Active Response UK Limited

Company Registration Number: 05536552

Company registered in England and Wales

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Active Response UK Limited is a Private Company Limited by Shares first registered on 15 August 2005. Its current registered address is in Middlesex.

Registered Address

387 ALLENBY ROAD
SOUTHALL
MIDDLESEX
UB1 2HF

There are 15 companies currently registered at this postcode, including this one.

All companies at UB1 2HF

Registration Data

Company Number

05536552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £115,442£120,009£95,227£79,511£84,929£78,859£38,485
of which Cash £0£0£14,749£9,602£0£378£0
Total Assets £115,442£120,009£95,227£79,511£84,929£78,859£38,485
Current Liabilities £89,705£97,658£77,315£64,702£76,855£79,721£45,435
Net Current Assets £25,737£22,351£17,912£14,809£8,074£-862£-6,950
Total Net Worth £27,257£24,248£20,283£16,882£12,496£10,458£3,926

Previous Names

No previous names

Company Officers

  • KIMTI, Juzer

    Secretary

    Appointed on 15 August 2005

     

    387 Allenby Road
    Southall
    Middlesex
    UB1 2HF

  • DYER, Oliver

    Director

    Appointed on 15 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Ever House
    Richings Place, North Park
    Iver
    Buckinghamshire
    SL0 9BA
    United Kingdom

  • JOYCE, Gaye Loraine

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1952

    24 The Fairway
    London
    W3 7PU

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 15 August 2005

    Resigned on 13 September 2005

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2005

    Resigned on 13 September 2005

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6D440B2. Transaction: MzE4MzI2ODU4OGFkaXF6a2N4.

  2. 18 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D43LAX. Transaction: MzE4MzI2ODk3M2FkaXF6a2N4.

  3. 20 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66TW1Q1. Transaction: MzE3NjI1NjYyOWFkaXF6a2N4.

  4. 17 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8EIP. Transaction: MzE1NzYwMzQwNmFkaXF6a2N4.

  5. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8IIP. Transaction: MzE0OTQ5ODM3MGFkaXF6a2N4.

  6. 11 October 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4HTTWFU. Transaction: MzEzMjgwMjYyNWFkaXF6a2N4.

  7. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFID5. Transaction: MzEyNDIzNzY4OGFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3J6H5NM. Transaction: MzExMDA4ODI3N2FkaXF6a2N4.

  9. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TKGB. Transaction: MzEwMTA3NTEyMGFkaXF6a2N4.

  10. 14 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV2YW9. Transaction: MzA4NTA2NzExMWFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JEBWX. Transaction: MzA3ODk5NTkyNmFkaXF6a2N4.

  12. 9 November 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1LC5DOB. Transaction: MzA2NzI3MTc3MGFkaXF6a2N4.

  13. 15 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1B605C9. Transaction: MzA1OTIwNDQ4MWFkaXF6a2N4.

  14. 5 November 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: X93Y7YZB. Transaction: MzA0NjY2NDE4N2FkaXF6a2N4.

  15. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPILDUEA. Transaction: MzAzNzY1NjE3NGFkaXF6a2N4.

  16. 21 April 2011 Director's details changed for Oliver Dyer on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XF3WOTH9. Transaction: MzAzNjAzNjQ3N2FkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XH749NUF. Transaction: MzAyNDMxNDc4OGFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Oliver Dyer on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XH747NUD. Transaction: MzAyNDMxMzgxMmFkaXF6a2N4.

  19. 30 September 2010 Director's details changed for Gaye Loraine Joyce on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XH748NUE. Transaction: MzAyNDMxMzgxNmFkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XV6ZXHU5. Transaction: MzAxMDMwNzM1MmFkaXF6a2N4.

  21. 25 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCLVDK1. Transaction: MjA0MjE2NTQxOGFkaXF6a2N4.

  22. 18 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLWSNATW. Transaction: MjAzNTM1MTYzMWFkaXF6a2N4.

  23. 20 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEYZ44F. Transaction: MjAxNTg0NzQ3NGFkaXF6a2N4.

  24. 24 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: MDE5MTE5MjAyMGFkaXF6a2N4.

  25. 22 October 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MTcyMGFkaXF6a2N4.

  26. 11 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzOTU2MGFkaXF6a2N4.

  27. 17 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2OTA5NGFkaXF6a2N4.

  28. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkyOTE3MmFkaXF6a2N4.

  29. 2 December 2005 Registered office changed on 02/12/05 from: 387 allenby road southall middlesex MK43 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg1NDYxNWFkaXF6a2N4.

  30. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIzMzY0NWFkaXF6a2N4.

  31. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1MTMzNWFkaXF6a2N4.

  32. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEwNzM5NGFkaXF6a2N4.

  33. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzOTQxOWFkaXF6a2N4.

  34. 20 September 2005 Registered office changed on 20/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUzNDAwNmFkaXF6a2N4.

  35. 15 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg5MzMwNWFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 15:41:06 +0100