Active Designs Limited

Company Registration Number: 04477294

Company registered in England and Wales

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Active Designs Limited is a Private Company Limited by Shares first registered on 4 July 2002. Its current registered address is in Elstree, Hertfordshire.

Registered Address

SUITE 100
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW

There are 775 companies currently registered at this postcode, including this one.

All companies at WD6 3EW

Registration Data

Company Number

04477294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

No previous names

Company Officers

  • ACCESS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 July 2003

     

    Suite 100, The Studio
    St. Nicholas Close Elstree
    Borehamwood
    Hertfordshire
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    Suite 100
    The Studio St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ACCESS NOMINEES LIMITED

    Corporate Director

    Appointed on 4 July 2003

     

    Suite 100, The Studio
    St. Nicholas Close Elstree
    Borehamwood
    Hertfordshire
    WD6 3EW

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2002

    Resigned on 4 July 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2002

    Resigned on 4 July 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKEEHK. Transaction: MzE1NjI4MDQxOGFkaXF6a2N4.

  2. 12 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54QZ5C9. Transaction: MzE0NjE2NTIzNGFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4GFZ6R4. Transaction: MzEzMTMyMTEzOWFkaXF6a2N4.

  4. 8 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44VIZS8. Transaction: MzEyMDc5ODM1MmFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHZH00. Transaction: MzEwNzUxMzE4MmFkaXF6a2N4.

  6. 16 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WRVYZ. Transaction: MzA5ODM0ODUyNGFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2GKM054. Transaction: MzA4NDY5ODA0OGFkaXF6a2N4.

  8. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DEWDE. Transaction: MzA3NjI0NjcyM2FkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1HBG7AA. Transaction: MzA2NDAwMzcyNWFkaXF6a2N4.

  10. 16 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XVXCA. Transaction: MzA1NTg3NTM5NWFkaXF6a2N4.

  11. 13 September 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XQMEDXIF. Transaction: MzA0Mzc0NjI4N2FkaXF6a2N4.

  12. 13 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOFB4T8T. Transaction: MzAzNTU1NjUyN2FkaXF6a2N4.

  13. 6 January 2011 Appointment of Mr Graham Michael Cowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XELUQQKQ. Transaction: MzAyOTkwODAyNWFkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: X9ICWNDW. Transaction: MzAyMzE5MjY0OWFkaXF6a2N4.

  15. 13 September 2010 Director's details changed for Access Nominees Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH02. Barcode: X9ICVNDV. Transaction: MzAyMzE5MjQzOWFkaXF6a2N4.

  16. 13 September 2010 Secretary's details changed for Access Registrars Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X9ICUNDU. Transaction: MzAyMzE5MjQzM2FkaXF6a2N4.

  17. 21 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABJ76JCC. Transaction: MzAxNDAwNjE1MGFkaXF6a2N4.

  18. 15 September 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6YYDAY. Transaction: MjA0MTM1OTQ0OWFkaXF6a2N4.

  19. 7 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVRXX9HG. Transaction: MjAzMjQzNTM4MWFkaXF6a2N4.

  20. 15 January 2009 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYHO6J7. Transaction: MjAyMzQwOTc0NWFkaXF6a2N4.

  21. 1 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMZGYZBJ. Transaction: MjAwNDU0MjA1N2FkaXF6a2N4.

  22. 5 December 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1NzkwN2FkaXF6a2N4.

  23. 23 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1NjE4MWFkaXF6a2N4.

  24. 26 January 2007 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2MDE3OGFkaXF6a2N4.

  25. 13 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzNzg0NGFkaXF6a2N4.

  26. 5 January 2006 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTY5NzE3M2FkaXF6a2N4.

  27. 5 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzAzMjA5MmFkaXF6a2N4.

  28. 5 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ0Nzk4NWFkaXF6a2N4.

  29. 14 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM5MDE0NmFkaXF6a2N4.

  30. 9 March 2005 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxNDU1MGFkaXF6a2N4.

  31. 23 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMzk5Mzk0N2FkaXF6a2N4.

  32. 18 March 2004 Registered office changed on 18/03/04 from: international house 31 church road london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI3MDY3M2FkaXF6a2N4.

  33. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk5ODY0OGFkaXF6a2N4.

  34. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI2MzU1NWFkaXF6a2N4.

  35. 6 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI2ODE3OGFkaXF6a2N4.

  36. 6 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzcwNzU4MWFkaXF6a2N4.

  37. 6 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ1Mjk1N2FkaXF6a2N4.

  38. 5 November 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgyMTU3MWFkaXF6a2N4.

  39. 4 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDIxNzAwNGFkaXF6a2N4.

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