Active Moulds Limited

Company Registration Number: 04718049

Company registered in England and Wales

Active Moulds Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Estate Dinnington, Sheffield, South Yorkshire S252jz.

Registered Address

UNIT 7 BROOKLANDS WAY
BROOKLANDS PARK INDUSTRIAL
ESTATE DINNINGTON, SHEFFIELD
SOUTH YORKSHIRE S252JZ

Registration Data

Company Number

04718049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£78,861£0£0£0£0
Current Assets £229,770£329,809£272,278£258,083£202,653£128,484£136,140£157,005£247,950£148,006£81,988£75,370
of which Cash £22,846£76,521£42,342£694£7,785£6£23£457£10,334£59£65£6
Total Assets £229,770£329,809£272,278£258,083£202,653£128,484£136,140£235,866£247,950£148,006£81,988£75,370
Current Liabilities £204,596£329,432£267,834£294,630£167,512£83,592£77,621£62,018£118,047£58,211£57,713£68,297
Net Current Assets £25,174£377£4,444£-36,547£35,141£44,892£58,519£94,987£129,903£89,795£24,275£7,073
Total Net Worth £195,407£180,727£168,023£102,514£127,734£115,896£133,699£173,848£208,403£129,739£64,590£44,238

Previous Names

No previous names

Company Officers

  • SOLEY, Darren

    Secretary

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Engineer

    5 The Dell
    Woodlaithes
    Sunnyside
    Rotherham
    S66 3ZQ
    United Kingdom

  • SOLEY, Darren

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1972

    5 The Dell
    Woodlaithes
    Sunnyside
    Rotherham
    S66 3ZQ
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SOLEY, Alan Brian

    Director

    Appointed on 30 June 2003

    Resigned on 14 July 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1946

    Walardan House 3 Treeton Lane
    Aughton
    Sheffield
    South Yorkshire
    S26 3XP

  • SOLEY, Nicola Jayne

    Director

    Appointed on 24 October 2011

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Unit 7 Brooklands Way
    Brooklands Park Industrial
    Estate Dinnington, Sheffield
    South Yorkshire S252jz

  • SOLEY, Nicola Jane

    Director

    Appointed on 1 April 2003

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1974

    61 Belvedere Parade
    Bramley
    Rotherham
    South Yorkshire
    S66 3RN

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

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AY2AP. Transaction: MzE3MzU1MjU4M2FkaXF6a2N4.

  2. 6 April 2017 Director's details changed for Darren Soley on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH01. Barcode: X63SLM2I. Transaction: MzE3Mjk3NjU2M2FkaXF6a2N4.

  3. 6 April 2017 Termination of appointment of Nicola Jayne Soley as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63SLL82. Transaction: MzE3Mjk3NjMzMGFkaXF6a2N4.

  4. 6 April 2017 Secretary's details changed for Darren Soley on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: CH03. Barcode: X63SLKOB. Transaction: MzE3Mjk3NjE2OGFkaXF6a2N4.

  5. 30 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KU0DNN. Transaction: MzE2MzE5MTA3MWFkaXF6a2N4.

  6. 18 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X575K51V. Transaction: MzE0ODcwODEzMWFkaXF6a2N4.

  7. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54YXFCO. Transaction: MzE0NjQzMTI4M2FkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJR8R. Transaction: MzEyMjcyMzg2MGFkaXF6a2N4.

  9. 21 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZL4472. Transaction: MzExNTc2NzEwNWFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLJQ2. Transaction: MzA5ODkyMzQwMGFkaXF6a2N4.

  11. 7 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X317SEOB. Transaction: MzA5NDEwMjYzM2FkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7EQ3. Transaction: MzA3Njg0NzEzMWFkaXF6a2N4.

  13. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25VZE5V. Transaction: MzA3NjE1NDE4NGFkaXF6a2N4.

  14. 25 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7N55. Transaction: MzA1NjQ3ODEzNGFkaXF6a2N4.

  15. 8 March 2012 Appointment of Mrs Nicola Jayne Soley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AEKTN. Transaction: MzA1Mzc4NTkyMGFkaXF6a2N4.

  16. 20 February 2012 Statement of capital following an allotment of shares on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Capital. Type: SH01. Barcode: A12Y279E. Transaction: MzA1MjczODIyMGFkaXF6a2N4.

  17. 6 February 2012 Termination of appointment of Alan Soley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124WX8R. Transaction: MzA1MTkyNTUxMmFkaXF6a2N4.

  18. 2 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11QBCVC. Transaction: MzA1MTgxMDE5OGFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XCPX4TA2. Transaction: MzAzNTYzNjA0NmFkaXF6a2N4.

  20. 18 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADT7SP7B. Transaction: MzAyNzIxODU3OGFkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XLXYLJEV. Transaction: MzAxNDE3MzEyOWFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Darren Soley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLXYKJEU. Transaction: MzAxNDE3MjcwNWFkaXF6a2N4.

  23. 23 April 2010 Director's details changed for Mr Alan Brian Soley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLXYJJET. Transaction: MzAxNDE3MjcwNGFkaXF6a2N4.

  24. 19 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJQN7GPI. Transaction: MzAwNzQxMDIwNWFkaXF6a2N4.

  25. 30 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWJQI9GM. Transaction: MjAzMTkxODcyMmFkaXF6a2N4.

  26. 16 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MY4900. Transaction: MjAzMDc2MTY1MGFkaXF6a2N4.

  27. 16 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6MY390Z. Transaction: MjAzMDc2MDk0NGFkaXF6a2N4.

  28. 25 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAYEH3FV. Transaction: MjAxNDE1NDU4NWFkaXF6a2N4.

  29. 20 June 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NB60QZ. Transaction: MjAwNzU3ODY0MGFkaXF6a2N4.

  30. 31 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0MDgyMGFkaXF6a2N4.

  31. 18 April 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyMzczOGFkaXF6a2N4.

  32. 19 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4ODczM2FkaXF6a2N4.

  33. 13 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk5OTYwMWFkaXF6a2N4.

  34. 28 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMyNjQ1MGFkaXF6a2N4.

  35. 4 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3OTg1MjcxMWFkaXF6a2N4.

  36. 17 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3ODY2M2FkaXF6a2N4.

  37. 6 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTA2OTAyMGFkaXF6a2N4.

  38. 16 July 2003 Accounting reference date extended from 30/04/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODE2MzYzOGFkaXF6a2N4.

  39. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA2MTEzNGFkaXF6a2N4.

  40. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY1NzgxOGFkaXF6a2N4.

  41. 24 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwMTE1N2FkaXF6a2N4.

  42. 16 May 2003 Registered office changed on 16/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMwMzQ5OGFkaXF6a2N4.

  43. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk5ODA5NWFkaXF6a2N4.

  44. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkyODM5N2FkaXF6a2N4.

  45. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5MTAyNmFkaXF6a2N4.

  46. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTIwNDY3NWFkaXF6a2N4.

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