Active Design Consultants Limited

Company Registration Number: 03517556

Company registered in England and Wales

Approximate Location Map
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Active Design Consultants Limited is a Private Company Limited by Shares first registered on 26 February 1998. Its current registered address is in Berkshire.

Registered Address

1 LEXINGTON AVENUE
MAIDENHEAD
BERKSHIRE
SL6 4HL

There are 2 companies currently registered at this postcode, including this one.

All companies at SL6 4HL

Registration Data

Company Number

03517556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£106£141£188£250£333£444£592
Current Assets £105£0£0£105£110£4£9£9£9£9£9£9
of which Cash £105£0£0£105£110£4£9£9£9£9£9£9
Total Assets £105£0£0£105£110£110£150£197£259£342£453£601
Current Liabilities £0£0£0£0£5£0£5£5£5£5£5£5
Net Current Assets £105£0£0£105£105£4£4£4£4£4£4£4
Total Net Worth £105£0£0£105£105£110£145£192£254£337£448£596

Previous Names

No previous names

Company Officers

  • MOORE, Ratiphan

    Secretary

    Appointed on 26 February 1998

     

    Nationality: British

    Occupation: Housewife

    1 Lexington Avenue
    Maidenhead
    Berkshire
    SL6 4HL

  • MOORE, Christopher Richard

    Director

    Appointed on 26 February 1998

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: April 1966

    1 Lexington Avenue
    Maidenhead
    Berkshire
    SL6 4HL

  • MOORE, Ratiphan

    Director

    Appointed on 26 February 1998

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1969

    1 Lexington Avenue
    Maidenhead
    Berkshire
    SL6 4HL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1998

    Resigned on 26 February 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DK6W0. Transaction: MzE3MDIxMTE4OGFkaXF6a2N4.

  2. 5 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J33UUZ. Transaction: MzE2MTMyMjM3NWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X529T10Y. Transaction: MzE0MzUzODAzN2FkaXF6a2N4.

  4. 24 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IP7UEG. Transaction: MzEzMzc0NzQ4NGFkaXF6a2N4.

  5. 1 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X429JR76. Transaction: MzExODMxOTMzOGFkaXF6a2N4.

  6. 12 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IDPSKZ. Transaction: MzEwOTI5MjIxMGFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X330JUEQ. Transaction: MzA5NTY4ODY2MWFkaXF6a2N4.

  8. 8 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOIQXG. Transaction: MzA4ODQyNTE0OWFkaXF6a2N4.

  9. 1 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X237MKFC. Transaction: MzA3Mzc1MTEyMWFkaXF6a2N4.

  10. 18 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LZ6TIX. Transaction: MzA2NzY5MTMxNmFkaXF6a2N4.

  11. 4 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJNQA. Transaction: MzA1MzUyNjQyOWFkaXF6a2N4.

  12. 7 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9NA2Z15. Transaction: MzA0NjcyNzczNWFkaXF6a2N4.

  13. 27 February 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XVL36S0E. Transaction: MzAzMjk1MTIyOGFkaXF6a2N4.

  14. 22 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0DPKMRW. Transaction: MzAyMTgyMjY5M2FkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X1KXCIAJ. Transaction: MzAxMTQzMjA1OGFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Ratiphan Moore on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X1KXBIAI. Transaction: MzAxMTQzMDkwNmFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Christopher Richard Moore on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X1KXAIAH. Transaction: MzAxMTQzMDkwNWFkaXF6a2N4.

  18. 29 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XG9XQDOA. Transaction: MjA0MjQxOTI3OWFkaXF6a2N4.

  19. 28 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEEJ7R0. Transaction: MjAyNzAyMjA4OGFkaXF6a2N4.

  20. 1 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X8UYL58V. Transaction: MjAxOTA1NzEzMWFkaXF6a2N4.

  21. 28 February 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2MDXKZ. Transaction: MjAwMDQxODQ3OWFkaXF6a2N4.

  22. 27 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MDUyMGFkaXF6a2N4.

  23. 5 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3ODEyMmFkaXF6a2N4.

  24. 14 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5MDYwNWFkaXF6a2N4.

  25. 13 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4MjY5NWFkaXF6a2N4.

  26. 19 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDg5NDEwMGFkaXF6a2N4.

  27. 1 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1MzkzNmFkaXF6a2N4.

  28. 17 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0OTYxNDkwMWFkaXF6a2N4.

  29. 19 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU2MTQwNmFkaXF6a2N4.

  30. 7 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc4OTE1MWFkaXF6a2N4.

  31. 8 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgyMzcxNGFkaXF6a2N4.

  32. 6 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NTYzODEwNGFkaXF6a2N4.

  33. 24 April 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1NTMyOGFkaXF6a2N4.

  34. 11 March 2002 Registered office changed on 11/03/02 from: knight arnold wall 33-35 coton road nuneaton warwickshire CV11 5TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg0Mzc1OWFkaXF6a2N4.

  35. 24 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MDk0NTY0OWFkaXF6a2N4.

  36. 15 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0ODYzMWFkaXF6a2N4.

  37. 21 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0ODYwMzgyNmFkaXF6a2N4.

  38. 27 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwNDM1NGFkaXF6a2N4.

  39. 15 July 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MTM3MjQ2NWFkaXF6a2N4.

  40. 30 March 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2MzE5M2FkaXF6a2N4.

  41. 22 April 1998 Ad 07/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTYyNjM0OWFkaXF6a2N4.

  42. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA5NzAwOWFkaXF6a2N4.

  43. 2 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM0MzQyMWFkaXF6a2N4.

  44. 2 March 1998 Registered office changed on 02/03/98 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI5NTQwNWFkaXF6a2N4.

  45. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYxMDUxN2FkaXF6a2N4.

  46. 2 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY1MTA3NWFkaXF6a2N4.

  47. 26 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzIzNDM5M2FkaXF6a2N4.

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