Transaction: MzE3MjI1ODQ1M2FkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X596UKAH. Transaction: MzE1MDgxNDQ3NmFkaXF6a2N4.

  3. 23 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530L414. Transaction: MzE0NDQ2NTMzMGFkaXF6a2N4.

  4. 21 January 2016 Registration of charge 032036080002, created on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Z2O416. Transaction: MzE0MDIxODY5MmFkaXF6a2N4.

  5. 28 August 2015 Director's details changed for Mr Andrew Stuart Donaldson on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: CH01. Barcode: X4EPU0AG. Transaction: MzEyOTk1MDI1OGFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4958VJ5. Transaction: MzEyNDczOTczMmFkaXF6a2N4.

  7. 16 April 2015 Accounts for a medium company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1OOH. Transaction: MzEyMTAyNDg5MWFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQGAP7. Transaction: MzEwMjUxMTg5NmFkaXF6a2N4.

  9. 4 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OA83M. Transaction: MzA5NzYzNDEwNGFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ39NN. Transaction: MzA4MDIwMTc3NmFkaXF6a2N4.

  11. 19 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A244383T. Transaction: MzA3NDY5MzE3OGFkaXF6a2N4.

  12. 18 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1B2SRVK. Transaction: MzA1OTMwNjgyMGFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3G8PU. Transaction: MzA1OTE3MDAwOWFkaXF6a2N4.

  14. 14 June 2012 Director's details changed for Scott Woodcock on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X1B3G8PM. Transaction: MzA1OTE2OTg2MWFkaXF6a2N4.

  15. 29 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: A15NW7UO. Transaction: MzA1NDk4MTU3M2FkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X3XOVVKV. Transaction: MzAzOTkzNzE1NmFkaXF6a2N4.

  17. 21 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWPN5SJY. Transaction: MzAzNDE0MDMwMmFkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XQ1SILFY. Transaction: MzAxODg4NDM0NWFkaXF6a2N4.

  19. 31 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APQB3IN8. Transaction: MzAxMjYxNjcyN2FkaXF6a2N4.

  20. 26 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF1JB1W. Transaction: MjAzNTk2NDk5MGFkaXF6a2N4.

  21. 23 April 2009 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0V0F981. Transaction: MjAzMTMyNzY3MGFkaXF6a2N4.

  22. 7 August 2008 Return made up to 24/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYW9T219. Transaction: MjAxMDU3MDcxMmFkaXF6a2N4.

  23. 23 November 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4NTAzOGFkaXF6a2N4.

  24. 13 July 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyMTM3M2FkaXF6a2N4.

  25. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk0MzYxNWFkaXF6a2N4.

  26. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk2NTg1MWFkaXF6a2N4.

  27. 30 January 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyOTcyM2FkaXF6a2N4.

  28. 16 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4MDIzM2FkaXF6a2N4.

  29. 20 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMDI3OGFkaXF6a2N4.

  30. 23 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODc3MTUzOWFkaXF6a2N4.

  31. 1 August 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4Mzc3OGFkaXF6a2N4.

  32. 22 March 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc2MzI4N2FkaXF6a2N4.

  33. 2 July 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQxMjcxOWFkaXF6a2N4.

  34. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYyMzA4OWFkaXF6a2N4.

  35. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ1MDkyN2FkaXF6a2N4.

  36. 4 March 2004 Accounts for a medium company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NzcwNTE4OWFkaXF6a2N4.

  37. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY2OTU4OGFkaXF6a2N4.

  38. 25 September 2003 Return made up to 24/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwMjI2MmFkaXF6a2N4.

  39. 13 June 2003 Return made up to 24/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc5NzYzNWFkaXF6a2N4.

  40. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ2MzMwOGFkaXF6a2N4.

  41. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDA0NDY1MGFkaXF6a2N4.

  42. 19 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDk0MTcyM2FkaXF6a2N4.

  43. 30 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDEwNzk0N2FkaXF6a2N4.

  44. 16 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTYwNDU5MWFkaXF6a2N4.

  45. 16 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkxMjY2NmFkaXF6a2N4.

  46. 14 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3NzI2MWFkaXF6a2N4.

  47. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU2MDAwN2FkaXF6a2N4.

  48. 14 March 2002 Accounts for a medium company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5OTUwOTI3NmFkaXF6a2N4.

  49. 20 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwMDE0NWFkaXF6a2N4.

  50. 16 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NjE2ODYzMWFkaXF6a2N4.

  51. 18 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY3ODA3OWFkaXF6a2N4.

  52. 18 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjYwNTkyMWFkaXF6a2N4.

  53. 5 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTAxOTIwM2FkaXF6a2N4.

  54. 24 July 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU5ODQxNWFkaXF6a2N4.

  55. 24 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUwMTk4NmFkaXF6a2N4.

  56. 24 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ1NzU5MmFkaXF6a2N4.

  57. 24 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzM0NTA1OWFkaXF6a2N4.

  58. 20 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNTU3NDY4NWFkaXF6a2N4.

  59. 23 June 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUwNDk3MWFkaXF6a2N4.

  60. 12 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQ4MDY1NWFkaXF6a2N4.

  61. 15 July 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3OTk5N2FkaXF6a2N4.

  62. 21 May 1998 Ad 28/04/98--------- £ si [email protected]=64350 £ ic 65650/130000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjE0ODU5NWFkaXF6a2N4.

  63. 21 May 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1MDk2NzM4NGFkaXF6a2N4.

  64. 21 May 1998 Ad 27/04/98--------- £ si [email protected]=64650 £ ic 1000/65650 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTc0NzQ0OGFkaXF6a2N4.

  65. 21 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc5MzM1N2FkaXF6a2N4.

  66. 11 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjAyMTg1MmFkaXF6a2N4.

  67. 11 December 1997 £ nc 100000/500000 04/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3OTYyODczOWFkaXF6a2N4.

  68. 13 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzODUzNDQzNmFkaXF6a2N4.

  69. 25 June 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUzNjgyNWFkaXF6a2N4.

  70. 24 July 1996 Ad 13/06/96--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEyNTQ1MDMzOGFkaXF6a2N4.

  71. 24 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTQ2NjE2NWFkaXF6a2N4.

  72. 24 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mzc2MjAxMGFkaXF6a2N4.

  73. 24 July 1996 Accounting reference date extended from 31/05/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjI1MTE4MmFkaXF6a2N4.

  74. 7 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTM3NjIyOWFkaXF6a2N4.

  75. 7 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTI5NDAwM2FkaXF6a2N4.

  76. 7 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzU5MDA0MWFkaXF6a2N4.

  77. 7 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTg4NjYwNGFkaXF6a2N4.

  78. 7 June 1996 Registered office changed on 07/06/96 from: 82-86 deansgate the britannia suite manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzkyNzkxN2FkaXF6a2N4.

  79. 24 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODI4ODUzNmFkaXF6a2N4.

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