Active Connect Ltd

Company Registration Number: 04512966

Company registered in England and Wales

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Active Connect Ltd is a Private Company Limited by Shares first registered on 16 August 2002. Its current registered address is in Surrey.

Registered Address

137D ARMFIELD CLOSE
WEST MOLESEY
SURREY
KT8 2RT

There are 5 companies currently registered at this postcode, including this one.

All companies at KT8 2RT

Registration Data

Company Number

04512966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,539,260£1,499,652£1,155,139£884,623£928,198£537,594
of which Cash £1,171,490£1,043,332£927,283£717,690£729,065£272,656
Total Assets £1,539,260£1,499,652£1,155,139£884,623£928,198£537,594
Current Liabilities £844,485£868,407£654,318£503,748£603,436£305,782
Net Current Assets £694,775£631,245£500,821£380,875£324,762£231,812
Total Net Worth £930,937£804,234£658,266£493,828£452,297£389,911

Previous Names

No previous names

Company Officers

  • WOODLAND, Karen Margaret

    Secretary

    Appointed on 16 August 2002

     

    Coppermill
    Effingham Common Road
    Effingham
    Leatherhead
    Surrey
    KT24 5JG
    England

  • BILLETT, Mark John

    Director

    Appointed on 16 August 2002

     

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1971

    80
    Hurst Road
    East Molesey
    Surrey
    KT8 9AG

  • WOODLAND, Gary

    Director

    Appointed on 16 August 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1969

    Coppermill
    Effingham Common Road
    Effingham
    Leatherhead
    Surrey
    KT24 5JG
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • DUDMAN, Mark Anthony

    Director

    Appointed on 16 August 2002

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Manager

    Month of birth: April 1972

    4 Fennel Court
    Peartree Close
    Chessington
    Surrey
    KT9 2BB

  • WOODLAND, Karen Margaret

    Director

    Appointed on 16 August 2002

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    5 Hillmont Road
    Esher
    Surrey
    KT10 9BA

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 August 2002

    Resigned on 16 August 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWB48. Transaction: MzE1NTU4ODA3OGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863TGP. Transaction: MzE0OTczMjA5NWFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZN80G. Transaction: MzEyOTA5MDE3M2FkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FB5BS. Transaction: MzEyNDE2MjA4MmFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK16UJ. Transaction: MzEwNTc0MzA5MmFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SDVKX. Transaction: MzEwMDc3OTkyN2FkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2IIMCXD. Transaction: MzA4NjQ3NTI2OGFkaXF6a2N4.

  8. 10 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27J08CX. Transaction: MzA3Nzc3MTAyMGFkaXF6a2N4.

  9. 26 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G3REQW. Transaction: MzA2MzAwNTMwNWFkaXF6a2N4.

  10. 20 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A175UWTA. Transaction: MzA1NjE3Mzc4NGFkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XOYGOXDX. Transaction: MzA0MzQ4NDEwNWFkaXF6a2N4.

  12. 23 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AVCTSSOI. Transaction: MzAzNDM0MTcyOWFkaXF6a2N4.

  13. 23 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X0MDGMSQ. Transaction: MzAyMTg2NjkwNGFkaXF6a2N4.

  14. 23 August 2010 Director's details changed for Mr Gary Woodland on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X0MDFMSP. Transaction: MzAyMTg2NjU4M2FkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Mark John Billett on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X0MDEMSO. Transaction: MzAyMTg2NjU3OWFkaXF6a2N4.

  16. 28 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A7HYWJJU. Transaction: MzAxNDQ4Nzk5MGFkaXF6a2N4.

  17. 3 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NNFCY4. Transaction: MjA0MDU1NzUzOWFkaXF6a2N4.

  18. 13 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQLS29PD. Transaction: MjAzMjgyMTIyOWFkaXF6a2N4.

  19. 29 September 2008 Director's change of particulars / mark billett / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AA0R33GX. Transaction: MjAxNDM2OTE2MmFkaXF6a2N4.

  20. 18 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJBO2DF. Transaction: MjAxMTIzNTk3NmFkaXF6a2N4.

  21. 14 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AENRTZOI. Transaction: MjAwNTM1MTI5MGFkaXF6a2N4.

  22. 25 March 2008 Director's change of particulars / gary woodland / 24/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPC8TYB8. Transaction: MjAwMTk4OTc1NGFkaXF6a2N4.

  23. 25 March 2008 Secretary's change of particulars / karen woodland / 24/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPC7QYB4. Transaction: MjAwMTk4OTczOWFkaXF6a2N4.

  24. 18 February 2008 Registered office changed on 18/02/08 from: 5 hillmont road hinchley wood esher surrey KT10 9BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUxODg4OGFkaXF6a2N4.

  25. 15 October 2007 Return made up to 16/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg0MTEzM2FkaXF6a2N4.

  26. 21 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzMjQ1MGFkaXF6a2N4.

  27. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQxOTM5MWFkaXF6a2N4.

  28. 29 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE1MjQyNWFkaXF6a2N4.

  29. 6 February 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA2MDA2MDM2NGFkaXF6a2N4.

  30. 31 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzMzI0MGFkaXF6a2N4.

  31. 6 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTI4NTg1NWFkaXF6a2N4.

  32. 23 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxNDA2NWFkaXF6a2N4.

  33. 19 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA5MjIwM2FkaXF6a2N4.

  34. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkyNzE5NmFkaXF6a2N4.

  35. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU0NzUwMmFkaXF6a2N4.

  36. 29 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxNDAyN2FkaXF6a2N4.

  37. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU0OTIwMGFkaXF6a2N4.

  38. 30 September 2002 Ad 13/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDUwMDE2N2FkaXF6a2N4.

  39. 6 September 2002 Registered office changed on 06/09/02 from: 5 hillmont road, hinchley wood esher surrey KT10 9BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTIyNDkxMmFkaXF6a2N4.

  40. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY2NjQxOWFkaXF6a2N4.

  41. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYxNDE3N2FkaXF6a2N4.

  42. 27 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM1NDQ5N2FkaXF6a2N4.

  43. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3OTkzNmFkaXF6a2N4.

  44. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcxNDYxMWFkaXF6a2N4.

  45. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM2NzU2N2FkaXF6a2N4.

  46. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk4OTA5OGFkaXF6a2N4.

  47. 16 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY5MTgwMWFkaXF6a2N4.

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