Active Architecture Limited

Company Registration Number: 04020418

Company registered in England and Wales

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Active Architecture Limited is a Private Company Limited by Shares first registered on 23 June 2000. It was dissolved on 10 September 2015.

Registered Address

CHANTREY VELLACOTT DFK LLP
1st Floor 16-17 Boundary Road
Hove
East Sussex
BN3 4AN

There are 112 companies currently registered at this postcode, including this one.

All companies at BN3 4AN

Registration Data

Company Number

04020418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 June 2000

Dissolution Date

10 September 2015

Standard Industrial Classification (SIC) Codes and Categories

7420 - Architectural, technical consult

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

23 June 2011

Returns Next Due

21 July 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £133,925£165,951£177,787£137,128£144,866
Current Assets £25,358£12,733£21,031£31,814£29,873
of which Cash £1,255£8£207£170£10
Total Assets £159,283£178,684£198,818£168,942£174,739
Current Liabilities £51,420£71,104£103,544£89,184£83,831
Net Current Assets £-26,062£-58,371£-82,513£-57,370£-53,958
Total Net Worth £107,863£107,580£95,274£79,758£90,908

Previous Names

No previous names

Company Officers

  • NELSON, Ian Frank

    Secretary

    Appointed on 1 May 2001

     

    76 Draycott Road
    Breaston
    Derbyshire
    DE72 3DA

  • NELSON, Ian Frank

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Arch Tech

    Month of birth: July 1951

    76 Draycott Road
    Breaston
    Derbyshire
    DE72 3DA

  • ROBERTS, Richard Arthur

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1944

    Green Farm Burnaston
    Etwall
    Derby
    Derbyshire
    DE65 6LH

  • NELSON, Angela Mary

    Secretary

    Appointed on 23 June 2000

    Resigned on 1 May 2001

    76 Draycott Road
    Breaston
    Derby
    Derbyshire
    DE72 3DA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • LIMB, David Andrew

    Director

    Appointed on 24 September 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1972

    Ridgcot Cottage
    Main Road Skendleby
    Spilsby
    Lincolnshire
    PE23 4QA

  • NELSON, Angela Mary

    Director

    Appointed on 23 June 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Researcher

    Month of birth: November 1955

    76 Draycott Road
    Breaston
    Derby
    Derbyshire
    DE72 3DA

  • ROBERTS, Christine Anne

    Director

    Appointed on 23 June 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Programmer

    Month of birth: March 1946

    Green Farm
    Burnaston
    Etwall
    Derby
    DE65 6LH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDc0MDY4NWFkaXF6a2N4.

  2. 10 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A48QVNIO. Transaction: MzEyNDkwMzM2NWFkaXF6a2N4.

  3. 8 July 2014 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A3BA1I0G. Transaction: MzEwMzM4MzMxNGFkaXF6a2N4.

  4. 14 May 2014 Registered office address changed from Active Architecture Limited 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: A37IHQR7. Transaction: MzEwMDAzMjg5NWFkaXF6a2N4.

  5. 13 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A37IHQRF. Transaction: MzA5OTk2Mjk2MmFkaXF6a2N4.

  6. 13 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A37IHQRN. Transaction: MzA5OTk2Mjg4NmFkaXF6a2N4.

  7. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTk2Mjg1MGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMOMB. Transaction: MzA5NzMyNTMxMmFkaXF6a2N4.

  9. 10 December 2013 [View PDF]

    Action Date: 24 November 2013. Category: Insolvency. Type: 1.3. Barcode: A2MPQZ3D. Transaction: MzA5MDQyNzMzOWFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2533J4G. Transaction: MzA3NTM4MjE1MmFkaXF6a2N4.

  11. 14 January 2013 [View PDF]

    Action Date: 24 November 2012. Category: Insolvency. Type: 1.3. Barcode: A1ZOT0VL. Transaction: MzA3MTA2NTUzOWFkaXF6a2N4.

  12. 3 October 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A1IF6WM2. Transaction: MzA2NTIxMTg0NmFkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NYGLV. Transaction: MzA1NDk5Mjk3MWFkaXF6a2N4.

  14. 14 December 2011 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A0O02PVO. Transaction: MzA0OTAwMjQwMGFkaXF6a2N4.

  15. 14 September 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XQO04XIU. Transaction: MzA0Mzc1MDExN2FkaXF6a2N4.

  16. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT06TSUO. Transaction: MzAzNDk3NTYzMWFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XW0ZOMGI. Transaction: MzAyMTIxMDYxMWFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Ian Frank Nelson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XW0ZNMGH. Transaction: MzAyMTIxMDMwMGFkaXF6a2N4.

  19. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHXMQIJG. Transaction: MzAxMjIxMDAwM2FkaXF6a2N4.

  20. 18 February 2010 Registered office address changed from Anthon Marlow Hawthornden 3 Cranmer Street, Nottingham Nottinghamshire NG3 4GH on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: A1YM2HLZ. Transaction: MzAwOTcxODc5MWFkaXF6a2N4.

  21. 5 August 2009 Return made up to 23/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9L8VC42. Transaction: MjAzODYyNjI4NGFkaXF6a2N4.

  22. 25 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PCJ48AZ5. Transaction: MjAzNTg0NDc1N2FkaXF6a2N4.

  23. 22 September 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADM99393. Transaction: MjAxMzgyNDY4OWFkaXF6a2N4.

  24. 3 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUPA2XMO. Transaction: MjAwMDY4OTkxM2FkaXF6a2N4.

  25. 20 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTkzNTczM2FkaXF6a2N4.

  26. 11 July 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMxODgwNWFkaXF6a2N4.

  27. 12 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0NjMzMGFkaXF6a2N4.

  28. 1 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTExNDA0NWFkaXF6a2N4.

  29. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5Nzg2OGFkaXF6a2N4.

  30. 17 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxNzA3OGFkaXF6a2N4.

  31. 19 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ4ODg0NWFkaXF6a2N4.

  32. 29 September 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg4MDAyOWFkaXF6a2N4.

  33. 30 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQ5MTM3M2FkaXF6a2N4.

  34. 8 August 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDExMDI3NGFkaXF6a2N4.

  35. 26 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MzE0MDA2NGFkaXF6a2N4.

  36. 5 August 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIzMzkyN2FkaXF6a2N4.

  37. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIxNDI5MmFkaXF6a2N4.

  38. 25 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTk5Nzk2MWFkaXF6a2N4.

  39. 23 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA0NzgxN2FkaXF6a2N4.

  40. 23 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE0MDQyNmFkaXF6a2N4.

  41. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI3MzcwMmFkaXF6a2N4.

  42. 13 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwNTg1MGFkaXF6a2N4.

  43. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc5MDY3NWFkaXF6a2N4.

  44. 24 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc5NDg0OWFkaXF6a2N4.

  45. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMwNDI2MmFkaXF6a2N4.

  46. 24 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY3Mjg2M2FkaXF6a2N4.

  47. 12 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU2NTAzMmFkaXF6a2N4.

  48. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY4NzAzOGFkaXF6a2N4.

  49. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYzOTE1MWFkaXF6a2N4.

  50. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg1MTE4NmFkaXF6a2N4.

  51. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODYxMzYyNWFkaXF6a2N4.

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