Active Property Contractors Ltd.

Company Registration Number: 04470736

Company registered in England and Wales

Approximate Location Map
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Active Property Contractors Ltd. is a Private Company Limited by Shares first registered on 26 June 2002. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

CARTER HOUSE
1131 BOURGES BOULEVARD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2AX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04470736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £214,725£201,086£241,831£192,861£191,346£126,542
of which Cash £8,271£83,637£21,162£40,878£32,391£10,096
Total Assets £214,725£201,086£241,831£192,861£191,346£126,542
Current Liabilities £155,246£153,986£175,412£126,509£119,422£93,335
Net Current Assets £59,479£47,100£66,419£66,352£71,924£33,207
Total Net Worth £80,243£67,960£79,555£74,386£83,877£40,169

Previous Names

  • ACTIVE BUILDING MAINTENANCE AND REFURBISHMENT LIMITED, active until 9 July 2008

Company Officers

  • BIRCH JAMES, Anthony

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    23 Svenskaby
    Orton Wistow
    Peterborough
    Cambridgeshire
    PE2 6YZ
    United Kingdom

  • BIRCH JAMES, Anthony

    Secretary

    Appointed on 28 June 2002

    Resigned on 11 March 2005

    1 All Saints Road
    Peterborough
    Cambridgeshire
    PE1 2QT

  • BIRCH JAMES, Dawn Beverley

    Secretary

    Appointed on 11 March 2005

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Teacher

    1 All Saints Road
    Peterborough
    Cambridgeshire
    PE1 2QT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2002

    Resigned on 28 June 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • PIGNATIELLO, Anthony

    Director

    Appointed on 28 June 2002

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    88 Fletton Avenue
    Fletton
    Peterborough
    Cambridgeshire
    PE2 8BB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2002

    Resigned on 28 June 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 21 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D9Z7ZF. Transaction: MzE1NTIzNzkzMGFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAED9V. Transaction: MzE1MjEzNjUxNGFkaXF6a2N4.

  3. 1 July 2016 Director's details changed for Anthony Birch James on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AAED9N. Transaction: MzE1MjEzNjQ2MWFkaXF6a2N4.

  4. 1 July 2016 Director's details changed for Anthony Birch James on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5A7M7T7. Transaction: MzE1MjAwNjI0OWFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FNGJMQ. Transaction: MzEzMTE2OTkyN2FkaXF6a2N4.

  6. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKPXT. Transaction: MzEyNTkyNzcyM2FkaXF6a2N4.

  7. 5 June 2015 Termination of appointment of Dawn Beverley Birch James as a secretary on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM02. Barcode: X48UYU2P. Transaction: MzEyNDU0Nzc4MWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H6DH2Y. Transaction: MzEwODQwNjcxNGFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92MDN. Transaction: MzEwMzg1MTk1M2FkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPNPK9. Transaction: MzA4NTEyMzI0MWFkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKRYW. Transaction: MzA4MDg1NjI2NGFkaXF6a2N4.

  12. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7GPLU. Transaction: MzA2NTY3MzkwNmFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDFZL. Transaction: MzA1OTg3NzE2OGFkaXF6a2N4.

  14. 25 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X9V0VW1T. Transaction: MzA0MDkwOTU1NWFkaXF6a2N4.

  15. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASBXBVZF. Transaction: MzA0MDgzMjk4MWFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XM28FLUN. Transaction: MzAxOTgyNDk5NGFkaXF6a2N4.

  17. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XI0OAKVS. Transaction: MzAxNzYxNjU2OGFkaXF6a2N4.

  18. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP2YBG2S. Transaction: MzAwNjY0NDQ2OWFkaXF6a2N4.

  19. 14 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZ4FBJ2. Transaction: MjAzNzExODI4NmFkaXF6a2N4.

  20. 16 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XQXPM7FH. Transaction: MjAyNTg0OTA0MWFkaXF6a2N4.

  21. 23 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSRZ1NI. Transaction: MjAwOTU0NzMzMGFkaXF6a2N4.

  22. 11 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACQRK19X. Transaction: MjAwODg4MDUxM2FkaXF6a2N4.

  23. 9 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACQRL19Y. Transaction: MjAwODcyNzMyNGFkaXF6a2N4.

  24. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MTI5OWFkaXF6a2N4.

  25. 27 September 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwMTIxMWFkaXF6a2N4.

  26. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MjUyMWFkaXF6a2N4.

  27. 27 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1NjE3OGFkaXF6a2N4.

  28. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTA4MjQwN2FkaXF6a2N4.

  29. 1 August 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3NzQyMmFkaXF6a2N4.

  30. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzEyOTgxOGFkaXF6a2N4.

  31. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDM5NzQxNGFkaXF6a2N4.

  32. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc2ODMxNmFkaXF6a2N4.

  33. 15 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzgwNTYyMWFkaXF6a2N4.

  34. 30 June 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMyMDg2MWFkaXF6a2N4.

  35. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzAzMzYzMWFkaXF6a2N4.

  36. 30 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI5Mjg3MGFkaXF6a2N4.

  37. 1 May 2003 Registered office changed on 01/05/03 from: 88 fletton avenue fletton peterborough cambridgeshire PE2 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE3ODU2OGFkaXF6a2N4.

  38. 16 April 2003 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTUyMTg1NmFkaXF6a2N4.

  39. 23 July 2002 Ad 28/06/02--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njk0NTk3NWFkaXF6a2N4.

  40. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE5NjE2MWFkaXF6a2N4.

  41. 10 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQ2OTEyN2FkaXF6a2N4.

  42. 10 July 2002 Registered office changed on 10/07/02 from: ie tax guard south gate park peterborough cambridgeshire PE2 6TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQ4ODg2MmFkaXF6a2N4.

  43. 5 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTcyNzU4N2FkaXF6a2N4.

  44. 5 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIwMDIyOGFkaXF6a2N4.

  45. 5 July 2002 Registered office changed on 05/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTkyNzY2NGFkaXF6a2N4.

  46. 26 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODY5Nzc1NWFkaXF6a2N4.

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