Active Web Limited

Company Registration Number: 03363381

Company registered in England and Wales

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Active Web Limited is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in Prestwood, Buckinghamshire.

Registered Address

THE NEW HOUSE
NAIRDWOOD LANE,
PRESTWOOD
BUCKINGHAMSHIRE
HP16 0QQ

There are 9 companies currently registered at this postcode, including this one.

All companies at HP16 0QQ

Registration Data

Company Number

03363381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,828£60,422£68,677£71,263£83,622£90,447£90,894
of which Cash £47,078£50,172£66,068£65,956£81,065£85,398£71,110
Total Assets £49,828£60,422£68,677£71,263£83,622£90,447£90,894
Current Liabilities £21,288£8,544£8,250£2,735£15,697£13,304£17,874
Net Current Assets £28,540£51,878£60,427£68,528£67,925£77,143£73,020
Total Net Worth £28,540£51,878£60,427£68,528£67,925£77,143£73,020

Previous Names

No previous names

Company Officers

  • RODGER, Ian Wilson

    Secretary

    Appointed on 1 May 1997

     

    Nationality: British

    The New House Nairdwood Lane
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0QQ

  • RODGER, Jonathan

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    2 Pinn Way
    Ruislip
    Middlesex
    HA4 7QJ

  • PENTAGON SECRETARIES LIMITED

    Secretary

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    11 Berkeley Street
    London
    W1X 6BU

  • PENTAGON DIRECTORS LTD

    Director

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    11 Berkeley Street
    London
    W1X 6BU

  • RODGER, Ian Wilson

    Director

    Appointed on 16 March 1998

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1939

    The New House Nairdwood Lane
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 0QQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEZV4. Transaction: MzE3NDc4NDg0MWFkaXF6a2N4.

  2. 24 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60U5A3D. Transaction: MzE2OTY4NzUyMmFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56XMJN6. Transaction: MzE0ODQ1OTg4NGFkaXF6a2N4.

  4. 27 January 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YXGYAJ. Transaction: MzE0MDE3NDM2OGFkaXF6a2N4.

  5. 3 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46M70P5. Transaction: MzEyMjQ2OTIyNmFkaXF6a2N4.

  6. 6 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420GLAQ. Transaction: MzExODMyOTMwN2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CDZHV. Transaction: MzA5OTQ1NTMxOWFkaXF6a2N4.

  8. 31 December 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NPLNH4. Transaction: MzA5MTcxNzYwMGFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27LMUC8. Transaction: MzA3NzM5OTc1MGFkaXF6a2N4.

  10. 18 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226X3HF. Transaction: MzA3Mjk5MDIyMGFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y50KI. Transaction: MzA1NzQ0NzExNmFkaXF6a2N4.

  12. 29 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13L6EPN. Transaction: MzA1MzMxNzE2N2FkaXF6a2N4.

  13. 11 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XL09OU1A. Transaction: MzAzNzAyMTc2N2FkaXF6a2N4.

  14. 2 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A84G0PKB. Transaction: MzAyODA3ODE2NWFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQIMSJPR. Transaction: MzAxNDc3ODY1NmFkaXF6a2N4.

  16. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0ZTMHV0. Transaction: MzAxMDUxODUzOWFkaXF6a2N4.

  17. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8OE9PH. Transaction: MjAzMjU4MjcyMGFkaXF6a2N4.

  18. 24 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADNK18CF. Transaction: MjAyODg5MTExMmFkaXF6a2N4.

  19. 7 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXPLZIJ. Transaction: MjAwNDgyOTY2MWFkaXF6a2N4.

  20. 27 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACUBWYCX. Transaction: MjAwMjE0NTk0OGFkaXF6a2N4.

  21. 9 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4NDY5NmFkaXF6a2N4.

  22. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc2MDk5MWFkaXF6a2N4.

  23. 21 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwNTM5OGFkaXF6a2N4.

  24. 15 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE4NDA3NmFkaXF6a2N4.

  25. 23 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2NDQ5MGFkaXF6a2N4.

  26. 9 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0Nzc3MWFkaXF6a2N4.

  27. 17 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE3NTUyNWFkaXF6a2N4.

  28. 12 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MDYwNGFkaXF6a2N4.

  29. 28 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MTg0MDg4NWFkaXF6a2N4.

  30. 13 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ5NDM5M2FkaXF6a2N4.

  31. 2 January 2003 Registered office changed on 02/01/03 from: 172 vaughan road harrow middlesex HA1 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM4MDQzMGFkaXF6a2N4.

  32. 2 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NDM0MTA4NGFkaXF6a2N4.

  33. 25 June 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcwNTk5N2FkaXF6a2N4.

  34. 2 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNzkzMjQ1NmFkaXF6a2N4.

  35. 28 June 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4OTA1N2FkaXF6a2N4.

  36. 15 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNTc4OTQ2MWFkaXF6a2N4.

  37. 8 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyMzY4NWFkaXF6a2N4.

  38. 30 November 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjg1OTI3MGFkaXF6a2N4.

  39. 27 May 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMjU1MDUwNWFkaXF6a2N4.

  40. 22 May 1999 Ad 18/05/99--------- £ si [email protected]=43 £ ic 57/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk4ODIwOGFkaXF6a2N4.

  41. 10 May 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMzODI3M2FkaXF6a2N4.

  42. 6 February 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NTU5NDgzOGFkaXF6a2N4.

  43. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYyOTU1MmFkaXF6a2N4.

  44. 30 May 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5OTkxNmFkaXF6a2N4.

  45. 21 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI2ODQwN2FkaXF6a2N4.

  46. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI3Mjg2MmFkaXF6a2N4.

  47. 17 March 1998 Registered office changed on 17/03/98 from: 16 st georges industrial estate white lion road amersham buckinghamshire HP7 9JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE4ODgzOWFkaXF6a2N4.

  48. 14 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4NjE4NWFkaXF6a2N4.

  49. 14 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk4MTM2N2FkaXF6a2N4.

  50. 14 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAyMjUwN2FkaXF6a2N4.

  51. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAwMTg5MmFkaXF6a2N4.

  52. 14 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjE5MTE1NGFkaXF6a2N4.

  53. 14 May 1997 Ad 01/05/97--------- £ si [email protected]=55 £ ic 2/57 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkzMTk4NGFkaXF6a2N4.

  54. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ0Njk3OGFkaXF6a2N4.

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