Active Integrated Supply Limited

Company Registration Number: 04621135

Company registered in England and Wales

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Active Integrated Supply Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Stoke-on-Trent.

Registered Address

GENESIS CENTRE
INNOVATION WAY
STOKE-ON-TRENT
ST6 4BF

There are 147 companies currently registered at this postcode, including this one.

All companies at ST6 4BF

Registration Data

Company Number

04621135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £15,574,109£11,911,006£11,844,301£6,861,608£5,885,620£5,733,855
of which Cash £31,236£112,171£50,421£86,273£659£1,153
Total Assets £15,574,109£11,911,006£11,844,301£6,861,608£5,885,620£5,733,855
Current Liabilities £14,310,158£11,079,872£11,371,208£6,686,668£5,813,836£5,577,083
Net Current Assets £1,263,951£831,134£473,093£174,940£71,784£156,772
Total Net Worth £1,263,951£831,134£473,093£269,423£149,078£202,309

Previous Names

  • ADVANCE PROCUREMENT SERVICES LIMITED, active until 13 August 2009

Company Officers

  • BENNELL, Richard Antony

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Genesis Centre
    Innovation Way
    Stoke-On-Trent
    ST6 4BF

  • LLOYD, Brian James

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Genesis Centre
    Innovation Way
    Stoke-On-Trent
    ST6 4BF
    United Kingdom

  • WHINRAY, Ian William

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Genesis Centre
    Innovation Way
    Stoke On Trent
    ST6 4BF
    Uk

  • BOTTING, Richard Anthony

    Secretary

    Appointed on 15 July 2014

    Resigned on 20 August 2015

    Genesis Centre
    Innovation Way
    Stoke-On-Trent
    ST6 4BF

  • LLOYD, Alexandra

    Secretary

    Appointed on 31 July 2007

    Resigned on 20 March 2009

    37 The Fairways
    Winsford
    Cheshire
    CW7 2LA

  • LLOYD, Francis Jane

    Secretary

    Appointed on 5 April 2009

    Resigned on 15 July 2014

    Overton Edge
    Manley Lane
    Manley
    Frodsham
    WA6 9HP
    England

  • MAHER, Kevin

    Secretary

    Appointed on 2 January 2003

    Resigned on 31 July 2007

    22
    Beamish Close
    Appleton
    Warrington
    Cheshire
    WA4 5RH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BOTTING, Richard Anthony

    Director

    Appointed on 15 July 2014

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Genesis Centre
    Innovation Way
    Stoke-On-Trent
    ST6 4BF

  • LLOYD, Alexandra Louise

    Director

    Appointed on 20 March 2009

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    Genesis Centre
    Innovation Way
    Stoke-On-Trent
    ST6 4BF
    United Kingdom

  • MAHER, Kevin

    Director

    Appointed on 2 January 2003

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    22
    Beamish Close
    Appleton
    Warrington
    Cheshire
    WA4 5RH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA014W. Transaction: MzE2MDMyOTY1OGFkaXF6a2N4.

  2. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMR4VL. Transaction: MzE1OTI3NzM2OGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5VCR. Transaction: MzEzMzAyNjYxMGFkaXF6a2N4.

  4. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83UVY. Transaction: MzEzMTU2NjM2MGFkaXF6a2N4.

  5. 28 August 2015 Termination of appointment of Richard Anthony Botting as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM02. Barcode: A4E848UO. Transaction: MzEyOTg1NjExM2FkaXF6a2N4.

  6. 28 August 2015 Termination of appointment of Richard Anthony Botting as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: A4E848UW. Transaction: MzEyOTg1NjExMmFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6A81. Transaction: MzExMTQ4MDMzMmFkaXF6a2N4.

  8. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13Q0I. Transaction: MzEwODIxNTE1MmFkaXF6a2N4.

  9. 5 September 2014 Appointment of Mr Richard Anthony Botting as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3FS8P6I. Transaction: MzEwNzAyNTk3OGFkaXF6a2N4.

  10. 5 September 2014 Appointment of Mr Richard Antony Bennell as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3FS8OYJ. Transaction: MzEwNzAyNTk4NWFkaXF6a2N4.

  11. 5 September 2014 Appointment of Mr Richard Anthony Botting as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP03. Barcode: X3FS8OYZ. Transaction: MzEwNzAyNTk5OGFkaXF6a2N4.

  12. 5 September 2014 Termination of appointment of Francis Jane Lloyd as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM02. Barcode: X3FS8QC0. Transaction: MzEwNzAyNTkzM2FkaXF6a2N4.

  13. 5 September 2014 Termination of appointment of Alexandra Louise Lloyd as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3FS8QGG. Transaction: MzEwNzAyNTkzNmFkaXF6a2N4.

  14. 30 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q2XC. Transaction: MzA4NzkyMjc2NGFkaXF6a2N4.

  15. 30 October 2013 Director's details changed for Mr Brian James Lloyd on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2K3Q2X4. Transaction: MzA4NzkyMjc0MWFkaXF6a2N4.

