Active Designs & Ideas Limited

Company Registration Number: 04451287

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Designs & Ideas Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in Wigton, Cumbria.

Registered Address

THE OLD BREWERY
CALDBECK
WIGTON
CUMBRIA
CA7 8EW

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

All companies at CA7 8EW

Registration Data

Company Number

04451287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ACTIVE DESIGN & IDEAS LIMITED, active until 20 June 2002
  • EVENCHANCE LIMITED, active until 11 June 2002

Company Officers

  • DOHERTY, Johanne Elizabeth

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Old Brewery
    Caldbeck
    Wigton
    Cumbria
    CA7 8EW

  • KILPIN-MILLER, Rachel Elizabeth

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    The Bungalow
    Fingland, Kirkbride
    Wigton
    Cumbria
    CA7 5EN

  • LANCASTER, Carol Elizabeth

    Secretary

    Appointed on 7 June 2002

    Resigned on 20 April 2009

    85 Halse Road
    Brackley
    Northamptonshire
    NN13 6EQ

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 7 June 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • ALFANDARY, Rebecca Jane

    Director

    Appointed on 7 June 2002

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    The Dower House
    Main Street
    Church Stowe
    Northampton
    Northamptonshire
    NN7 4SG
    United Kingdom

  • MILLER, Michael John

    Director

    Appointed on 20 April 2009

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    Old Brewery
    Caldbeck
    Wigton
    Cumbria
    CA7 8EW

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2002

    Resigned on 7 June 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58602VU. Transaction: MzE0OTY5NDgzMmFkaXF6a2N4.

  2. 24 May 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A57A9342. Transaction: MzE0OTAwNTkwNWFkaXF6a2N4.

  3. 6 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4CQ9C21. Transaction: MzEyODI2MzAwM2FkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0WQB. Transaction: MzEyNDAwMjc1N2FkaXF6a2N4.

  5. 23 July 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3C9UG9N. Transaction: MzEwNDE0NzIxN2FkaXF6a2N4.

  6. 27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38SBZSZ. Transaction: MzEwMDc2MDY0NGFkaXF6a2N4.

  7. 15 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2C5ITE3. Transaction: MzA4MTUzNjE0M2FkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28W18EA. Transaction: MzA3ODQwNzc3M2FkaXF6a2N4.

  9. 22 May 2013 Termination of appointment of Michael Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W18E2. Transaction: MzA3ODQwNzcyOWFkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X190SUHC. Transaction: MzA1NzU3NDkyMGFkaXF6a2N4.

  11. 30 April 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X17Y0EWA. Transaction: MzA1NjY4MDY1N2FkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XTYADUSX. Transaction: MzAzODQzMTMzOWFkaXF6a2N4.

  13. 31 May 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABD1FUHP. Transaction: MzAzODAyNzQxOWFkaXF6a2N4.

  14. 22 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AE9S4KZC. Transaction: MzAxODA1MDQ2NWFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XDXZUK5P. Transaction: MzAxNTkzNzE0NmFkaXF6a2N4.

  16. 12 March 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RUXSLI0D. Transaction: MzAxMTM1MzYzMWFkaXF6a2N4.

  17. 12 March 2010 Statement of capital on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Capital. Type: SH19. Barcode: AZ26CI0B. Transaction: MzAxMTM1MzM3N2FkaXF6a2N4.

  18. 12 March 2010 Solvency statement dated 28/02/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RUXSTI0L. Transaction: MzAxMTM1MzM1OWFkaXF6a2N4.

  19. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM1MzI3NGFkaXF6a2N4.

  20. 20 December 2009 Current accounting period shortened from 31 May 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: ARIR2FSJ. Transaction: MzAwNTM0Mjk1MGFkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P2G37DPJ. Transaction: MjA0MjQ4MTk1OGFkaXF6a2N4.

  22. 3 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ4FB8F. Transaction: MjAzNjQyNzE5NGFkaXF6a2N4.

  23. 21 April 2009 Registered office changed on 21/04/2009 from the old brewery caldbeck wigton cumbria CA7 8EW england [View PDF]

    Category: Address. Type: 287. Barcode: X7NKO97F. Transaction: MjAzMTA1NTQ2OGFkaXF6a2N4.

  24. 21 April 2009 Director appointed rachel elizabeth kilpin-miller [View PDF]

    Category: Officers. Type: 288a. Barcode: X7NVY970. Transaction: MjAzMTA1NjQzMWFkaXF6a2N4.

  25. 21 April 2009 Registered office changed on 21/04/2009 from sovereign house 15 towcester road old stratfordp milton keynes MK19 6AN [View PDF]

    Category: Address. Type: 287. Barcode: X7NM9972. Transaction: MjAzMTA1NTUwNWFkaXF6a2N4.

  26. 21 April 2009 Director appointed michael john miller [View PDF]

    Category: Officers. Type: 288a. Barcode: X7NT5975. Transaction: MjAzMTA1NjM4M2FkaXF6a2N4.

  27. 21 April 2009 Appointment terminated director rebecca alfandary [View PDF]

    Category: Officers. Type: 288b. Barcode: X7NWB97E. Transaction: MjAzMTA1NjQzOWFkaXF6a2N4.

  28. 21 April 2009 Appointment terminated secretary carol lancaster [View PDF]

    Category: Officers. Type: 288b. Barcode: X7NW897B. Transaction: MjAzMTA1NjQzNmFkaXF6a2N4.

  29. 21 April 2009 Director appointed johanne elizabeth doherty [View PDF]

    Category: Officers. Type: 288a. Barcode: X7NOX97S. Transaction: MjAzMTA1NTYxMWFkaXF6a2N4.

  30. 13 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1MZ63V0. Transaction: MjAxNTQwMDU2M2FkaXF6a2N4.

  31. 17 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E670MH. Transaction: MjAwNzI2MzYzOGFkaXF6a2N4.

  32. 16 June 2008 Director's change of particulars / rebecca alfandary / 21/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7E660MG. Transaction: MjAwNzI2MzAxMmFkaXF6a2N4.

  33. 9 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk3NDY3NmFkaXF6a2N4.

  34. 13 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyMTEwOGFkaXF6a2N4.

  35. 7 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk0MDg3NmFkaXF6a2N4.

  36. 7 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1MTc1OWFkaXF6a2N4.

  37. 11 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5OTYyNzgwNWFkaXF6a2N4.

  38. 21 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEzNjM1OWFkaXF6a2N4.

  39. 22 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNTU2Mjc4M2FkaXF6a2N4.

  40. 29 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3ODI5NWFkaXF6a2N4.

  41. 25 September 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3NzY4OTU4M2FkaXF6a2N4.

  42. 25 September 2003 Ad 31/05/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU3Njg3NGFkaXF6a2N4.

  43. 26 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMTY3OTYzM2FkaXF6a2N4.

  44. 25 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU1OTg2N2FkaXF6a2N4.

  45. 12 February 2003 Registered office changed on 12/02/03 from: second floor 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI3ODYyMWFkaXF6a2N4.

  46. 6 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg4NTkyMGFkaXF6a2N4.

  47. 6 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyMzU5NWFkaXF6a2N4.

  48. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY1MDA2NmFkaXF6a2N4.

  49. 6 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM5MzQ3NmFkaXF6a2N4.

  50. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA2Mjg5MWFkaXF6a2N4.

  51. 6 July 2002 Registered office changed on 06/07/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQwNTE4OWFkaXF6a2N4.

  52. 20 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDk4NDQ0NmFkaXF6a2N4.

  53. 11 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTM5OTI2MmFkaXF6a2N4.

  54. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjE2MzIyNGFkaXF6a2N4.

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