Active Electrical Solutions Limited

Company Registration Number: 05402322

Company registered in England and Wales

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Active Electrical Solutions Limited is a Private Company Limited by Shares first registered on 23 March 2005. Its current registered address is in Essex.

Registered Address

3 GUILD WAY, SOUTH WOODHAM
FERRERS, CHELMSFORD
ESSEX
CM3 5TG

There are 34 companies currently registered at this postcode, including this one.

All companies at CM3 5TG

Registration Data

Company Number

05402322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,276£9,722£10,561£3,503£8,075£4,896£7,200
of which Cash £1,206£664£6,176£693£610£786£1,057
Total Assets £6,276£9,722£10,561£3,503£8,075£4,896£7,200
Current Liabilities £36,954£36,292£32,966£0£31,975£26,746£27,436
Net Current Assets £-30,678£-26,570£-22,405£3,503£-23,900£-21,850£-20,236
Total Net Worth £-23,887£-25,835£-21,426£-25,398£-22,160£-19,584£-17,214

Previous Names

No previous names

Company Officers

  • SPIRES, Catherine Anne

    Secretary

    Appointed on 23 March 2005

     

    5
    Beatty Rise
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5YQ
    United Kingdom

  • SPIRES, Clinton Eric

    Director

    Appointed on 23 March 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1974

    5
    Beatty Rise
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5YQ
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 March 2005

    Resigned on 23 March 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 23 March 2005

    Resigned on 23 March 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63CSF4G. Transaction: MzE3MjUzMzY3MmFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CS9DE. Transaction: MzE3MjUzMjE4MWFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55C0OW7. Transaction: MzE0Njc2MzcwMGFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53SMCDC. Transaction: MzE0NTA2NzExMGFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45W0CYQ. Transaction: MzEyMTY5ODgyMmFkaXF6a2N4.

  6. 12 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42ZSX3T. Transaction: MzExOTA1OTA4NGFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37XFLWP. Transaction: MzEwMDEzNzg2OWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32KYFFM. Transaction: MzA5NTM0MTY3M2FkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26DEJUR. Transaction: MzA3NjI0MzUxOWFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24XS214. Transaction: MzA3NTIwNDU4MmFkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X188IAOB. Transaction: MzA1Njk4NzAxNWFkaXF6a2N4.

  12. 19 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1508LXS. Transaction: MzA1NDMyOTM5MmFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XKJ7VU0W. Transaction: MzAzNjkzNDg1N2FkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4QK2SPU. Transaction: MzAzNDQxMzk0OWFkaXF6a2N4.

  15. 26 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XMRCNJH9. Transaction: MzAxNDI3MTU2OGFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Clinton Eric Spires on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XMRCMJH8. Transaction: MzAxNDI2OTUzN2FkaXF6a2N4.

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

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMGDTGIG. Transaction: MzAwNzA2Njc3NGFkaXF6a2N4.

  18. 24 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JKT9AK. Transaction: MjAzMTM4MjY1N2FkaXF6a2N4.

  19. 12 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1HJV7AN. Transaction: MjAyNTY3Njk0NmFkaXF6a2N4.

  20. 25 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSCIZ6K. Transaction: MjAwNDEyODA2MmFkaXF6a2N4.

  21. 25 April 2008 Secretary's change of particulars / catherine spires / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWSCKZ6M. Transaction: MjAwNDEyNzk1MWFkaXF6a2N4.

  22. 25 April 2008 Director's change of particulars / clinton spires / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWSCLZ6N. Transaction: MjAwNDEyNzk1MmFkaXF6a2N4.

  23. 15 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMTE0N2FkaXF6a2N4.

  24. 5 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2Njg3MGFkaXF6a2N4.

  25. 10 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MzgwN2FkaXF6a2N4.

  26. 3 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYzNTE5M2FkaXF6a2N4.

  27. 13 June 2005 Accounting reference date extended from 31/03/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDAzMTgwOGFkaXF6a2N4.

  28. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1NDk1MGFkaXF6a2N4.

  29. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYzNDM0NGFkaXF6a2N4.

  30. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAwMTI1OWFkaXF6a2N4.

  31. 23 March 2005 Registered office changed on 23/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk5NzU1MmFkaXF6a2N4.

  32. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTczMjk2MGFkaXF6a2N4.

  33. 23 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzA5NDgxNWFkaXF6a2N4.

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