Active Instrumentation Limited

Company Registration Number: 03507344

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Instrumentation Limited is a Private Company Limited by Shares first registered on 10 February 1998. Its current registered address is in Worthing, West Sussex.

Registered Address

4 THESIGER CLOSE
WORTHING
WEST SUSSEX
ENGLAND
BN11 2RN

There are 15 companies currently registered at this postcode, including this one.

All companies at BN11 2RN

Registration Data

Company Number

03507344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£1,374£1,374£0£1,374£1,374
Net Current Assets £0£-1,374£-1,374£0£-1,374£-1,374
Total Net Worth £0£-13,531£-13,531£0£-13,531£-13,531

Previous Names

No previous names

Company Officers

  • SEWELL, Christopher Joseph

    Director

    Appointed on 10 February 1998

     

    Nationality: British

    Occupation: Electronic Design

    Month of birth: April 1965

    4
    Thesiger Close
    Worthing
    West Sussex
    BN11 2RN
    England

  • RICHARDS, Alison

    Secretary

    Appointed on 30 June 2005

    Resigned on 12 August 2012

    10 The Warren
    Horsham Road
    Handcross
    West Sussex
    RH17 6DX

  • SEWELL, Clifford Joseph

    Secretary

    Appointed on 10 February 1998

    Resigned on 30 June 2005

    66 The Boulevard
    Worthing
    West Sussex
    BN13 1LA

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 10 February 1998

    Resigned on 10 February 1998

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • SEWELL, Clifford Joseph

    Director

    Appointed on 4 November 1999

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1931

    66 The Boulevard
    Worthing
    West Sussex
    BN13 1LA

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 10 February 1998

    Resigned on 10 February 1998

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 September 2016 Registered office address changed from 40 Ann Street Worthing West Sussex BN11 1NX to 4 Thesiger Close Worthing West Sussex BN11 2RN on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F03R2I. Transaction: MzE1Njg3MDM3NmFkaXF6a2N4.

  2. 15 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596UX0X. Transaction: MzE1MDgxODI1M2FkaXF6a2N4.

  3. 10 June 2016 Director's details changed for Christopher Joseph Sewell on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58TTVXL. Transaction: MzE1MDUxNjQ0NWFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X53FVGAY. Transaction: MzE0NDg0NTg3N2FkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RUKX5. Transaction: MzEyMzUzMzU3MmFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X46RD9YA. Transaction: MzEyMjU1NjM2NGFkaXF6a2N4.

  7. 17 February 2015 Director's details changed for Christopher Joseph Sewell on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: CH01. Barcode: X41E8V3N. Transaction: MzExNzQ0MjAxMmFkaXF6a2N4.

  8. 11 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33G49JN. Transaction: MzA5NjA1NTYyOGFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31KN1B5. Transaction: MzA5NDM5NjQ5NGFkaXF6a2N4.

  10. 12 February 2014 Registered office address changed from 3 the Grainstore Brooks Green Road Coolham West Sussex RH13 8GR on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KN13E. Transaction: MzA5NDM5NjM4NWFkaXF6a2N4.

  11. 12 February 2014 Termination of appointment of Alison Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31KMGU1. Transaction: MzA5NDM5MTAyOWFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27CSA5T. Transaction: MzA3ODE3NTYwMGFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBWMG. Transaction: MzA3Mzg3ODMwMWFkaXF6a2N4.

  14. 13 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16SQADE. Transaction: MzA1NTc2MzA1M2FkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12KIIJN. Transaction: MzA1MjQzNzQ2NmFkaXF6a2N4.

  16. 14 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X12KIIJF. Transaction: MzA1MjM4MjI0NWFkaXF6a2N4.

  17. 14 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X12KIIJ7. Transaction: MzA1MjM4MjI0NGFkaXF6a2N4.

  18. 6 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJ9MLTWL. Transaction: MzAzNjcwMTM4MGFkaXF6a2N4.

