Active Tooling Limited

Company Registration Number: 05551435

Company registered in England and Wales

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Active Tooling Limited is a Private Company Limited by Shares first registered on 1 September 2005. Its current registered address is in Staveley, Chesterfield.

Registered Address

UNIT 15, GISBOURNE CLOSE
IRELAND BUSINESS PARK
STAVELEY
CHESTERFIELD
S43 3JT

There are 14 companies currently registered at this postcode, including this one.

All companies at S43 3JT

Registration Data

Company Number

05551435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£8,231£0£0£0
Current Assets £93,342£123,369£165,039£109,992£133,843£79,343£49,354£20,482£29,858£34,240£18,898
of which Cash £23,896£79,000£89,855£66,742£90,430£25,093£18,574£3,530£16,157£19,807£16,624
Total Assets £93,342£123,369£165,039£109,992£133,843£79,343£49,354£28,713£29,858£34,240£18,898
Current Liabilities £24,833£22,913£59,255£34,984£38,723£26,750£21,192£5,079£4,635£6,231£5,058
Net Current Assets £68,509£100,456£105,784£75,008£95,120£52,593£28,162£15,403£25,223£28,009£13,840
Total Net Worth £68,509£100,456£109,416£82,566£106,604£68,003£41,929£23,634£22,740£9,410£-13,719

Previous Names

No previous names

Company Officers

  • GREAVES, David Graham

    Secretary

    Appointed on 1 September 2005

     

    34 Firvale, Harthill
    Sheffield
    S26 7XP

  • FORD, Andrew

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    11 Queen Street, Eckington
    Sheffield
    S21 4FD

  • GREAVES, David Graham

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    34 Firvale, Harthill
    Sheffield
    S26 7XP

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKP77. Transaction: MzE2NTE2NTUwMWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z5WJ. Transaction: MzE1ODA4MjM5OWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZ5D4. Transaction: MzEzODEyMzA0NmFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXV4E8. Transaction: MzEzMDkyOTQ5NGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIP49V. Transaction: MzEwODU3MDMzNmFkaXF6a2N4.

  6. 9 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DWVAI9. Transaction: MzEwNTI5ODg3OWFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKWVU. Transaction: MzA5MTY0MDUyOGFkaXF6a2N4.

  8. 29 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVZCZ. Transaction: MzA4NTk4NDExOGFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5LRD. Transaction: MzA3MDIxNDcxOWFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1L49DAH. Transaction: MzA2Njk5MTAzNWFkaXF6a2N4.

  11. 16 February 2012 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: X12S7YZS. Transaction: MzA1MjU1NTAwN2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5EDD. Transaction: MzA0OTkxMzEzM2FkaXF6a2N4.

  13. 7 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XZ39EY5P. Transaction: MzA0NTAzMjQ3OWFkaXF6a2N4.

  14. 3 August 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XDJZMWDN. Transaction: MzA0MTQ4MTc4N2FkaXF6a2N4.

  15. 28 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2MF6PHC. Transaction: MzAyNzc3NjE5OGFkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X86QDN9A. Transaction: MzAyMzAxMjc2OWFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for David Greaves on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X86QCN99. Transaction: MzAyMzAxMjQ2M2FkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Andrew Ford on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X86QBN98. Transaction: MzAyMzAxMjQ1OWFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ACEVYL3H. Transaction: MzAxODI2NzQyM2FkaXF6a2N4.

  20. 1 October 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4M5DQC. Transaction: MjA0MjU5NzM5M2FkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASXEP4CI. Transaction: MjAxNjczOTEyMWFkaXF6a2N4.

  22. 16 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0JP408. Transaction: MjAxNTcwNTUyNWFkaXF6a2N4.

  23. 8 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXXJH228. Transaction: MjAxMDYyODcxNmFkaXF6a2N4.

  24. 4 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwNDU4MGFkaXF6a2N4.

  25. 5 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwOTk3MGFkaXF6a2N4.

  26. 5 April 2007 Accounting reference date shortened from 30/09/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM2NjQ0OGFkaXF6a2N4.

  27. 28 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE0MTE0N2FkaXF6a2N4.

  28. 27 October 2005 Registered office changed on 27/10/05 from: 34 firvale, harthill sheffield S26 7XP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzY0ODM3NWFkaXF6a2N4.

  29. 1 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTc0MDYzOWFkaXF6a2N4.

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