Active Surface Technology UK Limited

Company Registration Number: 04726773

Company registered in England and Wales

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Active Surface Technology UK Limited is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in Bicester, Oxfordshire.

Registered Address

VT ACCOUNTANCY
UNIT 1
MURDOCK ROAD
BICESTER
OXFORDSHIRE
ENGLAND
OX26 4PP

There are 69 companies currently registered at this postcode, including this one.

All companies at OX26 4PP

Registration Data

Company Number

04726773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,072£27,216£19,655£38,032£66,043£66,856
of which Cash £13,904£1,369£12,604£18,831£10,129£20,061
Total Assets £47,072£27,216£19,655£38,032£66,043£66,856
Current Liabilities £63,881£43,768£42,442£58,992£56,850£56,729
Net Current Assets £-16,809£-16,552£-22,787£-20,960£9,193£10,127
Total Net Worth £7,300£954£675£15,226£19,713£11,227

Previous Names

  • FAIRWOOD LIMITED, active until 22 February 2005

Company Officers

  • BOWEY, Bradley Grahame

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    The Tower House
    Risborough Road Stoke Mandeville
    Aylesbury
    Buckinghamshire
    HP22 5XL

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 15 April 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CH BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 April 2003

    Resigned on 6 April 2011

    2 Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB

  • CLARK HOWES BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 April 2011

    Resigned on 27 January 2016

    2
    Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX266QB
    England

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 April 2003

    Resigned on 15 April 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • FRENCH, Rodger Ernest Arthur

    Director

    Appointed on 15 April 2003

    Resigned on 16 February 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1958

    1 Northumberland Avenue
    Aylesbury
    Buckinghamshire
    HP21 7HG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56A668P. Transaction: MzE0Nzc5ODA0OWFkaXF6a2N4.

  2. 4 May 2016 Director's details changed for Bradley Grahame Bowey on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X56A65XF. Transaction: MzE0Nzc5NzkxNGFkaXF6a2N4.

  3. 22 April 2016 Termination of appointment of Clark Howes Business Services Limited as a secretary on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM02. Barcode: X55HBCNN. Transaction: MzE0Njk5MjAxNWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLG57. Transaction: MzE0MDgxOTQyNmFkaXF6a2N4.

  5. 27 January 2016 Registered office address changed from 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to C/O Vt Accountancy Unit 1 Murdock Road Bicester Oxfordshire OX26 4PP on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZIA6XM. Transaction: MzE0MDY1MTY1MGFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECT9L. Transaction: MzEyMjI5MzM2OWFkaXF6a2N4.

  7. 18 March 2015 Registered office address changed from Riverside House 44 Wedgewood Street Aylesbury Buckinghamshire HP19 7HL to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FCLFE. Transaction: MzExOTQwMjMxMmFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061CF4. Transaction: MzExNjM3NzkwNGFkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3VOY. Transaction: MzA5OTU5Mzk1NmFkaXF6a2N4.

  10. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KB8QY. Transaction: MzA5MzUzNjAzM2FkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNYE0. Transaction: MzA3Njc3MDIxN2FkaXF6a2N4.

  12. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RHVEP. Transaction: MzA3MTc1ODkyNmFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X180RPWA. Transaction: MzA1NjgwNjMyOGFkaXF6a2N4.

  14. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10I8KOP. Transaction: MzA1MDg1MjU3NGFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XIM6ZTVU. Transaction: MzAzNjYyMzE2NWFkaXF6a2N4.

  16. 18 April 2011 Termination of appointment of Ch Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDLHXTEG. Transaction: MzAzNTc3MzI0NGFkaXF6a2N4.

  17. 18 April 2011 Appointment of Clark Howes Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XDJM6TES. Transaction: MzAzNTc2ODY5OWFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHQ3IR4X. Transaction: MzAzMTE1ODk1N2FkaXF6a2N4.

  19. 30 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XPIWVJLZ. Transaction: MzAxNDY2OTY1MWFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO8NRH3J. Transaction: MzAwODQxNjg1OGFkaXF6a2N4.

  21. 22 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7S9D97Y. Transaction: MjAzMTA3ODc3NmFkaXF6a2N4.

  22. 4 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKWIR2UV. Transaction: MjAxMjY4OTk4OWFkaXF6a2N4.

  23. 23 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWQBZ3R. Transaction: MjAwMzg3MDkzNWFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzMzg1N2FkaXF6a2N4.

  25. 11 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUyMzAyNGFkaXF6a2N4.

  26. 26 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxMDAzNWFkaXF6a2N4.

  27. 27 September 2006 Registered office changed on 27/09/06 from: 2 minton place victoria road bicester oxfordshire OX26 6QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU1NjM0NmFkaXF6a2N4.

  28. 26 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ1NTc5NGFkaXF6a2N4.

  29. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxNzc3MGFkaXF6a2N4.

  30. 19 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjk1MTU4NWFkaXF6a2N4.

  31. 13 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4MDc2NmFkaXF6a2N4.

  32. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg5OTA1NmFkaXF6a2N4.

  33. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE4Mjg1NGFkaXF6a2N4.

  34. 22 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjYwNTk2MWFkaXF6a2N4.

  35. 2 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg4NDA5MWFkaXF6a2N4.

  36. 30 June 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2Njk1NGFkaXF6a2N4.

  37. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc1NDQ1M2FkaXF6a2N4.

  38. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE2MjQ5NWFkaXF6a2N4.

  39. 3 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ5NjA3MWFkaXF6a2N4.

  40. 3 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyOTYzN2FkaXF6a2N4.

  41. 25 April 2003 Registered office changed on 25/04/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDEyNTI5NGFkaXF6a2N4.

  42. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDg4Mjk3NmFkaXF6a2N4.

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