Active Weed Control Limited

Company Registration Number: 03821469

Company registered in England and Wales

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Active Weed Control Limited is a Private Company Limited by Shares first registered on 6 August 1999. Its current registered address is in Stafford, Staffordshire.

Registered Address

47 CRESCENT ROAD
ROWLEY PARK
STAFFORD
STAFFORDSHIRE
ST17 9AN

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

All companies at ST17 9AN

Registration Data

Company Number

03821469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £579,721£578,368£556,246£484,958£346,525£223,948
of which Cash £30,179£30,665£58,373£135,860£98,720£191,687
Total Assets £579,721£578,368£556,246£484,958£346,525£223,948
Current Liabilities £18,552£27,287£47,003£75,072£59,625£35,315
Net Current Assets £561,169£551,081£509,243£409,886£286,900£188,633
Total Net Worth £572,140£564,026£523,243£425,931£302,419£207,492

Previous Names

  • COMPLETE WEED CONTROL (NM) LIMITED, active until 6 April 2011
  • A C WEBB LIMITED, active until 23 March 2000

Company Officers

  • WEBB, Anthony Cunningham

    Secretary

    Appointed on 6 August 1999

     

    47
    Crescent Road
    Rowley Park
    Stafford
    Staffordshire
    ST17 9AN
    England

  • WEBB, Anthony Cunningham

    Director

    Appointed on 6 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    47
    Crescent Road
    Rowley Park
    Stafford
    Staffordshire
    ST17 9AN
    England

  • WEBB, Jennifer

    Director

    Appointed on 6 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    47
    Crescent Road
    Rowley Park
    Stafford
    Staffordshire
    ST17 9AN
    England

  • WEBB, Jonathan Matthew Manistre

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    47
    Crescent Road
    Rowley Park
    Stafford
    Staffordshire
    ST17 9AN
    England

  • WEBB, Louise Victoria

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    47
    Crescent Road
    Rowley Park
    Stafford
    Staffordshire
    ST17 9AN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1999

    Resigned on 6 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAVIES, John Alun

    Director

    Appointed on 3 April 2000

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    49 Weeping Cross
    Stafford
    Staffs
    ST17 0DQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 August 1999

    Resigned on 6 August 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CW84I0. Transaction: MzE4Mjk3NzI5N2FkaXF6a2N4.

  2. 24 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: X5IA23Q1. Transaction: MzE2MDM1MTAwNmFkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIX0R. Transaction: MzE1NTY5MDYzOGFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E4XRGH. Transaction: MzEyOTI0MjEzMWFkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRYVZ0. Transaction: MzEyODk5MjE5NGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECD83K. Transaction: MzEwNTYzODUxNGFkaXF6a2N4.

  7. 7 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: X3DROTV6. Transaction: MzEwNTE5ODI1M2FkaXF6a2N4.

  8. 22 May 2014 Registered office address changed from 8 Highland Way Knutsford Cheshire WA16 9AN England on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FHAWX. Transaction: MzEwMDUxMDAzNmFkaXF6a2N4.

  9. 5 March 2014 Registered office address changed from 47 Crescent Road Stafford Staffordshire ST17 9AN on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: X330KJ5S. Transaction: MzA5NTY5NTk3NWFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPSP9S. Transaction: MzA4NDgzOTIxMmFkaXF6a2N4.

  11. 11 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: X2CEVNNT. Transaction: MzA4MTM5NjIzM2FkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KBZO0J. Transaction: MzA2NjUyMzg1MmFkaXF6a2N4.

  13. 12 October 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1JCN20R. Transaction: MzA2NTc2MzA3NGFkaXF6a2N4.

  14. 12 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1JCN20J. Transaction: MzA2NTc2MzA3MmFkaXF6a2N4.

  15. 12 October 2012 Statement of capital following an allotment of shares on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Capital. Type: SH01. Barcode: A1JCN20W. Transaction: MzA2NTc2MzA1OGFkaXF6a2N4.

  16. 12 October 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1JCN20B. Transaction: MzA2NTc2MzA0OWFkaXF6a2N4.

  17. 12 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTc2MzAzOGFkaXF6a2N4.

  18. 12 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8XEUI. Transaction: MzA2Mzk1NDc2OWFkaXF6a2N4.