  16. 30 October 2013 Director's details changed for Alexandra Louise Lloyd on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2K3Q2WW. Transaction: MzA4NzkyMjczOWFkaXF6a2N4.

  17. 30 October 2013 Secretary's details changed for Francis Jane Lloyd on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2K3Q2WO. Transaction: MzA4NzkyMjczM2FkaXF6a2N4.

  18. 20 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52OBL. Transaction: MzA4NTQzMzc5OWFkaXF6a2N4.

  19. 11 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUWYJ. Transaction: MzA2NTY5NzI1MGFkaXF6a2N4.

  20. 27 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DOK1F. Transaction: MzA1NDg0MDM3MGFkaXF6a2N4.

  21. 8 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X9QQWZ2J. Transaction: MzA0Njc5OTkyNGFkaXF6a2N4.

  22. 12 October 2011 Appointment of Ian Whinray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0E5YYB0. Transaction: MzA0NTM4OTgxNGFkaXF6a2N4.

  23. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4IHHXZQ. Transaction: MzA0NDkyNDI3N2FkaXF6a2N4.

  24. 13 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XMTE4O7P. Transaction: MzAyNTE4NDQ4OWFkaXF6a2N4.

  25. 13 October 2010 Registered office address changed from Radway House Radway Green Business Centre Crewe Cheshire CW2 5PR on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMTE3O7O. Transaction: MzAyNTE4MzkzNWFkaXF6a2N4.

  26. 27 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS3K7KBR. Transaction: MzAxNjQyMzgxNmFkaXF6a2N4.

  27. 16 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XNAQAE5D. Transaction: MzAwMDkxNDE2NWFkaXF6a2N4.

  28. 16 October 2009 Director's details changed for Alexandra Louise Lloyd on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XNAQ8E5B. Transaction: MzAwMDkxMzExM2FkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Brian James Lloyd on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XNAQ9E5C. Transaction: MzAwMDkxMzEwNWFkaXF6a2N4.

  30. 12 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF4JCCCC. Transaction: MjAzOTIxMTQwN2FkaXF6a2N4.

  31. 9 July 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWO5KBD7. Transaction: MjAzNjgxMDk3OWFkaXF6a2N4.

  32. 15 April 2009 Secretary appointed francis jane lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: A3RYR913. Transaction: MjAzMDY0NDg2OWFkaXF6a2N4.

  33. 5 April 2009 Appointment terminated secretary alexandra lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DJ58NF. Transaction: MjAyOTkxMjAyOWFkaXF6a2N4.

  34. 5 April 2009 Director appointed alexandra lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: A9DJ78NH. Transaction: MjAyOTkxMTkwOWFkaXF6a2N4.

  35. 12 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJD3G6D8. Transaction: MjAyMzA5NjQ5OGFkaXF6a2N4.

  36. 7 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOGN96BR. Transaction: MjAyMjcxODE3MWFkaXF6a2N4.

  37. 23 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0J5Q47M. Transaction: MjAxNjE4MTQwNWFkaXF6a2N4.

  38. 12 February 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMxNjE0OGFkaXF6a2N4.

  39. 12 February 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjMxODU1MWFkaXF6a2N4.

  40. 29 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzMDE3M2FkaXF6a2N4.

  41. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODExMTQ4MWFkaXF6a2N4.

  42. 1 September 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDg2NDUxMGFkaXF6a2N4.

  43. 1 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2NjI4NGFkaXF6a2N4.

  44. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA1MTI5OGFkaXF6a2N4.

  45. 9 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA1MTQ1MmFkaXF6a2N4.

  46. 19 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyMTA2MmFkaXF6a2N4.

  47. 7 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg3ODg4MWFkaXF6a2N4.

  48. 27 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjcxMjcwOWFkaXF6a2N4.

  49. 22 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjcxMTczNGFkaXF6a2N4.

  50. 4 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE2NTYwMWFkaXF6a2N4.

  51. 7 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE4MTIwNmFkaXF6a2N4.

  52. 30 June 2005 Return made up to 18/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyNzQxNWFkaXF6a2N4.

  53. 19 April 2005 Registered office changed on 19/04/05 from: advance house crewe hall enterprise park crewe cheshire CW1 6UA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU3OTcxMGFkaXF6a2N4.

  54. 1 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzU4NzM3M2FkaXF6a2N4.

  55. 6 July 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM5MDAzMWFkaXF6a2N4.

  56. 29 July 2003 Ad 17/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjIyOTUzNGFkaXF6a2N4.

  57. 1 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjkyMjIyMmFkaXF6a2N4.

  58. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA3NzI5MGFkaXF6a2N4.

  59. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQzNzQ3MWFkaXF6a2N4.

  60. 13 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjAxNjY1NGFkaXF6a2N4.

  61. 20 January 2003 Registered office changed on 20/01/03 from: advance house crewe hall enterprise park crewe cheshire CW1 6UA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ2OTA2MWFkaXF6a2N4.

  62. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyMDU4NGFkaXF6a2N4.

  63. 20 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU0NTQ2NWFkaXF6a2N4.

  64. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA4NDIyOGFkaXF6a2N4.

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