Active-Pcb Solutions Limited

Company Registration Number: 03361843

Company registered in England and Wales

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Active-Pcb Solutions Limited is a Private Company Limited by Shares first registered on 29 April 1997. Its current registered address is in Berkshire.

Registered Address

UNIT 4 ACRE ROAD
READING
BERKSHIRE
RG2 0SU

There are 7 companies currently registered at this postcode, including this one.

All companies at RG2 0SU

Registration Data

Company Number

03361843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,565,412£3,296,366£1,916,700£2,119,775£1,336,293£1,399,526£1,088,850
of which Cash £142,447£230,675£115,562£284,881£238,658£28,829£26,614
Total Assets £3,565,412£3,296,366£1,916,700£2,119,775£1,336,293£1,399,526£1,088,850
Current Liabilities £2,907,087£2,705,655£1,425,866£1,586,614£1,046,405£1,382,941£900,380
Net Current Assets £658,325£590,711£490,834£533,161£289,888£16,585£188,470
Total Net Worth £939,255£854,860£800,052£755,065£409,185£83,781£263,994

Previous Names

No previous names

Company Officers

  • COVACHA, Marinela Afonso

    Secretary

    Appointed on 30 April 1997

     

    7 Normoor Road
    Burghfield Common
    Berkshire
    RG7 3QG

  • COVACHA, Marinela Afonso

    Director

    Appointed on 30 April 1997

     

    Nationality: Portuguese

    Occupation: Pcb Design Engineer

    Month of birth: December 1963

    7 Normoor Road
    Burghfield Common
    Berkshire
    RG7 3QG

  • MORRIS, Gary Alan

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    1
    Hartdene House
    Bridge Road
    Bagshot
    Surrey
    GU19 5AT
    England

  • SWIRE THOMPSON, Leigh Anne

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: February 1969

    5
    Farm Drive
    Tilehurst
    Reading
    Berkshire
    RG31 4EU

  • TURNER, Gary John

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1969

    32 Chichester Road
    Tilehurst
    Reading
    Berkshire
    RG30 4XB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 29 April 1997

    Resigned on 30 April 1997

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

  • HIBBEARD, Garry Peter

    Director

    Appointed on 1 July 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1962

    15 Maynard Close
    Thatcham
    Berkshire
    RG18 3SU

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 1997

    Resigned on 30 April 1997

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

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

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Latest Filings

  1. 3 July 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6912W2Y. Transaction: MzE3ODc1NzIxN2FkaXF6a2N4.

  2. 10 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664HMUR. Transaction: MzE3NTQ1NDcyMmFkaXF6a2N4.

  3. 1 February 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YZ92DM. Transaction: MzE2Nzg2OTcwOWFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2SJF. Transaction: MzE0ODExMjcyN2FkaXF6a2N4.

  5. 11 December 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LG8DXT. Transaction: MzEzNjkyMzQ0MmFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBVFV. Transaction: MzEyMjU0MjMzNGFkaXF6a2N4.

  7. 20 January 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQIISB. Transaction: MzExNTM3MzgyOWFkaXF6a2N4.

  8. 17 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8C8OO. Transaction: MzEwMjA0NzQxNWFkaXF6a2N4.

  9. 8 January 2014 Appointment of Mr. Gary Alan Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4HDJS. Transaction: MzA5MjI3NzQ4M2FkaXF6a2N4.

  10. 5 December 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MFEIL7. Transaction: MzA5MDE1NjAyN2FkaXF6a2N4.

  11. 31 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X29JBO2O. Transaction: MzA3ODk3NTYwNmFkaXF6a2N4.

  12. 28 November 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MMUVM0. Transaction: MzA2ODQyNDQ2MGFkaXF6a2N4.

  13. 14 June 2012 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A1AQ1MC1. Transaction: MzA1OTE1NzM5M2FkaXF6a2N4.

  14. 22 May 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A195QDCW. Transaction: MzA1Nzg2MTcxNmFkaXF6a2N4.

  15. 22 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A195QDD4. Transaction: MzA1Nzg2MTY5NmFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X193GF62. Transaction: MzA1NzY3MjUyOGFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XLQM4U3V. Transaction: MzAzNzEyNTI2N2FkaXF6a2N4.

