Active Engineering (Gb) Limited

Company Registration Number: 04813906

Company registered in England and Wales

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Active Engineering (Gb) Limited is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Bucks.

Registered Address

WILTON FARM, MARLOW ROAD
LITTLE MARLOW
BUCKS
SL7 3RR

There are 3 companies currently registered at this postcode, including this one.

All companies at SL7 3RR

Registration Data

Company Number

04813906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £147,114£155,288£140,358£182,889£231,900£148,998
of which Cash £43,900£92,063£63,096£57,209£98,054£42,721
Total Assets £147,114£155,288£140,358£182,889£231,900£148,998
Current Liabilities £68,599£55,470£49,955£76,905£91,616£64,564
Net Current Assets £78,515£99,818£90,403£105,984£140,284£84,434
Total Net Worth £93,795£114,877£107,510£128,565£160,645£99,941

Previous Names

No previous names

Company Officers

  • DARVILL, Stephen

    Secretary

    Appointed on 21 July 2003

     

    23 Penfold Cottages
    Penfold Lane
    Holmer Green
    Bucks
    HP15 6XR

  • DARVILL, Stephen

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1965

    23 Penfold Cottages
    Penfold Lane
    Holmer Green
    Bucks
    HP15 6XR

  • PAINE, Gary Allen

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1966

    7
    Graham Close
    Maidenhead
    Berks
    SL6 4PJ
    United Kingdom

  • CF CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 27 June 2003

    Resigned on 21 July 2003

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

  • CF CLIENT DIRECTOR LTD

    Director

    Appointed on 27 June 2003

    Resigned on 21 July 2003

    14 Bridge House
    Bridge Street
    Sunderland
    Tyne & Wear
    SR1 1TE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D1HKQG. Transaction: MzE4MzE1NzQ1NWFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AO9YAG. Transaction: MzE4MDU0OTExNmFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AIIOBT. Transaction: MzE4MDM2MTYyN2FkaXF6a2N4.

  4. 6 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A35M6I. Transaction: MzE3OTk0MDg4NGFkaXF6a2N4.

  5. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4F3S8. Transaction: MzE1NDk2NzIwMGFkaXF6a2N4.

  6. 4 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5COKK6Z. Transaction: MzE1NDQ0MzcxMWFkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4E7L4KY. Transaction: MzEyOTM0MzA1M2FkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B6F8ZD. Transaction: MzEyNjcwODIyM2FkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZVV6. Transaction: MzEwNDA5OTIwMmFkaXF6a2N4.

  10. 9 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BQX3Q9. Transaction: MzEwMzQzOTA3MWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYUWY. Transaction: MzA4MDc3NjYwNWFkaXF6a2N4.

  12. 3 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24W8QIR. Transaction: MzA3NTU3NzI2NmFkaXF6a2N4.

  13. 23 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQUXQY. Transaction: MzA2MTIzNTg0NWFkaXF6a2N4.

  14. 23 July 2012 Director's details changed for Gary Paine on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Officers. Type: CH01. Barcode: X1DQUXQQ. Transaction: MzA2MTIzNTc4OGFkaXF6a2N4.

  15. 18 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DD2V1F. Transaction: MzA2MTAxNjY4MmFkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X63IMVRW. Transaction: MzA0MDMwMzEzOGFkaXF6a2N4.

  17. 9 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJSOUTZI. Transaction: MzAzNjgyNjMzOWFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XRX9NM7A. Transaction: MzAyMDYwOTUxOGFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Gary Paine on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XRX9MM79. Transaction: MzAyMDYwOTI5NmFkaXF6a2N4.

  20. 2 August 2010 Director's details changed for Stephen Darvill on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XRX9LM78. Transaction: MzAyMDYwOTI5MmFkaXF6a2N4.

  21. 9 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN5R5IUA. Transaction: MzAxMzE2MjUwNmFkaXF6a2N4.

  22. 17 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3U7TCHN. Transaction: MjAzOTMzMDgwMGFkaXF6a2N4.

  23. 24 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3MO0AYV. Transaction: MjAzNTcyMDcyN2FkaXF6a2N4.

  24. 9 December 2008 Accounting reference date extended from 30/06/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A50G45FJ. Transaction: MjAxOTY1NDE4NmFkaXF6a2N4.

  25. 18 August 2008 Return made up to 27/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATYVH2AP. Transaction: MjAxMTIyMDQxMWFkaXF6a2N4.

  26. 14 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALP9PXZE. Transaction: MjAwMTQ0MDgxOGFkaXF6a2N4.

  27. 27 September 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk5NzAyNGFkaXF6a2N4.

  28. 12 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1NzQ3OWFkaXF6a2N4.

  29. 14 September 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY5NjQyNWFkaXF6a2N4.

  30. 23 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2MjY4MWFkaXF6a2N4.

  31. 26 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI2MTU2OGFkaXF6a2N4.

  32. 8 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA3NjI1MmFkaXF6a2N4.

  33. 21 September 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ3ODQwNWFkaXF6a2N4.

  34. 12 January 2004 Ad 27/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDMwNTIzMWFkaXF6a2N4.

  35. 22 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkzNDM5MWFkaXF6a2N4.

  36. 22 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcyNjE0MGFkaXF6a2N4.

  37. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0Nzc1MmFkaXF6a2N4.

  38. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk2MzQ0MGFkaXF6a2N4.

  39. 27 June 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDE0MjQ1OGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 08:52:16 +0100