  19. 23 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: X4CN6SOM. Transaction: MzAzNDM0MzMzN2FkaXF6a2N4.

  20. 18 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJXNWKYE. Transaction: MzAxNzg2MDU2N2FkaXF6a2N4.

  21. 15 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XMHHVHJC. Transaction: MzAwOTQ1NjYwOGFkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Christopher Joseph Sewell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMHHUHJB. Transaction: MzAwOTQ1NjE0NmFkaXF6a2N4.

  23. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XODWOB1U. Transaction: MjAzNTk2MTUzMGFkaXF6a2N4.

  24. 27 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2YY7QM. Transaction: MjAyNjkxMjYzMGFkaXF6a2N4.

  25. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XA9YY0X9. Transaction: MjAwODA1NzgxOWFkaXF6a2N4.

  26. 19 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1MTIwNmFkaXF6a2N4.

  27. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2MDM5OWFkaXF6a2N4.

  28. 14 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0OTEzNWFkaXF6a2N4.

  29. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI1OTEwNWFkaXF6a2N4.

  30. 9 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI2OTE4OWFkaXF6a2N4.

  31. 1 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5NjU4NmFkaXF6a2N4.

  32. 29 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc4NDQ3NmFkaXF6a2N4.

  33. 22 July 2005 Accounting reference date extended from 31/05/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjczNjc2NWFkaXF6a2N4.

  34. 22 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE3NjA4NGFkaXF6a2N4.

  35. 13 April 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgwMjgzMGFkaXF6a2N4.

  36. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzgwMDAxMGFkaXF6a2N4.

  37. 16 March 2005 Registered office changed on 16/03/05 from: unit 6 lawson hunt industrial, park guildford road, broadbridge heath horsham, west sussex RH12 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcyOTM0NGFkaXF6a2N4.

  38. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMjIxNDg5NWFkaXF6a2N4.

  39. 11 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0MDExNGFkaXF6a2N4.

  40. 18 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE4MDMxOGFkaXF6a2N4.

  41. 28 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNTY2ODI2OWFkaXF6a2N4.

  42. 25 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQxOTI5NWFkaXF6a2N4.

  43. 3 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NTAwMzE1OWFkaXF6a2N4.

  44. 27 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NjcyNGFkaXF6a2N4.

  45. 14 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNTE3MDIzMGFkaXF6a2N4.

  46. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwOTkxMmFkaXF6a2N4.

  47. 20 March 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0NzY5NWFkaXF6a2N4.

  48. 24 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk4MDg3OGFkaXF6a2N4.

  49. 24 January 2000 Ad 05/11/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDA3MDM3OWFkaXF6a2N4.

  50. 10 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NTg0MDY0MmFkaXF6a2N4.

  51. 29 November 1999 Registered office changed on 29/11/99 from: 39 rackham road, worthing, west sussex BN13 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc2ODg4MGFkaXF6a2N4.

  52. 11 May 1999 Registered office changed on 11/05/99 from: unit 4 ham bridge trading estate, willowbrook road, worthing, west sussex BN14 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc1NzMxMGFkaXF6a2N4.

  53. 23 April 1999 Accounting reference date extended from 28/02/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDc5MjYxNWFkaXF6a2N4.

  54. 23 April 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgwOTk4NmFkaXF6a2N4.

  55. 23 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQyNzUyMmFkaXF6a2N4.

  56. 23 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzgxNTM1NmFkaXF6a2N4.

  57. 11 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU1NzgzN2FkaXF6a2N4.

  58. 11 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwNzU5M2FkaXF6a2N4.

  59. 11 March 1998 Registered office changed on 11/03/98 from: burlington house 40 burlington, rise,, east barnet, hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE2ODc5OGFkaXF6a2N4.

  60. 11 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcwNDA3MGFkaXF6a2N4.

  61. 11 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkwMDgzNmFkaXF6a2N4.

  62. 10 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY1OTI2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.