Active Holdings Limited

Company Registration Number: 05352085

Company registered in England and Wales

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Active Holdings Limited is a Private Company Limited by Shares first registered on 3 February 2005. Its current registered address is in Tipton, West Midlands.

Registered Address

UNIT 46
CONEYGRE INDUSTRIAL ESTATE
TIPTON
WEST MIDLANDS
DY4 8XP

There are 23 companies currently registered at this postcode, including this one.

All companies at DY4 8XP

Registration Data

Company Number

05352085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £177,293£180,877£168,923£179,471£195,011£193,893
Current Assets £47,374£5,315£8,278£5,102£3,461£4,708
of which Cash £12,302£3,715£7,620£5,102£3,461£2,483
Total Assets £224,667£186,192£177,201£184,573£198,472£198,601
Current Liabilities £29,339£109,826£26,448£147,477£121,071£97,835
Net Current Assets £18,035£-104,511£-18,170£-142,375£-117,610£-93,127
Total Net Worth £195,328£76,366£150,753£37,096£77,401£100,766

Previous Names

No previous names

Company Officers

  • ADAMS, Mark

    Secretary

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Director

    Unit 46
    Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • ADAMS, Mark

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Unit 46
    Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • ADAMS, Paul

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Unit 46
    Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • ADAMS, Sandra

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Unit 46
    Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • ADAMS, Teresa

    Director

    Appointed on 28 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Unit 46
    Coneygre Industrial Estate
    Tipton
    West Midlands
    DY4 8XP

  • GRAEME, Dorothy May

    Secretary

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5A4WURN. Transaction: MzE1MTkwNzM1OGFkaXF6a2N4.

  2. 28 June 2016 Director's details changed for Mrs Sandra Adams on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5A2BI2O. Transaction: MzE1MTg0MTk0NmFkaXF6a2N4.

  3. 28 June 2016 Appointment of Mrs Teresa Adams as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A2BHL5. Transaction: MzE1MTg0MTg2N2FkaXF6a2N4.

  4. 28 June 2016 Appointment of Mrs Sandra Adams as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A2BEI2. Transaction: MzE1MTg0MTA4M2FkaXF6a2N4.

  5. 28 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A2BLWB. Transaction: MzE1MTg0Mjg4MmFkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X500Q9OR. Transaction: MzE0MTI2NzUzMGFkaXF6a2N4.

  7. 4 February 2016 Director's details changed for Mr Mark Adams on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X500Q9MZ. Transaction: MzE0MTI2NjY0MGFkaXF6a2N4.

  8. 4 February 2016 Director's details changed for Mr Paul Adams on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X500Q9L7. Transaction: MzE0MTI2NjY0MmFkaXF6a2N4.

  9. 4 February 2016 Secretary's details changed for Mr Mark Adams on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH03. Barcode: X500Q9OJ. Transaction: MzE0MTI2NjYzN2FkaXF6a2N4.

  10. 22 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47X6IM0. Transaction: MzEyMzc1MjExNWFkaXF6a2N4.

  11. 23 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43S9CZF. Transaction: MzExOTcwNjQ5NWFkaXF6a2N4.

  12. 3 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LXE4GY. Transaction: MzExMjcxMTU4NWFkaXF6a2N4.

  13. 6 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31567JS. Transaction: MzA5NDAzMTcxMWFkaXF6a2N4.

  14. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49QKP. Transaction: MzA4OTY3NjcwOGFkaXF6a2N4.

  15. 6 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21MPJUW. Transaction: MzA3MjM4MTM3MmFkaXF6a2N4.

  16. 23 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MA1MYO. Transaction: MzA2ODE0MDE0MmFkaXF6a2N4.

  17. 14 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LCQIF5. Transaction: MzA2NzUwNzE5N2FkaXF6a2N4.

  18. 15 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q1PC3. Transaction: MzA1NDIwNDIxN2FkaXF6a2N4.

  19. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJN64ZI7. Transaction: MzA0Nzk0NTI5OWFkaXF6a2N4.

  20. 3 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XO0T8RCP. Transaction: MzAzMTYxMTA0M2FkaXF6a2N4.

  21. 22 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A7VC9NI2. Transaction: MzAyMzc4MjQ1OGFkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X1WJ4IBA. Transaction: MzAxMTQ1NjM4N2FkaXF6a2N4.

  23. 28 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A5J0AF8V. Transaction: MzAwMzg5MTY1OWFkaXF6a2N4.

  24. 6 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOULF75R. Transaction: MjAyNTE3NTc4NmFkaXF6a2N4.

  25. 6 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AETSD4LB. Transaction: MjAxNzQ1NzkyN2FkaXF6a2N4.

  26. 1 May 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6SRZCV. Transaction: MjAwNDU5MjQ3OWFkaXF6a2N4.

  27. 21 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyMzExMGFkaXF6a2N4.

  28. 27 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwMjc0OWFkaXF6a2N4.

  29. 16 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4Mjg4NmFkaXF6a2N4.

  30. 16 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY0NjczMGFkaXF6a2N4.

  31. 16 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzUxMDExMGFkaXF6a2N4.

  32. 15 December 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0MjQ2OTUyOGFkaXF6a2N4.

  33. 15 December 2005 Ad 15/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTM0ODQwNWFkaXF6a2N4.

  34. 15 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk2MjExMGFkaXF6a2N4.

  35. 15 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjUzMDcxMGFkaXF6a2N4.

  36. 15 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc4MjkyOGFkaXF6a2N4.

  37. 15 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODgwNDczOWFkaXF6a2N4.

  38. 15 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQyMDI5N2FkaXF6a2N4.

  39. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY3MzMyNWFkaXF6a2N4.

  40. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ2OTkzMWFkaXF6a2N4.

  41. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgzOTc2MGFkaXF6a2N4.

  42. 10 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ1ODY3MGFkaXF6a2N4.

  43. 10 February 2005 Registered office changed on 10/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY3NjQxNGFkaXF6a2N4.

  44. 3 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU3ODg0OGFkaXF6a2N4.

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