Active Load Ltd

Company Registration Number: 04361671

Company registered in England and Wales

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Active Load Ltd is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in Reading, Berkshire.

Registered Address

28 FOLLY GREEN
WOODCOTE
READING
BERKSHIRE
RG8 0ND

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

All companies at RG8 0ND

Registration Data

Company Number

04361671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £194,012£107,121£120,662£115,403£113,395£85,340
of which Cash £81,153£318£1,017£15£18,720£20,690
Total Assets £194,012£107,121£120,662£115,403£113,395£85,340
Current Liabilities £140,263£100,839£88,748£101,243£72,838£65,732
Net Current Assets £53,749£6,282£31,914£14,160£40,557£19,608
Total Net Worth £61,827£15,076£42,254£25,685£46,986£25,668

Previous Names

No previous names

Company Officers

  • HEWITT, Lynne

    Secretary

    Appointed on 3 February 2003

     

    Folly Green
    Woodlane Woodcote
    Reading
    Berkshire
    RG8 0ND

  • HEWITT, Lynne Elizabeth

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1953

    28 Folly Green
    Woodcote
    Reading
    Berkshire
    RG8 0ND

  • HEWITT, Steven

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    28 Folly Green
    Wood Lane, Woodcote
    Reading
    Berkshire
    RG8 0ND

  • LUCAS, Karen

    Secretary

    Appointed on 31 January 2002

    Resigned on 3 February 2003

    Clatterford Lodge
    66 Clatterford Road
    Newport
    Isle Of Wight
    PO30 1NZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2002

    Resigned on 30 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CAWS, Christopher Charles

    Director

    Appointed on 31 January 2002

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Bars Hill House
    Bath Road
    Cowes
    Isle Of Wight
    PO31 7QN

  • LUCAS, Karen

    Director

    Appointed on 31 January 2002

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Clatterford Lodge
    66 Clatterford Road
    Newport
    Isle Of Wight
    PO30 1NZ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2002

    Resigned on 30 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP88TV. Transaction: MzE1NTQ2NDU4NWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X500QHIV. Transaction: MzE0MTI2OTI4NGFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRKDPT. Transaction: MzEyODA5Nzc1MWFkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X4061VWB. Transaction: MzExNjM4NDAwNmFkaXF6a2N4.

  5. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHRUUH. Transaction: MzEwNjU4NTg1MmFkaXF6a2N4.

  6. 29 January 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAB6G. Transaction: MzA5MzUyNDk2NGFkaXF6a2N4.

  7. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27DS68P. Transaction: MzA3NzYzMTg5NGFkaXF6a2N4.

  8. 19 March 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2444BF7. Transaction: MzA3NDY5NTc5NGFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X211XJC1. Transaction: MzA3MTg4MTM4NWFkaXF6a2N4.

  10. 30 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NTQPU. Transaction: MzA1NjY5MjQzNWFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11PINC3. Transaction: MzA1MTY2NjQ4MmFkaXF6a2N4.

  12. 6 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI4C4TUZ. Transaction: MzAzNjcxNTUwN2FkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XMB4HR9F. Transaction: MzAzMTM1NTA1NmFkaXF6a2N4.

  14. 14 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI0C7J1V. Transaction: MzAxMzQ3MDUyN2FkaXF6a2N4.

  15. 16 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X2YZDIC3. Transaction: MzAxMTU5MDM1NmFkaXF6a2N4.

  16. 16 March 2010 Director's details changed for Lynne Elizabeth Hewitt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2YZBIC1. Transaction: MzAxMTU4OTkwNWFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Steven Hewitt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2YZCIC2. Transaction: MzAxMTU4OTkwN2FkaXF6a2N4.

  18. 9 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4XKPD4G. Transaction: MjA0MTAwNjM2NGFkaXF6a2N4.

  19. 29 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJL46XU. Transaction: MjAyNDUxMjU3OGFkaXF6a2N4.

  20. 16 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGFVO33U. Transaction: MjAxMzQ3Mzc2NGFkaXF6a2N4.

  21. 1 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKA9MXL4. Transaction: MjAwMDQ1OTEyNmFkaXF6a2N4.

  22. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMDczMGFkaXF6a2N4.

  23. 13 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE0ODk5MGFkaXF6a2N4.

  24. 12 December 2006 Registered office changed on 12/12/06 from: folly green wood lane woodcote reading RG8 0ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY1NjExOWFkaXF6a2N4.

  25. 20 September 2006 Ad 22/08/06--------- £ si [email protected]=19 £ ic 81/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjEzNjU0NWFkaXF6a2N4.

  26. 13 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk1MDgyN2FkaXF6a2N4.

  27. 24 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQxMDI2OWFkaXF6a2N4.

  28. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUwODgxN2FkaXF6a2N4.

  29. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk3Mzk1MmFkaXF6a2N4.

  30. 21 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4MzQyNWFkaXF6a2N4.

  31. 28 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDc1NTYyOGFkaXF6a2N4.

  32. 28 January 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0MTgyMWFkaXF6a2N4.

  33. 24 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzY0NjEyNGFkaXF6a2N4.

  34. 24 July 2003 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDExOTg0MmFkaXF6a2N4.

  35. 20 February 2003 Ad 03/02/03--------- £ si [email protected]=80 £ ic 1/81 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODg0NTY3MmFkaXF6a2N4.

  36. 12 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMxNDIzMGFkaXF6a2N4.

  37. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg3NjA1MGFkaXF6a2N4.

  38. 10 February 2003 Registered office changed on 10/02/03 from: 23-27 denmark road cowes isle of wight PO31 7TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc1NzMwNGFkaXF6a2N4.

  39. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIwMTg4NGFkaXF6a2N4.

  40. 7 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQzMjU3NGFkaXF6a2N4.

  41. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU5Njk2N2FkaXF6a2N4.

  42. 14 February 2002 Registered office changed on 14/02/02 from: strainstall group LTD denmark road cowes isle of wight PO31 7TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzIzNjIwNmFkaXF6a2N4.

  43. 7 February 2002 Accounting reference date shortened from 31/01/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzk0ODgwMmFkaXF6a2N4.

  44. 7 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY3MDg3MWFkaXF6a2N4.

  45. 7 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc3OTMyM2FkaXF6a2N4.

  46. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk1NzA4OWFkaXF6a2N4.

  47. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUyMjk4OGFkaXF6a2N4.

  48. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM5MTM5OWFkaXF6a2N4.

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