Active SCG Limited

Company Registration Number: 05204846

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active SCG Limited is a Private Company Limited by Shares first registered on 12 August 2004. Its current registered address is in East Sussex.

Registered Address

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 990 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

05204846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £53,801£57,191£53,100£52,876£64,321£118,075£66,265
of which Cash £0£0£0£106£0£17,992£0
Total Assets £53,801£57,191£53,100£52,876£64,321£118,075£66,265
Current Liabilities £38,038£42,597£74,166£52,115£64,419£65,481£73,850
Net Current Assets £15,763£14,594£-21,066£761£-98£52,594£-7,585
Total Net Worth £15,972£14,855£20,740£1,632£1,327£52,713£5,602

Previous Names

  • ITEG UK LIMITED, active until 12 January 2007

Company Officers

  • CORTES, Donahue

    Director

    Appointed on 12 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • LAWRENCE, Kerry

    Secretary

    Appointed on 28 August 2007

    Resigned on 1 November 2013

    30-34 North Street
    Hailsham
    East Sussex
    BN27 1DW

  • SWAINSON, Trevor Allan

    Secretary

    Appointed on 12 August 2004

    Resigned on 28 August 2007

    2 Bulldogs Bank
    Top Road Sharpthorne
    East Grinstead
    West Sussex
    RH19 4PH

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2004

    Resigned on 17 August 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • JANE, Hector

    Director

    Appointed on 12 August 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    3 The Fieldings
    Horley
    Surrey
    RH6 9AJ

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2004

    Resigned on 17 August 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZO0DN. Transaction: MzE2MDA4NDIxMmFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AAC1WR. Transaction: MzE1MjExMDE0M2FkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1IZ5. Transaction: MzEzMTc1MzI2OWFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO1GTC. Transaction: MzEzMTc1MjY4OWFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3I8NRHN. Transaction: MzEwOTIzMjk4N2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGTNM. Transaction: MzEwODQ5MzI3MmFkaXF6a2N4.

  7. 17 July 2014 Termination of appointment of Kerry Lawrence as a secretary on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM02. Barcode: X3CBP2E3. Transaction: MzEwMzkzMTIwM2FkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQDQP. Transaction: MzA4NTkwNDAyN2FkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSPXI8. Transaction: MzA4NTg5OTQzNWFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6FOSL. Transaction: MzA2NDcxNTA3NGFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QF3XS. Transaction: MzA1NjcxMzIzNmFkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XT6K8XQB. Transaction: MzA0NDE2Mjk0NWFkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATJ97SRL. Transaction: MzAzNDY3MTU0NWFkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XDBIWNM8. Transaction: MzAyMzc1Njg3OGFkaXF6a2N4.

  15. 22 September 2010 Secretary's details changed for Kerry Lawrence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XDBIUNM6. Transaction: MzAyMzc1NjcwOGFkaXF6a2N4.

  16. 22 September 2010 Director's details changed for Donahue Cortes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDBIVNM7. Transaction: MzAyMzc1NjcxMGFkaXF6a2N4.

  17. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0O86JWR. Transaction: MzAxNTU0NzM4N2FkaXF6a2N4.

  18. 18 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X45UUCIO. Transaction: MjAzOTQxNzY3MWFkaXF6a2N4.

  19. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A321V92M. Transaction: MjAzMDkzOTcwMmFkaXF6a2N4.

  20. 16 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0NC36X. Transaction: MjAxMzUwNzc1NWFkaXF6a2N4.

  21. 7 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4WO1YLI. Transaction: MjAwMjc3MTI4N2FkaXF6a2N4.

  22. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyMjE1NWFkaXF6a2N4.

  23. 19 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyMjE1NGFkaXF6a2N4.

  24. 22 November 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4OTA5N2FkaXF6a2N4.

  25. 19 September 2007 Registered office changed on 19/09/07 from: unit D1 horsted keynes business park cinder hill lane [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc0NzkyNWFkaXF6a2N4.

  26. 19 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0OTA2NWFkaXF6a2N4.

  27. 18 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDQ3MjQwNWFkaXF6a2N4.

  28. 12 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTI1ODU3NGFkaXF6a2N4.

  29. 14 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYyODU3NWFkaXF6a2N4.

  30. 14 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDczMjQwN2FkaXF6a2N4.

  31. 14 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTEwNTg5NWFkaXF6a2N4.

  32. 14 August 2006 Registered office changed on 14/08/06 from: horsted keynes business park cinder hill lane horsted keynes, haywards heath west sussex RH17 7BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgxODE0NGFkaXF6a2N4.

  33. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMxOTk0MmFkaXF6a2N4.

  34. 3 October 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTg1OTEzN2FkaXF6a2N4.

  35. 23 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM3NDY3MGFkaXF6a2N4.

  36. 23 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExMzA4MTkwOGFkaXF6a2N4.

  37. 23 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MDc0OTgwNGFkaXF6a2N4.

  38. 23 August 2005 Registered office changed on 23/08/05 from: unit D1 horsted keynes business park cinder hill lane horstead keynes haywards heathe west sussex RH17 7BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTc3ODkxM2FkaXF6a2N4.

  39. 23 August 2005 Ad 12/08/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjkxNjExNGFkaXF6a2N4.

  40. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk2ODc4NGFkaXF6a2N4.

  41. 6 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk4MzEyN2FkaXF6a2N4.

  42. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY1MDY1MGFkaXF6a2N4.

  43. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY3MjM4MmFkaXF6a2N4.

  44. 26 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA2NjkzNGFkaXF6a2N4.

  45. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAyMzI2NGFkaXF6a2N4.

  46. 26 August 2004 Registered office changed on 26/08/04 from: suite 18 folkestone ent ctr shearway bus pk shearway rd, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMxMTcyMGFkaXF6a2N4.

  47. 26 August 2004 Ad 17/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE4OTgxM2FkaXF6a2N4.

  48. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUzNzQ4OGFkaXF6a2N4.

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