Active Works Limited

Company Registration Number: 04828637

Company registered in England and Wales

Approximate Location Map
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Active Works Limited is a Private Company Limited by Shares first registered on 10 July 2003. Its current registered address is in East Yorkshire.

Registered Address

593 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6ST

There are 81 companies currently registered at this postcode, including this one.

All companies at HU3 6ST

Registration Data

Company Number

04828637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,709£73,455£54,657£51,105£60,758£105,830£73,393
of which Cash £30,783£56,175£35,591£17,375£45,639£68,027£40,697
Total Assets £51,709£73,455£54,657£51,105£60,758£105,830£73,393
Current Liabilities £85,090£93,966£81,751£61,594£76,589£112,335£93,346
Net Current Assets £-33,381£-20,511£-27,094£-10,489£-15,831£-6,505£-19,953
Total Net Worth £5,089£10,606£14,081£5,496£6,433£8,165£5,306

Previous Names

No previous names

Company Officers

  • TRAIN, Paul Edward

    Secretary

    Appointed on 10 July 2003

     

    14
    Mayville Avenue
    Hull
    HU8 8EZ
    England

  • SISSON, Nigel

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Water Engineer

    Month of birth: June 1969

    6 Chestnut Garth
    Burton Pidsea
    Hull
    East Yorkshire
    HU12 9DA

  • SISSON, Sally

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Construction

    Month of birth: November 1970

    6
    Chestnut Garth
    Burton Pidsea
    Kingston Upon Hull
    East Yorkshire
    HU12 9DA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    31 Corsham Street
    London
    N1 6DR

  • CROOKS, Ricky

    Director

    Appointed on 10 July 2003

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Water Engineer

    Month of birth: March 1971

    13 Plum Tree Road
    Sproatley
    Hull
    East Yorkshire
    HU11 4XL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2003

    Resigned on 10 July 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDJF94. Transaction: MzE2MTU5MzEzNGFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1R26B. Transaction: MzE1NDg1NTg5MWFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAKK4H. Transaction: MzEzNTIyMTU0OGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNRC8. Transaction: MzEyNzgzNTc4NmFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZPUX. Transaction: MzExMzE3MjM0NGFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4M4F6. Transaction: MzEwNTQ1NDA0MGFkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24H1N. Transaction: MzA5MDU5NjA3MGFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXFRF. Transaction: MzA4MzEyNDg4MWFkaXF6a2N4.

  9. 12 August 2013 Secretary's details changed for Mr Paul Edward Train on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH03. Barcode: X2EMXFR7. Transaction: MzA4MzEyNDQyNmFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IOMXUZ. Transaction: MzA2NTE0MzMyNmFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW03QO. Transaction: MzA2MTM3NDg1MmFkaXF6a2N4.

  12. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XU227XSR. Transaction: MzA0NDMxODEzMGFkaXF6a2N4.

  13. 13 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X6S5KVS7. Transaction: MzA0MDQwMTk0OWFkaXF6a2N4.

  14. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRJJ4OK2. Transaction: MzAyNTg5NzYwMmFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XTPQHLNU. Transaction: MzAxOTQwNjA1NWFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Sally Sisson on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XTPQGLNT. Transaction: MzAxOTQwNTc1M2FkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Nigel Sisson on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XTPQFLNS. Transaction: MzAxOTQwNTc1MmFkaXF6a2N4.

  18. 14 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZB9BJ3. Transaction: MjAzNzExODk4NWFkaXF6a2N4.

  19. 2 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZHU6B67. Transaction: MjAzNjM0NzA3NmFkaXF6a2N4.

  20. 2 July 2009 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZHU5B66. Transaction: MjAzNjM0NzAyMWFkaXF6a2N4.

  21. 29 April 2009 Ad 01/04/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ6689DF. Transaction: MjAzMTgyNzA3NWFkaXF6a2N4.

  22. 29 April 2009 Director appointed sally sisson [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6679DE. Transaction: MjAzMTgyNjg4OWFkaXF6a2N4.

  23. 22 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X81VH98Z. Transaction: MjAzMTIxNzc0M2FkaXF6a2N4.

  24. 14 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHVT1EU. Transaction: MjAwODk2ODkzM2FkaXF6a2N4.

  25. 12 September 2007 Accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyNzA3NWFkaXF6a2N4.

  26. 10 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI0ODExN2FkaXF6a2N4.

  27. 18 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1MDgxMGFkaXF6a2N4.

  28. 21 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5NTQ2MmFkaXF6a2N4.

  29. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5NDUxOWFkaXF6a2N4.

  30. 13 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyOTg4NDgxNmFkaXF6a2N4.

  31. 27 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY5NDAxMGFkaXF6a2N4.

  32. 27 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDY4NjI1M2FkaXF6a2N4.

  33. 27 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTUyNjE5MGFkaXF6a2N4.

  34. 21 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMjk0OTczNGFkaXF6a2N4.

  35. 19 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAyMTE2NGFkaXF6a2N4.

  36. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUzMjgyN2FkaXF6a2N4.

  37. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgxNTE0NmFkaXF6a2N4.

  38. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU2Njk5OWFkaXF6a2N4.

  39. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU1Nzk1NWFkaXF6a2N4.

  40. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY3NzU4N2FkaXF6a2N4.

  41. 1 July 2004 Registered office changed on 01/07/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQzNzU0NWFkaXF6a2N4.

  42. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUxNDM5MWFkaXF6a2N4.

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