Active Commercial Estates Plc

Company Registration Number: 05444542

Company registered in England and Wales

Approximate Location Map
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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 Commercial Estates Plc is a Public Limited Company first registered on 5 May 2005. Its current registered address is in Beverley, East Yorkshire.

Registered Address

4-6 SWABY'S YARD
WALKERGATE
BEVERLEY
EAST YORKSHIRE
HU17 9BZ

There are 175 companies currently registered at this postcode, including this one.

All companies at HU17 9BZ

Registration Data

Company Number

05444542

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LONCASTER, Charles Ian Harriott

    Secretary

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Director

    North Chambers
    60 Woodgates Lane
    North Ferriby
    East Yorkshire
    HU15 1PA

  • GLENTON, Ian Wilkinson

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1932

    1
    Oyster Mews
    Bosham Lane
    Chichester
    West Sussex
    PO18 8HG
    England

  • LONCASTER, Charles Ian Harriott

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    North Chambers
    60 Woodgates Lane
    North Ferriby
    East Yorkshire
    HU15 1PA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5J871KG. Transaction: MzE2MTM4NzY5NmFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFPK3. Transaction: MzE0ODk3NzE1N2FkaXF6a2N4.

  3. 17 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4BTTHJT. Transaction: MzEyNzI4NTQ0OWFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X479IS5T. Transaction: MzEyMjk3Mjc1M2FkaXF6a2N4.

  5. 2 September 2014 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKDK9K. Transaction: MzEwNjY4NjAzM2FkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39Y1TBT. Transaction: MzEwMTg2NTYwMWFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X387L78X. Transaction: MzEwMDI2MTY2OWFkaXF6a2N4.

  8. 2 October 2013 Director's details changed for Ian Wilkinson Glenton on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2I5U1OR. Transaction: MzA4NjI0MjEzMGFkaXF6a2N4.

  9. 24 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2D5GKRP. Transaction: MzA4MjA4NTM4N2FkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3DKH. Transaction: MzA3ODEwNTMxNWFkaXF6a2N4.

  11. 16 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1D0AKV4. Transaction: MzA2MDgzOTE1OWFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X193EF2H. Transaction: MzA1NzY0Nzk4MWFkaXF6a2N4.

  13. 1 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ATUJSYRX. Transaction: MzA0NjM5NDM0NmFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XLCW2U2O. Transaction: MzAzNzA3NTI5NmFkaXF6a2N4.

  15. 14 March 2011 Director's details changed for Ian Wilkinson Glenton on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0SYOSFI. Transaction: MzAzMzc3MjcyOWFkaXF6a2N4.

  16. 14 March 2011 Registered office address changed from 12 Humberdale Drive Ferriby High Road North Ferriby Hull HU14 3LB England on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X0SP5SFQ. Transaction: MzAzMzc3MTgyMGFkaXF6a2N4.

  17. 2 March 2011 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWX26S3T. Transaction: MzAzMzE1MTI4MGFkaXF6a2N4.

  18. 29 September 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4ACTNP5. Transaction: MzAyNDIyNDE2OWFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XUW9NJXZ. Transaction: MzAxNTM5NDk4MWFkaXF6a2N4.

  20. 14 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4F6WD7U. Transaction: MjA0MTI2MTQ5MmFkaXF6a2N4.

  21. 8 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJA5TAJH. Transaction: MjAzNDU4MTA4NWFkaXF6a2N4.

  22. 10 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AW54N0FH. Transaction: MjAwNjk1NDYyMGFkaXF6a2N4.

  23. 19 May 2008 Return made up to 05/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1FZNZUS. Transaction: MjAwNTYyMDEwOGFkaXF6a2N4.

  24. 4 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgwMTc2NWFkaXF6a2N4.

  25. 10 May 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3Njc4MGFkaXF6a2N4.

  26. 29 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEwMTI5MWFkaXF6a2N4.

  27. 12 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc4MDE3N2FkaXF6a2N4.

  28. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2NjY0NmFkaXF6a2N4.

  29. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM4NjcxOGFkaXF6a2N4.

  30. 14 June 2005 Registered office changed on 14/06/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg1ODM4OWFkaXF6a2N4.

  31. 14 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzMDc0N2FkaXF6a2N4.

  32. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA3OTc0NWFkaXF6a2N4.

  33. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYyMjc5MWFkaXF6a2N4.

  34. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDg2NDk5MGFkaXF6a2N4.

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