  19. 26 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XL6LSX0Y. Transaction: MzA0Mjc5NzY2OWFkaXF6a2N4.

  20. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI8VAT. Transaction: MzAzOTU5NjU3NmFkaXF6a2N4.

  21. 26 April 2011 Appointment of Mrs Louise Victoria Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFOQ0TM5. Transaction: MzAzNjExMzkxNGFkaXF6a2N4.

  22. 26 April 2011 Appointment of Mr Jonathan Matthew Manistre Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFNZFTMS. Transaction: MzAzNjExMTY3MGFkaXF6a2N4.

  23. 6 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARZ5YSWR. Transaction: MzAzNTEyNzA5NGFkaXF6a2N4.

  24. 6 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ARZ5ZSWS. Transaction: MzAzNTEyNjU2OGFkaXF6a2N4.

  25. 20 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X06XRMP2. Transaction: MzAyMTc3MDM3MWFkaXF6a2N4.

  26. 20 August 2010 Director's details changed for Anthony Cunningham Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X06XPMP0. Transaction: MzAyMTc3MDMxMmFkaXF6a2N4.

  27. 20 August 2010 Director's details changed for Jennifer Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X06XQMP1. Transaction: MzAyMTc3MDMxNGFkaXF6a2N4.

  28. 20 August 2010 Secretary's details changed for Anthony Cunningham Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X06XOMPZ. Transaction: MzAyMTc3MDMxMGFkaXF6a2N4.

  29. 1 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: XMRZNLBS. Transaction: MzAxODczOTcyMmFkaXF6a2N4.

  30. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5C4KD07. Transaction: MjA0MDc3NjY3NGFkaXF6a2N4.

  31. 26 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R5YCQZ. Transaction: MjA0MDA2NDcwMGFkaXF6a2N4.

  32. 29 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOGHK2N4. Transaction: MjAxMjEyMzk1M2FkaXF6a2N4.

  33. 15 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7612A8. Transaction: MjAxMTEzNDEyM2FkaXF6a2N4.

  34. 21 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0OTQxOWFkaXF6a2N4.

  35. 21 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MzE3M2FkaXF6a2N4.

  36. 27 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3Mjc2NWFkaXF6a2N4.

  37. 25 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA4OTk0NWFkaXF6a2N4.

  38. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTUwNDU3OGFkaXF6a2N4.

  39. 12 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODc2Nzg2MGFkaXF6a2N4.

  40. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMwOTcwMGFkaXF6a2N4.

  41. 11 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyODEyMmFkaXF6a2N4.

  42. 7 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzIyMTE2NmFkaXF6a2N4.

  43. 6 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3NzE0MmFkaXF6a2N4.

  44. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQzNzcyOGFkaXF6a2N4.

  45. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY0MTc1MWFkaXF6a2N4.

  46. 23 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzMzI5NGFkaXF6a2N4.

  47. 10 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: MDA4NzcwNTIwMWFkaXF6a2N4.

  48. 31 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2MzAyN2FkaXF6a2N4.

  49. 28 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM1MDU4M2FkaXF6a2N4.

  50. 16 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5Nzk1NGFkaXF6a2N4.

  51. 6 July 2000 Accounting reference date shortened from 31/08/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjY4NzMyN2FkaXF6a2N4.

  52. 14 April 2000 Ad 31/03/00--------- £ si [email protected]=98 £ ic 4/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODYxMjE3MmFkaXF6a2N4.

  53. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMyMjE5MmFkaXF6a2N4.

  54. 22 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjA3MzU1N2FkaXF6a2N4.

  55. 14 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzA1MzI4N2FkaXF6a2N4.

  56. 25 August 1999 Registered office changed on 25/08/99 from: 64-68 king street newcastle staffordshire ST5 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg1NTUzNWFkaXF6a2N4.

  57. 25 August 1999 Ad 06/08/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM2MjUwMGFkaXF6a2N4.

  58. 20 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM2ODU0MWFkaXF6a2N4.

  59. 20 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwMTA1M2FkaXF6a2N4.

  60. 19 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM1MDk5OWFkaXF6a2N4.

  61. 19 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ4OTc0MmFkaXF6a2N4.

  62. 6 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ2NzY0NmFkaXF6a2N4.

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