Active Engineering (UK) Limited

Company Registration Number: 03721855

Company registered in England and Wales

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Active Engineering (UK) Limited is a Private Company Limited by Shares first registered on 26 February 1999. Its current registered address is in Burton on Trent, Staffordshire.

Registered Address

ACTIVE HOUSE
SHOBNALL ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 2BB

There are 11 companies currently registered at this postcode, including this one.

All companies at DE14 2BB

Registration Data

Company Number

03721855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£164,135£169,877£0£0£0
Current Assets £221,506£120,127£285,020£339,332£257,448£169,819
of which Cash £68£19,815£230,299£295£0£0
Total Assets £221,506£284,262£454,897£339,332£257,448£169,819
Current Liabilities £293,718£113,930£163,565£326,831£428,683£272,082
Net Current Assets £-72,212£6,197£121,455£12,501£-171,235£-102,263
Total Net Worth £97,104£170,332£291,332£187,595£9,843£78,811

Previous Names

No previous names

Company Officers

  • BOAST, Gillian Dawn

    Secretary

    Appointed on 26 February 1999

     

    18 Brookside
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9BD

  • BOAST, Allan

    Director

    Appointed on 26 February 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1961

    18 Brookside
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9BD

  • BOAST, Gillian Dawn

    Director

    Appointed on 26 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Active House
    Shobnall Road
    Burton On Trent
    Staffordshire
    DE14 2BB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHH8A0. Transaction: MzE1OTYzMzMyMGFkaXF6a2N4.

  2. 3 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: X51ZGHVY. Transaction: MzE0MzMwMDkxNGFkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWEE2Z. Transaction: MzEzNzE2MzU3NGFkaXF6a2N4.

  4. 3 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: X42ETU9S. Transaction: MzExODQ1MjY3MWFkaXF6a2N4.

  5. 16 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DRK4I8. Transaction: MzEwNTQ0NjkzOGFkaXF6a2N4.

  6. 11 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: X33G5UJU. Transaction: MzA5NjA3MjEzMGFkaXF6a2N4.

  7. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CD8KJV. Transaction: MzA4MTY1NjQzNmFkaXF6a2N4.

  8. 6 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: X23KLFRN. Transaction: MzA3NDAzNjcxMmFkaXF6a2N4.

  9. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFO1PD. Transaction: MzA2MTA3NDg3N2FkaXF6a2N4.

  10. 10 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: X14FLMNK. Transaction: MzA1Mzg5OTM5NmFkaXF6a2N4.

  11. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASO87VYY. Transaction: MzA0MDc3MjEyM2FkaXF6a2N4.

  12. 1 March 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: XWM71S2H. Transaction: MzAzMzA5MTEwNmFkaXF6a2N4.

  13. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZTU4LWH. Transaction: MzAyMDM1MTE4OWFkaXF6a2N4.

  14. 4 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: XSD0JI03. Transaction: MzAxMDc1ODI0NGFkaXF6a2N4.

  15. 4 March 2010 Director's details changed for Allan Boast on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSD0HI01. Transaction: MzAxMDc1NzIxNGFkaXF6a2N4.

  16. 4 March 2010 Director's details changed for Gillian Dawn Boast on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSD0II02. Transaction: MzAxMDc1NzIxN2FkaXF6a2N4.

  17. 4 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJP8ZC12. Transaction: MjAzODUyNjk3N2FkaXF6a2N4.

  18. 8 April 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55MR8UM. Transaction: MjAzMDMwOTY4NWFkaXF6a2N4.

  19. 20 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APG540PD. Transaction: MjAwNzYwNDYyN2FkaXF6a2N4.

  20. 12 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3YLXY1. Transaction: MjAwMTMyMjE2MmFkaXF6a2N4.

  21. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzExMjQzMmFkaXF6a2N4.

  22. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyNjQzMGFkaXF6a2N4.

  23. 7 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwMzA2MWFkaXF6a2N4.

  24. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk0NDMxOWFkaXF6a2N4.

  25. 16 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwODM1OGFkaXF6a2N4.

  26. 16 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTIxNzUxNGFkaXF6a2N4.

  27. 11 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM2MDAwNWFkaXF6a2N4.

  28. 3 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjkzMjMzMGFkaXF6a2N4.

  29. 15 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2NDU3MWFkaXF6a2N4.

  30. 10 September 2003 Total exemption small company accounts made up to 30 March 2003 [View PDF]

    Action Date: 30 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTUwNDEzMWFkaXF6a2N4.

  31. 5 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxNTQ0NWFkaXF6a2N4.

  32. 19 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjc5MDQwNmFkaXF6a2N4.

  33. 9 March 2002 Registered office changed on 09/03/02 from: 240 branston road burton on trent staffordshire DE14 3BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM1MTczN2FkaXF6a2N4.

  34. 5 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzODQ1MGFkaXF6a2N4.

  35. 1 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzY4NTcwOWFkaXF6a2N4.

  36. 6 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDYxOTk5OWFkaXF6a2N4.

  37. 6 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyOTYwNWFkaXF6a2N4.

  38. 23 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMTA0Nzc1MWFkaXF6a2N4.

  39. 7 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxNjgyNGFkaXF6a2N4.

  40. 18 April 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDgxNzk1OGFkaXF6a2N4.

  41. 18 April 1999 Ad 01/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU5MzI0MWFkaXF6a2N4.

  42. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3NTc3NmFkaXF6a2N4.

  43. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIzNzgyMWFkaXF6a2N4.

  44. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkwNjYzN2FkaXF6a2N4.

  45. 5 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg5NjQ4NGFkaXF6a2N4.

  46. 26 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc0MTI0M2FkaXF6a2N4.

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