Active Design Associates Limited

Company Registration Number: 04196147

Company registered in England and Wales

Approximate Location Map
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Active Design Associates Limited is a Private Company Limited by Shares first registered on 6 April 2001. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

FIRST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 115 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

Registration Data

Company Number

04196147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction 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 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£252,240
Current Assets £209,483£223,036£114,111£132,806£113,061£122,643£70,274
of which Cash £19,399£12£509£35,043£1,428£0£117
Total Assets £209,483£223,036£114,111£132,806£113,061£122,643£322,514
Current Liabilities £217,667£349,193£300,740£240,859£193,557£234,245£188,659
Net Current Assets £-8,184£-126,157£-186,629£-108,053£-80,496£-111,602£-118,385
Total Net Worth £-3,664£-122,341£-181,922£-107,510£-80,496£-119,754£133,855

Previous Names

  • VIBRACOM LIMITED, active until 1 June 2001

Company Officers

  • WILKINSON, Neville Leslie

    Secretary

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Designer

    18 Angells Meadow
    Ashwell
    Baldock
    Hertfordshire
    SG7 5QS

  • LENNOX, Duncan Ross

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1966

    16 Brache Close
    Redbourn
    Herts
    AL3 7HX

  • WILKINSON, Neville Leslie

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1972

    18 Angells Meadow
    Ashwell
    Baldock
    Hertfordshire
    SG7 5QS

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2001

    Resigned on 1 June 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 6 April 2001

    Resigned on 1 June 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QM7LT. Transaction: MzE3Mzk3Njk2OGFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWKB0A. Transaction: MzE2NjE5ODQ2MGFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X567FI2G. Transaction: MzE0NzY1NzI1M2FkaXF6a2N4.

  4. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTKYH. Transaction: MzEzOTMxNDUyNGFkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X44VKH6J. Transaction: MzEyMDgxNDE5M2FkaXF6a2N4.

  6. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUWCP. Transaction: MzExNTE2ODY3MWFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35H4Z7C. Transaction: MzA5Nzk1NzIyMGFkaXF6a2N4.

  8. 5 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30RIYSJ. Transaction: MzA5MzkzOTQ0OWFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X2636HOH. Transaction: MzA3NjA5NzIxM2FkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9VX7C. Transaction: MzA3MDQ1NjAwNGFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWIKQ. Transaction: MzA1NTg4Mjk5MGFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95442. Transaction: MzA1MDM0MzMxNWFkaXF6a2N4.

  13. 19 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XE09OTFG. Transaction: MzAzNTg0NDExMGFkaXF6a2N4.

  14. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0CVQD8. Transaction: MzAzMDEwNDgyMWFkaXF6a2N4.

  15. 21 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LN398KYA. Transaction: MzAxNzk3ODMxMmFkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XGTSCJ5Y. Transaction: MzAxMzQ2NDQ0MWFkaXF6a2N4.

  17. 6 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L6HUV9GM. Transaction: MjAzMjMwNDc4MmFkaXF6a2N4.

  18. 27 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93RA9DW. Transaction: MjAzMTUzNzQ4MWFkaXF6a2N4.

  19. 6 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT7UZH5. Transaction: MjAwNDc3OTQxMWFkaXF6a2N4.

  20. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMTI2OGFkaXF6a2N4.

  21. 10 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3ODQ0MmFkaXF6a2N4.

  22. 10 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA4ODI2OWFkaXF6a2N4.

  23. 17 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: MDE3MDk3MDI1MGFkaXF6a2N4.

  24. 7 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkzODU5N2FkaXF6a2N4.

  25. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODExNDcwN2FkaXF6a2N4.

  26. 7 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzI5NzA2M2FkaXF6a2N4.

  27. 22 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM1MzAyMWFkaXF6a2N4.

  28. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTYyOTEwOWFkaXF6a2N4.

  29. 16 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg3MTYyN2FkaXF6a2N4.

  30. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDEyOTE4OGFkaXF6a2N4.

  31. 14 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQyMzgwOGFkaXF6a2N4.

  32. 7 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: MDA0MzQzMDMzNmFkaXF6a2N4.

  33. 12 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1MjYzNWFkaXF6a2N4.

  34. 5 July 2001 Ad 01/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjY4MjE2MGFkaXF6a2N4.

  35. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc1NDYzM2FkaXF6a2N4.

  36. 5 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM2MzUyMGFkaXF6a2N4.

  37. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU5OTkxMWFkaXF6a2N4.

  38. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIxMDAzMGFkaXF6a2N4.

  39. 20 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg5NDkwMGFkaXF6a2N4.

  40. 20 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTkwNTMzN2FkaXF6a2N4.

  41. 20 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA4MzA3M2FkaXF6a2N4.

  42. 20 June 2001 £ nc 100/1000 01/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDc3NTY5MGFkaXF6a2N4.

  43. 20 June 2001 Registered office changed on 20/06/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjY4MzE0NmFkaXF6a2N4.

  44. 20 June 2001 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQ2MjMxM2FkaXF6a2N4.

  45. 1 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjQzNjk1MmFkaXF6a2N4.

  46. 6 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQzMDU0NmFkaXF6a2N4.

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107.20.115.174 Mon, 18 Dec 2017 19:12:03 +0000