Active Tools Limited

Company Registration Number: 04644151

Company registered in England and Wales

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Active Tools Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

CAPITAL HOUSE
WESTBOURNE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2PZ

There are 4 companies currently registered at this postcode, including this one.

All companies at HP11 2PZ

Registration Data

Company Number

04644151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £119,344£109,690£64,991£47,365£41,584£53,107£28,240£30,871£23,768£26,486£27,976£21,850
of which Cash £14,376£14,955£13,296£1,337£5,438£11,575£0£4,466£2,111£4,396£6,887£605
Total Assets £119,344£109,690£64,991£47,365£41,584£53,107£28,240£30,871£23,768£26,486£27,976£21,850
Current Liabilities £244,767£249,271£189,837£181,319£175,430£179,620£149,391£131,781£117,652£109,601£102,581£48,480
Net Current Assets £-125,423£-139,581£-124,846£-133,954£-133,846£-126,513£-121,151£-100,910£-93,884£-83,115£-74,605£-26,630
Total Net Worth £-93,024£-107,156£-101,842£-100,468£-104,974£-109,438£-104,886£-100,235£-93,884£-83,115£-74,605£-26,630

Previous Names

No previous names

Company Officers

  • EWANS, John Frayn

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1955

    Flat 3, 3 Oxford House
    Friday Street
    Henley-On-Thames
    Oxfordshire
    RG9 1AL
    England

  • MOORE, Amanda Lucy Louise

    Secretary

    Appointed on 22 January 2003

    Resigned on 30 November 2014

    201 West Wycombe Road
    High Wycombe
    Buckinghamshire
    HP12 3AW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BRYANT, Ashley Edward

    Director

    Appointed on 22 January 2003

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Design Engineer

    Month of birth: January 1967

    329 London Road
    High Wycombe
    Buckinghamshire
    HP11 1EJ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFR3LU. Transaction: MzE2NTgzNTg3OGFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5J0GDRN. Transaction: MzE2MTE5MTM2NmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4T8NK. Transaction: MzEzOTMyNTEwOWFkaXF6a2N4.

  4. 8 January 2016 Director's details changed for Mr John Frayn Ewans on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: CH01. Barcode: X4Y4T8TK. Transaction: MzEzOTMyNDk4NWFkaXF6a2N4.

  5. 7 December 2015 Registration of charge 046441510001, created on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LR1EKO. Transaction: MzEzNjk0NzgwNGFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZFO1. Transaction: MzEzNDE4Njg0M2FkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFJCBM. Transaction: MzExNDcwMzI4OWFkaXF6a2N4.

  8. 5 January 2015 Termination of appointment of Amanda Lucy Louise Moore as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X3YFJ9EN. Transaction: MzExNDcwMjQxMmFkaXF6a2N4.

  9. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZ85T. Transaction: MzExMDQyOTcxOWFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ77VC. Transaction: MzA5MjAxMTIwM2FkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OMMW. Transaction: MzA4NzkwOTg4MGFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJO0L4. Transaction: MzA3MDYyMzUyOWFkaXF6a2N4.

  13. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMA77E. Transaction: MzA2NjcwMTMxNGFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X107A8SA. Transaction: MzA1MDQwMzU0OWFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT3T1YSQ. Transaction: MzA0NjQ5NTA4OWFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XEZXEQLW. Transaction: MzAyOTk5MjIwOGFkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN2G2OMR. Transaction: MzAyNjA1NDQ2N2FkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XUR03GYZ. Transaction: MzAwNzg1MDMyMmFkaXF6a2N4.

  19. 4 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3DKIFCJ. Transaction: MzAwNDI3MDU4N2FkaXF6a2N4.

  20. 19 February 2009 Registered office changed on 19/02/2009 from lacemaker house 5-7 chapel street marlow buckinghamshire SL7 3HN [View PDF]

    Category: Address. Type: 287. Barcode: XS4KR7IT. Transaction: MjAyNjIwMzA3MWFkaXF6a2N4.

  21. 5 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU5C692. Transaction: MjAyMjQyMDc3OGFkaXF6a2N4.

  22. 10 December 2008 Registered office changed on 10/12/2008 from 43 high street marlow buckinghamshire SL7 1BA [View PDF]

    Category: Address. Type: 287. Barcode: A38S35J4. Transaction: MjAxOTg1NjQ0M2FkaXF6a2N4.

  23. 19 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AT2CY2DU. Transaction: MjAxMTM0OTkxMWFkaXF6a2N4.

  24. 29 March 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQA5LYEZ. Transaction: MjAwMjIwOTcwNGFkaXF6a2N4.

  25. 12 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwMTc0M2FkaXF6a2N4.

  26. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0OTQ5OGFkaXF6a2N4.

  27. 24 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA2NDE1N2FkaXF6a2N4.

  28. 24 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwOTg0OGFkaXF6a2N4.

  29. 17 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwOTQyNmFkaXF6a2N4.

  30. 28 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzOTI3NjMwN2FkaXF6a2N4.

  31. 18 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4NTE4OWFkaXF6a2N4.

  32. 22 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzODE0ODU2MWFkaXF6a2N4.

  33. 17 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE5NDczOWFkaXF6a2N4.

  34. 5 March 2003 Ad 21/01/03--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk2NjI1NmFkaXF6a2N4.

  35. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU1NjExOWFkaXF6a2N4.

  36. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ3NDAyN2FkaXF6a2N4.

  37. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ2NjY5M2FkaXF6a2N4.

  38. 11 February 2003 Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk0ODE4MGFkaXF6a2N4.

  39. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM3MjAyNWFkaXF6a2N4.

  40. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc1NjgwOGFkaXF6a2N4.

  41. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzIwNDc3OWFkaXF6a2N4.

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