Active Building Limited

Company Registration Number: 04499849

Company registered in England and Wales

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Active Building Limited is a Private Company Limited by Shares first registered on 31 July 2002. Its current registered address is in Godalming, Surrey.

Registered Address

COAKLEY & CO
WEST HOUSE MILFORD ROAD
ELSTEAD
GODALMING
SURREY
GU8 6HF

There are 36 companies currently registered at this postcode, including this one.

All companies at GU8 6HF

Registration Data

Company Number

04499849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £42,578£35,555£29,774£12,426£17,377
of which Cash £35,543£35,555£29,774£12,426£8,715
Total Assets £42,578£35,555£29,774£12,426£17,377
Current Liabilities £19,190£19,347£18,523£14,732£6,581
Net Current Assets £23,388£16,208£11,251£-2,306£10,796
Total Net Worth £21,542£25,068£15,426£3,925£16,010

Previous Names

No previous names

Company Officers

  • BURT, Steven Roy

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Building

    Month of birth: September 1960

    Newlands Bungalow
    Aldershot Road
    Guildford
    Surrey
    GU3 3HY
    England

  • KENT, Paul

    Director

    Appointed on 31 July 2002

     

    Nationality: British

    Occupation: Building

    Month of birth: December 1961

    Mill House
    Cottage
    Petworth Road
    Chiddingfold
    Surrey
    GU8 4SL

  • BURT, Gillian Sarah Jean

    Secretary

    Appointed on 31 July 2002

    Resigned on 1 December 2014

    176 Frog Grove Lane
    Wood Street Village
    Guildford
    Surrey
    GU3 3HD

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2002

    Resigned on 31 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLX723. Transaction: MzE1ODY0Njc1MmFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4CUW. Transaction: MzE1NTEwMDIyOWFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F076RE. Transaction: MzEzMDE2NDY2MWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHW37F. Transaction: MzEyOTU2NDMxNWFkaXF6a2N4.

  5. 24 August 2015 Director's details changed for Steven Roy Burt on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4EHW31E. Transaction: MzEyOTU2NDI4MmFkaXF6a2N4.

  6. 16 March 2015 Termination of appointment of Gillian Sarah Jean Burt as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X43A3ST5. Transaction: MzExOTI0NTkyM2FkaXF6a2N4.

  7. 16 March 2015 Registered office address changed from 176 Frog Grove Lane Wood Street Village Guilford GU3 3HD to C/O Coakley & Co West House Milford Road Elstead Godalming Surrey GU8 6HF on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A3SKY. Transaction: MzExOTI0NTgyN2FkaXF6a2N4.

  8. 29 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: X3HFVWVN. Transaction: MzEwODQyOTI0OGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EX5CWW. Transaction: MzEwNjE5OTA0OGFkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI7XOU. Transaction: MzA4NTU1NzA2NWFkaXF6a2N4.

  11. 9 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBVXC. Transaction: MzA4MzAyOTA0OWFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVTFD. Transaction: MzA2NDk5MTczOGFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBF2D7. Transaction: MzA2MjM3NzM3NmFkaXF6a2N4.

  14. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUVZBXVO. Transaction: MzA0NDQzNjUyOWFkaXF6a2N4.

  15. 22 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJO7MWWP. Transaction: MzA0MjQ2OTc4MmFkaXF6a2N4.

  16. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5TCRNMK. Transaction: MzAyMzk0MTE1NWFkaXF6a2N4.

  17. 22 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X0BZMMR6. Transaction: MzAyMTgyMDQ1NWFkaXF6a2N4.

  18. 22 August 2010 Director's details changed for Paul Kent on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0BZLMR5. Transaction: MzAyMTgyMDQ1NGFkaXF6a2N4.

  19. 22 August 2010 Director's details changed for Steven Roy Burt on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0BZKMR4. Transaction: MzAyMTgyMDQ1M2FkaXF6a2N4.

  20. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUGT3DPI. Transaction: MjA0MjQ5MDIxN2FkaXF6a2N4.

  21. 24 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NL4CND. Transaction: MjAzOTc2NDI2NWFkaXF6a2N4.

  22. 17 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFIYW36A. Transaction: MjAxMzU3MjAxNGFkaXF6a2N4.

  23. 20 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1ZK2EJ. Transaction: MjAxMTQxMjQwMWFkaXF6a2N4.

  24. 20 August 2008 Director's change of particulars / paul kent / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM1ZJ2EI. Transaction: MjAxMTQxMTYzMGFkaXF6a2N4.

  25. 19 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2MzY1NmFkaXF6a2N4.

  26. 13 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2OTIxOWFkaXF6a2N4.

  27. 12 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2NTU0OGFkaXF6a2N4.

  28. 17 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0Mjg5N2FkaXF6a2N4.

  29. 25 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc4MjQ0NGFkaXF6a2N4.

  30. 16 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2MzY5N2FkaXF6a2N4.

  31. 26 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0Njk0M2FkaXF6a2N4.

  32. 29 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDczNzQ3MGFkaXF6a2N4.

  33. 8 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzMzI5M2FkaXF6a2N4.

  34. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1ODkyN2FkaXF6a2N4.

  35. 11 November 2002 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTQzOTQ2MmFkaXF6a2N4.

  36. 4 October 2002 Ad 31/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTE3OTE4NWFkaXF6a2N4.

  37. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg4OTkxMGFkaXF6a2N4.

  38. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIwNTUyOWFkaXF6a2N4.

  39. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg5MDE2NWFkaXF6a2N4.

  40. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI0ODgyM2FkaXF6a2N4.

  41. 31 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTg5OTkzMmFkaXF6a2N4.

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