Active Network Design Limited

Company Registration Number: 04047311

Company registered in England and Wales

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Active Network Design Limited is a Private Company Limited by Shares first registered on 4 August 2000. Its current registered address is in Leigh on Sea, Essex.

Registered Address

1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ

There are 809 companies currently registered at this postcode, including this one.

All companies at SS9 2UJ

Registration Data

Company Number

04047311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,007£59,372£62,064£104,968£86,640£56,816
of which Cash £63,419£59,362£59,843£70,412£75,519£47,500
Total Assets £67,007£59,372£62,064£104,968£86,640£56,816
Current Liabilities £51,947£44,542£36,155£43,199£55,975£46,866
Net Current Assets £15,060£14,830£25,909£61,769£30,665£9,950
Total Net Worth £15,177£14,985£26,272£62,492£31,304£10,435

Previous Names

No previous names

Company Officers

  • THOMAS, Deanna

    Secretary

    Appointed on 4 August 2000

     

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • THOMAS, Nicholas Daniel

    Director

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2000

    Resigned on 4 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • THOMAS, Deanna

    Director

    Appointed on 1 September 2003

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    44 Chapmans Walk
    Leigh On Sea
    Essex
    SS9 2XA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2000

    Resigned on 4 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9IYI. Transaction: MzE1NDU0MjgwM2FkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51BNRCI. Transaction: MzE0MjUxMDUxN2FkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZRW9. Transaction: MzEyOTI2MDg3OWFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YFJX8B. Transaction: MzExNDcwODk4NWFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E77FSP. Transaction: MzEwNTUzMDMyOWFkaXF6a2N4.

  6. 27 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2M1K9KX. Transaction: MzA4OTU1Nzc1OWFkaXF6a2N4.

  7. 15 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7QWO. Transaction: MzA4MzMyNTQ3NWFkaXF6a2N4.

  8. 2 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KU4329. Transaction: MzA2Njg5MzA1NmFkaXF6a2N4.

  9. 6 September 2012 Statement of capital following an allotment of shares on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Capital. Type: SH01. Barcode: A1GPES17. Transaction: MzA2MzY3NDQ4NmFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLQ14. Transaction: MzA2MzMwMzgxMWFkaXF6a2N4.

  11. 21 June 2012 Secretary's details changed for Deanna Thomas on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH03. Barcode: X1BIZOO8. Transaction: MzA1OTU2MjUwOGFkaXF6a2N4.

  12. 8 June 2012 Director's details changed for Mr Nicholas Daniel Thomas on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1ANYJJL. Transaction: MzA1ODgxNTYxNmFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X67CFYRQ. Transaction: MzA0NjI0ODc1M2FkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XI4MQWRI. Transaction: MzA0MjIyNjQwM2FkaXF6a2N4.

  15. 15 June 2011 Director's details changed for Mr Nicholas Daniel Thomas on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XX2AAV0B. Transaction: MzAzODg5NTEwNWFkaXF6a2N4.

  16. 15 June 2011 Registered office address changed from 44 Chapmans Walk Leigh on Sea Essex SS9 2XA on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XX28IV0H. Transaction: MzAzODg5NDg3MGFkaXF6a2N4.

  17. 23 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X0YGBPCN. Transaction: MzAyNzQxNTc3NGFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XVR01MFL. Transaction: MzAyMTE1NTQ5OGFkaXF6a2N4.

  19. 4 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XW4PFEO3. Transaction: MzAwMjExMDQzNmFkaXF6a2N4.

  20. 5 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NA0C5B. Transaction: MjAzODYyNzg1N2FkaXF6a2N4.

  21. 24 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X77NQ53W. Transaction: MjAxODU5NjU3NmFkaXF6a2N4.

  22. 5 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILVX20U. Transaction: MjAxMDMzNjU1MmFkaXF6a2N4.

  23. 27 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4ODEzNGFkaXF6a2N4.

  24. 8 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MjYxNWFkaXF6a2N4.

  25. 24 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4NjQyOWFkaXF6a2N4.

  26. 19 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3NTkzOWFkaXF6a2N4.

  27. 28 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEyNjQ3MDEzMmFkaXF6a2N4.

  28. 16 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTYyNDk0OWFkaXF6a2N4.

  29. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQzMTE5NWFkaXF6a2N4.

  30. 16 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NjYzNTg4MmFkaXF6a2N4.

  31. 16 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTczNzE3OWFkaXF6a2N4.

  32. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg2NzEyMmFkaXF6a2N4.

  33. 25 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYzNDkwN2FkaXF6a2N4.

  34. 10 September 2003 Ad 04/08/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODU5NjQ5NWFkaXF6a2N4.

  35. 4 September 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQwNTk0N2FkaXF6a2N4.

  36. 18 October 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4NTgzNTI4MGFkaXF6a2N4.

  37. 7 October 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3NzA0MmFkaXF6a2N4.

  38. 17 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODE2ODg0NGFkaXF6a2N4.

  39. 17 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzk4Njk5MWFkaXF6a2N4.

  40. 17 July 2002 Registered office changed on 17/07/02 from: 32 grange road leigh on sea essex SS9 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAyMTE4N2FkaXF6a2N4.

  41. 18 October 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQ5NzY4MmFkaXF6a2N4.

  42. 13 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgyNDMwMGFkaXF6a2N4.

  43. 1 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzExNDM1OWFkaXF6a2N4.

  44. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk3MzkzNWFkaXF6a2N4.

  45. 1 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIyNDYxN2FkaXF6a2N4.

  46. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM5MDY4OWFkaXF6a2N4.

  47. 4 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzA0MjM4MGFkaXF6a2N4.

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