Active Commercial Interiors Limited

Company Registration Number: 04052926

Company registered in England and Wales

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Active Commercial Interiors Limited is a Private Company Limited by Shares first registered on 15 August 2000. It was dissolved on 15 September 2015.

Registered Address

BRIDGE NEWLAND LTD
9 Railway Terrace
Rugby
Warwickshire
England
CV21 3EN

There are 67 companies currently registered at this postcode, including this one.

All companies at CV21 3EN

Registration Data

Company Number

04052926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 August 2000

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

15 August 2013

Returns Next Due

12 September 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £645,182£1,366,818£835,158£637,178£1,111,931
of which Cash £383,893£580,534£247,391£318,966£641,702
Total Assets £645,182£1,366,818£835,158£637,178£1,111,931
Current Liabilities £629,166£1,190,344£691,002£478,354£949,277
Net Current Assets £16,016£176,474£144,156£158,824£162,654
Total Net Worth £22,718£199,610£176,411£191,880£165,841

Previous Names

No previous names

Company Officers

  • MCNAMARA, John Robert

    Secretary

    Appointed on 15 August 2000

     

    Princethorpe House
    Leamington Road
    Princethorpe
    Warwickshire
    CV23 9PU

  • MCNAMARA, John Robert

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1959

    Princethorpe House
    Leamington Road
    Princethorpe
    Warwickshire
    CV23 9PU

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • MCNAMARA, Marlene Katrina

    Director

    Appointed on 15 August 2000

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Princethorpe House
    Leamington Road
    Princethorpe
    Warwickshire
    CV23 9PU

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTAwMTk2M2FkaXF6a2N4.

  2. 15 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A49666RD. Transaction: MzEyNTE3MjExN2FkaXF6a2N4.

  3. 10 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A353N6W8. Transaction: MzA5ODAwNjMxM2FkaXF6a2N4.

  4. 10 April 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A353N6W0. Transaction: MzA5ODAwNjMxMWFkaXF6a2N4.

  5. 10 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODAwNjMwNWFkaXF6a2N4.

  6. 28 February 2014 Registered office address changed from First Floor the Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NN4OP. Transaction: MzA5NTQzMDAxNWFkaXF6a2N4.

  7. 12 December 2013 Termination of appointment of Marlene Mcnamara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N237HT. Transaction: MzA5MDU3OTk4OWFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADGU9. Transaction: MzA4NDQ5NDgxMWFkaXF6a2N4.

  9. 22 August 2013 Registration of charge 040529260001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FABO5W. Transaction: MzA4MzcyNDAyOWFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JJV95. Transaction: MzA3OTM3MzMxOGFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHXOX. Transaction: MzA2Mjc5NTE5N2FkaXF6a2N4.

  12. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A32PMJ. Transaction: MzA1ODc1ODEyM2FkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: X5KOGYQE. Transaction: MzA0NjE3NDM5OWFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAY7DUIE. Transaction: MzAzODE3ODY4OGFkaXF6a2N4.

  15. 16 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XXVD4MLD. Transaction: MzAyMTQ1Mjg4NGFkaXF6a2N4.

  16. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQDDLKD8. Transaction: MzAxNjU1OTc0MWFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: ANM8XE46. Transaction: MzAwMTA2MjQxN2FkaXF6a2N4.

  18. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0M3UB59. Transaction: MjAzNjI1MTgzMWFkaXF6a2N4.

  19. 4 December 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6L165CP. Transaction: MjAxOTM0MDc4M2FkaXF6a2N4.

  20. 31 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28314ET. Transaction: MjAxNjg2MzA5M2FkaXF6a2N4.

  21. 6 December 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyODIzM2FkaXF6a2N4.

  22. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc0Njc4N2FkaXF6a2N4.

  23. 20 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ5MjY4OGFkaXF6a2N4.

  24. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MTkzM2FkaXF6a2N4.

  25. 5 October 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQzMTk5MWFkaXF6a2N4.

  26. 22 September 2006 Registered office changed on 22/09/06 from: 8 jury street warwick warwickshire CV34 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI0MjIzNGFkaXF6a2N4.

  27. 13 September 2006 Return made up to 15/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY5MTgyNmFkaXF6a2N4.

  28. 1 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTIzMzU1OGFkaXF6a2N4.

  29. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY1MjQ5OGFkaXF6a2N4.

  30. 13 January 2005 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NTIyMTczM2FkaXF6a2N4.

  31. 19 November 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ5MjE1NWFkaXF6a2N4.

  32. 12 October 2004 Registered office changed on 12/10/04 from: first floor the robbins building albert street rugby warwickshire CV21 2SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY2NjQ3NGFkaXF6a2N4.

  33. 23 March 2004 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExODgzOTM3NWFkaXF6a2N4.

  34. 14 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTI2OTk1MmFkaXF6a2N4.

  35. 29 August 2003 Return made up to 15/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTAxNTMwOWFkaXF6a2N4.

  36. 16 September 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NTY0NzA0OGFkaXF6a2N4.

  37. 19 August 2002 Return made up to 15/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTA2MTYzMGFkaXF6a2N4.

  38. 18 October 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTcwNTMyNmFkaXF6a2N4.

  39. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc5MjEwMWFkaXF6a2N4.

  40. 6 June 2001 Registered office changed on 06/06/01 from: 7 hulme close binley coventry west midlands CV3 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzEzMDE0MmFkaXF6a2N4.

  41. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUxODU0OWFkaXF6a2N4.

  42. 23 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM4NzIxM2FkaXF6a2N4.

  43. 23 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYwMjEyOWFkaXF6a2N4.

  44. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzYxNjA5MWFkaXF6a2N4.

  45. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc4NDcwN2FkaXF6a2N4.

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