Active Property Care Ltd

Company Registration Number: 05588795

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 Property Care Ltd is a Private Company Limited by Shares first registered on 11 October 2005. Its current registered address is in Feltham, Middlesex.

Registered Address

43 QUEENS WAY
HANWORTH PARK
FELTHAM
MIDDLESEX
TW13 7NS

There are 3 companies currently registered at this postcode, including this one.

All companies at TW13 7NS

Registration Data

Company Number

05588795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • LYDON, John Richard

    Secretary

    Appointed on 11 October 2005

     

    Flat 53 Duneevan
    76 Oatlands Drive
    Weybridge
    Surrey
    KT13 9HZ

  • LYDON, Colin Richard

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: July 1962

    43 Queens Way
    Feltham
    Middlesex
    TW13 7NS

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDZUQ. Transaction: MzE2MDg1OTY5NGFkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0YXL7. Transaction: MzE1MzcxNTE5NmFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP7K6R. Transaction: MzEzMzc0NTQ1MmFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRM1WR. Transaction: MzEyODExNDU2MGFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ18TC. Transaction: MzEwOTQ2MTg1NWFkaXF6a2N4.

  6. 6 February 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31551VU. Transaction: MzA5NDAxOTQyNWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5DC2. Transaction: MzA4NzU1NDQ5MGFkaXF6a2N4.

  8. 24 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2JO5DBU. Transaction: MzA4NzU1NDI3OGFkaXF6a2N4.

  9. 8 March 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23PSPAY. Transaction: MzA3NDE3Njc1M2FkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRAY5F. Transaction: MzA2NjAwMDc3NWFkaXF6a2N4.

  11. 13 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B0TE3K. Transaction: MzA1OTA4MjkyN2FkaXF6a2N4.

  12. 13 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X11X9YCF. Transaction: MzA0NTQ0NDM5OWFkaXF6a2N4.

  13. 20 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XY3YQV5M. Transaction: MzAzOTA1MTEyN2FkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XNL22O96. Transaction: MzAyNTI5NDgyMGFkaXF6a2N4.

  15. 14 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLVBAHHW. Transaction: MzAwOTQwMTU0NmFkaXF6a2N4.

  16. 23 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X5E7HF7Q. Transaction: MzAwMzQ3MDg0NWFkaXF6a2N4.

  17. 23 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5E7GF7P. Transaction: MzAwMzQ2ODQxMGFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Colin Richard Lydon on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5E7EF7N. Transaction: MzAwMzQ2ODQwOGFkaXF6a2N4.

  19. 23 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5E7FF7O. Transaction: MzAwMzQ2ODQwOWFkaXF6a2N4.

  20. 3 February 2009 Registered office changed on 03/02/2009 from 43 queens way hanworth oark feltham TW13 7NS [View PDF]

    Category: Address. Type: 287. Barcode: XNWNP721. Transaction: MjAyNDg0ODgxMmFkaXF6a2N4.

  21. 3 February 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XNWL072A. Transaction: MjAyNDg0ODc1NGFkaXF6a2N4.

  22. 20 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHLJ44P. Transaction: MjAxNTg2MDM2OGFkaXF6a2N4.

  23. 24 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNDM0OWFkaXF6a2N4.

  24. 4 December 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MzUzOWFkaXF6a2N4.

  25. 16 March 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk5NDEyN2FkaXF6a2N4.

  26. 8 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM4NzkxNGFkaXF6a2N4.

  27. 13 December 2005 Ad 11/10/05--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDk1OTU5MGFkaXF6a2N4.

  28. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI3ODgxM2FkaXF6a2N4.

  29. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkwMzE3MmFkaXF6a2N4.

  30. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk4NzgzMmFkaXF6a2N4.

  31. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY2NTA5N2FkaXF6a2N4.

  32. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU2NTA5OGFkaXF6a2N4.

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