  18. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APCMTQL1. Transaction: MzAzMDQxODgzNmFkaXF6a2N4.

  19. 27 November 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9H1IPGO. Transaction: MzAyNzgyNDg4MWFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XUGWTJWB. Transaction: MzAxNTMyMjA2MGFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Mrs Leigh Anne Swire Thompson on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XUGWRJW9. Transaction: MzAxNTMyMTYwM2FkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Marinela Afonso Covacha on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XUGWQJW8. Transaction: MzAxNTMyMTYwMmFkaXF6a2N4.

  23. 11 May 2010 Director's details changed for Mr Gary John Turner on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XUGWSJWA. Transaction: MzAxNTMyMTYwNGFkaXF6a2N4.

  24. 2 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A70ZRCTC. Transaction: MjA0MDUwMTEzOWFkaXF6a2N4.

  25. 30 April 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4359G8. Transaction: MjAzMTg5MDg2NWFkaXF6a2N4.

  26. 19 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AERRK4YS. Transaction: MjAxODM2MzY4NWFkaXF6a2N4.

  27. 14 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EV8ZO1. Transaction: MjAwNTMwMjc4NWFkaXF6a2N4.

  28. 13 May 2008 Director's change of particulars / leigh swire thompson / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0EV9ZO2. Transaction: MjAwNTMwMjY0N2FkaXF6a2N4.

  29. 15 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxNjQwNGFkaXF6a2N4.

  30. 12 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjcyNDkyMmFkaXF6a2N4.

  31. 21 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkxOTMyM2FkaXF6a2N4.

  32. 30 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTY1NTIzM2FkaXF6a2N4.

  33. 6 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM1NTE4MGFkaXF6a2N4.

  34. 4 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0Njk0MWFkaXF6a2N4.

  35. 4 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAyNjczOWFkaXF6a2N4.

  36. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYyMDI2MGFkaXF6a2N4.

  37. 17 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTM3ODIwNWFkaXF6a2N4.

  38. 13 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzOTYxMGFkaXF6a2N4.

  39. 9 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk5NzY3MWFkaXF6a2N4.

  40. 18 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjk1MjM4OGFkaXF6a2N4.

  41. 21 July 2004 Registered office changed on 21/07/04 from: unit 4 robert cort industrial estate, britten road reading berkshire RG2 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU4MTAxM2FkaXF6a2N4.

  42. 15 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0NTA2M2FkaXF6a2N4.

  43. 4 August 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MzIwMTM1M2FkaXF6a2N4.

  44. 14 July 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTYxMTg1M2FkaXF6a2N4.

  45. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIyMzMzNGFkaXF6a2N4.

  46. 16 January 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU3ODk1MWFkaXF6a2N4.

  47. 21 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI3NTQyNmFkaXF6a2N4.

  48. 12 December 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE3MTI0MWFkaXF6a2N4.

  49. 26 April 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwMjI1NGFkaXF6a2N4.

  50. 2 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTgzMzcwOGFkaXF6a2N4.

  51. 22 June 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYwMDkzOWFkaXF6a2N4.

  52. 3 May 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjcwMzY3OWFkaXF6a2N4.

  53. 19 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTAwODIzOWFkaXF6a2N4.

  54. 9 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzI5MDM1N2FkaXF6a2N4.

  55. 17 May 1999 Return made up to 29/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU1ODU2MGFkaXF6a2N4.

  56. 15 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MjgxMDUxM2FkaXF6a2N4.

  57. 29 May 1998 Return made up to 29/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwMTk0NWFkaXF6a2N4.

  58. 14 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDQ5MDA0NWFkaXF6a2N4.

  59. 4 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODQxNTE5MGFkaXF6a2N4.

  60. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgyMzgxM2FkaXF6a2N4.

  61. 6 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcyMjU2NmFkaXF6a2N4.

  62. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMzNzE1MmFkaXF6a2N4.

  63. 6 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYzNzU4NWFkaXF6a2N4.

  64. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA0MTk4NGFkaXF6a2N4.

  65. 6 May 1997 Registered office changed on 06/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU2MzYzNGFkaXF6a2N4.

  66. 29 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTIyNjY3OWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:20:16 +0100